Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Umeco Limited
- Incorporated
- 8 October 1917 (109 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Composites HouseSinclair CloseHeanorDE75 7SP
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2024
British
Born March 1973 (53)
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 24 February 2021
British
Born June 1967 (59)
Officer history (36 former)
30 May 2025
29 October 2024
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
9 March 2023
Appointed Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
1 January 2022
Appointed Rad, Shima as Secretary
1 January 2022
Resigned Murphy, Alison as Secretary
1 March 2021
24 February 2021
24 February 2021
30 June 2020
1 July 2017
1 November 2016
9 August 2016
9 August 2016
9 August 2016
Appointed Murphy, Alison as Secretary
9 August 2016
Resigned Smith, Roy Douglas as Secretary
9 August 2016
9 August 2016
9 August 2016
Resigned Avrin, William as Director
1 November 2014
31 October 2014
20 July 2012
20 July 2012
Appointed Smith, Roy Douglas as Secretary
20 July 2012
20 July 2012
20 July 2012
Appointed Avrin, William as Director
20 July 2012
20 July 2012
20 July 2012
20 July 2012
Resigned Hole, Christopher James as Director
20 July 2012
20 July 2012
20 July 2012
20 May 2011
20 May 2011
20 May 2011
30 April 2010
31 December 2009
19 October 2009
31 August 2009
3 June 2008
30 July 2007
25 July 2007
Appointed Hole, Christopher James as Director
25 July 2007
20 July 2007
2 October 2006
25 July 2006
27 September 2005
28 July 2005
1 August 2002
14 June 2002
2 January 2001
30 September 2000
30 September 1999
30 September 1999
16 July 1997
23 April 1997
23 April 1997
6 July 1995
6 July 1995
20 September 1993
20 September 1993
Resigned Walker, Deidre Rovetto as Secretary
20 September 1993
22 April 1993
30 September 1992
Appointed Walker, Deidre Rovetto as Secretary
30 September 1992
30 September 1992
6 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02851421
Former controllers (1)
18 December 2020
Ceased Cytec UK Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cytec Engineered Materials Limited Owns 75–100% of shares
Cytec Industrial Materials (Derby) Limited Owns 75–100% of shares
Cytec Industrial Materials (Manchester) Limited Owns 75–100% of shares
Umeco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Termination of appointment of a director |
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