About

Registered Number: 01157761
Date of Incorporation: 21/01/1974 (44 years and 9 months ago)
Company Status: Active
Registered Address: 2 Salisbury Close, Wokingham, Berkshire, RG41 4AJ,

 

Based in Wokingham, Kemin (U.K.) Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Creemers, Eric Hendrik Rosa Antoon, Van Dyck, Stefaan Marcel, York Secretaries Limited, Creemers, Erik, De Tavenier, Philip, Edge, David Edward Alexander, Fiadeiro, Carlos Mauel Carreira, Hall, Geoffrey Robert, Ingham, Roger William, Katsanos, Athanasios, Nelson, Rolland Wade, Philip, Kulangary Paul, Romes, Stuart John, Sponselee, Cornelius, Springate, John Raymond, Springate, John Raymond Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREEMERS, Eric Hendrik Rosa Antoon 30 June 2011 - 1
VAN DYCK, Stefaan Marcel 01 March 2018 - 1
CREEMERS, Erik 22 March 2002 19 July 2010 1
DE TAVENIER, Philip 19 July 2010 30 June 2011 1
EDGE, David Edward Alexander N/A 18 January 1999 1
FIADEIRO, Carlos Mauel Carreira 01 February 1994 31 January 1995 1
KATSANOS, Athanasios 01 February 2008 29 June 2011 1
NELSON, Rolland Wade N/A 01 October 1996 1
PHILIP, Kulangary Paul 01 May 2016 01 March 2018 1
ROMES, Stuart John 01 February 1995 01 October 1996 1
SPONSELEE, Cornelius 21 January 2000 14 March 2003 1
SPRINGATE, John Raymond 30 June 2011 09 December 2016 1
SPRINGATE, John Raymond Charles 14 March 2003 01 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eric Hendrick Rosa Antoon Creemers/
1959-12
Individual person with significant control Belgian/
Belgium
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 July 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 23 April 2018
TM01 - Termination of appointment of director 06 March 2018
TM02 - Termination of appointment of secretary 31 December 2017
AD01 - Change of registered office address 31 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 09 December 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 22 February 2012
AP01 - Appointment of director 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 22 February 2011
AP01 - Appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH04 - Change of particulars for corporate secretary 27 April 2010
AA - Annual Accounts 24 February 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 23 April 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 25 February 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 27 April 2007
363a - Annual Return 10 April 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 16 April 2003
AA - Annual Accounts 14 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
363s - Annual Return 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 29 June 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 21 April 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 10 April 1997
288a - Notice of appointment of directors or secretaries 29 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
288b - Notice of resignation of directors or secretaries 10 October 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 10 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 July 1995
AA - Annual Accounts 23 June 1995
363s - Annual Return 07 April 1995
288 - N/A 21 March 1995
AA - Annual Accounts 13 September 1994
288 - N/A 05 May 1994
363s - Annual Return 11 April 1994
288 - N/A 22 March 1994
AA - Annual Accounts 25 August 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 13 May 1992
363s - Annual Return 02 April 1992
288 - N/A 16 March 1992
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
288 - N/A 19 March 1990
AA - Annual Accounts 12 June 1989
363 - Annual Return 12 June 1989
288 - N/A 02 August 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
287 - Change in situation or address of Registered Office 12 June 1986
CERTNM - Change of name certificate 12 March 1980
MISC - Miscellaneous document 21 January 1974
MEM/ARTS - N/A 20 April 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.