A. Schulman Thermoplastic Compounds Limited

Active01018237 Private limited company
Incorporated
20 July 1971 (55 years)
Previously known as
Vita Thermoplastic Compounds Limited (until 18 October 2013)
P. E. C. (Plastics) Limited (until 16 January 1995)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Clinton Howard Andrews
Owned by
Accounts type
Full
Region
North West
Address
1 Kingsland Grange
Woolston
Warrington
WA1 4RA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
Also at A. Schulman Gainsborough Ltd, A. Schulman Inc. Limited, Basell Polyolefins UK Limited · more companies
British
Born November 1988
Corporate Secretary · Appointed 17 June 2019
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Andrews, Clinton Howard
Director · Appointed 1 April 2019
British
Born June 1970 (56)
Officer history (38 former)
1 January 2021
Resigned Coop, Martin Alan Richard as Director
1 January 2021
Appointed Kalidas, Hitesh Jugdish, Mr. as Director
24 June 2019
Resigned Blake, Kevin Jude as Secretary
17 June 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
1 June 2019
Appointed Coop, Martin Alan Richard as Director
1 April 2019
Appointed Andrews, Clinton Howard as Director
1 April 2019
Resigned Bishop, Sean Layton as Director
31 January 2019
Resigned Lingnau-Schneider, Heinrich as Director
22 August 2018
Resigned Cluyse, Christoph Jozef as Director
1 October 2017
Appointed Bishop, Sean Layton as Director
1 October 2017
Resigned Devlin, Brendan James as Director
9 January 2017
Appointed Cluyse, Christoph Jozef as Director
15 December 2016
Resigned Casimiro, Isabel as Director
1 December 2016
Appointed Devlin, Brendan James as Director
1 December 2016
Resigned Johnson, David John as Director
1 December 2016
Resigned Bridle, Christopher Anthony as Secretary
1 December 2016
Appointed Blake, Kevin Jude as Secretary
2 October 2015
Resigned Schoepfer, Matthieu as Director
2 October 2015
Appointed Johnson, David John as Director
1 September 2015
Appointed Casimiro, Isabel as Director
1 September 2015
Resigned Van Borm, Stefan as Director
2 September 2013
Resigned Hay, Nigel Bruce as Director
2 September 2013
Appointed Schoepfer, Matthieu as Director
2 September 2013
Appointed Lingnau-Schneider, Heinrich as Director
2 September 2013
Appointed Bridle, Christopher Anthony as Secretary
2 September 2013
Resigned Vita Industrial (UK) Limited as Corporate Secretary
2 September 2013
Resigned Meltham, John David as Director
2 September 2013
Resigned Menendez, Joseph Henry as Director
2 September 2013
Appointed Van Borm, Stefan as Director
2 September 2013
Resigned Maundrell, Graham Lloyd as Director
2 September 2013
Resigned Wright, Paul Martin as Director
2 September 2013
Resigned Johnson, David John as Director
12 April 2011
Appointed Meltham, John David as Director
25 March 2011
Resigned Burley, Nicholas James as Director
11 February 2011
Resigned Davies, Michael Gomer as Director
26 August 2010
Resigned Wood, Anthony as Director
26 August 2010
Appointed Davies, Michael Gomer as Director
16 April 2010
Appointed Johnson, David John as Director
16 April 2010
Appointed Wright, Paul Martin as Director
16 April 2010
Appointed Wood, Anthony as Director
13 July 2009
Resigned Oliver, John Lancaster as Director
1 April 2009
Appointed Hay, Nigel Bruce as Director
21 October 2008
Resigned Hay, Nigel Bruce as Director
14 January 2008
Appointed Menendez, Joseph Henry as Director
29 August 2007
Appointed Hay, Nigel Bruce as Director
6 July 2007
Appointed Burley, Nicholas James as Director
2 July 2007
Resigned Francis, Stephen Ronald William as Director
4 May 2007
Appointed Maundrell, Graham Lloyd as Director
10 November 2006
Appointed Oliver, John Lancaster as Director
1 November 2006
Resigned Harris, Howard Elliott as Director
1 December 2005
Resigned Stirzaker, Mark Robert as Secretary
1 December 2005
Appointed Vita Industrial (UK) Limited as Corporate Secretary
18 July 2005
Appointed Francis, Stephen Ronald William as Director
15 July 2005
Resigned Hay, Nigel Bruce as Director
15 July 2005
Resigned Outen, David Anthony as Director
15 July 2005
Appointed Harris, Howard Elliott as Director
15 July 2005
Resigned O'Connor, Calvin James John as Director
7 December 2004
Resigned Hopkinson, Christopher Paul as Director
2 April 2004
Appointed Hay, Nigel Bruce as Director
1 September 2002
Appointed Outen, David Anthony as Director
1 January 2002
Appointed O'Connor, Calvin James John as Director
1 January 2002
Resigned Dobson, Roy as Director
10 October 2001
Appointed Stirzaker, Mark Robert as Secretary
10 October 2001
Resigned Teague, Alan Richard as Secretary
30 March 2001
Resigned Durkin, Thomas Frederick as Director
23 June 1999
Appointed Durkin, Thomas Frederick as Director
18 May 1998
Resigned Eaton, Francis Joseph as Director
8 May 1998
Appointed Hopkinson, Christopher Paul as Director
3 May 1996
Resigned Mercer, Jim as Director
3 May 1996
Appointed Dobson, Roy as Director
3 January 1995
Appointed Eaton, Francis Joseph as Director
3 January 1995
Appointed Mercer, Jim as Director
3 January 1995
Appointed Teague, Alan Richard as Secretary
3 January 1995
Resigned Hodges, John as Secretary
3 January 1995
Resigned Bhatt, Kanakrai Ramanlal as Director
3 January 1995
Resigned Teague, Alan Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 03261137
Former controllers (1)
1 September 2016
Ceased A. Schulman, Inc. — Owns 75–100% of shares (as a firm)

Filings 261

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates27 February 2026
6 October 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates27 February 2025
19 February 2025Memorandum and Articles of Association
Show all 261 filings

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