Eastman Chemical Regional Uk.

Company details

Type

Private Unlimited Company

Incorporated

1990-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Confirmation statement

last made up 2025-05-23 · next due 2026-06-0614 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Wagenmans, Alexander Johannes, Mr. · Director appointed 2018-04-01
• Schober Thomson, David Andrew, Mr. · Secretary appointed 2011-06-03 resigned 2023-07-14
• Van Rooijen, Wilko Jan, Mr. · Director appointed 2008-04-01 resigned 2018-04-01
• Berting, Johannes Franciscus Maria, Director · Director appointed 2011-01-24 resigned 2013-07-01
• Marshalsea, John · Secretary appointed 2004-08-01 resigned 2011-06-03
• Motte, Godefroy Andre Francois Edouard · Director appointed 2008-04-01 resigned 2011-01-24
• Earl, Ian Norman · Director appointed 2004-04-30 resigned 2008-04-01
• Armstrong, Thomas · Secretary appointed 1998-08-06 resigned 2004-08-01
• Clegg, Lionel Thomas · Director appointed 1998-01-01 resigned 2004-04-30
• Abogado Nominees Limited · Corporate Nominee Secretary appointed 1996-05-01 resigned 2003-01-17
• Fortune, Martin Brook · Secretary appointed 1995-02-17 resigned 1998-04-01
• Joines, Robert Clint, Dr · Director appointed 1996-05-01 resigned 1998-01-01
• Clark, Thomas Heim · Director appointed 1995-07-17 resigned 1998-01-01
• Garwood, William Ray · Director appointed 1995-07-17 resigned 1996-05-01
• Short, Stephen · Director resigned 1995-07-17
• Lardinoye, Johannes Nicolas · Director resigned 1995-07-17
• Bryant, Laurence George · Secretary appointed 1993-12-21 resigned 1995-02-17
• Ryser, Hermann · Director resigned 1995-02-17

People with significant control (3)

• Eastman Chemical Iberica, S.l. Ceased 2019-02-04
  Corporate Entity Psc · notified 2017-11-01
  Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm
• Eastman Chemical Holdings Spain, S.l. Ceased 2017-11-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors
• Eastman Chemical Netherlands Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-24 Full accounts (paper) AA Accounts
• 2025-05-29 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-27 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2025-05-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-23 Change registered office address company with date old address new address AD01 Address
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Change registered office address company with date old address new address AD01 Address
• 2024-06-06 Full accounts (paper) AA Accounts
• 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-14 Termination secretary company with name termination date TM02 Officers
• 2023-06-29 Full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Full accounts (paper) AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.