AURORIUM UK LIMITED

Company summary

Company number: 02864354
Status: ACTIVE
Incorporated / age: 20 October 199332 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:59 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
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Nature of business
Manufacture of other inorganic basic chemicals
Manufacture of other organic basic chemicals
Manufacture of pesticides and other agrochemical products
Manufacture of basic pharmaceutical products
Previous company names
VERTELLUS SPECIALTIES UK LIMITED
SEAL SANDS CHEMICALS LIMITED
DUTYFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	14 Jul 2009				4, More London Riverside, London, SE1 2AU, England
BERALDI, Fernanda ACTIVE	Director	29 Sep 2023		United States	June 1980	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
TATTUM, Steven Burgess, Dr ACTIVE	Director	16 Jun 2022		United Kingdom	August 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
VANDENBERGH, Albert Edward ACTIVE	Director	04 Jun 2021		United States	October 1973	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
LESCHER, Rupert Thomas Harwood RESIGNED	Secretary	18 Jan 1995	15 Nov 2000			10 Wilton Street, London, SW1
THAUER, Peter Ernest RESIGNED	Secretary	31 Jan 1994	18 Jan 1995			5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa
WILCHER, Karen Deborah RESIGNED	Secretary	12 Jan 1994	28 Jan 1994			Flat H 206 Ladbroke Grove, London, W10 5LU
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	15 Nov 2000	14 Jul 2009			5 Great College Street, London, SW1P 3SJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Oct 1993	12 Jan 1994			26, Church Street, London, NW8 8EP
BIETTE, Stephen Andrew RESIGNED	Director	02 Jan 2007	09 Jan 2008		August 1959	300 N. Meridian Street, Suite 1500, Indianapolis, Indiana, 46204
BOTTERILL, David RESIGNED	Director	18 Jan 1995	30 Mar 1998		September 1963	4 Brimham Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UJ
DUNN, William David RESIGNED	Director	03 Nov 2017	04 Jun 2021	United States	January 1966	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
FRYE, Anne Marie RESIGNED	Director	02 Jan 2007	29 Sep 2023	United States	September 1966	201, North Illinois Street, Suite 1800, Indianapolis, In 46204, United States
GILLESPIE, Philip Ray RESIGNED	Director	09 Jan 2008	03 Nov 2017	Usa	April 1964	87 Tower Mountain Drive, Bernardsville, New Jersey, Nj 07924, Usa
GUCCIONE, Salvatore John RESIGNED	Director	20 Jun 2001	11 Nov 2003		October 1962	6 Ramkay Drive, Fairfield, New Jersey 07004, FOREIGN, Usa
HENDERSON, Keith RESIGNED	Director	18 Jan 1995	01 Feb 2007		June 1952	2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT
HOSTY FREEMAN, Faye Marie RESIGNED	Director	07 Oct 2019	16 Jun 2022	United Kingdom	January 1975	Vertellus, Lower Road, Widnes, WA8 8NS, United Kingdom
MACMILLAN, Douglas Hathaway RESIGNED	Director	31 Oct 1997	20 Jun 2001		February 1946	109 Birdie, Williamsburg, Virginia, 23188, Usa
MCLOUGHLIN, Neil Christopher RESIGNED	Director	01 Apr 1998	07 Jul 2008	England	August 1965	3 Riverbanks, Dinsdale Park Middleton St George, Darlington, County Durham, DL2 1UB
MORLINO, Robert John RESIGNED	Director	13 Apr 2007	14 Jul 2009		January 1951	20 Armour Road, Mahwah, Nj 07430, Usa
PREZIOTTI, Richard Vincent RESIGNED	Director	10 Dec 2007	01 May 2018	United States	May 1964	400 E.51st, Apt. 14b, New York, Ny 10022, United States
SIADAT, Barry RESIGNED	Director	12 Nov 2003	02 Jan 2007		January 1954	20 Trinity Place, Warren, New Jersey 07059, FOREIGN, Usa
SORBLUM, Susan RESIGNED	Director	07 Sep 1995	01 Apr 1998		May 1953	290 Carroll Close, Tarrytown, New York, 10591, Usa
STEINFINK, Jeremy Adam RESIGNED	Director	14 Jul 2009	30 Jun 2018	United States	July 1968	201, N. Illinois Street, Suite 1800, Indianapolis, Indiana, 46204, United States
THAUER, Peter Ernest RESIGNED	Director	31 Jan 1994	11 Nov 2003		September 1939	5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa
TRACEY, Peter RESIGNED	Director	31 Jan 1994	31 Oct 1997		January 1942	30 Duffield Place, Princeton, New Jersey, 08540, Usa
WILLIAMS, Christopher James RESIGNED	Director	12 Jan 1994	28 Jan 1994		December 1968	Flat 16 50 Sloane Street, Knightsbridge, London, SW1
ZAPPALA, Timothy Joseph RESIGNED	Director	02 Jan 2007	10 Dec 2007		July 1957	8 Preservation Way, Westford, Mass 01886, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Oct 1993	12 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2009
Address: 4, More London Riverside, London, SE1 2AU, England

BERALDI, Fernanda ACTIVE
Role: Director
Appointed on: 29 Sep 2023
Country of Residence: United States
Date of birth: June 1980
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

TATTUM, Steven Burgess, Dr ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

VANDENBERGH, Albert Edward ACTIVE
Role: Director
Appointed on: 04 Jun 2021
Country of Residence: United States
Date of birth: October 1973
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

LESCHER, Rupert Thomas Harwood RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 15 Nov 2000
Address: 10 Wilton Street, London, SW1

THAUER, Peter Ernest RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 18 Jan 1995
Address: 5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa

WILCHER, Karen Deborah RESIGNED
Role: Secretary
Appointed on: 12 Jan 1994
Resigned on: 28 Jan 1994
Address: Flat H 206 Ladbroke Grove, London, W10 5LU

DRACLIFFE COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2000
Resigned on: 14 Jul 2009
Address: 5 Great College Street, London, SW1P 3SJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1993
Resigned on: 12 Jan 1994
Address: 26, Church Street, London, NW8 8EP

BIETTE, Stephen Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 09 Jan 2008
Date of birth: August 1959
Address: 300 N. Meridian Street, Suite 1500, Indianapolis, Indiana, 46204

BOTTERILL, David RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 30 Mar 1998
Date of birth: September 1963
Address: 4 Brimham Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UJ

DUNN, William David RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 04 Jun 2021
Country of Residence: United States
Date of birth: January 1966
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

FRYE, Anne Marie RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 29 Sep 2023
Country of Residence: United States
Date of birth: September 1966
Address: 201, North Illinois Street, Suite 1800, Indianapolis, In 46204, United States

GILLESPIE, Philip Ray RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 03 Nov 2017
Country of Residence: Usa
Date of birth: April 1964
Address: 87 Tower Mountain Drive, Bernardsville, New Jersey, Nj 07924, Usa

GUCCIONE, Salvatore John RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 11 Nov 2003
Date of birth: October 1962
Address: 6 Ramkay Drive, Fairfield, New Jersey 07004, FOREIGN, Usa

HENDERSON, Keith RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 01 Feb 2007
Date of birth: June 1952
Address: 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT

HOSTY FREEMAN, Faye Marie RESIGNED
Role: Director
Appointed on: 07 Oct 2019
Resigned on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Vertellus, Lower Road, Widnes, WA8 8NS, United Kingdom

MACMILLAN, Douglas Hathaway RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 20 Jun 2001
Date of birth: February 1946
Address: 109 Birdie, Williamsburg, Virginia, 23188, Usa

MCLOUGHLIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 07 Jul 2008
Country of Residence: England
Date of birth: August 1965
Address: 3 Riverbanks, Dinsdale Park Middleton St George, Darlington, County Durham, DL2 1UB

MORLINO, Robert John RESIGNED
Role: Director
Appointed on: 13 Apr 2007
Resigned on: 14 Jul 2009
Date of birth: January 1951
Address: 20 Armour Road, Mahwah, Nj 07430, Usa

PREZIOTTI, Richard Vincent RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 01 May 2018
Country of Residence: United States
Date of birth: May 1964
Address: 400 E.51st, Apt. 14b, New York, Ny 10022, United States

SIADAT, Barry RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 02 Jan 2007
Date of birth: January 1954
Address: 20 Trinity Place, Warren, New Jersey 07059, FOREIGN, Usa

SORBLUM, Susan RESIGNED
Role: Director
Appointed on: 07 Sep 1995
Resigned on: 01 Apr 1998
Date of birth: May 1953
Address: 290 Carroll Close, Tarrytown, New York, 10591, Usa

STEINFINK, Jeremy Adam RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: July 1968
Address: 201, N. Illinois Street, Suite 1800, Indianapolis, Indiana, 46204, United States

THAUER, Peter Ernest RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 11 Nov 2003
Date of birth: September 1939
Address: 5 Denison Drive, Saddle River, New Jersey 07458, FOREIGN, Usa

TRACEY, Peter RESIGNED
Role: Director
Appointed on: 31 Jan 1994
Resigned on: 31 Oct 1997
Date of birth: January 1942
Address: 30 Duffield Place, Princeton, New Jersey, 08540, Usa

WILLIAMS, Christopher James RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 28 Jan 1994
Date of birth: December 1968
Address: Flat 16 50 Sloane Street, Knightsbridge, London, SW1

ZAPPALA, Timothy Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 10 Dec 2007
Date of birth: July 1957
Address: 8 Preservation Way, Westford, Mass 01886, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1993
Resigned on: 12 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2006	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)
10 Nov 2003	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)
31 Jan 1994	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

No PSC exemptions are recorded for this company.

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