Cytec Engineered Materials Limited

Active02851421 Private limited company
Incorporated
8 September 1993 (33 years)
Previously known as
Cytec Fiberite Limited (until 1 October 2001)
Cytec Aerospace Limited (until 30 October 1997)
Simco 560 Limited (until 5 October 1993)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Wales
Address
Abenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9UZ

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
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born November 1967
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 3 August 2022
British
Born June 1967 (59)
Director · Appointed 6 September 2016
British
Born March 1973 (53)
Officer history (22 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
9 March 2023
Appointed Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
3 August 2022
Appointed Dain, Mark St.John as Director
1 January 2022
Resigned Murphy, Alison as Secretary
1 January 2022
Appointed Rad, Shima as Secretary
1 May 2021
Resigned Schiebroek, Ad as Director
12 April 2021
Appointed Norris, Jonathan David as Director
15 July 2020
Resigned Delpech, Simon Marcel as Director
6 September 2016
Appointed Murphy, Alison as Secretary
6 September 2016
Resigned Smith, Roy Douglas as Director
6 September 2016
Appointed Moore, Benjamin as Director
23 August 2016
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 May 2014
Resigned Hulligan, Michael as Director
31 May 2014
Appointed Delpech, Simon Marcel as Director
16 May 2013
Resigned Powers, Gregory as Director
1 November 2009
Appointed Powers, Gregory as Director
31 October 2009
Resigned Swaddle, Raymond as Director
1 January 2008
Appointed Swaddle, Raymond as Director
1 January 2008
Resigned Snyder, David Andrew as Director
4 October 2007
Appointed Schiebroek, Ad 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
24 May 2005
Appointed Snyder, David Andrew 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
23 September 2002
Appointed Smith, Roy Douglas as Director
31 January 2002
Resigned Molyneux, Michael as Director
4 August 1999
Appointed Wood, William Glen as Director
30 July 1999
Resigned Brine, Barry as Director
28 February 1997
Resigned Goyens, Mark as Secretary
28 February 1997
Appointed Schiebroek, Ad as Secretary
26 September 1995
Appointed Goyens, Mark as Secretary
26 September 1995
Resigned Schroder, Johannes Hendrick as Secretary
26 May 1994
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 October 1993
Appointed Brine, Barry as Director
20 October 1993
Appointed Molyneux, Michael as Director
20 October 1993
Appointed Cronin, James Patrick 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
8 September 1993
Appointed Simco Company Services Limited as Corporate Nominee Secretary
8 September 1993
Appointed Simco Director A Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02834414

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cytec Engineered Materials Limited This company Owns 75–100% of shares
Umeco Limited Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates12 November 2025
31 October 2025Full accounts31 December 2024
14 August 2025Appointment of a director
3 June 2025Termination of appointment of a director
Show all 141 filings

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