MBA Polymers United Kingdom Limited

Company Name	MBA Polymers United Kingdom Limited
Company Status	Active
Company Number	06455767
Category	Private Limited Company
Incorporation Date	18 December 2007(16 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Anthony Rex Marrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	03 February 2017(9 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Richard McCombs
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Corporate Officer Ceo
Country of Residence	United States
Correspondence Address	Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr David Robert Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Director Technical Services An
Country of Residence	United Kingdom
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Michael Biddle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Corporate Officer President
Country of Residence	United States
Correspondence Address	Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Susan Aumiller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Controller
Correspondence Address	Sandy Lane Worksop Nottinghamshire S80 3ET

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	04 November 2008(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 02 December 2010)
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Secretary Name	Mr Christopher Bradley
Status	Resigned
Appointed	02 December 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Piers Scott Grumett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 2015)
Role	Chiefexecutive
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Roger Niall Alan Hynes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(6 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 July 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr James Zechinati
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 June 2015)
Role	Director Of Engineering
Country of Residence	United States
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Secretary Name	Mr David Patrick Neil Danks
Status	Resigned
Appointed	21 January 2014(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 February 2017)
Role	Company Director
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Finbarr Peter Crowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2014(6 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 June 2015)
Role	Chief Financial Office
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Richard Chambers
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2017)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Mr Richard Nelson McCombs
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Ameriacan
Status	Resigned
Appointed	10 July 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2017)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Mba Polymers United Kingdom Limited Sandy Lane Worksop Nottinghamshire S80 3ET

Director Name	Dr Felix Michael Weber
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2017(9 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2017)
Role	Accountant
Country of Residence	Germany
Correspondence Address	1442a Walnut Street 145, 94709 Berkeley California United States

Contact

Website	mbapolymers.com
Telephone	01909 504900
Telephone region	Worksop

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

47m at £13.17	European Metal Recycling LTD 95.16% Ordinary B
14.9m at £1.25	Mba Polymers Inc. 2.87% Ordinary A
834.1m at £0.01	Mba Polymers Inc 1.28% Deferred A
449.1m at £0.01	European Metal Recycling Limited 0.69% Deferred B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£9,906,370
Gross Profit	-£2,810,647
Net Worth	-£12,441,423
Cash	£458,439
Current Liabilities	£15,027,861

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 January 2016	Delivered on: 4 February 2016 Persons entitled: European Metal Recycling Limited Classification: A registered charge Particulars: Freehold land being land comprising glass works site on the north side of sandy lane, worksop with land registry title number NT234244. Outstanding
31 December 2008	Delivered on: 16 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being land comprising glass works site on the north side of sandy lane worksop t/no. NT234244 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 November 2008	Delivered on: 28 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,875,000 credited to account designation 20840940 sort code 160001 with the bank and any addition to that deposit and any deposit or account from time to time of any other currence description or designation which derives in whole or in part from such deposit or account note the deposit is not capable of being assigned dealt with mortgaged or charged. Outstanding
11 November 2008	Delivered on: 28 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company and to lomboard north central PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
13 September 2017	Termination of appointment of Richard Chambers as a director on 7 September 2017 (1 page)
13 September 2017	Appointment of Dr Felix Michael Weber as a director on 7 September 2017 (2 pages)
13 September 2017	Termination of appointment of Richard Nelson Mccombs as a director on 7 September 2017 (1 page)
22 February 2017	Termination of appointment of David Robert Ireland as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Neil Andrew Stinson as a director on 22 February 2017 (2 pages)
3 February 2017	Termination of appointment of David Patrick Neil Danks as a secretary on 3 February 2017 (1 page)
3 February 2017	Appointment of Christopher John Tinsley as a secretary on 3 February 2017 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 February 2016	Satisfaction of charge 1 in full (4 pages)
11 February 2016	Satisfaction of charge 2 in full (4 pages)
11 February 2016	Satisfaction of charge 3 in full (4 pages)
4 February 2016	Registration of charge 064557670004, created on 29 January 2016 (31 pages)
14 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 650,875,752.5 (7 pages)
29 December 2015	Auditor's resignation (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
12 August 2015	Appointment of Mr Richard Nelson Mccombs as a director on 10 July 2015 (2 pages)
11 August 2015	Termination of appointment of Nigel David Hunton as a director on 10 July 2015 (1 page)
1 July 2015	Termination of appointment of James Zechinati as a director on 2 June 2015 (1 page)
1 July 2015	Termination of appointment of Finbarr Peter Crowley as a director on 2 June 2015 (1 page)
1 July 2015	Termination of appointment of James Zechinati as a director on 2 June 2015 (1 page)
1 July 2015	Appointment of Mr Richard Chambers as a director on 2 June 2015 (2 pages)
1 July 2015	Appointment of Mr Richard Chambers as a director on 2 June 2015 (2 pages)
1 July 2015	Termination of appointment of Finbarr Peter Crowley as a director on 2 June 2015 (1 page)
1 July 2015	Appointment of Mr Anthony Rex Marrett as a director on 2 June 2015 (2 pages)
1 July 2015	Appointment of Mr Anthony Rex Marrett as a director on 2 June 2015 (2 pages)
22 April 2015	Change of share class name or designation (2 pages)
22 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 13,061,050.00 (6 pages)
22 April 2015	Sub-division of shares on 30 March 2015 (5 pages)
22 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 30/03/2015 RES13 ‐ Subdivided 30/03/2015 (30 pages)
23 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,961,050 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 July 2014	Director's details changed for Mr Finbar Barry Crowley on 22 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Finbarr Barry Crowley on 22 July 2014 (2 pages)
23 July 2014	Termination of appointment of Roger Niall Alan Hynes as a director on 22 July 2014 (1 page)
23 July 2014	Appointment of Mr Finbar Barry Crowley as a director on 22 July 2014 (2 pages)
31 January 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 12,961,050 (3 pages)
31 January 2014	Termination of appointment of Michael Biddle as a director (1 page)
24 January 2014	Appointment of Mr James Zechinati as a director (2 pages)
23 January 2014	Appointment of Mr David Patrick Neil Danks as a secretary (2 pages)
23 January 2014	Termination of appointment of Andrew Potter as a director (1 page)
23 January 2014	Appointment of Mr Roger Hynes as a director (2 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Termination of appointment of Christopher Bradley as a secretary (1 page)
10 June 2013	Termination of appointment of Christopher Bradley as a director (1 page)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
7 August 2012	Appointment of Mr Andrew Donald Potter as a director (2 pages)
7 August 2012	Appointment of Mr Christopher Phillip Sheppard as a director (2 pages)
7 August 2012	Termination of appointment of Piers Grumett as a director (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
21 February 2012	Appointment of Nigel Hunton as a director (2 pages)
20 February 2012	Termination of appointment of Richard Mccombs as a director (1 page)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
25 October 2011	Full accounts made up to 31 December 2010 (17 pages)
19 January 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
19 January 2011	Appointment of Mr Christopher Bradley as a director (2 pages)
19 January 2011	Appointment of Mr Christopher Bradley as a secretary (1 page)
19 January 2011	Appointment of Mr Piers Scott Grummett as a director (2 pages)
19 January 2011	Director's details changed for David Robert Ireland on 18 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Richard Mccombs on 18 December 2010 (2 pages)
19 January 2011	Director's details changed for Mr Piers Scott Grummett on 6 January 2011 (2 pages)
19 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Termination of appointment of Susan Aumiller as a director (1 page)
19 January 2011	Director's details changed for Mr Piers Scott Grummett on 6 January 2011 (2 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
31 December 2009	Resolutions RES13 ‐ Section 551 03/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
31 December 2009	Statement of capital following an allotment of shares on 14 December 2009 GBP 8,433,333 (4 pages)
16 December 2009	Director's details changed for David Robert Ireland on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for David Robert Ireland on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Susan Aumiller on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael Biddle on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Richard Mccombs on 30 November 2009 (2 pages)
13 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2009	Ad 22/05/09-22/05/09\gbp si 2500000@1=2500000\gbp ic 833333/3333333\ (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
20 July 2009	Ad 22/05/09-22/05/09\gbp si 833333@1=833333\gbp ic 2300000/3133333\ (2 pages)
20 April 2009	Full accounts made up to 31 December 2008 (16 pages)
25 February 2009	Registered office changed on 25/02/2009 from sirius house, delta crescent westbrook warrington WA5 7NS (1 page)
16 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 January 2009	Return made up to 18/12/08; full list of members (7 pages)
9 January 2009	Ad 17/12/08-17/12/08\gbp si 2000000@1=2000000\gbp ic 300000/2300000\ (2 pages)
28 December 2008	Nc inc already adjusted 21/11/08 (1 page)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 November 2008	Appointment terminated secretary michael hughes (1 page)
17 November 2008	Secretary appointed neil stinson (3 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
4 February 2008	Ad 18/12/07--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (2 pages)
18 December 2007	Incorporation (26 pages)

MBA Polymers United Kingdom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire