Versum Materials UK Limited

Active09868072 Private limited company
Incorporated
11 November 2015 (10 years)
Previously known as
Versum Materials Holdings UK, Limited (until 5 July 2016)
Industry
Wholesale of chemical products (46750)
Controlled by
Merck Kgaa
Accounts type
Full
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born September 1964 (62)
Corporate Secretary · Appointed 14 December 2021
Director · Appointed 19 February 2021
British
Born January 1971 (55)
Officer history (10 former)
1 March 2023
Appointed Massey, Alison Eve as Director
1 March 2023
Resigned Biro, Peter as Director
3 February 2023
Resigned Biro, Peter as Secretary
14 December 2021
Appointed A G Secretarial Limited as Corporate Secretary
19 February 2021
Resigned Ryder, Stuart Richard, Mr. as Director
19 February 2021
Appointed Harding, Richard as Director
19 February 2021
Resigned Jackson, Victor Mark as Director
19 February 2021
Resigned Stibane, Arnoud as Director
1 February 2020
Resigned Buckwalter, John Frederick as Director
7 October 2019
Appointed Biro, Peter as Secretary
7 October 2019
Appointed Biro, Peter as Director
7 October 2019
Resigned Valente, Michael as Director
7 October 2019
Appointed Jackson, Victor Mark as Director
7 October 2019
Resigned Valente, Michael as Secretary
1 September 2018
Appointed Ryder, Stuart Richard, Mr. as Director
1 September 2018
Appointed Stibane, Arnoud as Director
26 January 2018
Resigned Hussa, Benjamin as Director
26 January 2018
Appointed Buckwalter, John Frederick as Director
30 September 2016
Resigned Hulme, Steven Paul as Director
30 September 2016
Appointed Hussa, Benjamin as Director
11 November 2015
Appointed Hulme, Steven Paul as Director
11 November 2015
Appointed Valente, Michael as Secretary
11 November 2015
Appointed Valente, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Merck Kgaa
Corporate entity · Notified 7 October 2019
Has significant influence or control
Corporation (Partnership Limited By Shares)
Reg. no. Hrb 6164
Former controllers (1)
7 October 2019
Ceased Versum Materials, Inc. — Has significant influence or control

Filings 65

DateDescriptionMade Up ToPagesPDF
9 June 2026Full accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
17 July 2025Full accounts31 December 2024
11 November 2024Confirmation statement with updates10 November 2024
11 September 2024Full accounts31 December 2023
Show all 65 filings

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