MCC Methacrylates UK Pension Trustee Limited

Active03934641 Private limited company
Incorporated
23 February 2000 (26 years)
Previously known as
Lucite International UK Pension Fund Company Limited (until 15 December 2020)
Ineos UK Pension Fund Company Limited (until 4 September 2002)
Industry
Non-trading company (74990)
Directors
Geoff Muir
Jonathan Runnacles
Accounts type
Dormant
Region
Yorkshire
Address
Soarnol House
Saltend Chemicals Park
Hull
HU12 8DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Muir, Geoff
Director · Appointed 1 March 2023
British
Born August 1953 (73)
Director · Appointed 1 April 2021
British
Born September 1976 (50)
Runnacles, Jonathan
Director · Appointed 1 March 2020
British
Born November 1961
Bayston, Rebecca
Director · Appointed 1 April 2019
British
Born March 1989 (37)
Nicklin, Helen Louise
Director · Appointed 1 April 2017
British
Born December 1974 (51)
Roberts, Helen
Secretary · Appointed 4 December 2015
Director · Appointed 13 June 2000
British
Born January 1963 (63)
Officer history (19 former)
1 March 2023
Appointed Muir, Geoff as Director
28 February 2022
Resigned Kidd, Robert George as Director
1 April 2021
Appointed Fell, Michael Howard as Director
1 April 2021
Resigned Jury, Melanie Jane as Director
1 March 2020
Appointed Runnacles, Jonathan as Director
1 March 2020
Resigned Morrice, Trudy Anne as Director
1 April 2019
Appointed Bayston, Rebecca as Director
31 December 2018
Resigned Beck, John Burns Austin as Director
1 October 2017
Appointed Jury, Melanie Jane as Director
30 September 2017
Resigned Bailey, Philip James as Director
1 April 2017
Resigned Broadbent, David William as Director
1 April 2017
Appointed Nicklin, Helen Louise as Director
1 March 2016
Appointed Kidd, Robert George as Director
4 December 2015
Appointed Morrice, Trudy Anne as Director
4 December 2015
Resigned Morrice, Trudy Anne as Secretary
4 December 2015
Appointed Roberts, Helen as Secretary
20 November 2015
Resigned Fell, Michael Howard as Director
2 September 2015
Resigned Davies, Simon Roger as Director
6 November 2012
Resigned Nattrass, Karen Patricia as Secretary
6 November 2012
Appointed Morrice, Trudy Anne as Secretary
30 March 2011
Appointed Nattrass, Karen Patricia as Secretary
30 March 2011
Appointed Fell, Michael Howard as Director
30 March 2011
Resigned Hill, Yvonne as Secretary
31 December 2010
Resigned Bain, Linda as Director
29 September 2010
Appointed Beck, John Burns Austin as Director
25 December 2009
Resigned Kerr, Susan as Director
17 November 2008
Appointed Bailey, Philip James as Director
17 November 2008
Resigned Sayers, Neil Lawson as Director
21 September 2007
Appointed Broadbent, David William as Director
24 May 2007
Resigned Turnbull, Douglas as Director
2 October 2006
Appointed Davies, Simon Roger as Director
7 September 2006
Resigned Brooks, David Nicholas as Director
18 October 2002
Appointed Bain, Linda as Director
21 August 2002
Resigned Birkner, Harry as Director
9 November 2001
Appointed Brooks, David Nicholas as Director
9 November 2001
Resigned Desutter, Andre, Doctor as Director
1 April 2001
Appointed Hill, Yvonne as Secretary
30 March 2001
Resigned Everatt, Nik as Secretary
13 June 2000
Appointed Leith, Kevin Edward as Director
4 April 2000
Appointed Turnbull, Douglas as Director
4 April 2000
Appointed Kerr, Susan as Director
4 April 2000
Appointed Birkner, Harry as Director
23 February 2000
Appointed Everatt, Nik as Secretary
23 February 2000
Appointed Desutter, Andre, Doctor as Director
23 February 2000
Appointed Sayers, Neil Lawson as 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
Limited Company
Reg. no. 05671799

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MCC Methacrylates Holdco Limited Owns 75–100% of shares
Mitsubishi Chemical UK Limited Owns 75–100% of shares
MCC Methacrylates UK Pension Trustee Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company31 December 2025
30 April 2026Register inspection address has been changed
28 April 2026Registered office address changed
28 January 2026Confirmation statement with no updates23 January 2026
14 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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