LUCITE INTERNATIONAL INVESTMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03830534
Status: DISSOLVED
Incorporated / age: 24 August 199912 years
Registered office: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 08:54 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
Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
Nature of business
Holding companies including Head Offices
Previous company names
INEOS ACRYLICS INVESTMENT LIMITED
INEOS ACRYLICS UK PARENTCO2 LIMITED
WEBCHART LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
23 September 2011
Wound up
10 January 2011
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  10 January 2011
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  10 January 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VEERMAN, Annie Sophia ACTIVE	Secretary	16 Jun 2003				Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
LAMBERT, Ian Robin ACTIVE	Director	23 Nov 1999		United Kingdom	July 1955	Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
VEERMAN, Annie Sophia ACTIVE	Director	16 Jun 2003		Australia	February 1962	Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP
LAMBERT, Ian Robin RESIGNED	Secretary	05 Jul 2000	16 Jun 2003			The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
VERRIJCKT, Tony RESIGNED	Secretary	05 Oct 1999	05 Jul 2000			Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Aug 1999	05 Oct 1999			26, Church Street, London, NW8 8EP
ARBUTHNOTT, Geoffrey James RESIGNED	Director	05 Oct 1999	23 Nov 1999	United Kingdom	October 1956	Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX
CURRIE, Andrew Christopher RESIGNED	Director	05 Jul 2000	14 Feb 2002		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
DAVIDSON, Scott RESIGNED	Director	23 Nov 1999	21 Mar 2003		December 1946	54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
HENDERSON, Andrew Paul RESIGNED	Director	28 Mar 2003	31 May 2006		August 1955	Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
RATCLIFFE, James Arthur, Sir RESIGNED	Director	05 Oct 1999	27 Sep 2000	England	October 1952	Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE
SAYERS, Neil Lawson RESIGNED	Director	28 Mar 2003	25 Mar 2010	England	April 1953	The Coachhouse, 3 Cypress Close, Darlington, County Durham, DL3 8QR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Aug 1999	05 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

VEERMAN, Annie Sophia ACTIVE
Role: Secretary
Appointed on: 16 Jun 2003
Address: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP

LAMBERT, Ian Robin ACTIVE
Role: Director
Appointed on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP

VEERMAN, Annie Sophia ACTIVE
Role: Director
Appointed on: 16 Jun 2003
Country of Residence: Australia
Date of birth: February 1962
Address: Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire, SO14 3BP

LAMBERT, Ian Robin RESIGNED
Role: Secretary
Appointed on: 05 Jul 2000
Resigned on: 16 Jun 2003
Address: The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY

VERRIJCKT, Tony RESIGNED
Role: Secretary
Appointed on: 05 Oct 1999
Resigned on: 05 Jul 2000
Address: Seb Nachtegaelstraat 913 B41, Knokke Heist, B 8300, Belgium

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1999
Resigned on: 05 Oct 1999
Address: 26, Church Street, London, NW8 8EP

ARBUTHNOTT, Geoffrey James RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 23 Nov 1999
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8RX

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 05 Jul 2000
Resigned on: 14 Feb 2002
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

DAVIDSON, Scott RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 21 Mar 2003
Date of birth: December 1946
Address: 54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ

HENDERSON, Andrew Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 May 2006
Date of birth: August 1955
Address: Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ

RATCLIFFE, James Arthur, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 27 Sep 2000
Country of Residence: England
Date of birth: October 1952
Address: Greatfield, Bucklers Hard, Beaulieu, Hampshire, SO42 7XE

SAYERS, Neil Lawson RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: April 1953
Address: The Coachhouse, 3 Cypress Close, Darlington, County Durham, DL3 8QR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 1999
Resigned on: 05 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 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)
02 Nov 1999	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.

Legal Entity Identifier

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