Website & contact details
- Group website
- The site of this company’s group or brand.
Mitsubishi Chemical Advanced Materials UK Limited
- Incorporated
- 21 December 2000 (25 years)
- Previously known as
- Quadrant Holding UK Ltd. (until 1 May 2019)Hackremco (No.1763) Limited (until 7 February 2001)
- Industry
- Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Malcolm David KiddDavid Lively
- Owned by
- Mitsubishi Chemical Advanced Materials B.V.
- Accounts type
- Full
- Region
- Yorkshire
- Address
- QuadrantWoodhouse RoadTodmordenLancsOL14 5TP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kidd, Malcolm David
Director · Appointed 1 March 2025
British
Born October 1967 (59)
Dean, Rachel
Secretary · Appointed 31 January 2023
Lively, David
Director · Appointed 1 January 2018
English
Born April 1970 (56)
Officer history (17 former)
5 March 2025
Resigned Willing, Stefan as Director
1 March 2025
Appointed Kidd, Malcolm David as Director
31 January 2023
Appointed Dean, Rachel as Secretary
31 January 2023
Resigned Cropper, Ian as Secretary
1 April 2022
Resigned Engelbertink, Ronald as Director
23 March 2021
Resigned Norwood, Joseph as Director
18 June 2020
Appointed Cropper, Ian as Secretary
8 February 2019
Resigned Ruddy, Sian Emily as Secretary
1 January 2018
Resigned Van Damme, Petrus Andre Marie as Director
1 January 2018
Appointed Willing, Stefan as Director
1 January 2018
Appointed Lively, David as Director
5 June 2015
Resigned Yates, Simon Robert as Secretary
5 June 2015
Appointed Ruddy, Sian Emily as Secretary
23 July 2013
Resigned Christoph Kleiner as Corporate Director
23 July 2013
Appointed Van Damme, Petrus Andre Marie as Director
12 July 2013
Appointed Yates, Simon Robert as Secretary
31 May 2013
8 November 2010
Appointed Engelbertink, Ronald as Director
8 November 2010
Resigned Amkreutz, Hubertus Antonius Barbara as Director
1 January 2010
Appointed Christoph Kleiner as Corporate Director
1 January 2010
Resigned Freese, Wolf Gunther as Director
1 February 2007
Resigned Patel, Jayant as Secretary
1 February 2007
1 December 2006
Appointed Norwood, Joseph as Director
30 November 2006
Resigned Koch, Michael as Director
1 February 2006
Appointed Amkreutz, Hubertus Antonius Barbara as Director
30 January 2003
Resigned Schenk, Arno as Director
20 January 2003
Appointed Freese, Wolf Gunther as Director
20 January 2003
Appointed Patel, Jayant as Secretary
20 January 2003
Resigned Niggli, Adrian as Director
20 January 2003
Appointed Koch, Michael as Director
20 January 2003
8 February 2001
Appointed Niggli, Adrian as Director
8 February 2001
Appointed Schenk, Arno as Director
8 February 2001
21 December 2000
21 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsubishi Chemical Advanced Materials B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 14046341
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 March 2026 | ||
| 10 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 8 August 2025 | Full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 6 March 2025 | Termination of appointment of a director |
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