ROSEHILL POLYMERS LTD (02283308)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CELIK, Alexander Hayk, Dr ACTIVE	Director	01 Jul 2005		United Kingdom	August 1971	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
HOPE, Nicholas ACTIVE	Director	24 Aug 2020		England	May 1971	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
HOPKINSON, John Michael ACTIVE	Director			England	May 1941	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
MARSHALL, Dalton John ACTIVE	Director	01 Jan 2025		England	August 1992	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
PINDER, Claire Zoe ACTIVE	Director	01 Apr 2016		England	June 1973	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
RIYAZUDDIN, Nadeem ACTIVE	Director	03 Apr 2023		England	January 1980	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
STEVENS, Wayne Jason, Dr ACTIVE	Director	01 Feb 2009		United Kingdom	January 1971	Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.
BEECH, David William RESIGNED	Secretary	01 Nov 2012	13 Jun 2016			Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire. Hx6 2jt.
CELIK, Alexander Hayk, Dr RESIGNED	Secretary	29 Apr 2008	01 Nov 2012			Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire. Hx6 2jt.
LONGBOTTOM, Anthony John Francis RESIGNED	Secretary	31 Oct 1994	29 Apr 2008			Lyndhurst, Stormer Hill Lane Norland, Sowerby Bridge, West Yorkshire, HX6 3RN
MOULDS, Stephen Andrew RESIGNED	Secretary		31 Oct 1994			10 St Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
BEECH, David William RESIGNED	Director		29 Apr 2008		February 1942	Redroofs High Street, South Leverton, Retford, Nottinghamshire, DN22 0BN
BRADLEY, Keith James RESIGNED	Director	31 Oct 1994	28 Mar 2005		February 1947	141 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0AX
CHAMBERS, John Brian RESIGNED	Director		20 May 1994		August 1931	67 Bolling Road, Ilkley, West Yorkshire, LS29 8QA
HUGHES, Anthony Harold RESIGNED	Director	01 Mar 1997	30 Nov 1998	England	September 1948	Collinge Fold Farm, Rawtenstall, Rossendale, Lancashire, BB4 8JQ
LONGBOTTOM, Anthony John Francis RESIGNED	Director		29 Apr 2008		June 1941	Lyndhurst, Stormer Hill Lane Norland, Sowerby Bridge, West Yorkshire, HX6 3RN
MILLER, Matthew Kerr RESIGNED	Director	02 Jan 2008	06 Jan 2009	United Kingdom	August 1956	106, Hollins Lane, Marple Bridge, Cheshire, SK6 5DA
MOULDS, Stephen Andrew RESIGNED	Director		31 Oct 1994		February 1956	10 St Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
STEVENS, Wayne Jason, Dr RESIGNED	Director	02 Jul 2007	29 Apr 2008	United Kingdom	January 1971	67, Ashfield Road, Greetland, Halifax, West Yorkshire, HX4 8HY

CELIK, Alexander Hayk, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

HOPE, Nicholas ACTIVE
Role: Director
Appointed on: 24 Aug 2020
Country of Residence: England
Date of birth: May 1971
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

HOPKINSON, John Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1941
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

MARSHALL, Dalton John ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1992
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

PINDER, Claire Zoe ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: England
Date of birth: June 1973
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

RIYAZUDDIN, Nadeem ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: England
Date of birth: January 1980
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

STEVENS, Wayne Jason, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire, HX6 2JT.

BEECH, David William RESIGNED
Role: Secretary
Appointed on: 01 Nov 2012
Resigned on: 13 Jun 2016
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire. Hx6 2jt.

CELIK, Alexander Hayk, Dr RESIGNED
Role: Secretary
Appointed on: 29 Apr 2008
Resigned on: 01 Nov 2012
Address: Rose Hill Mills,, Beech Road,, Sowerby Bridge,, West Yorkshire. Hx6 2jt.

LONGBOTTOM, Anthony John Francis RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 29 Apr 2008
Address: Lyndhurst, Stormer Hill Lane Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

MOULDS, Stephen Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: 10 St Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

BEECH, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2008
Date of birth: February 1942
Address: Redroofs High Street, South Leverton, Retford, Nottinghamshire, DN22 0BN

BRADLEY, Keith James RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 28 Mar 2005
Date of birth: February 1947
Address: 141 Mill Hill Lane, Winshill, Burton On Trent, Staffordshire, DE15 0AX

CHAMBERS, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: August 1931
Address: 67 Bolling Road, Ilkley, West Yorkshire, LS29 8QA

HUGHES, Anthony Harold RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: September 1948
Address: Collinge Fold Farm, Rawtenstall, Rossendale, Lancashire, BB4 8JQ

LONGBOTTOM, Anthony John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2008
Date of birth: June 1941
Address: Lyndhurst, Stormer Hill Lane Norland, Sowerby Bridge, West Yorkshire, HX6 3RN

MILLER, Matthew Kerr RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 06 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 106, Hollins Lane, Marple Bridge, Cheshire, SK6 5DA

MOULDS, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1956
Address: 10 St Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

STEVENS, Wayne Jason, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 67, Ashfield Road, Greetland, Halifax, West Yorkshire, HX4 8HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	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)
29 Apr 2008	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)
29 Apr 2008	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)
15 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Mar 2000	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)
03 Mar 2000	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)
15 May 1998	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)
15 Apr 1998	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)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1989	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.

Financial Conduct Authority

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ROSEHILL POLYMERS LTD

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

ROSEHILL POLYMERS LTD

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority