Invista (U.K.) Holdings Limited

Company Name	Invista (U.K.) Holdings Limited
Directors	Andreas Samuel Westhuis and Christopher Lee Crawshaw
Company Status	Active
Company Number	00565289
Category	Private Limited Company
Incorporation Date	27 April 1956(68 years ago)
Previous Names	Du Pont (U.K.) Limited and Du Pont Textiles & Interiors (U.K.) Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres

Directors

Director Name	Mr Andreas Samuel Westhuis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	08 May 2018(62 years after company formation)
Appointment Duration	5 years, 11 months
Role	Director Business Ops
Country of Residence	United Kingdom
Correspondence Address	Ermin Street Brockworth Gloucester GL3 4HP Wales

Director Name	Mr Christopher Lee Crawshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	08 May 2018(62 years after company formation)
Appointment Duration	5 years, 11 months
Role	Controller
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	01 December 2019(63 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Jaap Kooger
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 1996)
Role	Director Of Operations Europe
Correspondence Address	Windsor Court 5 Cavendish Avenue Harrogate Yorks HG2 8HX

Director Name	Michael John Richard Allan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 July 1993)
Role	Vice President-Europe
Correspondence Address	1 Chemin Des Coprins Ch 1222 Vesenaz/Geneva Foreign

Director Name	Donald Sidney Billett
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	8 Brynford Close Woking Surrey GU21 4DW

Director Name	Prof Peter Halliday McKie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 January 1996)
Role	Chairman
Correspondence Address	502 Woodbridge Drive Charleston West Virginia 25311 Usa Foreign

Director Name	Miles Claren Mays
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Director Of Finance
Correspondence Address	23 Charles Ii Place Kings Road Chelsea London SW3 4NG

Secretary Name	Patricia Anne Turton
Nationality	British
Status	Resigned
Appointed	12 July 1992(36 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 1996)
Role	Company Director
Correspondence Address	3 Hitherfield Lane Harpenden Hertfordshire AL5 4JD

Director Name	Patrick Mackey
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1993(37 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1997)
Role	Operations Manager
Correspondence Address	Chemin Des Lombardes 8 1290 Versoix Geneva Switzerland

Director Name	Christopher Lawrence Nathan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(37 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1998)
Role	Director Imagings Systems
Correspondence Address	The Cottage Church Lane Rectory End Graveley Hertfordshire SG4 7LU

Director Name	Mr David James Osborn Caffall
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(37 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1996)
Role	Director Agricultural Products
Correspondence Address	253 Hills Road Cambridge Cambridgeshire CB2 2RP

Director Name	John Robert Kerr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1995(38 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 1999)
Role	Treasurer
Correspondence Address	29 Albion Street London WC2 2AY

Director Name	Dt David Henry James Mays
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(39 years, 6 months after company formation)
Appointment Duration	4 years (resigned 29 November 1999)
Role	Uk Sales Manager
Correspondence Address	14 Meadow Way Rickmansworth Hertfordshire WD3 2NQ

Secretary Name	Janice Kathleen May Leiper
Nationality	British
Status	Resigned
Appointed	18 April 1996(40 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Park House 116 Park Street London W1Y 4NN

Director Name	Dr Roger Ian Doig
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(40 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 March 1999)
Role	Business Director
Correspondence Address	The Dower House 4 High Street Croxton St Neots Huntingdon Cambridgeshire PE19 4SX

Director Name	Francis Walter Burns
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1998(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 1999)
Role	General Manager - Wilton
Correspondence Address	25 Wells Green Barton Richmond North Yorkshire DL10 6NH

Secretary Name	David Charles Eveleigh
Nationality	British
Status	Resigned
Appointed	09 March 1999(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2001)
Role	Legal Counsel
Correspondence Address	45 Bennerley Road Clapham London SW11 6DR

Director Name	Alberto Francisco Ferreira Gaspar
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 May 1999(43 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 1999)
Role	European Financial Manager Ag
Correspondence Address	3 Rue Largilliere Paris 75016

Director Name	John Vincent Anderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(43 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	7 Gleneen Park Londonderry County Londonderry BT47 2LR Northern Ireland

Director Name	Mr John William Broomfield
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 December 2002)
Role	Insurance Manager
Correspondence Address	6 Pirie Close Harbury Leamington Spa Warwickshire CV33 9JT

Director Name	Thomas David Gwilliam
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(43 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2002)
Role	Operations Director
Correspondence Address	The Firs, Throstle Nest Drive Harrogate North Yorkshire HG2 9PB

Secretary Name	Sarah Frances Clements
Nationality	British
Status	Resigned
Appointed	28 February 2001(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	Du Pont (U.K.) Limited Wedgwood Way Stevenage Hertfordshire SG1 4QN

Director Name	Philippe Georges Desaulles
Date of Birth	July 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2001(45 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2004)
Role	Managing Director
Correspondence Address	184 Rue De L'Universite Paris 75007 Foreign

Director Name	Herve Antoine De Trogoff Du Boisguezennec
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2001(45 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 January 2002)
Role	Director Cpp Ema
Correspondence Address	3 Rue Andrieux Paris 75008 Foreign

Director Name	Mr Peter Francis Horry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2004)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Du Pont (U.K.) Limited Wedgewood Way Stevenage Hertfordshire SG1 4QN

Director Name	Dr Roger Ian Doig
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2004)
Role	Managing Director
Correspondence Address	North Farm Cambridge Road Eynesbury Hardwick Cambridgeshire PE19 6SR

Director Name	Mr Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(46 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Du Pont Uk Ltd Wedgewood Way Stevenage Hertfordshire SG1 4QN

Director Name	John Herbert Chappell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(48 years after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Human Resources Mgr
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Craig Monroe Munson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2004(48 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 September 2010)
Role	Diretor Of Tax
Correspondence Address	717 N. St Andrews Wichita Kansas 67230 United States

Director Name	Derek Gilvray
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(51 years after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2011)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Christopher Lee Chessmore
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2010(54 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2016)
Role	Tax Director
Country of Residence	United States
Correspondence Address	4123 E. 37th Street N Wichita Kansas, Ks67230 United States

Director Name	Mr Christopher James Brown
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(56 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2018)
Role	European Regional Controller
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Toby Gene Harrison
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2016(60 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2018)
Role	Chief Risk Officer & Treasurer
Country of Residence	United States
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(48 years after company formation)
Appointment Duration	15 years, 7 months (resigned 01 December 2019)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Contact

Website	invista.com

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

367.2m at £1	Invista (Uk) Superior Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

4 August 2010	Delivered on: 9 August 2010 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch Classification: Agreement on the assignment of receivables Secured details: All monies whatsoever due or to become due from the company to the secured parties and/or the collateral agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The legal title to the receivables to the collateral agent and all related rights and benefits thereto; see image for full details. Fully Satisfied
15 April 2009	Delivered on: 30 April 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties Classification: A pledge agreement of third party receivables Secured details: All monies due or to become due from any of the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Future third party receivables see image for full details. Fully Satisfied
24 March 2009	Delivered on: 2 April 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
6 February 2009	Delivered on: 19 February 2009 Satisfied on: 29 November 2011 Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties Classification: English security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged debt portfolio and the charged stock portfolio with full guarantee and by way of first fixed charge. See image for full details. Fully Satisfied
30 April 2004	Delivered on: 6 May 2004 Satisfied on: 11 February 2009 Persons entitled: J P Morgan Chase Bank, as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 December 2020	Director's details changed for Mr Andreas Samuel Westhuis on 7 December 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
14 February 2020	Change of details for Invista (U.K.) Superior Holdings Limited as a person with significant control on 20 November 2019 (2 pages)
21 January 2020	Director's details changed for Mr Andreas Samuel Westhuis on 1 October 2019 (2 pages)
3 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
2 December 2019	Termination of appointment of a G Secretarial Limited as a secretary on 1 December 2019 (1 page)
2 December 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
2 December 2019	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 2 December 2019 (1 page)
2 December 2019	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
22 May 2018	Director's details changed for Andreas Samuel Westhuis on 22 May 2018 (2 pages)
8 May 2018	Appointment of Christopher Lee Crawshaw as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Andreas Samuel Westhuis as a director on 8 May 2018 (2 pages)
8 May 2018	Termination of appointment of Christopher James Brown as a director on 8 May 2018 (1 page)
8 May 2018	Termination of appointment of Toby Gene Harrison as a director on 8 May 2018 (1 page)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
24 May 2017	Secretary's details changed for A G Secretarial Limited on 24 May 2017 (1 page)
24 May 2017	Secretary's details changed for A G Secretarial Limited on 24 May 2017 (1 page)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017 (1 page)
5 December 2016	Appointment of Toby Gene Harrison as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Toby Gene Harrison as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 367,213,247 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 367,213,247 (5 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 367,213,247 (14 pages)
22 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 367,213,247 (14 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 367,213,247 (14 pages)
4 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 367,213,247 (14 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
31 December 2012	Appointment of Christopher James Brown as a director (3 pages)
31 December 2012	Termination of appointment of Brian Padley as a director (2 pages)
31 December 2012	Appointment of Christopher James Brown as a director (3 pages)
31 December 2012	Termination of appointment of Brian Padley as a director (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (14 pages)
14 December 2011	Termination of appointment of Derek Gilvray as a director (2 pages)
14 December 2011	Termination of appointment of Derek Gilvray as a director (2 pages)
14 December 2011	Director's details changed for Brian Padley on 21 November 2011 (3 pages)
14 December 2011	Director's details changed for Brian Padley on 21 November 2011 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (15 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2010	Memorandum and Articles of Association (14 pages)
3 December 2010	Memorandum and Articles of Association (14 pages)
8 October 2010	Termination of appointment of Craig Munson as a director (2 pages)
8 October 2010	Appointment of Christopher Lee Chessmore as a director (3 pages)
8 October 2010	Appointment of Christopher Lee Chessmore as a director (3 pages)
8 October 2010	Termination of appointment of Craig Munson as a director (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 August 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 367,213,247.00 (4 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 367,213,247.00 (4 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
30 November 2009	Director's details changed for Derek Gilvray on 1 October 2009 (3 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 4 (14 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2008	Director's change of particulars / brian padley / 21/09/2008 (1 page)
5 December 2008	Director's change of particulars / brian padley / 21/09/2008 (1 page)
2 December 2008	Director's change of particulars / brian padley / 21/09/2008 (1 page)
2 December 2008	Director's change of particulars / brian padley / 21/09/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 July 2008	Return made up to 12/07/08; full list of members (6 pages)
18 July 2008	Return made up to 12/07/08; full list of members (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 August 2007	Return made up to 12/07/07; full list of members (6 pages)
15 August 2007	Return made up to 12/07/07; full list of members (6 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
28 July 2006	Full accounts made up to 31 December 2004 (12 pages)
28 July 2006	Full accounts made up to 31 December 2004 (12 pages)
11 July 2006	Return made up to 12/07/06; full list of members (6 pages)
11 July 2006	Return made up to 12/07/06; full list of members (6 pages)
29 June 2006	Memorandum and Articles of Association (15 pages)
29 June 2006	Memorandum and Articles of Association (15 pages)
19 October 2005	Return made up to 12/07/05; full list of members (6 pages)
19 October 2005	Return made up to 12/07/05; full list of members; amend (6 pages)
19 October 2005	Return made up to 12/07/05; full list of members; amend (6 pages)
19 October 2005	Return made up to 12/07/05; full list of members (6 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 March 2005	Auditor's resignation (1 page)
10 March 2005	Auditor's resignation (1 page)
14 February 2005	Full accounts made up to 31 December 2003 (24 pages)
14 February 2005	Full accounts made up to 31 December 2003 (24 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2004	Return made up to 12/07/04; full list of members (6 pages)
23 July 2004	Return made up to 12/07/04; full list of members (6 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: wedgwood way stevenage hertfordshire SG1 4QN (1 page)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: wedgwood way stevenage hertfordshire SG1 4QN (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Nc inc already adjusted 27/04/04 (1 page)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Ad 27/04/04--------- Â£ si 47531386@1=47531386 Â£ ic 244681860/292213246 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 May 2004	Nc inc already adjusted 27/04/04 (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Particulars of mortgage/charge (8 pages)
6 May 2004	Ad 27/04/04--------- Â£ si 47531386@1=47531386 Â£ ic 244681860/292213246 (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Particulars of mortgage/charge (8 pages)
29 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2004	Ad 21/04/04--------- Â£ si 44681860@1=44681860 Â£ ic 200000000/244681860 (2 pages)
29 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2004	Ad 21/04/04--------- Â£ si 44681860@1=44681860 Â£ ic 200000000/244681860 (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (25 pages)
1 November 2003	Full accounts made up to 31 December 2002 (25 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
3 September 2003	Company name changed du pont textiles & interiors (U. K.) holdings LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed du pont textiles & interiors (U. K.) holdings LIMITED\certificate issued on 03/09/03 (2 pages)
31 July 2003	Return made up to 12/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 2003	Return made up to 12/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (8 pages)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
1 July 2003	Secretary's particulars changed (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
2 January 2003	Company name changed du pont (U.K.) LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed du pont (U.K.) LIMITED\certificate issued on 02/01/03 (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (25 pages)
31 October 2002	Full accounts made up to 31 December 2001 (25 pages)
20 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Ad 05/03/02--------- Â£ si 75000000@1=75000000 Â£ ic 200000000/275000000 (2 pages)
11 March 2002	Ad 05/03/02--------- Â£ si 75000000@1=75000000 Â£ ic 200000000/275000000 (2 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Â£ nc 200000000/350000000 05/03/02 (2 pages)
11 March 2002	Â£ nc 200000000/350000000 05/03/02 (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (26 pages)
31 October 2001	Full accounts made up to 31 December 2000 (26 pages)
25 September 2001	Location of register of members (1 page)
25 September 2001	Location of register of members (1 page)
15 August 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 August 2001	Ad 07/08/01--------- Â£ si 32636460@1=32636460 Â£ ic 167363540/200000000 (2 pages)
15 August 2001	Ad 07/08/01--------- Â£ si 32636460@1=32636460 Â£ ic 167363540/200000000 (2 pages)
15 August 2001	Return made up to 12/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (24 pages)
9 October 2000	Full accounts made up to 31 December 1999 (24 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
22 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
7 June 2000	Secretary's particulars changed (1 page)
7 June 2000	Secretary's particulars changed (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
16 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
16 December 1999	Resolutions SRES13 ‐ Special resolution (1 page)
10 December 1999	Full accounts made up to 31 December 1998 (21 pages)
10 December 1999	Full accounts made up to 31 December 1998 (21 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
29 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (23 pages)
29 October 1998	Full accounts made up to 31 December 1997 (23 pages)
25 August 1998	Auditor's resignation (1 page)
25 August 1998	Auditor's resignation (1 page)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
20 October 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
30 October 1996	Full accounts made up to 31 December 1995 (19 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
1 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1996	Return made up to 12/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Secretary resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Director resigned (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Director resigned (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
16 November 1995	New director appointed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (23 pages)
2 November 1995	Full accounts made up to 31 December 1994 (23 pages)
7 August 1995	Return made up to 12/07/95; full list of members (20 pages)
7 August 1995	Return made up to 12/07/95; full list of members (20 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Director resigned;new director appointed (2 pages)
4 October 1993	Full accounts made up to 31 December 1992 (20 pages)
4 October 1993	Full accounts made up to 31 December 1992 (20 pages)
15 October 1992	Full accounts made up to 13 December 1991 (18 pages)
15 October 1992	Full accounts made up to 13 December 1991 (18 pages)
30 August 1991	Full accounts made up to 14 December 1990 (18 pages)
30 August 1991	Full accounts made up to 14 December 1990 (18 pages)
8 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
8 January 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (3 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (3 pages)
27 April 1956	Incorporation (28 pages)
27 April 1956	Incorporation (28 pages)

Invista (U.K.) Holdings Limited

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