TORAY ADVANCED COMPOSITES UK LTD

Company summary

Company number: 02271414
Status: ACTIVE
Incorporated / age: 27 June 198838 years
Registered office: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
Accounts due: 31 December 2027
Confirmation statement due: 17 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:03 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
Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
Nature of business
Manufacture of plastics in primary forms
Previous company names
TEN CATE ADVANCED COMPOSITES LIMITED
AMBER COMPOSITES LIMITED
EVERIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALMER, Shelley ACTIVE	Secretary	28 Aug 2015				Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE, England
BERNARD, David Jon ACTIVE	Director	28 Feb 2017		England	September 1963	Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
NOWACKI, Jan, Dr ACTIVE	Director	29 Jul 2026		Germany	May 1971	Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
SMITH, Paul David ACTIVE	Director	27 Aug 2025		United Kingdom	July 1966	Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
CLARKE, Gavin Peter, Doctor RESIGNED	Secretary		28 Sep 2007			Ecclesbourne House, Windley, Belper, Derbyshire, DE56 2LP
MARTIN, Philip RESIGNED	Secretary	23 May 2008	15 Jan 2013			93 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DX
PRATT, Ian George RESIGNED	Secretary	15 Jan 2013	28 Oct 2014			7, Forum Place, Hatfield, Hertfordshire, AL10 0RN, England
CRESCENT HILL LIMITED RESIGNED	Secretary	28 Sep 2007	23 May 2008			The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN
CLARKE, Gavin Peter, Doctor RESIGNED	Director		28 Sep 2007		October 1948	Ecclesbourne House, Windley, Belper, Derbyshire, DE56 2LP
CROSSKILL, Stuart William RESIGNED	Director		28 Sep 2007		February 1948	The Spinney, 37 South Avenue Darley Abbey, Derby, Derbys, DE22 1FB
DE VRIES, Louis RESIGNED	Director	10 Oct 2014	20 May 2016	Netherlands	June 1951	11, Stationsstraat, Postbus 58, 7600 Gd Almelo, Netherlands
DELNOIJ, Erik RESIGNED	Director	01 Apr 2022	03 Jul 2024	Netherlands	November 1969	2, G. Van Der Muelenweg, 7443 Re Nijverdal, Netherlands
MCQUEEN, Jonathan RESIGNED	Director	27 Sep 2007	15 Jan 2013	United States	September 1969	25299 La Loma Drive, Los Altos Hills, California, San Francisco Ca 94022, FOREIGN
MEURS, Frank Johan RESIGNED	Director	15 Jan 2013	01 Apr 2022	Netherlands	May 1967	Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE
TIFFIN, Nicholas RESIGNED	Director	20 May 2016	23 Jul 2019	United Kingdom	June 1963	Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

PALMER, Shelley ACTIVE
Role: Secretary
Appointed on: 28 Aug 2015
Address: Amber Drive, Langley Mill, Nottinghamshire, NG16 4BE, England

BERNARD, David Jon ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: England
Date of birth: September 1963
Address: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

NOWACKI, Jan, Dr ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: Germany
Date of birth: May 1971
Address: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

SMITH, Paul David ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

CLARKE, Gavin Peter, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 2007
Address: Ecclesbourne House, Windley, Belper, Derbyshire, DE56 2LP

MARTIN, Philip RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 15 Jan 2013
Address: 93 Heanor Road, Smalley, Ilkeston, Derbyshire, DE7 6DX

PRATT, Ian George RESIGNED
Role: Secretary
Appointed on: 15 Jan 2013
Resigned on: 28 Oct 2014
Address: 7, Forum Place, Hatfield, Hertfordshire, AL10 0RN, England

CRESCENT HILL LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 23 May 2008
Address: The Arc, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN

CLARKE, Gavin Peter, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: October 1948
Address: Ecclesbourne House, Windley, Belper, Derbyshire, DE56 2LP

CROSSKILL, Stuart William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2007
Date of birth: February 1948
Address: The Spinney, 37 South Avenue Darley Abbey, Derby, Derbys, DE22 1FB

DE VRIES, Louis RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 20 May 2016
Country of Residence: Netherlands
Date of birth: June 1951
Address: 11, Stationsstraat, Postbus 58, 7600 Gd Almelo, Netherlands

DELNOIJ, Erik RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 03 Jul 2024
Country of Residence: Netherlands
Date of birth: November 1969
Address: 2, G. Van Der Muelenweg, 7443 Re Nijverdal, Netherlands

MCQUEEN, Jonathan RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 15 Jan 2013
Country of Residence: United States
Date of birth: September 1969
Address: 25299 La Loma Drive, Los Altos Hills, California, San Francisco Ca 94022, FOREIGN

MEURS, Frank Johan RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 01 Apr 2022
Country of Residence: Netherlands
Date of birth: May 1967
Address: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

TIFFIN, Nicholas RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 23 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Amber Drive, Langley Mill, Nottingham, Nottinghamshire, NG16 4BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2007	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)
28 Sep 2007	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)
28 Sep 2007	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)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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