DOW SILICONES UK LIMITED

Company summary

Company number: 00486170
Status: ACTIVE
Incorporated / age: 8 September 195075 years
Registered office: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
Accounts due: 30 September 2026
Confirmation statement due: 16 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
DOW CORNING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENKINS, Cathrine Anne ACTIVE	Secretary	01 Jan 2017				Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales
DOPP, Steven Fred ACTIVE	Director	12 Oct 2011		United States	November 1973	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
EVANS, Karl David ACTIVE	Director	30 Jun 2026		Wales	December 1967	Dow Silicones Uk Limited, Cardiff Road, Barry, CF63 2YL, Wales
HALL, William ACTIVE	Director	01 Jun 2026		Wales	September 1986	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
SPINDLER, Mona ACTIVE	Director	31 Aug 2023		Switzerland	August 1982	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
BEDFORD, Judith Lynn RESIGNED	Secretary	17 Jan 1996	22 Apr 1999			Flat 5 168 Cathedral Road, Cardiff, South Glamorgan, CF1 9JD
BHAKTIVEDANT, Gurcul Klaus Reimund, Professor RESIGNED	Secretary	19 Jul 1990	19 Jul 1990			226 Wentworth Road, Southall, Middlesex, UB2 5TY
COLE, Jill Marguerite RESIGNED	Secretary	31 Mar 2006	07 Jul 2010			Sunfold, Lisvane Road Lisvane, Cardiff, South Glamorgan, CF14 0SG
DORE, Sara Jean RESIGNED	Secretary	01 Sep 2013	28 Feb 2015			Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
MCCULLOCH, Helen Elizabeth RESIGNED	Secretary	28 Feb 2015	31 Dec 2016			Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
PALUMBO, Karen Alice RESIGNED	Secretary	07 Jul 2010	31 Aug 2013			48, Cae Canol, Penarth, South Glamorgan, CF64 3RL, United Kingdom
ROCHFORD, Edward Arthur RESIGNED	Secretary	22 Apr 1999	31 Mar 2006			White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN
VAN DER VEEN, Marc Xavier RESIGNED	Secretary		17 Jan 1996			Rue Des Saules, 54 Bte 01, Ohain, 1380, Belgium
ANSTEAD, Paul Ernest RESIGNED	Director	04 Jul 2019	30 Sep 2023	Wales	October 1967	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
AUSTIN, Haydn Brian RESIGNED	Director	25 Oct 2012	01 Jun 2015	Wales	February 1959	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
BEDFORD, Judith Lynn RESIGNED	Director	17 Jan 1996	22 Apr 1999		October 1955	Flat 5 168 Cathedral Road, Cardiff, South Glamorgan, CF1 9JD
BERRY-SOLOMON, Pamela RESIGNED	Director	31 Mar 2021	01 Sep 2023	United States	July 1972	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
BHAKTIVEDANT, Gurcul Klaus Reimund, Professor RESIGNED	Director	19 Jul 1990	19 Jul 1990		November 1977	226 Wentworth Road, Southall, Middlesex, UB2 5TY
BOWYER, Christopher John RESIGNED	Director	02 Apr 2001	31 Dec 2007		October 1946	2354 Cooper Creek Dr Bay City, Michigan, 48706, Usa
BRIGGS, Michael Fisher RESIGNED	Director	19 Jul 1995	01 Jun 1998		December 1954	White House The Paddock, Aberthin Road, Cowbridge, South Glamorgan, CF7 7EJ
BROOKES, David RESIGNED	Director	12 Apr 2016	04 Jul 2019	United Kingdom	August 1970	Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales
CARTWRIGHT, Peter Stewart RESIGNED	Director	06 Mar 2002	31 Dec 2016	United Kingdom	December 1962	Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL
CASE, John Edward RESIGNED	Director	01 Apr 2019	30 Jun 2026	United Kingdom	February 1976	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
COLE, Jill Marguerite RESIGNED	Director	31 Mar 2006	07 Jul 2010		January 1968	Sunfold, Lisvane Road Lisvane, Cardiff, South Glamorgan, CF14 0SG
DAVIES, Hywel RESIGNED	Director	03 Sep 2008	03 Dec 2013		June 1968	Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL
DORE, Sara Jean RESIGNED	Director	01 Sep 2013	28 Feb 2015	Wales	June 1982	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
GADEA, Eduardo Antonio RESIGNED	Director	02 Oct 2017	31 Mar 2021	United Kingdom	November 1961	Barry Plant, Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales
GOLSONG, Dominique RESIGNED	Director	14 Jun 1996	14 Sep 2004		September 1955	Avenue De La Couronne 131, Brussels 1050, Belgium, FOREIGN
GOOD, Jonathan William RESIGNED	Director	01 Jan 2017	30 Apr 2018	England	July 1960	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
HABERER, Siegfried RESIGNED	Director	14 Jun 1993	14 Jun 1996		March 1943	Chemin Des Messes 42, 1380 Ohain, B1380, Belgium
HAINES, David Barton RESIGNED	Director	14 Jun 1996	31 Oct 2000	Wales	May 1940	Witchwood, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS
HANSEN, Robert D RESIGNED	Director	16 Sep 2002	09 Aug 2005		August 1960	5 Avenue General Dubois, Lasne, 1380, Belgium
HAZLETON, Richard A RESIGNED	Director		01 Jun 1998		November 1942	2200 W Salzburg Road, Midland, Mi 48686-0994, Usa
JOACHIM, Alain Felix RESIGNED	Director		14 Jun 1996		June 1938	64 Rue De La Concorde, B-1050 Brussels, FOREIGN, Belgium
JONES, Andrew Michael RESIGNED	Director	01 Jan 2017	01 Apr 2019	England	September 1966	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
KAPP, Michael Scott RESIGNED	Director	03 Sep 2008	31 Mar 2010		May 1955	1912 Dilloway Drive, Midland, 48640 Michigan, Usa
KAUFMAN, Kenneth Paul RESIGNED	Director	26 May 2011	31 Jul 2016	Usa	March 1955	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
KRASA, Robert RESIGNED	Director	22 Apr 1999	28 Feb 2001		December 1946	2112 Terra Drive, Midland 48640, Michigan Usa, FOREIGN
LANEY, Andrew Robert RESIGNED	Director	01 Sep 2023	01 Jun 2026	Wales	January 1985	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
LEECH, Joseph, Doctor RESIGNED	Director	06 Mar 2002	24 Apr 2006		February 1953	Clos Du General Domon 6, Lasne, 1380, Belgium
MADDOX, Jack Edward RESIGNED	Director	24 Apr 2006	03 Sep 2008		October 1954	457 East Mier Road, Sandford, Michigan, 48657, Usa
MARCINIAK, Jere David RESIGNED	Director	01 Jun 1998	22 Apr 1999		May 1947	Avenue Des Champs 8, Braine L`Alleud, B 1420, Belgium
MATTHEWS, Margaret Ellen RESIGNED	Director	05 Jul 2004	30 Apr 2016	Wales	June 1960	Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL
MCCULLOCH, Helen Elizabeth RESIGNED	Director	28 Feb 2015	31 Dec 2016	United Kingdom	February 1964	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
MCINALLY, Linda Jane RESIGNED	Director	03 Sep 2008	31 Aug 2011		February 1957	708 Madelene Drive, Midland, 48640 Michigan, Usa
MIRENA DIAZ DE MENDIVIL HERNANDO, Kepa RESIGNED	Director	01 Jan 2017	02 Oct 2017	Wales	July 1962	Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales
OTT, David Henry RESIGNED	Director	02 Jul 2009	25 Oct 2012	United Kingdom	November 1965	100, Lavernock Road, Penarth, South Glamorgan, CF64 3RN
PALUMBO, Karen Alice RESIGNED	Director	27 May 2010	31 Aug 2013	United Kingdom	March 1977	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
PITCHER, Robin Charles RESIGNED	Director		06 Mar 2002	United Kingdom	October 1946	33 Windyridge, Dinas Powys, South Glamorgan, CF64 4AW
PRATT, Doug RESIGNED	Director	01 Jun 1998	01 May 2001		October 1949	35 Porth Y Castell, Barry, South Glamorgan, CF62 6QB
REED, Lawrence A RESIGNED	Director		14 Jun 1993		October 1939	1227 W Sugnet, Midland, Michigan 48640, FOREIGN, Usa
ROCHFORD, Edward Arthur RESIGNED	Director	25 Mar 2004	31 Mar 2006		December 1946	White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN
ROCHFORD, Edward Arthur RESIGNED	Director	22 Apr 1999	22 Apr 1999		December 1946	White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN
ROSS, Iain Glassford RESIGNED	Director	02 Apr 1992	14 Jun 1996		August 1931	Rathlin, Cae Castell, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JN
ROYEZ, Alexandre RESIGNED	Director	14 Jun 1996	22 Apr 1999		February 1945	14 Avenue Del Pirere, Dion-Valmont, 1325, Belgium
SANDERSON, James Leroy RESIGNED	Director	07 Jun 2001	06 Mar 2002		May 1951	2104 Springwood, Midland Mi., 48640, Usa
SPARROW, Bridget RESIGNED	Director	28 Feb 2015	31 Dec 2016	Usa	October 1963	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
STEINHOFF, Edward RESIGNED	Director		19 Jul 1995		April 1934	4608 Moorland Drive, Midland, Michigan 48640, FOREIGN, Usa
STRANGE, W Terry RESIGNED	Director	18 Jan 2001	05 Jul 2004		January 1950	Penarth Head House, 5 Penarth Head Lane, Penarth, Vale Of Glamorgan, CF64 1BB
SULMON, Bruno RESIGNED	Director	09 Aug 2005	31 Jul 2007		January 1946	Rue Du Four A Verre Bar 10, Froidchapelle, 6440, Belgium
TESSIN, Brian Barry RESIGNED	Director	27 May 2010	29 Aug 2016	Usa	January 1970	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
TOMETICH, Andrew Eugene RESIGNED	Director	03 Sep 2008	27 May 2010		October 1966	45487 Irvine Drive, Novi, 48374 Michigan, Usa
VAN DER VEEN, Marc Xavier RESIGNED	Director		17 Jan 1996		March 1959	Rue Des Saules, 54 Bte 01, Ohain, 1380, Belgium
VAN POORTEN, Gino Eduardus Angela RESIGNED	Director	30 Apr 2018	31 Aug 2023	Netherlands	February 1973	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
WHITFIELD, Neville Joseph RESIGNED	Director	22 Apr 1999	31 Mar 2001		February 1944	8 Ave Des Champs, Braine L'Alleud 1420, Belgium, FOREIGN
WHITLOCK, James Russell RESIGNED	Director	03 Sep 2008	26 May 2011		May 1964	7 Sawmill Creek Trail, Saginaw, 48603 Michigan, Usa
WILSON, Ian Robert RESIGNED	Director	27 May 2010	28 Feb 2015	United States	August 1961	Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
WORSLEY, Marcus Arnold RESIGNED	Director	14 Jun 1996	22 Apr 1999		August 1952	Dreve Des Chevreuils 23, Rhode St Genese, 1640, Belgium

JENKINS, Cathrine Anne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales

DOPP, Steven Fred ACTIVE
Role: Director
Appointed on: 12 Oct 2011
Country of Residence: United States
Date of birth: November 1973
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

EVANS, Karl David ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: Wales
Date of birth: December 1967
Address: Dow Silicones Uk Limited, Cardiff Road, Barry, CF63 2YL, Wales

HALL, William ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: Wales
Date of birth: September 1986
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

SPINDLER, Mona ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: Switzerland
Date of birth: August 1982
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

BEDFORD, Judith Lynn RESIGNED
Role: Secretary
Appointed on: 17 Jan 1996
Resigned on: 22 Apr 1999
Address: Flat 5 168 Cathedral Road, Cardiff, South Glamorgan, CF1 9JD

BHAKTIVEDANT, Gurcul Klaus Reimund, Professor RESIGNED
Role: Secretary
Appointed on: 19 Jul 1990
Resigned on: 19 Jul 1990
Address: 226 Wentworth Road, Southall, Middlesex, UB2 5TY

COLE, Jill Marguerite RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 07 Jul 2010
Address: Sunfold, Lisvane Road Lisvane, Cardiff, South Glamorgan, CF14 0SG

DORE, Sara Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 28 Feb 2015
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

MCCULLOCH, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Feb 2015
Resigned on: 31 Dec 2016
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

PALUMBO, Karen Alice RESIGNED
Role: Secretary
Appointed on: 07 Jul 2010
Resigned on: 31 Aug 2013
Address: 48, Cae Canol, Penarth, South Glamorgan, CF64 3RL, United Kingdom

ROCHFORD, Edward Arthur RESIGNED
Role: Secretary
Appointed on: 22 Apr 1999
Resigned on: 31 Mar 2006
Address: White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN

VAN DER VEEN, Marc Xavier RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1996
Address: Rue Des Saules, 54 Bte 01, Ohain, 1380, Belgium

ANSTEAD, Paul Ernest RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 30 Sep 2023
Country of Residence: Wales
Date of birth: October 1967
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

AUSTIN, Haydn Brian RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: Wales
Date of birth: February 1959
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

BEDFORD, Judith Lynn RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 22 Apr 1999
Date of birth: October 1955
Address: Flat 5 168 Cathedral Road, Cardiff, South Glamorgan, CF1 9JD

BERRY-SOLOMON, Pamela RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 01 Sep 2023
Country of Residence: United States
Date of birth: July 1972
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

BHAKTIVEDANT, Gurcul Klaus Reimund, Professor RESIGNED
Role: Director
Appointed on: 19 Jul 1990
Resigned on: 19 Jul 1990
Date of birth: November 1977
Address: 226 Wentworth Road, Southall, Middlesex, UB2 5TY

BOWYER, Christopher John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2007
Date of birth: October 1946
Address: 2354 Cooper Creek Dr Bay City, Michigan, 48706, Usa

BRIGGS, Michael Fisher RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 01 Jun 1998
Date of birth: December 1954
Address: White House The Paddock, Aberthin Road, Cowbridge, South Glamorgan, CF7 7EJ

BROOKES, David RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 04 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales

CARTWRIGHT, Peter Stewart RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL

CASE, John Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

COLE, Jill Marguerite RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 07 Jul 2010
Date of birth: January 1968
Address: Sunfold, Lisvane Road Lisvane, Cardiff, South Glamorgan, CF14 0SG

DAVIES, Hywel RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 03 Dec 2013
Date of birth: June 1968
Address: Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL

DORE, Sara Jean RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 28 Feb 2015
Country of Residence: Wales
Date of birth: June 1982
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

GADEA, Eduardo Antonio RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Barry Plant, Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales

GOLSONG, Dominique RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 14 Sep 2004
Date of birth: September 1955
Address: Avenue De La Couronne 131, Brussels 1050, Belgium, FOREIGN

GOOD, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: July 1960
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

HABERER, Siegfried RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 14 Jun 1996
Date of birth: March 1943
Address: Chemin Des Messes 42, 1380 Ohain, B1380, Belgium

HAINES, David Barton RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 31 Oct 2000
Country of Residence: Wales
Date of birth: May 1940
Address: Witchwood, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS

HANSEN, Robert D RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 09 Aug 2005
Date of birth: August 1960
Address: 5 Avenue General Dubois, Lasne, 1380, Belgium

HAZLETON, Richard A RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: November 1942
Address: 2200 W Salzburg Road, Midland, Mi 48686-0994, Usa

JOACHIM, Alain Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: June 1938
Address: 64 Rue De La Concorde, B-1050 Brussels, FOREIGN, Belgium

JONES, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1966
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

KAPP, Michael Scott RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 31 Mar 2010
Date of birth: May 1955
Address: 1912 Dilloway Drive, Midland, 48640 Michigan, Usa

KAUFMAN, Kenneth Paul RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 31 Jul 2016
Country of Residence: Usa
Date of birth: March 1955
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

KRASA, Robert RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 28 Feb 2001
Date of birth: December 1946
Address: 2112 Terra Drive, Midland 48640, Michigan Usa, FOREIGN

LANEY, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 01 Jun 2026
Country of Residence: Wales
Date of birth: January 1985
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

LEECH, Joseph, Doctor RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 24 Apr 2006
Date of birth: February 1953
Address: Clos Du General Domon 6, Lasne, 1380, Belgium

MADDOX, Jack Edward RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 03 Sep 2008
Date of birth: October 1954
Address: 457 East Mier Road, Sandford, Michigan, 48657, Usa

MARCINIAK, Jere David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 22 Apr 1999
Date of birth: May 1947
Address: Avenue Des Champs 8, Braine L`Alleud, B 1420, Belgium

MATTHEWS, Margaret Ellen RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 30 Apr 2016
Country of Residence: Wales
Date of birth: June 1960
Address: Barry Plant, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL

MCCULLOCH, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

MCINALLY, Linda Jane RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 31 Aug 2011
Date of birth: February 1957
Address: 708 Madelene Drive, Midland, 48640 Michigan, Usa

MIRENA DIAZ DE MENDIVIL HERNANDO, Kepa RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 02 Oct 2017
Country of Residence: Wales
Date of birth: July 1962
Address: Dow Corning Limited, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2YL, Wales

OTT, David Henry RESIGNED
Role: Director
Appointed on: 02 Jul 2009
Resigned on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 100, Lavernock Road, Penarth, South Glamorgan, CF64 3RN

PALUMBO, Karen Alice RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

PITCHER, Robin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 33 Windyridge, Dinas Powys, South Glamorgan, CF64 4AW

PRATT, Doug RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 01 May 2001
Date of birth: October 1949
Address: 35 Porth Y Castell, Barry, South Glamorgan, CF62 6QB

REED, Lawrence A RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: October 1939
Address: 1227 W Sugnet, Midland, Michigan 48640, FOREIGN, Usa

ROCHFORD, Edward Arthur RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 31 Mar 2006
Date of birth: December 1946
Address: White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN

ROCHFORD, Edward Arthur RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 22 Apr 1999
Date of birth: December 1946
Address: White House, Bettws Newydd, Usk, Monmouthshire, NP15 1JN

ROSS, Iain Glassford RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 14 Jun 1996
Date of birth: August 1931
Address: Rathlin, Cae Castell, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JN

ROYEZ, Alexandre RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 22 Apr 1999
Date of birth: February 1945
Address: 14 Avenue Del Pirere, Dion-Valmont, 1325, Belgium

SANDERSON, James Leroy RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 06 Mar 2002
Date of birth: May 1951
Address: 2104 Springwood, Midland Mi., 48640, Usa

SPARROW, Bridget RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 31 Dec 2016
Country of Residence: Usa
Date of birth: October 1963
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

STEINHOFF, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: April 1934
Address: 4608 Moorland Drive, Midland, Michigan 48640, FOREIGN, Usa

STRANGE, W Terry RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 05 Jul 2004
Date of birth: January 1950
Address: Penarth Head House, 5 Penarth Head Lane, Penarth, Vale Of Glamorgan, CF64 1BB

SULMON, Bruno RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 31 Jul 2007
Date of birth: January 1946
Address: Rue Du Four A Verre Bar 10, Froidchapelle, 6440, Belgium

TESSIN, Brian Barry RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 29 Aug 2016
Country of Residence: Usa
Date of birth: January 1970
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

TOMETICH, Andrew Eugene RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 27 May 2010
Date of birth: October 1966
Address: 45487 Irvine Drive, Novi, 48374 Michigan, Usa

VAN DER VEEN, Marc Xavier RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1996
Date of birth: March 1959
Address: Rue Des Saules, 54 Bte 01, Ohain, 1380, Belgium

VAN POORTEN, Gino Eduardus Angela RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 31 Aug 2023
Country of Residence: Netherlands
Date of birth: February 1973
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

WHITFIELD, Neville Joseph RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 31 Mar 2001
Date of birth: February 1944
Address: 8 Ave Des Champs, Braine L'Alleud 1420, Belgium, FOREIGN

WHITLOCK, James Russell RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 26 May 2011
Date of birth: May 1964
Address: 7 Sawmill Creek Trail, Saginaw, 48603 Michigan, Usa

WILSON, Ian Robert RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 28 Feb 2015
Country of Residence: United States
Date of birth: August 1961
Address: Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL

WORSLEY, Marcus Arnold RESIGNED
Role: Director
Appointed on: 14 Jun 1996
Resigned on: 22 Apr 1999
Date of birth: August 1952
Address: Dreve Des Chevreuils 23, Rhode St Genese, 1640, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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