Company Information for EXXONMOBIL CHEMICAL LIMITED
ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
EXXONMOBIL CHEMICAL LIMITED | |||
Legal Registered Office | |||
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX Other companies in KT22 | |||
| |||
Company Number | 00867162 | |
---|---|---|
Company ID Number | 00867162 | |
Date formed | 1965-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:17:57 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED | ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX | Active | Company formed on the 2016-10-07 | |
![]() |
EXXONMOBIL CHEMICAL SINGAPORE PRIVATE LIMITED | Singapore | Dissolved | Company formed on the 2008-09-09 |
![]() |
EXXONMOBIL CHEMICAL FILMS ASIA PACIFIC INC. | THOMSON ROAD Singapore 307591 | Dissolved | Company formed on the 2008-09-10 |
![]() |
EXXONMOBIL CHEMICAL OPERATIONS PRIVATE LIMITED | HARBOURFRONT PLACE Singapore 098633 | Active | Company formed on the 2008-09-10 |
![]() |
EXXONMOBIL CHEMICAL MANUFACTURING SINGAPORE | HARBOURFRONT PLACE Singapore 098633 | Active | Company formed on the 2008-09-11 |
![]() |
EXXONMOBIL CHEMICAL ASIA PACIFIC | HARBOURFRONT PLACE Singapore 098633 | Active | Company formed on the 2008-09-11 |
![]() |
EXXONMOBIL CHEMICAL FILMS ASIA PACIFIC | HARBOURFRONT PLACE Singapore 098633 | Dissolved | Company formed on the 2008-09-12 |
![]() |
EXXONMOBIL CHEMICAL FILMS ASIA PACIFIC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL TECHNOLOGY LICENSING LLC | 22777 SPRINGWOODS VILLAGE PKWY STE 126 SPRING TX 77389 | Active | Company formed on the 2003-02-10 |
![]() |
EXXONMOBIL CHEMICAL EUROPE INC. | 22777 SPRINGWOODS VILLAGE PKWY C/O 126 SPRING TX 77389 | Active | Company formed on the 2011-09-02 |
![]() |
EXXONMOBIL CHEMICAL INTERAMERICA INC. | 22777 SPRINGWOODS VILLAGE PKWY LOC 126 SPRING TX 77389 | Active | Company formed on the 1991-05-22 |
![]() |
EXXONMOBIL CHEMICAL INTERAMERICA INC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL EUROPE INC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL FILMS EUROPE UK LIMITED | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL HDPE LLC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL FILMS INTERNATIONAL INC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL HOLLAND LLC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL SBC INVESTMENT LLC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL TECHNOLOGY LICENSING LLC | Delaware | Unknown | |
![]() |
EXXONMOBIL CHEMICAL SERVICES AMERICAS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
FIONA HARNESS |
||
SONIA BINGHAM |
||
WILLIAM ASSHETON EARDLEY DOUGLAS DON |
||
RICHARD ROBERT HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JAMES EDWARD MOORE |
Director | ||
APRIL LOUISE FEICK |
Director | ||
MICHAEL GEORGE RIDING |
Director | ||
KARL KROTZER |
Director | ||
ANDREW TERENCE CLARKE |
Company Secretary | ||
TIMOTHY MICHAEL STEDMAN |
Director | ||
ANDREW BRIAN HAYES |
Director | ||
HOWARD COCHRAN PAUL |
Director | ||
JAMES ALEXANDER |
Director | ||
DANIEL O'CONNELL |
Director | ||
RICHARD HENRY COLEMAN |
Director | ||
JOHN CARLTON HUDSON |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
JAMES ALEXANDER |
Director | ||
JAN NAETS |
Director | ||
DERK JAN HARTGERINK |
Director | ||
ROBERT EDWARD BANHAM |
Director | ||
KEVIN DOMINIC HALL BRENNAN |
Company Secretary | ||
RICHARD HENRY COLEMAN |
Director | ||
MICHAEL JOHN LANE |
Director | ||
JOHN NICHOLAS BOYDELL |
Company Secretary | ||
SHAUN MALCOLM KENNEDY |
Director | ||
ANTHONY MARTIN SMITH |
Company Secretary | ||
ROBERT DOUGLAS HOLTON |
Director | ||
JILL CAROLINE FLORENCE ATHA |
Company Secretary | ||
JOHN GEORGE HOLLOWAY |
Director | ||
RICHARD HENRY COLEMAN |
Company Secretary | ||
JOHN WILLIAM KEMP |
Director | ||
MALCOLM JAMES PLATT |
Company Secretary | ||
DAVID WILLIAM COCKERHAM |
Director | ||
ROBERT DOUGLAS HOLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXXONMOBIL HONG KONG INVESTMENTS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
ESSO EXPLORATION AND PRODUCTION UK LIMITED | Director | 2017-03-01 | CURRENT | 1925-07-22 | Active | |
ESSO UK LIMITED | Director | 2017-03-01 | CURRENT | 1981-10-06 | Active | |
EXXONMOBIL GAS MARKETING EUROPE LIMITED | Director | 2017-03-01 | CURRENT | 1990-07-01 | Active | |
ADVANCED ELASTOMER SYSTEMS LIMITED | Director | 2017-03-01 | CURRENT | 1990-06-15 | Active | |
INTERNATIONAL MARINE TRANSPORTATION LIMITED | Director | 2017-03-01 | CURRENT | 1952-04-03 | Active | |
EXXONMOBIL INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 1999-09-01 | Active | |
MOBIL TRADING AND SUPPLY LIMITED | Director | 2017-03-01 | CURRENT | 1958-12-18 | Liquidation | |
XTO UK, LTD | Director | 2017-03-01 | CURRENT | 2005-05-20 | Active | |
EXXONMOBIL PENSION TRUST LIMITED | Director | 2015-08-14 | CURRENT | 1941-12-18 | Active | |
ADVANCED ELASTOMER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1990-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
Director's details changed for Mr Toby Hamblin on 2023-04-27 | ||
Appointment of Mrs Katrina Jane Mulligan as company secretary on 2023-04-17 | ||
Termination of appointment of Fiona Harness on 2023-04-17 | ||
DIRECTOR APPOINTED MR TOBY HAMBLIN | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRELL | ||
DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD | ||
DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT HENDERSON | ||
DIRECTOR APPOINTED MR NICHOLAS PAUL BONE | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT HENDERSON | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JACOB MCALISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Larry Jacob Mcalister on 2019-01-07 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASSHETON EARDLEY DOUGLAS DON | |
AP01 | DIRECTOR APPOINTED MR LARRY JACOB MCALISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA BINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Exxonmobil Chemical Investment Company Limited as a person with significant control on 2016-12-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Exxonmobil Chemical Investment Company Limited as a person with significant control on 2016-12-13 | |
PSC07 | CESSATION OF EXXONMOBIL CHEMICAL HOLDINGS UK LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM STEVENS | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 12200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS SONIA BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES EDWARD MOORE | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 12200000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROBERT HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR APRIL LOUISE FEICK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES EDWARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KROTZER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL LOUISE FEICK / 27/01/2015 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 12200000 | |
AR01 | 10/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE | |
AP01 | DIRECTOR APPOINTED MR KARL KROTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEDMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 12200000 | |
AR01 | 10/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MRS APRIL LOUISE FEICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS FIONA HARNESS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | |
AR01 | 10/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCHRAN PAUL / 28/06/2011 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'CONNELL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'CONNELL / 10/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED HOWARD COCHRAN PAUL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANDREW TERENCE CLARKE | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/09/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
SA | SHARES AGREEMENT OTC |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMMERCIAL AND ADMIRALTY COURT | MR JUSTICE MALES | 2013-1689 | ExxonMobil Chemical Ltd v TDG (UK) Ltd | |||
|
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY BY ESSOCHEM OLEFINS INC. IN FAVOUR OF SHELL CHEMICALS U.K. LIMITED REGISTERED IN SCOTLAND ON 25TH MAY 1987 | Outstanding | SHELL CHEMICALS U.K. LIMITED | |
STANDARD SECURITY BY ESSOCHEM OLEFINS INC. IN FAVOUR OF SHELL CHEMICALS U.K. LIMITED REGISTERED IN SCOTLAND ON 21ST JANUARY 1985 | Outstanding | SHELL CHEMICALS U.K.LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SASINES ON THE 24TH AUGUST 1983. | Outstanding | SHELL CHEMICALS U.K. LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF BUSINESS | Outstanding | SHELL CHEMICALS U.K. LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXXONMOBIL CHEMICAL LIMITED
EXXONMOBIL CHEMICAL LIMITED owns 1 domain names.
exxonmobilchemical.com
The top companies supplying to UK government with the same SIC code (19201 - Mineral oil refining) as EXXONMOBIL CHEMICAL LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
c/o Esso Norge AS Postboks 60 STAVANGER Norway / Norge 1103 | 919500743 | Brønnøysundregistrene / Norway Company Register | 2017-09-12 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 38151990 | Supported catalysts, n.e.s. (excl. supported catalysts with precious metal, a precious-metal compound, nickel or a nickel compound as the active substance and catalysts in the form of grains of which >= 90% by weight have a particle-size <= 10 micrometres, consisting of a mixture of oxides on a magnesium-silicate support, containing by weight >= 20% but <= 35% of copper and >= 2% but <= 3% of bismuth and of an apparent specific gravity of >= 0,2 but <= 1,0) | ||
![]() | 84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | ||
![]() | 84842000 | Mechanical seals | ||
![]() | 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
![]() | 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
![]() | 84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | ||
![]() | 40 | |||
![]() | 27101290 | Light oils and preparations, of petroleum or bituminous minerals, n.e.s. (excl. containing biodiesel, for undergoing chemical transformation, and special spirits, motor spirit and spirit type jet fuel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |