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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
    Bertens, Jean-marc Jacques
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Duncan Adrian
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Kulvinder Kaur
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    AI CHEM UK ACQUISITION LIMITED - 2013-08-08
    icon of address7, Albemarle Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Cuthell, Clive
    Chief Financial Officer born in January 1972
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    Hirst, John William Arthur
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2010-04-23
    OF - Director → CIF 0
  • 3
    Jones, Paul, Dr
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Harmsen, Robert
    Born in October 1957
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Hartman, Charles Doug
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    Williams, Evan James
    General Counsel born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Storey, Graeme John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2009-03-18
    OF - Director → CIF 0
    Storey, Graeme John
    Director
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 8
    Cavalli, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 9
    Davis, Ian Robert
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Thys, Francios
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Kieffer, Paul
    Regional President, Emea born in March 1956
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-09-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
    2004-09-20 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-09-20 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLNEX RESINS UK LIMITED

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

  • ALLNEX RESINS UK LIMITED
    Info
    BROOMCO (3559) LIMITED - 2004-10-29
    NUPLEX RESINS LIMITED - 2004-10-29
    Registered number 05235281
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.