Dow Silicones Uk Limited
- Active
- Incorporated on 8 Sep 1950
Reg Address: Barry Plant, Cardiff Road, Barry CF63 2YL
Previous Names:
Dow Corning Limited - 29 Jan 2018
Dow Corning Limited - 8 Sep 1950
Company Classifications:
20130 - Manufacture of other inorganic basic chemicals
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dow Silicones Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Robert Laney | Director | 1 Sep 2023 | American | Active |
| 2 | Mona Spindler | Director | 31 Aug 2023 | German | Active |
| 3 | Pamela Berry-Solomon | Director | 31 Mar 2021 | American | Resigned 1 Sep 2023 |
| 4 | Paul Ernest Anstead | Director | 4 Jul 2019 | British | Resigned 30 Sep 2023 |
| 5 | Harriet Angharad Johnson | Director | 4 Jul 2019 | British | Active |
| 6 | John Edward Case | Director | 1 Apr 2019 | British | Active |
| 7 | Gino Eduardus Angela Van Poorten | Director | 30 Apr 2018 | Dutch | Resigned 31 Aug 2023 |
| 8 | Gino Eduardus Angela Van Poorten | Director | 30 Apr 2018 | Dutch | Active |
| 9 | Eduardo Antonio Gadea | Director | 2 Oct 2017 | Spanish | Active |
| 10 | Eduardo Antonio Gadea | Director | 2 Oct 2017 | Spanish | Resigned 31 Mar 2021 |
| 11 | Andrew Michael Jones | Director | 1 Jan 2017 | British | Resigned 1 Apr 2019 |
| 12 | John Philip Linnell | Director | 1 Jan 2017 | British | Resigned 30 Apr 2018 |
| 13 | Cathrine Anne Jenkins | Secretary | 1 Jan 2017 | - | Active |
| 14 | Kepa Mirena Diaz De Mendivil Hernando | Director | 1 Jan 2017 | Spanish | Resigned 2 Oct 2017 |
| 15 | David Brookes | Director | 12 Apr 2016 | British | Resigned 4 Jul 2019 |
| 16 | Bridget Sparrow | Director | 28 Feb 2015 | Irish | Resigned 31 Dec 2016 |
| 17 | Helen Elizabeth Mcculloch | Secretary | 28 Feb 2015 | - | Resigned 31 Dec 2016 |
| 18 | Helen Elizabeth Mcculloch | Director | 28 Feb 2015 | British | Resigned 31 Dec 2016 |
| 19 | Sara Jean Dore | Secretary | 1 Sep 2013 | - | Resigned 28 Feb 2015 |
| 20 | Sara Jean Dore | Director | 1 Sep 2013 | American | Resigned 28 Feb 2015 |
| 21 | Haydn Brian Austin | Director | 25 Oct 2012 | British | Resigned 1 Jun 2015 |
| 22 | Steven Fred Dopp | Director | 12 Oct 2011 | American | Active |
| 23 | Kenneth Paul Kaufman | Director | 26 May 2011 | American | Resigned 31 Jul 2016 |
| 24 | Karen Alice Palumbo | Secretary | 7 Jul 2010 | - | Resigned 31 Aug 2013 |
| 25 | Karen Alice Palumbo | Director | 27 May 2010 | Us | Resigned 31 Aug 2013 |
| 26 | Ian Robert Wilson | Director | 27 May 2010 | British | Resigned 28 Feb 2015 |
| 27 | Brian Barry Tessin | Director | 27 May 2010 | American | Resigned 29 Aug 2016 |
| 28 | David Henry Ott | Director | 2 Jul 2009 | American | Resigned 25 Oct 2012 |
| 29 | Andrew Eugene Tometich | Director | 3 Sep 2008 | Us | Resigned 27 May 2010 |
| 30 | Hywel Davies | Director | 3 Sep 2008 | British | Resigned 3 Dec 2013 |
| 31 | James Russell Whitlock | Director | 3 Sep 2008 | American | Resigned 26 May 2011 |
| 32 | Sarebjit Singh Sangha | Director | 3 Sep 2008 | British | Resigned 31 Aug 2011 |
| 33 | Michael Scott Kapp | Director | 3 Sep 2008 | United States | Resigned 31 Mar 2010 |
| 34 | Jack Edward Maddox | Director | 24 Apr 2006 | Us | Resigned 3 Sep 2008 |
| 35 | Jill Marguerite Cole | Director | 31 Mar 2006 | - | Resigned 7 Jul 2010 |
| 36 | Jill Marguerite Cole | Secretary | 31 Mar 2006 | - | Resigned 7 Jul 2010 |
| 37 | Bruno Sulmon | Director | 9 Aug 2005 | Belgian | Resigned 31 Jul 2007 |
| 38 | Margaret Ellen Matthews | Director | 5 Jul 2004 | British | Resigned 30 Apr 2016 |
| 39 | Edward Arthur Rochford | Director | 25 Mar 2004 | - | Resigned 31 Mar 2006 |
| 40 | Robert D Hansen | Director | 16 Sep 2002 | American | Resigned 9 Aug 2005 |
| 41 | Peter Stewart Cartwright | Director | 6 Mar 2002 | British | Resigned 31 Dec 2016 |
| 42 | Joseph Leech | Director | 6 Mar 2002 | British | Resigned 24 Apr 2006 |
| 43 | James Leroy Sanderson | Director | 7 Jun 2001 | American | Resigned 6 Mar 2002 |
| 44 | Christopher John Bowyer | Director | 2 Apr 2001 | British | Resigned 31 Dec 2007 |
| 45 | W Terry Strange | Director | 18 Jan 2001 | Usa | Resigned 5 Jul 2004 |
| 46 | Edward Arthur Rochford | Director | 22 Apr 1999 | - | Resigned 22 Apr 1999 |
| 47 | Neville Joseph Whitfield | Director | 22 Apr 1999 | British | Resigned 31 Mar 2001 |
| 48 | Edward Arthur Rochford | Secretary | 22 Apr 1999 | - | Resigned 31 Mar 2006 |
| 49 | Robert Krasa | Director | 22 Apr 1999 | Usa | Resigned 28 Feb 2001 |
| 50 | Doug Pratt | Director | 1 Jun 1998 | British | Resigned 1 May 2001 |
| 51 | Jere David Marciniak | Director | 1 Jun 1998 | American | Resigned 22 Apr 1999 |
| 52 | Dominique Golsong | Director | 14 Jun 1996 | German | Resigned 14 Sep 2004 |
| 53 | Alexandre Royez | Director | 14 Jun 1996 | Belgian | Resigned 22 Apr 1999 |
| 54 | David Barton Haines | Director | 14 Jun 1996 | British | Resigned 31 Oct 2000 |
| 55 | Marcus Arnold Worsley | Director | 14 Jun 1996 | American | Resigned 22 Apr 1999 |
| 56 | Judith Lynn Bedford | Director | 17 Jan 1996 | - | Resigned 22 Apr 1999 |
| 57 | Judith Lynn Bedford | Secretary | 17 Jan 1996 | - | Resigned 22 Apr 1999 |
| 58 | Michael Fisher Briggs | Director | 19 Jul 1995 | American | Resigned 1 Jun 1998 |
| 59 | Siegfried Haberer | Director | 14 Jun 1993 | German | Resigned 14 Jun 1996 |
| 60 | Iain Glassford Ross | Director | 2 Apr 1992 | British | Resigned 14 Jun 1996 |
| 61 | Gurcul Klaus Reimund Bhaktivedant | Secretary | 19 Jul 1990 | - | Resigned 19 Jul 1990 |
| 62 | Gurcul Klaus Reimund Bhaktivedant | Director | 19 Jul 1990 | - | Resigned 19 Jul 1990 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dow Inc. Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 1 Sep 2017 | - | Active |
| 2 | The Dow Chemical Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | - | Ceased 1 Sep 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dow Silicones Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Oct 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 7 Sep 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 5 Oct 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2021 | Download PDF |
| 10 | Accounts - Full | 17 Dec 2020 | Download PDF 41 Pages |
| 11 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 12 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Full | 1 Oct 2019 | Download PDF 39 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2019 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 4 Apr 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 26 Nov 2018 | Download PDF 36 Pages |
| 20 | Confirmation Statement - Updates | 9 Oct 2018 | Download PDF 4 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 May 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 May 2018 | Download PDF 1 Pages |
| 23 | Resolution | 20 Feb 2018 | Download PDF 24 Pages |
| 24 | Resolution | 29 Jan 2018 | Download PDF 2 Pages |
| 25 | Change Of Name - Notice | 29 Jan 2018 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 25 Jan 2018 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 25 Jan 2018 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 23 Oct 2017 | Download PDF 4 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2017 | Download PDF 2 Pages |
| 30 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Oct 2017 | Download PDF 1 Pages |
| 31 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Oct 2017 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 4 Oct 2017 | Download PDF 37 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2017 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 40 | Miscellaneous - Legacy | 3 Jan 2017 | Download PDF |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 42 | Miscellaneous - Legacy | 3 Jan 2017 | Download PDF |
| 43 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 19 Oct 2016 | Download PDF 5 Pages |
| 45 | Accounts - Full | 9 Sep 2016 | Download PDF 37 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2016 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 4 May 2016 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date | 1 Dec 2015 | Download PDF 20 Pages |
| 51 | Accounts - Full | 9 Sep 2015 | Download PDF 30 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2015 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2015 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 2 Mar 2015 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date | 6 Nov 2014 | Download PDF 20 Pages |
| 60 | Accounts - Full | 19 Sep 2014 | Download PDF 28 Pages |
| 61 | Officers - Termination Director Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 3 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2013 | Download PDF 22 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 3 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 21 Oct 2013 | Download PDF 3 Pages |
| 66 | Accounts - Full | 26 Sep 2013 | Download PDF 30 Pages |
| 67 | Officers - Termination Director Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 4 Sep 2013 | Download PDF 2 Pages |
| 69 | Officers - Termination Secretary Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 4 Sep 2013 | Download PDF 2 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 4 Sep 2013 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 21 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 29 Oct 2012 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 29 Oct 2012 | Download PDF 1 Pages |
| 75 | Accounts - Full | 11 Jun 2012 | Download PDF 37 Pages |
| 76 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 8 Nov 2011 | Download PDF 24 Pages |
| 77 | Annual Return - Company With Made Up Date | 25 Oct 2011 | Download PDF 21 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 19 Oct 2011 | Download PDF 2 Pages |
| 79 | Resolution | 18 Oct 2011 | Download PDF 47 Pages |
| 80 | Change Of Constitution - Statement Of Companys Objects | 18 Oct 2011 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 6 Sep 2011 | Download PDF 1 Pages |
| 82 | Accounts - Full | 6 Jul 2011 | Download PDF 37 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 8 Jun 2011 | Download PDF 2 Pages |
| 84 | Officers - Termination Director Company With Name | 8 Jun 2011 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date | 23 Nov 2010 | Download PDF 21 Pages |
| 86 | Accounts - Group | 2 Sep 2010 | Download PDF 35 Pages |
| 87 | Officers - Termination Secretary Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Secretary Company With Name | 12 Jul 2010 | Download PDF 2 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 15 Jun 2010 | Download PDF 3 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 15 Jun 2010 | Download PDF 2 Pages |
| 92 | Officers - Termination Director Company With Name | 14 Jun 2010 | Download PDF 1 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 14 Jun 2010 | Download PDF 2 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 14 Jun 2010 | Download PDF 2 Pages |
| 95 | Officers - Termination Director Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2009 | Download PDF 21 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 12 Nov 2009 | Download PDF 3 Pages |
| 98 | Accounts - Group | 4 Sep 2009 | Download PDF 36 Pages |
| 99 | Mortgage - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 16 Jul 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.