Mitsubishi Chemical Methacrylates Limited

Active05671799 Private limited company
Incorporated
11 January 2006 (20 years)
Previously known as
Mitsubishi Chemical Lucite Group Limited (until 3 April 2021)
Mitsubishi Rayon Lucite Group Limited (until 3 April 2017)
Lucite International Group Limited (until 26 March 2013)
Earlier: Hamsard 2987 Limited
Industry
Activities of head offices (70100)
Directors
Kozo Hisamoto
Satoshi Kurokawa
Owned by
Accounts type
Full
Region
Yorkshire
Address
Soarnol House
Saltend Chemicals Park
Hull
HU12 8DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hisamoto, Kozo
Director · Appointed 28 February 2026
Japanese
Born February 1972 (54)
Kurokawa, Satoshi
Director · Appointed 25 March 2024
Japanese
Born May 1960 (66)
Director · Appointed 1 October 2020
Also at MCC Methacrylates Holdco Limited, MCC Methacrylates UK Overseas Holdco Limited, MCC Group Holdings (UK) Limited
Japanese
Born March 1968 (58)
Officer history (40 former)
28 February 2026
Resigned Mikami, Yuji as Director
28 February 2026
Appointed Hisamoto, Kozo as Director
30 August 2024
Resigned Suzuki, Tetsuji as Director
30 August 2024
Resigned Kidd, Malcolm David as Director
25 March 2024
Appointed Kurokawa, Satoshi as Director
25 March 2024
Appointed Mikami, Yuji as Director
25 March 2024
Resigned Sasaki, Hitoshi as Director
25 March 2024
Resigned May, Timothy as Director
25 April 2022
Resigned Dunkley, Robert Trevor as Secretary
1 April 2022
Resigned Kurokawa, Satoshi as Director
1 April 2022
Resigned Kabu, Yasuhiro as Director
1 April 2022
Appointed Suzuki, Tetsuji as Director
1 April 2021
Appointed Kidd, Malcolm David as Director
1 April 2021
Resigned Bailey, Philip James as Director
1 October 2020
Appointed Kurokawa, Satoshi as Director
1 October 2020
Appointed Oyama, Dai as Director
1 October 2020
Appointed May, Timothy as Director
1 October 2020
Appointed Bailey, Philip James as Director
1 April 2019
Appointed Sasaki, Hitoshi as Director
1 April 2019
Resigned Miyaki, Takashi as Director
8 December 2017
Resigned Veerman, Annie Sophia as Director
1 April 2017
Resigned Makin, Clive James as Director
1 April 2017
Resigned Makino, Hideaki as Director
1 April 2017
Resigned Kurokawa, Satoshi as Director
1 April 2017
Resigned Yoshikawa, Masahiro as Director
1 April 2017
Resigned May, Timothy as Director
1 April 2017
Resigned Bailey, Philip James as Director
1 April 2017
Resigned Tatebayashi, Michio as Director
26 September 2016
Resigned Moyer, Paul Frederick as Director
26 September 2016
Appointed May, Timothy as Director
1 April 2016
Appointed Yoshikawa, Masahiro as Director
1 April 2016
Resigned Ochi, Hitoshi as Director
1 April 2016
Resigned Kubo, Shinji as Director
1 April 2016
Resigned Sasaki, Hitoshi as Director
1 April 2016
Appointed Kurokawa, Satoshi as Director
1 April 2016
Appointed Makino, Hideaki as Director
1 August 2015
Appointed Makin, Clive James as Director
1 August 2015
Resigned Lambert, Ian Robin as Director
1 August 2015
Appointed Bailey, Philip James as Director
1 August 2015
Appointed Moyer, Paul Frederick as Director
25 June 2015
Resigned Hunt, Graham Robert as Director
1 April 2015
Resigned Liou, Sei Jin as Director
1 April 2015
Appointed Kubo, Shinji as Director
1 April 2015
Resigned Katayama, Yoshitaka as Director
30 June 2014
Resigned Sayers, Neil Lawson as Director
1 April 2014
Resigned Mori, Akihiko as Director
1 April 2014
Resigned Tajiri, Noriyuki as Director
1 April 2014
Appointed Tatebayashi, Michio as Director
1 April 2014
Appointed Katayama, Yoshitaka as Director
1 April 2013
Appointed Kabu, Yasuhiro as Director
1 April 2013
Resigned Kambara, Masanao as Director
1 April 2012
Appointed Tajiri, Noriyuki as Director
1 April 2012
Resigned Kawato, Seiichi as Director
1 April 2012
Resigned Ubagai, Takumi as Director
1 April 2012
Appointed Ochi, Hitoshi as Director
1 April 2011
Appointed Ubagai, Takumi as Director
1 April 2011
Resigned Yokoyama, Ryoichi as Director
26 June 2009
Appointed Kawato, Seiichi as Director
28 May 2009
Appointed Miyaki, Takashi as Director
28 May 2009
Appointed Mori, Akihiko as Director
28 May 2009
Resigned Charterhouse Corporate Directors Limited as Corporate Director
28 May 2009
Appointed Yokoyama, Ryoichi as Director
28 May 2009
Appointed Kambara, Masanao as Director
28 May 2009
Appointed Sasaki, Hitoshi as Director
31 December 2008
Resigned Davis, John Jefferson as Director
21 October 2008
Resigned Shaw, Peter Richard as Director
30 September 2008
Resigned Arnell, James Simon Edward as Director
30 September 2008
Appointed Charterhouse Corporate Directors Limited as Corporate Director
30 June 2008
Resigned Arbuthnott, Geoffrey James as Director
27 February 2008
Appointed Arnell, James Simon Edward as Director
17 July 2007
Appointed Shaw, Peter Richard as Director
17 July 2007
Appointed Hunt, Graham Robert as Director
17 July 2007
Appointed Sayers, Neil Lawson as Director
17 July 2007
Appointed Lambert, Ian Robin as Director
17 July 2007
Appointed Davis, John Jefferson as Director
17 July 2007
Appointed Veerman, Annie Sophia as Director
17 July 2007
Appointed Liou, Sei Jin as Director
17 July 2007
Appointed Dunkley, Robert Trevor as Secretary
17 July 2007
Appointed Arbuthnott, Geoffrey James as Director
17 July 2007
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
17 July 2007
Resigned Hammonds Directors Limited as Corporate Nominee Director
11 January 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Hammonds Directors Limited as Corporate Nominee 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. 06777620

Group structure 6 companies

Ownership group derived from the Companies House PSC register

MCC Group Holdings (UK) Limited
Mitsubishi Chemical Methacrylates Limited This company Owns 75–100% of shares
MCC Methacrylates Holdco Limited Owns 75–100% of shares
MCC Methacrylates UK Overseas Holdco Limited Owns 75–100% of shares
Mitsubishi Chemical UK Limited Owns 75–100% of shares
MCC Methacrylates UK Pension Trustee Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
30 April 2026Register inspection address has been changed
28 April 2026Registered office address changed
3 March 2026Appointment of a director
3 March 2026Termination of appointment of a director
28 January 2026Replacement filing for the appointment of a director
Show all 208 filings

Some other companies at this address

MCC Group Holdings (UK) Limited
MCC Methacrylates China Holdings Limited
MCC Methacrylates Holdco Limited
MCC Methacrylates UK Overseas Holdco Limited
MCC Methacrylates UK Pension Trustee Limited
Mitsubishi Chemical UK Limited

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