Cytec Industrial Materials (Derby) Limited

Active02264869 Private limited company
Incorporated
6 June 1988 (38 years)
Previously known as
Umeco Structural Materials ( Derby ) Limited (until 2 January 2013)
Advanced Composites Group Limited (until 2 April 2012)
Smyrna Limited (until 18 January 1989)
Industry
Manufacture of other plastic products (22290)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Composites House Sinclair Close
Heanor Gate Industrial Estate
Heanor
DE75 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Also at Cytec Engineered Materials Limited, Cytec UK Holdings Limited, Umeco Limited · more companies
British
Born March 1973 (53)
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 12 April 2021
Also at Cytec Engineered Materials Limited, Cytec UK Holdings Limited, Syensqo International Holdings Limited · more companies
British
Born June 1967 (59)
Officer history (39 former)
30 May 2025
Resigned Norris, Jonathan David as Director
29 October 2024
Appointed Moore, Benjamin as Director
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
9 March 2023
Appointed Iapichino, Alex as Secretary
1 January 2022
Resigned Murphy, Alison as Secretary
1 January 2022
Appointed Rad, Shima as Secretary
12 April 2021
Appointed Dain, Mark St.John as Director
28 February 2021
Resigned Clears, David Shaun as Director
30 June 2020
Resigned Glennon, Stephen Matthew as Director
12 August 2016
Appointed Murphy, Alison as Secretary
12 August 2016
Appointed Clears, David Shaun as Director
28 January 2016
Resigned Bernard, David Jon as Director
11 December 2015
Resigned Darazsdi, Daniel George as Director
11 December 2015
Resigned Smith, Roy Douglas as Secretary
11 December 2015
Resigned Smith, Roy Douglas as Director
1 November 2014
Appointed Darazsdi, Daniel George as Director
31 October 2014
Resigned Drillock, David M as Director
31 July 2014
Resigned Blatherwick, Nigel Ashley as Director
31 August 2013
Resigned Ghavam Shahidi, Ebrahim as Director
6 November 2012
Resigned Stowell, Jonathan Andrew as Director
6 November 2012
Resigned Mabbitt, Jonathan Peter as Director
20 July 2012
Appointed Drillock, David M as Director
20 July 2012
Resigned Bowers, Steven John as Director
20 July 2012
Resigned Moss, Andrew Brian as Director
20 July 2012
Appointed Smith, Roy Douglas as Secretary
20 July 2012
Resigned Bowers, Steven John as Secretary
20 July 2012
Appointed Smith, Roy Douglas as Director
20 March 2012
Appointed Norris, Jonathan David as Director
28 February 2012
Resigned Malitskie, Mark as Director
28 February 2012
Appointed Glennon, Stephen Matthew as Director
9 August 2011
Appointed Bowers, Steven John as Director
9 August 2011
Resigned Robertson, Douglas Grant as Director
9 August 2011
Resigned Snowdon, Clive John as Director
1 November 2009
Appointed Stowell, Jonathan Andrew as Director
30 April 2009
Appointed Bernard, David Jon as Director
30 April 2009
Appointed Ghavam Shahidi, Ebrahim as Director
30 July 2007
Appointed Robertson, Douglas Grant as Director
20 July 2007
Resigned Beaumont, Richard John Kirby as Director
30 June 2007
Resigned Moore, Alan Brian as Director
20 December 2006
Appointed Blatherwick, Nigel Ashley as Director
6 May 2004
Appointed Snowdon, Clive John as Director
6 May 2004
Appointed Bowers, Steven John as Secretary
6 May 2004
Resigned Malitskie, Mark as Secretary
6 May 2004
Appointed Moss, Andrew Brian as Director
6 May 2004
Appointed Beaumont, Richard John Kirby as Director
6 January 2003
Appointed Malitskie, Mark as Director
6 January 2003
Appointed Malitskie, Mark as Secretary
6 January 2003
Resigned Moore, Alan Brian as Secretary
24 July 2002
Appointed Mabbitt, Jonathan Peter as Director
24 July 2002
Resigned Tresidder, Hereward Tolmie as Secretary
24 July 2002
Resigned Tresidder, Hereward Tolmie as Director
24 July 2002
Appointed Moore, Alan Brian as Secretary
15 November 2000
Resigned Devault, Jon as Director
29 February 2000
Resigned Sloman, Roger Mark as Director
29 July 1999
Appointed Tresidder, Hereward Tolmie as Director
29 July 1999
Resigned Moore, Alan Brian as Secretary
29 July 1999
Appointed Tresidder, Hereward Tolmie as Secretary
31 March 1999
Resigned Street, Andrew John as Director
31 March 1999
Resigned Hunt, Graham as Director
1 January 1999
Appointed Devault, Jon as Director
11 November 1998
Resigned Ridgard, Christopher as Director
1 April 1995
Appointed Street, Andrew John as Director
28 March 1995
Appointed Hunt, Graham as Director
28 March 1995
Resigned Massey, Richard Alan as Director
26 October 1994
Appointed Ridgard, Christopher as Director
9 March 1994
Resigned Bulman, Richard John William as Director
9 December 1993
Resigned Street, Andrew John as Director
9 December 1993
Appointed Massey, Richard Alan as Director
30 June 1992
Resigned Staton, Michael as Director
1 June 1992
Appointed Bulman, Richard John William as Director
29 February 1992
Resigned Barker, Trevor as Director
13 February 1992
Appointed Staton, Michael as Director
13 February 1992
Appointed Street, Andrew John as Director
13 February 1992
Resigned Sloman, Barbara Dare as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2021
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 (2)
26 May 2021
Ceased Umeco Limited — Owns 75–100% of shares
15 October 2018
Ceased Advanced Composites Group Holdings Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytec UK Holdings Limited
Cytec Engineered Materials Limited Owns 75–100% of shares
Cytec Industrial Materials (Derby) Limited This company Owns 75–100% of shares
Cytec Industrial Materials (Manchester) Limited Owns 75–100% of shares
Umeco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
24 June 2025Accounts for a dormant company31 December 2024
3 June 2025Termination of appointment of a director
31 December 2024Confirmation statement with no updates31 December 2024
Show all recent filings

Some other companies at this address

Cytec Industrial Materials (Manchester) Limited

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Camberley
Dudley
Rayleigh
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