The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Bortels, Nathalie Peggy
    Ums Global Operations Director born in June 1974
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Roles, Stephen John
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    6, Mead Business Centre, Mead Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    5, Rue Bommel, 4940 Bascharage, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Veys, Pascal Louis Yvonne
    General Manager born in January 1948
    Individual
    Officer
    2006-06-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Becker, Dietmar Johann
    Director born in August 1957
    Individual
    Officer
    2010-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Van De Bruaene, Pierre
    Commercial Director born in August 1959
    Individual
    Officer
    2009-12-08 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Scott, Michael John
    Chief Administrative Officer born in April 1950
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Renaud, Laurent Fernand Dominique
    General Manager born in August 1957
    Individual
    Officer
    2014-12-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Hoffmann, Michael Thomas Adam Anton, Dr
    Director born in April 1961
    Individual
    Officer
    2016-01-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Burman, Kevin John
    Managing Director born in June 1949
    Individual
    Officer
    2004-01-07 ~ 2014-12-04
    OF - Director → CIF 0
  • 8
    Beuers, Joerg Heinrich Augustinus
    Born in April 1955
    Individual
    Officer
    2010-03-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Martinelli, Franck
    Director born in June 1969
    Individual
    Officer
    2010-11-25 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    De Santiago, Jesus
    Manager born in April 1947
    Individual
    Officer
    2006-07-03 ~ 2009-12-08
    OF - Director → CIF 0
  • 11
    Reymondet, Pascal
    Executive Vp born in January 1959
    Individual
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Kulemeier, Ralf
    Individual
    Officer
    2003-07-31 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Wellman, Kristine
    Individual
    Officer
    2003-05-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 14
    Fuchs, Bernhard, Dr
    Manager born in September 1968
    Individual
    Officer
    2006-07-03 ~ 2009-11-04
    OF - Director → CIF 0
    Fuchs, Bernhard Georg, Dr
    Manager born in September 1968
    Individual
    Officer
    2014-04-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-30 ~ 2003-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UMICORE UK LTD

Previous names
UMICORE MARKETING SERVICES UK LIMITED - 2023-07-03
UMICORE PRECIOUS METALS UK LTD - 2006-01-06
OMG PRECIOUS METALS UK LIMITED - 2004-02-02
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
82110 - Combined Office Administrative Service Activities
Brief company account
Cost of Sales
-44,042,945 GBP2023-01-01 ~ 2023-12-31
-56,695,381 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,416,747 GBP2023-01-01 ~ 2023-12-31
-1,417,612 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,271 GBP2023-01-01 ~ 2023-12-31
3,651 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-372,265 GBP2023-01-01 ~ 2023-12-31
-440,975 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
560,087 GBP2023-01-01 ~ 2023-12-31
536,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
428,411 GBP2023-01-01 ~ 2023-12-31
434,593 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
23,600 GBP2023-12-31
39,790 GBP2022-12-31
Property, Plant & Equipment
18,591 GBP2023-12-31
25,486 GBP2022-12-31
Fixed Assets
42,191 GBP2023-12-31
65,276 GBP2022-12-31
Debtors
1,384,728 GBP2023-12-31
1,296,096 GBP2022-12-31
Cash at bank and in hand
1,739,639 GBP2023-12-31
2,483,463 GBP2022-12-31
Current Assets
3,860,605 GBP2023-12-31
4,376,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,602,551 GBP2023-12-31
-1,650,452 GBP2022-12-31
Net Current Assets/Liabilities
1,258,054 GBP2023-12-31
2,726,508 GBP2022-12-31
Total Assets Less Current Liabilities
1,300,245 GBP2023-12-31
2,791,784 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,500,000 GBP2022-12-31
Net Assets/Liabilities
1,300,245 GBP2023-12-31
1,291,784 GBP2022-12-31
Equity
Called up share capital
185,000 GBP2023-12-31
185,000 GBP2022-12-31
185,000 GBP2021-12-31
Share premium
572,000 GBP2023-12-31
572,000 GBP2022-12-31
572,000 GBP2021-12-31
Retained earnings (accumulated losses)
543,245 GBP2023-12-31
534,784 GBP2022-12-31
675,541 GBP2021-12-31
Equity
1,300,245 GBP2023-12-31
1,291,784 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
428,411 GBP2023-01-01 ~ 2023-12-31
434,593 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,350 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-419,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
Wages/Salaries
636,500 GBP2023-01-01 ~ 2023-12-31
636,184 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,175 GBP2023-01-01 ~ 2023-12-31
66,655 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
785,321 GBP2023-01-01 ~ 2023-12-31
786,191 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,900 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
99,104 GBP2023-01-01 ~ 2023-12-31
95,534 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2023-01-01 ~ 2023-12-31
6,004 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
161,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,470 GBP2023-12-31
163,470 GBP2022-12-31
Computers
41,466 GBP2023-12-31
38,770 GBP2022-12-31
Motor vehicles
13,489 GBP2023-12-31
13,489 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
218,425 GBP2023-12-31
215,729 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,452 GBP2023-12-31
157,957 GBP2022-12-31
Computers
33,163 GBP2023-12-31
29,564 GBP2022-12-31
Motor vehicles
7,219 GBP2023-12-31
2,722 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,834 GBP2023-12-31
190,243 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,495 GBP2023-01-01 ~ 2023-12-31
Computers
3,599 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,497 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,018 GBP2023-12-31
5,513 GBP2022-12-31
Computers
8,303 GBP2023-12-31
9,206 GBP2022-12-31
Motor vehicles
6,270 GBP2023-12-31
10,767 GBP2022-12-31
Finished Goods/Goods for Resale
736,238 GBP2023-12-31
597,401 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,188,230 GBP2023-12-31
1,157,433 GBP2022-12-31
Prepayments/Accrued Income
Current
182,220 GBP2023-12-31
125,385 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
14,278 GBP2023-12-31
13,278 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,384,728 GBP2023-12-31
1,296,096 GBP2022-12-31
Other Remaining Borrowings
Current
1,500,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,682 GBP2023-12-31
195,474 GBP2022-12-31
Amounts owed to group undertakings
Current
213,607 GBP2023-12-31
486,086 GBP2022-12-31
Corporation Tax Payable
Current
9,617 GBP2023-12-31
27,594 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,676 GBP2023-12-31
439,083 GBP2022-12-31
Other Creditors
Current
217,230 GBP2023-12-31
172,319 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
396,739 GBP2023-12-31
329,896 GBP2022-12-31
Creditors
Current
2,602,551 GBP2023-12-31
1,650,452 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
1,500,000 GBP2022-12-31
  • UMICORE UK LTD
    Info
    UMICORE MARKETING SERVICES UK LIMITED - 2023-07-03
    UMICORE PRECIOUS METALS UK LTD - 2006-01-06
    OMG PRECIOUS METALS UK LIMITED - 2004-02-02
    Registered number 04781785
    Collier House, Mead Lane, Hertford SG13 7AX
    Private Limited Company incorporated on 2003-05-30 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.