IMCD UK Acquisitions Limited

Company Name	IMCD UK Acquisitions Limited
Company Status	Active
Company Number	07466512
Category	Private Limited Company
Incorporation Date	10 December 2010(13 years, 4 months ago)
Previous Name	EMMA Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hendrikus Jacobus Jozef Kooijmans
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	28 February 2011(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Paul Christopher Hanbury
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Monsieur Olivier Philippe Champault
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	11 June 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Michel Gerard Phillipe Plantevin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Devonshire House Mayfair Place London W1J 8AJ

Director Name	Pieter Cornelis Jan Van Der Slikke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 February 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2013)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr John James Robinson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 10 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Director Name	Mr Yvan Marguier
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Frenc
Status	Resigned
Appointed	18 June 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 June 2018)
Role	Managing Director
Country of Residence	France
Correspondence Address	Times House Throwley Way Sutton Surrey SM1 4AF

Contact

Website	imcd.co.uk

Location

Registered Address	Times House Throwley Way Sutton Surrey SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Imcd France Investments Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,872,000
Current Liabilities	£15,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Charges

24 February 2011	Delivered on: 10 March 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 February 2011	Delivered on: 10 March 2011 Satisfied on: 29 July 2014 Persons entitled: Ing Bank N.V. Classification: Disclosed pledge of rights under the aquisition documents Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A disclosed right of pledge (openbaar pandrecht) over its rights see image for full details. Fully Satisfied

24 February 2011

Delivered on: 10 March 2011
Satisfied on: 29 July 2014
Persons entitled: Ing Bank N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied