UBE URETHANES UK LTD.

active Company number 00147556

Private Limited by Shares · Incorporated on 24th May 1917

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SIC code: 20160
Registered office: Lancs, BB5 2SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UBE URETHANES UK LTD. is a private limited by shares company based in Lancs. It was incorporated on 24th May 1917 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of plastics in primary forms.

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Lancs (BB) with the same SIC code:

20160 — Manufacture of plastics in primary forms

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephan Deutsch	Director	1st Apr 2025	This company	German	View profile
Seijiro Kamezawa	Director	1st Apr 2025	This company	Japanese	View profile
Daniel Loyarte Salazar	Director	1st Apr 2025	This company	Spanish	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
ISOFOAM LIMITED	00593481	12th Nov 1957	dissolved
CYCLO CHEMICALS LIMITED	00337369	28th Feb 1938	liquidation

Actions

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Company snapshot

Status: active
Incorporated: 24th May 1917
Company type: Private Limited by Shares
SIC code: 20160
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th May 1917 Company incorporated
15th Jul 1991 Andrew Wildman resigned as Director
1st May 1992 Stanley Cressey resigned as Director
7th May 1993 Denis Andreuzzi resigned as Director
7th May 1993 Michael Fullwood appointed as Director
7th May 1993 William Toller appointed as Director
2nd Mar 1995 Derek Mather resigned as Director
2nd Mar 1995 Gerald Katz resigned as Director
2nd Mar 1995 Peter Loewrigkeit appointed as Director
2nd Mar 1995 George Bates appointed as Director
2nd Mar 1995 Francisco Stefanini appointed as Director
4th Dec 1995 Francisco Stefanini resigned as Director
24th Apr 1996 Michael Humphrey appointed as Director
21st Aug 1996 Michael Fullwood resigned as Director
21st Aug 1996 William Toller resigned as Director
21st Aug 1996 William Mahoney resigned as Director
21st Aug 1996 Elbert Cook appointed as Director
21st Aug 1996 Edgar Reich appointed as Director
18th Mar 1997 Gerald Katz appointed as Director
18th Mar 1997 Peter Loewrigkeit resigned as Director
5th Mar 1998 Frederick Shinners appointed as Director
5th Mar 1998 Edgar Reich resigned as Director
5th Mar 1998 Norman Gee appointed as Director
27th Apr 1998 Alan Taylor resigned as Director
1st Feb 1999 Barbara Richmond appointed as Director
1st Feb 1999 George Bates resigned as Director
1st Feb 1999 Keith Hopkins resigned as Director
1st Feb 1999 Albert Fenney appointed as Director
15th Dec 1999 Gerald Fickenscher appointed as Director
15th Dec 1999 Gerald Katz resigned as Director
15th Dec 1999 Elbert Cook resigned as Director
15th Dec 1999 Frederick Shinners resigned as Director
15th Dec 1999 William Stephenson appointed as Director
15th Dec 1999 Vincent Calarco appointed as Director
30th Mar 2001 Albert Fenney resigned as Director
30th Mar 2001 Geoffrey Bull appointed as Director
24th Jan 2002 William Stephenson resigned as Director
24th Jan 2002 Mary Gum appointed as Director
16th Jun 2004 Gerald Fickenscher resigned as Director
16th Jun 2004 Vincent Calarco resigned as Director
16th Jun 2004 Mary Gum resigned as Director
16th Jun 2004 Geoffrey Bull resigned as Director
16th Jun 2004 Walter Ruck appointed as Director
16th Jun 2004 Myles Odaniell appointed as Director
5th Jan 2006 Lynn Schefsky appointed as Director
5th Jan 2006 Walter Ruck resigned as Director
26th Feb 2006 Janet Mann appointed as Director
26th Feb 2006 Myles Odaniell resigned as Director
31st Mar 2006 Barbara Richmond resigned as Director
1st Apr 2006 Kevin Nutbrown appointed as Director
16th Jun 2006 Timothy Hughes appointed as Director
16th Jun 2006 Norman Gee resigned as Director
29th May 2007 Graham Myers appointed as Director
1st Jun 2007 Janet Mann resigned as Director
1st Jun 2007 Robert Wedinger appointed as Director
29th Feb 2008 Michael Humphrey resigned as Director
29th Feb 2008 Kevin Nutbrown resigned as Director
29th Feb 2008 Graham Myers resigned as Director
1st Aug 2008 Jaimes Sher appointed as Director
19th Jan 2009 Lynn Schefsky resigned as Director
10th Mar 2009 Billie Flaherty appointed as Director
19th Jun 2009 Timothy Hughes resigned as Director
19th Jun 2009 Robert Wedinger resigned as Director
19th Jun 2009 Thomas Kelly appointed as Director
19th Jun 2009 John Lord appointed as Director
27th Jul 2009 John Britton resigned as Secretary
20th Nov 2009 Jaimes Sher resigned as Director
8th Feb 2010 Thomas Kelly resigned as Director
8th Feb 2010 Matthew Miller appointed as Director
27th Jan 2012 Stephen Lewis appointed as Director
27th Jan 2012 Matthew Miller resigned as Director
31st Dec 2013 Stephen Lewis resigned as Director
21st Apr 2017 Kiern O'Connor appointed as Director
21st Apr 2017 Christopher Flett appointed as Director
21st Apr 2017 Billie Flaherty resigned as Director
31st Oct 2018 Kiern O'Connor resigned as Director
31st Oct 2018 Jacques Perez appointed as Director
15th Jun 2020 Christopher Flett resigned as Director
15th Jun 2020 John Lord resigned as Director
15th Jun 2020 Anthony Risino appointed as Director
15th Jun 2020 Ralf Krueger appointed as Director
18th Oct 2021 Jacques Perez resigned as Director
18th Oct 2021 Steven Thompson appointed as Director
27th Nov 2023 Ralf Krueger resigned as Director
1st Apr 2025 Anthony Risino resigned as Director
1st Apr 2025 Steven Thompson resigned as Director
1st Apr 2025 Daniel Loyarte Salazar appointed as Director
1st Apr 2025 Seijiro Kamezawa appointed as Director
1st Apr 2025 Stephan Deutsch appointed as Director
9th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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