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Home > England & Wales Companies > KEMIN (U.K.) LIMITED
Company Information for

KEMIN (U.K.) LIMITED

UNIT 8 H MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD,
Company Registration Number
01157761
Private Limited Company
Active

Company Overview

About Kemin (u.k.) Ltd
KEMIN (U.K.) LIMITED was founded on 1974-01-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Kemin (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KEMIN (U.K.) LIMITED
 
Legal Registered Office
UNIT 8 H MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD
Other companies in SL6
 
Filing Information
Company Number 01157761
Company ID Number 01157761
Date formed 1974-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 22:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMIN (U.K.) LIMITED
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Company Officers of KEMIN (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ERIC HENDRIK ROSA ANTOON CREEMERS
Director 2011-06-30
STEFAAN MARCEL VAN DYCK
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KULANGARY PAUL PHILIP
Director 2016-05-01 2018-03-01
YORK SECRETARIES LIMITED
Company Secretary 1992-03-31 2017-12-31
JOHN RAYMOND SPRINGATE
Director 2011-06-30 2016-12-09
PHILIP DE TAVENIER
Director 2010-07-19 2011-06-30
ATHANASIOS KATSANOS
Director 2008-02-01 2011-06-29
ERIK CREEMERS
Director 2002-03-22 2010-07-19
JOHN RAYMOND CHARLES SPRINGATE
Director 2003-03-14 2008-02-01
CORNELIUS SPONSELEE
Director 2000-01-21 2003-03-14
ROGER WILLIAM INGHAM
Director 1996-10-01 2001-04-20
DAVID EDWARD ALEXANDER EDGE
Director 1992-03-31 1999-01-18
ROLLAND WADE NELSON
Director 1992-03-31 1996-10-01
STUART JOHN ROMES
Director 1995-02-01 1996-10-01
CARLOS MAUEL CARREIRA FIADEIRO
Director 1994-02-01 1995-01-31
GEOFFREY ROBERT HALL
Director 1992-03-31 1993-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM 2 Salisbury Close Wokingham Berkshire RG41 4AJ England
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-06PSC07CESSATION OF ERIC HENDRICK ROSA ANTOON CREEMERS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC03Notification of Kemin Europa N.V as a person with significant control on 2016-04-06
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRIK ROSA ANTOON CREEMERS
2020-04-16AP01DIRECTOR APPOINTED MR GURCAN DEMET
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED STEFAAN MARCEL VAN DYCK
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KULANGARY PAUL PHILIP
2017-12-31TM02Termination of appointment of York Secretaries Limited on 2017-12-31
2017-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/17 FROM 19 York Road Maidenhead Berkshire SL6 1SQ
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SPRINGATE
2016-05-17AP01DIRECTOR APPOINTED KULANGARY PAUL PHILIP
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-27AP01DIRECTOR APPOINTED MR ERIC HENDRIK ROSA ANTOON CREEMERS
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DE TAVENIER
2011-07-11AP01DIRECTOR APPOINTED JOHN RAYMOND SPRINGATE
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS KATSANOS
2011-04-18AR0131/03/11 FULL LIST
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-13AP01DIRECTOR APPOINTED PHILIP DE TAVENIER
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ERIK CREEMERS
2010-04-27AR0131/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ATHANASIOS KATSANOS / 31/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK CREEMERS / 31/03/2010
2010-04-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK SECRETARIES LIMITED / 31/03/2010
2010-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-19288bDIRECTOR RESIGNED
2008-02-19288aNEW DIRECTOR APPOINTED
2007-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-05-12363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-04-15363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-16363(288)DIRECTOR RESIGNED
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02288aNEW DIRECTOR APPOINTED
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2002-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-18288bDIRECTOR RESIGNED
2001-04-17363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-04363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-17288aNEW DIRECTOR APPOINTED
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-25288bDIRECTOR RESIGNED
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-23363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-10363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-10-29288aNEW DIRECTOR APPOINTED
1996-10-10288bDIRECTOR RESIGNED
1996-10-10288bDIRECTOR RESIGNED
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-10363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-07-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-07363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to KEMIN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEMIN (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEMIN (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 KEMIN (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of KEMIN (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEMIN (U.K.) LIMITED
Trademarks
We have not found any records of KEMIN (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEMIN (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as KEMIN (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEMIN (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEMIN (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEMIN (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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