Cytec UK Holdings Limited

Active02834414 Private limited company

Incorporated: 8 July 1993 (33 years)
Industry: Activities of head offices (70100)
Directors: Darren Clint Green
Mark St.John Dain
Benjamin Moore
Controlled by: Syensqo SA
Accounts type: Full
Region: Wales
Address: Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9UZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Green, Darren Clint

Director · Appointed 14 August 2025

Also at Cytec Engineered Materials Limited

British

Born November 1967

Harland, Shima Rad

Secretary · Appointed 23 March 2024

Dain, Mark St.John

Director · Appointed 1 July 2023

Also at Cytec Engineered Materials Limited, Syensqo International Holdings Limited, Syensqo Solutions UK Limited · more companies

British

Born June 1967 (59)

Moore, Benjamin

Director · Appointed 26 August 2016

Also at Cytec Engineered Materials Limited, Umeco Limited, Cytec Industrial Materials (Manchester) Limited · more companies

British

Born March 1973 (53)

Officer history (28 former)

14 August 2025

Appointed Green, Darren Clint as Director

30 May 2025

Resigned Norris, Jonathan David as Director

23 March 2024

Appointed Harland, Shima Rad as Secretary

22 March 2024

Resigned Iapichino, Alex as Secretary

1 July 2023

Appointed Dain, Mark St.John as Director

31 May 2023

Resigned Dawes, Melvin John as Director

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

25 June 2021

Resigned Brouhns, Alexis Michel as Director

17 May 2021

Resigned Costa, Frederico Lima De Miranda as Director

1 May 2021

Resigned Schiebroek, Ad as Director

15 July 2020

Resigned Delpech, Simon Marcel as Director

1 March 2019

Resigned Clamadieu, Jean-Pierre Luc as Director

16 March 2018

Appointed Clamadieu, Jean-Pierre Luc as Director

26 August 2016

Appointed Dawes, Melvin John as Director

26 August 2016

Appointed Moore, Benjamin as Director

26 August 2016

Appointed Norris, Jonathan David as Director

26 August 2016

Appointed Murphy, Alison as Secretary

26 August 2016

Resigned Smith, Roy Douglas as Director

26 August 2016

Appointed Brouhns, Alexis Michel as Director

26 August 2016

Appointed Costa, Frederico Lima De Miranda as Director

23 August 2016

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

31 October 2014

Resigned Drillock, David Mark as Director

31 May 2014

Resigned Hulligan, Michael as Director

31 May 2014

Appointed Delpech, Simon Marcel as Director

4 October 2007

Appointed Schiebroek, Ad as Director

4 October 2007

Resigned Swaddle, Raymond as Director

4 October 2007

Resigned Schiebroek, Ad as Secretary

1 June 2007

Resigned Cronin, James Patrick as Director

27 February 2007

Appointed Hulligan, Michael as Director

1 January 2007

Resigned Cameron, Andrew Michael as Director

5 May 2005

Appointed Swaddle, Raymond as Director

15 April 2005

Resigned Dodwell, Andrew Nicholas as Director

23 September 2002

Appointed Dodwell, Andrew Nicholas as Director

23 September 2002

Resigned Wood, William Glen as Director

1 February 2002

Appointed Smith, Roy Douglas as Director

31 December 2001

Resigned Jackman, Edward Francis as Director

4 August 1999

Appointed Wood, William Glen as Director

30 July 1999

Resigned Brine, Barry as Director

19 March 1997

Appointed Cameron, Andrew Michael as Director

19 March 1997

Resigned Smith, Richard Charles as Director

28 February 1997

Resigned Goyens, Mark as Secretary

28 February 1997

Appointed Schiebroek, Ad as Secretary

26 September 1995

Resigned Schroder, Johannes Hendrick as Secretary

26 September 1995

Appointed Goyens, Mark as Secretary

26 May 1994

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

20 October 1993

Appointed Cronin, James Patrick as Director

20 October 1993

Appointed Jackman, Edward Francis as Director

20 October 1993

Appointed Brine, Barry as Director

20 October 1993

Appointed Smith, Richard Charles as Director

20 October 1993

Appointed Drillock, David Mark as Director

20 October 1993

Appointed Schroder, Johannes Hendrick as Secretary

20 October 1993

Resigned Simco Company Services Limited as Corporate Nominee Secretary

20 October 1993

Resigned Simco Director A Limited as Corporate Nominee Director

20 October 1993

Resigned Simco Director B Limited as Corporate Nominee Director

8 July 1993

Appointed Simco Company Services Limited as Corporate Nominee Secretary

8 July 1993

Appointed Simco Director A Limited as Corporate Nominee Director

8 July 1993

Appointed Simco Director B Limited as Corporate Nominee Director

Ownership 1 active

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

Syensqo SA

Corporate entity · Notified 9 December 2023

Has significant influence or control

Corporate

Reg. no. 07988964523

Former controllers (1)

9 December 2023

Ceased Solvay S.A. — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytec UK Holdings Limited This company

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 Owns 75–100% of shares

Filings 163

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
13 November 2025	Confirmation statement with no updates	12 November 2025
3 November 2025	Full accounts	31 December 2024
14 August 2025	Appointment of a director
3 June 2025	Termination of appointment of a director