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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 5
  • 1
    Taylor, Duncan Adrian
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Kulvinder Kaur
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bertens, Jean-marc Jacques
    Born in December 1967
    Individual (1 offspring)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    7, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cavalli, John Anthony
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Davis, Ian Robert
    Director born in April 1958
    Individual
    Officer
    2009-03-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Hirst, John William Arthur
    Director born in March 1945
    Individual
    Officer
    2004-10-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Harmsen, Robert
    Born in September 1957
    Individual
    Officer
    2010-04-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Thys, Francios
    Director born in August 1954
    Individual
    Officer
    2017-07-17 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Williams, Evan James
    General Counsel born in February 1955
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Jones, Paul, Dr
    Individual
    Officer
    2015-02-18 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Cuthell, Clive
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 9
    Hartman, Charles Doug
    Director born in August 1964
    Individual
    Officer
    2017-07-17 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Kieffer, Paul
    Regional President, Emea born in March 1956
    Individual
    Officer
    2015-03-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Storey, Graeme John
    Director born in April 1949
    Individual
    Officer
    2004-10-20 ~ 2009-03-18
    OF - Director → CIF 0
    Storey, Graeme John
    Director
    Individual
    Officer
    2004-10-20 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
    2004-09-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-09-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLNEX RESINS UK LIMITED

Previous names
NUPLEX RESINS LIMITED - 2017-02-25
BROOMCO (3559) LIMITED - 2004-10-29
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • ALLNEX RESINS UK LIMITED
    Info
    NUPLEX RESINS LIMITED - 2017-02-25
    BROOMCO (3559) LIMITED - 2017-02-25
    Registered number 05235281
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.