Microban (Europe) Ltd.

Active03382308 Private limited company
Incorporated
6 June 1997 (29 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Scott Arthur Beal
Joseph Thomas Lyons
Giorgio Rimini
Accounts type
Small
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beal, Scott Arthur
Director · Appointed 20 August 2025
American
Born October 1973 (53)
Lyons, Joseph Thomas
Director · Appointed 10 February 2017
American
Born July 1974 (52)
Rimini, Giorgio
Director · Appointed 1 October 2016
Italian
Born June 1971 (55)
Officer history (25 former)
20 August 2025
Resigned Ruby, Michael Aaron as Director
20 August 2025
Appointed Beal, Scott Arthur as Director
31 December 2022
Appointed Ruby, Michael Aaron as Director
31 December 2022
Resigned Loomis, Richard as Director
11 December 2018
Resigned Perella-Berdun, Pablo as Director
10 February 2017
Appointed Lyons, Joseph Thomas as Director
10 February 2017
Appointed Perella-Berdun, Pablo as Director
10 February 2017
Appointed Loomis, Richard as Director
1 October 2016
Appointed Rimini, Giorgio as Director
31 August 2016
Resigned Gunn, Robert James as Director
9 December 2014
Resigned Kennedy, Edward John as Director
9 December 2014
Appointed Gunn, Robert James as Director
15 February 2014
Resigned Dvorak, Michael as Director
1 March 2013
Appointed Dvorak, Michael as Director
3 January 2013
Appointed Kennedy, Edward John as Director
3 January 2013
Resigned Mcdonnell, Paul as Secretary
3 January 2013
Resigned Mcdonnell, Paul as Director
5 July 2012
Resigned Meyers, David as Director
1 January 2009
Appointed Mcdonnell, Paul as Secretary
1 January 2009
Appointed Mcdonnell, Paul as Director
30 November 2008
Resigned Short, Anthony Graham as Director
30 November 2008
Resigned Short, Anthony Graham as Secretary
1 March 2008
Resigned Wheeler, Dominic Grant Duna as Secretary
1 March 2008
Resigned Wheeler, Dominic Grant Duna as Director
1 February 2008
Appointed Short, Anthony Graham as Director
1 February 2008
Appointed Short, Anthony Graham as Secretary
27 November 2006
Appointed Wheeler, Dominic Grant Duna as Director
27 November 2006
Appointed Wheeler, Dominic Grant Duna as Secretary
27 November 2006
Resigned Strobel, Charles as Secretary
27 November 2006
Resigned Strobel, Charles as Director
1 August 2006
Appointed Meyers, David as Director
1 August 2006
Resigned Rubinstein, Andrew D as Director
5 April 2006
Resigned Rubinstein, William Stuart as Director
1 May 2004
Appointed Strobel, Charles as Director
1 May 2004
Resigned Garvey, Thomas Bernard as Secretary
1 May 2004
Resigned Garvey, Thomas Bernard as Director
1 May 2004
Appointed Strobel, Charles as Secretary
2 January 2003
Appointed Garvey, Thomas Bernard as Secretary
2 January 2003
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
27 May 2002
Appointed Garvey, Thomas Bernard as Director
24 May 2002
Resigned Halliwell, Jeffrey John as Director
30 September 2001
Resigned Warren, Stephen Robert as Director
11 April 2001
Appointed Warren, Stephen Robert as Director
2 March 2001
Appointed Halliwell, Jeffrey John as Director
1 November 1998
Resigned Farmer, Brendan Paul as Director
1 November 1998
Appointed Rubinstein, Andrew D as Director
1 December 1997
Appointed Rubinstein, William Stuart as Director
16 June 1997
Appointed Farmer, Brendan Paul as Director
16 June 1997
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
16 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 December 2022
Ceased Richard Loomis — Has significant influence or control

What Microban say about themselves

“Microban International is the global leader in antimicrobial additives and odor control solutions. Explore how we help brands enhance product durability…”

— from microban.com

Filings

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