Mantrose UK Limited

Active03056841 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
Also at Agricoat Natureseal Limited
American
Born February 1957 (69)
Director · Appointed 3 October 2006
Also at Agricoat Natureseal Limited
British
Born June 1966 (60)
Officer history (17 former)
1 February 2022
Appointed Matthews, Michael James as Director
1 February 2022
Resigned Benic, Theodore E. as Director
1 January 2021
Resigned Barrie, William James as Director
1 January 2021
Appointed Benic, Theodore E. as Director
18 January 2018
Resigned Rice, Ronald Albert as Director
18 January 2018
Resigned Moore, Edward Winslow as Director
13 December 2012
Resigned Sullivan, Frank C as Director
1 June 2010
Resigned Pauli, Charles as Director
1 May 2010
Appointed Moore, Edward Winslow as Director
30 April 2010
Resigned Tompkins, Paul Kelly as Secretary
3 October 2006
Appointed Matthews, Simon Peter as Director
24 July 2006
Resigned Newens, John Bruce as Director
31 May 2006
Resigned Martin, Robert as Director
31 May 2006
Appointed Newens, John Bruce as Director
1 October 2005
Resigned Tellor, Michael Dean as Director
1 October 2005
Appointed Pauli, Charles as Director
4 March 2005
Appointed Tellor, Michael Dean as Director
4 March 2005
Resigned Senior, Robert as Director
31 October 2002
Resigned Karman, James A as Director
1 February 2000
Appointed Martin, Robert as Director
10 December 1998
Appointed Rice, Ronald Albert as Director
1 April 1998
Resigned Granzier, Paul as Secretary
1 April 1998
Appointed Tompkins, Paul Kelly as Secretary
1 April 1998
Resigned Sullivan, Thomas C as Director
1 April 1998
Resigned Granzier, Paul as Director
30 November 1996
Appointed Karman, James A as Director
30 November 1996
Appointed Sullivan, Thomas C as Director
16 May 1995
Resigned Redding, Diana Elizabeth as Nominee Director
16 May 1995
Appointed Granzier, Paul as Director
16 May 1995
Appointed Granzier, Paul as Secretary
16 May 1995
Appointed Senior, Robert as Director
16 May 1995
Appointed Chick, Lesley Anne as Nominee Secretary
16 May 1995
Appointed Sullivan, Frank C as Director
16 May 1995
Appointed Redding, Diana Elizabeth as Nominee Director
16 May 1995
Appointed Barrie, William James as Director
16 May 1995
Resigned Chick, Lesley Anne as Nominee Secretary

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
Private Limited Company
Reg. no. 03205888

Holdings 1

Companies where Mantrose UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

RPM UK Enterprises Limited
RPM UK Finance Limited Holds 75–100% of voting rights
RPM UK Holdco Limited Owns 75–100% of shares
Clean Topco Limited Owns 75–100% of shares
Clean Midco Limited Owns 75–100% of shares
RPM Europe UK Limited Owns 75–100% of shares
Carboline (U.K.) Limited DissolvedOwns 75–100% of shares
Flowcrete Group Limited Owns 75–100% of shares
Flowcrete UK Ltd DissolvedOwns 75–100% of shares
Kemtile Limited Owns 75–100% of shares
Kirker Europe Limited DissolvedOwns 75–100% of shares
Mantrose UK Limited This company Owns 75–100% of shares
Morrells Woodfinishes Limited Owns 75–100% of shares
Tremco CPG UK Limited Owns 75–100% of shares
Vintiquities Limited Owns 75–100% of shares
Watco UK Limited Owns 75–100% of shares
Star Brands (Holdings) Limited Owns 75–100% of shares
Square Venture Limited Status not confirmedOwns 75–100% of shares
Star Brands Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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Equinix (Services) Limited
Equinix (UK) Enterprises Limited
Equinix (UK) Limited
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Equinix Hyperscale 1 (LD11) Limited

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