Alta Performance Materials Holdings Company (UK) Limited

Active11815817 Private limited company

What Alta Performance Materials Holdings Company say about themselves

“A leading global manufacturer of unsaturated polyester resins, vinyl ester resins and gelcoats used in the production of plastic composites for a wide range of applications across large global end-markets including building materials, recreation, transportation and wind energy, among others. Alta…”

— from altapm.com
Incorporated
8 February 2019 (7 years)
Previously known as
Ineos Composites Holdings Company (UK) Limited (until 10 June 2025)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
The Jellicoe 5 Beaconsfield Street
Kings Cross
London
N1C 4EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Alta Performance Materials India Partner Limited, Alta Performance Materials Limited
British
Born February 1979 (47)
Director · Appointed 31 March 2025
Also at Alta Performance Materials Limited
British
Born May 1971 (55)
Officer history (7 former)
31 March 2025
Appointed Miller, Andrew as Director
31 March 2025
Resigned Martin, Hayley as Secretary
31 March 2025
Resigned Nicolson, John Allan as Director
31 March 2025
Appointed Jamieson, Steven as Director
31 March 2025
Resigned Brown, Andrew, Mr. as Director
14 April 2023
Appointed Martin, Hayley as Secretary
14 April 2023
Resigned Maddison, Paul as Secretary
3 November 2022
Appointed Nicolson, John Allan as Director
3 November 2022
Resigned Hogan, Alex as Director
17 November 2020
Resigned Rey, David John Wright, Mr. as Secretary
17 November 2020
Appointed Maddison, Paul as Secretary
3 June 2020
Appointed Hogan, Alex as Director
3 June 2020
Resigned White, Anthony as Director
8 February 2019
Appointed Rey, David John Wright, Mr. as Secretary
8 February 2019
Appointed Brown, Andrew, Mr. as Director
8 February 2019
Appointed White, Anthony as Director

Ownership 0 active

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 2

Companies where Alta Performance Materials Holdings Company (UK) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Ineos Enterprises Holdings II Limited — Owns 75–100% of shares
30 August 2019
Ceased Ineos Enterprises Holdings Limited — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
7 July 2026Registered office address changed
24 February 2026Confirmation statement with updates7 February 2026
7 October 2025Full accounts31 December 2024
15 July 2025Registration of a charge
Show all 64 filings

Some other companies at this address

Alta Performance Materials India Partner Limited
And Then That Happened Ltd
Intellectsoft Ltd

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