Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Allnex Resins UK Limited
- Incorporated
- 20 September 2004 (22 years)
- Previously known as
- Nuplex Resins Limited (until 25 February 2017)Broomco (3559) Limited (until 29 October 2004)
- Industry
- Manufacture of plastics in primary forms (20160)
- Directors
- Jean-Marc Jacques BertensDuncan Adrian Taylor
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2021
Also at Allnex Holding UK Limited · more companies
British
Born January 1970 (56)
Corporate Secretary · Appointed 1 December 2020
Bertens, Jean-Marc Jacques
Director · Appointed 10 February 2020
Belgian
Born December 1967 (58)
Taylor, Duncan Adrian
Director · Appointed 17 July 2017
British
Born August 1962 (64)
Officer history (15 former)
24 June 2021
1 December 2020
Resigned Jones, Paul, Dr as Secretary
1 December 2020
10 February 2020
Appointed Bertens, Jean-Marc Jacques as Director
10 February 2020
Resigned Hartman, Charles Doug as Director
10 February 2020
Resigned Thys, Francios as Director
17 July 2017
Appointed Taylor, Duncan Adrian as Director
17 July 2017
Appointed Hartman, Charles Doug as Director
17 July 2017
Appointed Thys, Francios as Director
12 July 2017
Resigned Cuthell, Clive as Director
12 July 2017
Resigned Williams, Evan James as Director
12 July 2017
Resigned Kieffer, Paul as Director
1 April 2015
Appointed Cuthell, Clive as Director
27 March 2015
Appointed Kieffer, Paul as Director
18 February 2015
Appointed Jones, Paul, Dr as Secretary
18 February 2015
19 December 2014
Resigned Davis, Ian Robert as Director
30 September 2011
Appointed Williams, Evan James as Director
30 September 2011
Resigned Harmsen, Robert as Director
23 April 2010
Appointed Harmsen, Robert as Director
23 April 2010
Resigned Hirst, John William Arthur as Director
18 March 2009
Resigned Storey, Graeme John as Director
18 March 2009
Appointed Davis, Ian Robert as Director
7 January 2005
Resigned Storey, Graeme John as Secretary
7 January 2005
20 October 2004
Appointed Hirst, John William Arthur as Director
20 October 2004
Appointed Storey, Graeme John as Director
20 October 2004
Appointed Storey, Graeme John as Secretary
20 October 2004
20 October 2004
20 October 2004
20 September 2004
20 September 2004
20 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08336476
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 23 April 2026 | Full accounts | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 24 June 2025 | Director's details changed | |||
| 14 April 2025 | Full accounts | 31 December 2024 |
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