Utex Industries UK Limited
- Incorporated
- 20 March 2002
- Previously known as
- Arefco Special Products Limited (until 6 July 2017)
- Industry
- Manufacture of other rubber products (22190) Machining (25620)
- Directors at dissolution
- Charlie ThompsonJeremie Le Moal
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 17 Queens LaneNewcastle Upon TyneNE1 1RN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thompson, Charlie
Director · Appointed 25 March 2024
American
Born July 1961 (65)
Le Moal, Jeremie
Director · Appointed 1 June 2023
French
Born December 1979 (46)
Officer history (19 former)
25 March 2024
Appointed Thompson, Charlie as Director
25 March 2024
Resigned Galitzine, Piotr Dimitri as Director
1 June 2023
Appointed Le Moal, Jeremie as Director
31 December 2022
Resigned Koetting, Donald Fredrick as Director
3 November 2022
22 September 2022
14 January 2022
Resigned Sanchez, Pete as Director
14 January 2022
Appointed Koetting, Donald Fredrick as Director
5 October 2021
Appointed Galitzine, Piotr Dimitri as Director
5 October 2021
Resigned Balas, Michael as Director
27 April 2020
Resigned Parra Suarez, Jairo as Director
28 June 2019
12 February 2018
Resigned Mason, Scott as Secretary
17 May 2017
Appointed Parra Suarez, Jairo as Director
30 June 2016
Resigned Burton, Gary as Director
7 October 2013
30 September 2013
Resigned Evans, Brian as Director
8 August 2012
Appointed Burton, Gary as Director
30 September 2011
Appointed Mason, Scott as Secretary
30 September 2011
Appointed Sanchez, Pete as Director
30 September 2011
Appointed Balas, Michael as Director
30 September 2011
Resigned Robson, David Ronald as Secretary
30 September 2011
Resigned Robson, Harold as Director
19 October 2010
Resigned Gascoigne, Robert Anthony as Director
12 February 2007
Resigned Robson, Elizabeth Dulcie as Director
26 September 2005
25 August 2005
28 February 2005
Resigned Robson, David Ronald as Director
17 April 2003
Appointed Robson, Elizabeth Dulcie as Director
16 May 2002
Appointed Gascoigne, Robert Anthony as Director
16 May 2002
20 March 2002
20 March 2002
Appointed Robson, David Ronald as Director
20 March 2002
20 March 2002
20 March 2002
20 March 2002
Appointed Robson, Harold as Director
20 March 2002
20 March 2002
Appointed Robson, David Ronald as Secretary
20 March 2002
Appointed Evans, Brian as Director
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Utex Industries UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2,302,304
- Cash
- £214
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £66,166 | £23,483 | £32,413 | £45,813 | ||
| Debtors | £37,511 | £11,990 | £9,741 | £37,945 | ||
| Cash | £214 | £11,437 | £11,493 | £22,672 | £7,868 | |
| Creditors (< 1 year) | £460,464 | £5,078,730 | £3,142,637 | £2,611,486 | £2,445,243 | £2,386,616 |
| Creditors (> 1 year) | £2,445,243 | £2,386,616 | ||||
| Net Current Assets | (£5,012,564) | (£2,588,003) | (£2,412,830) | (£2,340,803) | ||
| Net Assets | £2,302,304 | |||||
| Shareholder Funds | £2,302,304 | (£3,511,942) | (£2,588,003) | (£2,412,830) | (£2,340,803) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off | |||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Appointment of a director | |||
| 25 February 2025 | Appointment of a director |
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