Milacron UK Limited

Company Name	Milacron UK Limited
Director	Wei Gu
Company Status	Active
Company Number	04444980
Category	Private Limited Company
Incorporation Date	22 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Ms Wei Gu
Date of Birth	April 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	20 February 2024(21 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Batesville Boulevard Batesville Indiana 47006

Secretary Name	DTM Legal Llp (Corporation)
Status	Current
Appointed	17 May 2021(19 years after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Harold Joseph Faig
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2244 Spinningwheel Lane Cincinatti Ohio 45244 United States

Director Name	Gerardus Van Deventer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Unit 2 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire OX16 3TL

Secretary Name	Gerardus Van Deventer
Nationality	Dutch
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Eksterlaan 252 Vlaardingen 3136 Sg Holland

Director Name	Mr Erwin Karl Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Riggotts Lane Matlock Road Walton Chesterfield Derbyshire S42 7LB

Director Name	Colin Campbell Fisher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire OX16 3TL

Secretary Name	Graeme Alan Padfield
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 18 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grove Road Totley Sheffield South Yorkshire S17 4DJ

Director Name	Ronald Dale Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2003(1 year, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2008)
Role	Business Executive
Correspondence Address	3 Osprey Lane Cincinnati Ohio 45246 United States

Secretary Name	Gillian Cameron Crisell
Nationality	British
Status	Resigned
Appointed	26 July 2007(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2014)
Role	Company Director
Correspondence Address	Unit 2 Wildmere Close Wildmere Industrial Estate Banbury Oxfordshire OX16 3TL

Director Name	Bruce Alan Chalmers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Milacron Llc 10200 Alliance Road Cincinnati Oh 45242 United States

Director Name	Mr Andrew Scott Kitzmiler
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2020(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	One Batesville Road Batesville Indiana 47006

Director Name	Mr Christopher Hugh Trainor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2022(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006 United States

Director Name	Mr Theodore Said Haddad Jr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2022(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Batesville Boulevard Batesville Indiana 47006 United States

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2002(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ferromatik.com

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.6m at £1	Milacron Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£3,170,512
Gross Profit	£1,414,146
Net Worth	£2,060,273
Cash	£691,435
Current Liabilities	£293,310

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

4 July 2023	Full accounts made up to 30 September 2022 (26 pages)
4 July 2023	Previous accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
15 June 2022	Appointment of Mr Theodore Said Haddad Jr as a director on 18 February 2022 (2 pages)
15 June 2022	Termination of appointment of Christopher Hugh Trainor as a director on 18 February 2022 (1 page)
14 June 2022	Termination of appointment of Andrew Scott Kitzmiler as a director on 18 February 2022 (1 page)
14 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr Christopher Hugh Trainor as a director on 18 February 2022 (2 pages)
12 October 2021	Current accounting period extended from 27 December 2021 to 31 December 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (25 pages)
8 June 2021	Full accounts made up to 31 December 2019 (21 pages)
5 June 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Archway House Station Road Chester CH1 3DR on 5 June 2021 (1 page)
5 June 2021	Termination of appointment of Abogado Nominees Limited as a secretary on 17 May 2021 (1 page)
5 June 2021	Appointment of Dtm Legal Llp as a secretary on 17 May 2021 (2 pages)
5 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
20 May 2021	Cessation of Milacron Holdings Corp. as a person with significant control on 21 November 2019 (1 page)
20 May 2021	Notification of Hillenbrand Inc as a person with significant control on 21 November 2019 (2 pages)
6 January 2021	Current accounting period shortened from 28 December 2019 to 27 December 2019 (3 pages)
27 August 2020	Second filing for the termination of Bruce Alan Chalmers as a director (5 pages)
29 July 2020	Second filing for the appointment of Andrew Scott Kitzmiller as a director (6 pages)
7 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 February 2020	Full accounts made up to 31 December 2018 (22 pages)
16 January 2020	Appointment of Mr Andrew Scott Kitzmiler as a director on 21 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2020. (3 pages)
13 January 2020	Termination of appointment of Bruce Alan Chalmers as a director on 18 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 27/08/2020. (2 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
5 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Full accounts made up to 31 December 2017 (23 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
22 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
16 March 2018	Accounts for a small company made up to 31 December 2016 (16 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 September 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
14 September 2017	Notification of Milacron Holdings Corp. as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
14 September 2017	Notification of Milacron Holdings Corp. as a person with significant control on 6 April 2016 (2 pages)
16 May 2017	Termination of appointment of Colin Campbell Fisher Taylor as a director on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Colin Campbell Fisher Taylor as a director on 12 May 2017 (1 page)
27 April 2017	Full accounts made up to 31 December 2015 (23 pages)
27 April 2017	Full accounts made up to 31 December 2015 (23 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
9 April 2017	Appointment of Bruce Alan Chalmers as a director on 6 April 2017 (2 pages)
9 April 2017	Appointment of Bruce Alan Chalmers as a director on 6 April 2017 (2 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,625,001 (4 pages)
29 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2,625,001 (4 pages)
30 December 2015	Full accounts made up to 31 December 2014 (20 pages)
30 December 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,625,001 (4 pages)
3 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,625,001 (4 pages)
2 July 2015	Termination of appointment of Gerardus Van Deventer as a director on 31 December 2014 (1 page)
2 July 2015	Termination of appointment of Gerardus Van Deventer as a director on 31 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
9 June 2014	Termination of appointment of Gillian Crisell as a secretary (2 pages)
9 June 2014	Termination of appointment of Gillian Crisell as a secretary (2 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,625,001 (5 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2,625,001 (5 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2012	Full accounts made up to 31 December 2011 (21 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Director's details changed for Gerardus Van Deventer on 1 October 2009 (2 pages)
25 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
25 May 2011	Director's details changed for Gerardus Van Deventer on 1 October 2009 (2 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
25 May 2011	Director's details changed for Gerardus Van Deventer on 1 October 2009 (2 pages)
25 May 2011	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (2 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
28 May 2010	Director's details changed for Colin Campbell Fisher Taylor on 1 October 2009 (3 pages)
28 May 2010	Director's details changed for Gerardus Van Deventer on 1 October 2009 (3 pages)
28 May 2010	Director's details changed for Colin Campbell Fisher Taylor on 1 October 2009 (3 pages)
28 May 2010	Secretary's details changed for Gillian Cameron Crisell on 1 October 2009 (3 pages)
28 May 2010	Director's details changed for Colin Campbell Fisher Taylor on 1 October 2009 (3 pages)
28 May 2010	Secretary's details changed for Gillian Cameron Crisell on 1 October 2009 (3 pages)
28 May 2010	Director's details changed for Gerardus Van Deventer on 1 October 2009 (3 pages)
28 May 2010	Secretary's details changed for Gillian Cameron Crisell on 1 October 2009 (3 pages)
28 May 2010	Director's details changed for Gerardus Van Deventer on 1 October 2009 (3 pages)
28 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
12 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 2,625,001 (4 pages)
11 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 736 17/11/2009 (2 pages)
11 January 2010	Statement of capital following an allotment of shares on 17 November 2009 GBP 2,625,001 (4 pages)
11 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 736 17/11/2009 (2 pages)
6 June 2009	Return made up to 22/05/09; full list of members (6 pages)
6 June 2009	Return made up to 22/05/09; full list of members (6 pages)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
7 April 2009	Appointment terminated director ronald brown (1 page)
7 April 2009	Auditor's resignation (1 page)
7 April 2009	Appointment terminated director ronald brown (1 page)
7 April 2009	Auditor's resignation (1 page)
5 March 2009	Full accounts made up to 31 December 2007 (26 pages)
5 March 2009	Full accounts made up to 31 December 2007 (26 pages)
25 September 2008	Full accounts made up to 31 December 2006 (23 pages)
25 September 2008	Full accounts made up to 31 December 2006 (23 pages)
17 June 2008	Return made up to 22/05/08; full list of members (7 pages)
17 June 2008	Return made up to 22/05/08; full list of members (7 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
14 June 2007	Return made up to 22/05/07; full list of members (7 pages)
14 June 2007	Return made up to 22/05/07; full list of members (7 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
14 November 2006	Full accounts made up to 31 December 2005 (20 pages)
14 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 July 2006	Return made up to 22/05/06; full list of members (6 pages)
5 July 2006	Return made up to 22/05/06; full list of members (6 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
21 October 2005	Full accounts made up to 31 December 2004 (19 pages)
30 June 2005	Return made up to 22/05/05; full list of members (7 pages)
30 June 2005	Return made up to 22/05/05; full list of members (7 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
21 October 2004	Full accounts made up to 31 December 2003 (19 pages)
7 June 2004	Return made up to 22/05/04; full list of members (7 pages)
7 June 2004	Return made up to 22/05/04; full list of members (7 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (18 pages)
1 November 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
11 June 2003	Return made up to 22/05/03; full list of members (7 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 25/06/02--------- £ si 355000@1=355000 £ ic 1/355001 (2 pages)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	£ nc 1000/500000 25/06/02 (1 page)
12 July 2002	Memorandum and Articles of Association (43 pages)
12 July 2002	Memorandum and Articles of Association (43 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 25/06/02--------- Â£ si 355000@1=355000 Â£ ic 1/355001 (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Â£ nc 1000/500000 25/06/02 (1 page)
24 June 2002	Company name changed milacron newco LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed milacron newco LIMITED\certificate issued on 24/06/02 (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
30 May 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
30 May 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
22 May 2002	Incorporation (49 pages)
22 May 2002	Incorporation (49 pages)

Milacron UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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