CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED

Company summary

Company number: 00605214
Status: ACTIVE
Incorporated / age: 28 May 195868 years
Registered office: Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:00 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
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
Nature of business
Manufacture of other plastic products
Previous company names
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED
GEORGE COLE TECHNOLOGIES LIMITED
PRIMCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, Shima Rad ACTIVE	Secretary	23 Mar 2024				Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
DAIN, Mark St.John ACTIVE	Director	12 Apr 2021		England	June 1967	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
MOORE, Benjamin ACTIVE	Director	17 May 2021		United Kingdom	March 1973	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
BOWERS, Steven John RESIGNED	Secretary	21 Nov 2007	20 Jul 2012			50 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD
COLE, Sara Elizabeth RESIGNED	Secretary		21 Nov 2007			11 Shakespeare Street, Stratford Upon Avon, Warwickshire, CV37 6RN
IAPICHINO, Alex RESIGNED	Secretary	09 Mar 2023	22 Mar 2024			Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
MURPHY, Alison RESIGNED	Secretary	12 Aug 2016	01 Jan 2022			34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
RAD, Shima RESIGNED	Secretary	01 Jan 2022	09 Mar 2023			34, Clarendon Road, Watford, WD17 1JJ, United Kingdom
SMITH, Roy Douglas RESIGNED	Secretary	20 Jul 2012	11 Dec 2015			Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England
BERNARD, David Jon RESIGNED	Director	28 Feb 2012	28 Jan 2016	England	September 1963	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England
BOWERS, Steven John RESIGNED	Director	09 Aug 2011	20 Jul 2012	United Kingdom	June 1973	Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
CALDECUTT, Francis RESIGNED	Director		07 Feb 1996		January 1943	107 Heights Avenue, Rochdale, Manchester, Greater Manchester
CLEARS, David Shaun RESIGNED	Director	12 Aug 2016	28 Feb 2021	United Kingdom	August 1957	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
COLE, Jessie Louise RESIGNED	Director		21 Nov 2007		May 1930	The Miles Green Lane East, Cabus, Preston, Lancashire, PR3 1JS
COLE, Sara Elizabeth RESIGNED	Director		21 Nov 2007		June 1957	11 Shakespeare Street, Stratford Upon Avon, Warwickshire, CV37 6RN
COX, John Raymond Sylvester RESIGNED	Director		21 Nov 2007		October 1940	Burned Hay Cottage Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB
DARAZSDI, Daniel George RESIGNED	Director	01 Nov 2014	11 Dec 2015	Usa	May 1960	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
DRILLOCK, David M RESIGNED	Director	20 Jul 2012	31 Oct 2014	United States	April 1957	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England
GLENNON, Stephen Matthew RESIGNED	Director	28 Feb 2012	30 Jun 2020	England	February 1967	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England
HICKS, Louise Gillian RESIGNED	Director	01 Aug 1991	21 Nov 2007		February 1960	Slate Delph Cottage Briers Brow, Wheelton, Chorley, Lancashire, PR6 8HD
MABBITT, Jonathan Peter RESIGNED	Director	21 Nov 2007	06 Nov 2012	England	October 1962	Sunset, Nether Lane, Hazelwood, Derbyshire, DE56 4AP
MALITSKIE, Mark RESIGNED	Director	21 Nov 2007	28 Feb 2012	England	June 1957	52 High Street, Broughton, Kettering, Northamptonshire, NN14 1NQ
MOSS, Andrew Brian RESIGNED	Director	21 Nov 2007	20 Jul 2012	England	August 1956	Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
NORRIS, Jonathan David RESIGNED	Director	20 Mar 2012	30 May 2025	United Kingdom	April 1963	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP
ROBERTSON, Douglas Grant RESIGNED	Director	21 Nov 2007	09 Aug 2011	England	November 1953	Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
SMITH, Roy Douglas RESIGNED	Director	20 Jul 2012	11 Dec 2015	Usa	October 1958	Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England
SNOWDON, Clive John RESIGNED	Director	21 Nov 2007	09 Aug 2011	United Kingdom	June 1953	New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

HARLAND, Shima Rad ACTIVE
Role: Secretary
Appointed on: 23 Mar 2024
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

DAIN, Mark St.John ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: England
Date of birth: June 1967
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

MOORE, Benjamin ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

BOWERS, Steven John RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 20 Jul 2012
Address: 50 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD

COLE, Sara Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2007
Address: 11 Shakespeare Street, Stratford Upon Avon, Warwickshire, CV37 6RN

IAPICHINO, Alex RESIGNED
Role: Secretary
Appointed on: 09 Mar 2023
Resigned on: 22 Mar 2024
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

MURPHY, Alison RESIGNED
Role: Secretary
Appointed on: 12 Aug 2016
Resigned on: 01 Jan 2022
Address: 34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

RAD, Shima RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 09 Mar 2023
Address: 34, Clarendon Road, Watford, WD17 1JJ, United Kingdom

SMITH, Roy Douglas RESIGNED
Role: Secretary
Appointed on: 20 Jul 2012
Resigned on: 11 Dec 2015
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England

BERNARD, David Jon RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: September 1963
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England

BOWERS, Steven John RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG

CALDECUTT, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1996
Date of birth: January 1943
Address: 107 Heights Avenue, Rochdale, Manchester, Greater Manchester

CLEARS, David Shaun RESIGNED
Role: Director
Appointed on: 12 Aug 2016
Resigned on: 28 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

COLE, Jessie Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2007
Date of birth: May 1930
Address: The Miles Green Lane East, Cabus, Preston, Lancashire, PR3 1JS

COLE, Sara Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2007
Date of birth: June 1957
Address: 11 Shakespeare Street, Stratford Upon Avon, Warwickshire, CV37 6RN

COX, John Raymond Sylvester RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2007
Date of birth: October 1940
Address: Burned Hay Cottage Woodlands Road, Pownall Park, Wilmslow, Cheshire, SK9 5QB

DARAZSDI, Daniel George RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 11 Dec 2015
Country of Residence: Usa
Date of birth: May 1960
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

DRILLOCK, David M RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 31 Oct 2014
Country of Residence: United States
Date of birth: April 1957
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England

GLENNON, Stephen Matthew RESIGNED
Role: Director
Appointed on: 28 Feb 2012
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: February 1967
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England

HICKS, Louise Gillian RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 21 Nov 2007
Date of birth: February 1960
Address: Slate Delph Cottage Briers Brow, Wheelton, Chorley, Lancashire, PR6 8HD

MABBITT, Jonathan Peter RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: October 1962
Address: Sunset, Nether Lane, Hazelwood, Derbyshire, DE56 4AP

MALITSKIE, Mark RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 28 Feb 2012
Country of Residence: England
Date of birth: June 1957
Address: 52 High Street, Broughton, Kettering, Northamptonshire, NN14 1NQ

MOSS, Andrew Brian RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 20 Jul 2012
Country of Residence: England
Date of birth: August 1956
Address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ

NORRIS, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP

ROBERTSON, Douglas Grant RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 09 Aug 2011
Country of Residence: England
Date of birth: November 1953
Address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE

SMITH, Roy Douglas RESIGNED
Role: Director
Appointed on: 20 Jul 2012
Resigned on: 11 Dec 2015
Country of Residence: Usa
Date of birth: October 1958
Address: Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP, England

SNOWDON, Clive John RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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