RENOLIT UK LIMITED

00207104
STATION ROAD CRAMLINGTON NORTHUMBERLAND NE23 8AQ

People & Contacts

Contact Details
Registered Address STATION ROAD
CRAMLINGTON NORTHUMBERLAND

NE23 8AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALKOR DRAKA LTD 11 May 2004 - 18 Apr 2006
COVA PRODUCTS LIMITED 16 Feb 2001 - 11 May 2004
RENOLIT CRAMLINGTON LIMITED 18 Apr 2006 - 01 Jul 2024
COMMERCIAL PLASTICS INDUSTRIAL LIMITED 01 Jan 1986 - 01 Jan 1990
COMMERCIAL PLASTICS LIMITED 06 Jul 1925 - 01 Jan 1986
FORBO-CP LIMITED 01 Jan 1990 - 16 Feb 2001
People

Current directors

SIMON MARK WILSON

Birthdate: N/A

Nationality: BRITISH

Address: STATION ROAD CRAMLINGTON NE238AQ

Date Appointed: 31 Mar 2006

Appointment Type: C

Other Appointments: None

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MR STEFAN FRIEDRICH

Birthdate: Mar 1967

Nationality: GERMAN

Address: 50 HORSCHHEIMER STRASSE 67547

Date Appointed: 14 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID SEAN HALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: STATION ROAD CRAMLINGTON NE238AQ

Date Appointed: 23 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MARIO KARSTEN JAENICKE

Birthdate: Mar 1964

Nationality: GERMAN

Address: STATION ROAD CRAMLINGTON NE238AQ

Date Appointed: 16 May 2019

Appointment Type: D

Other Appointments: None

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MR SIMON MARK WILSON

Birthdate: Feb 1970

Nationality: ENGLISH

Address: STATION ROAD CRAMLINGTON NE238AQ

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MELVIN JOHN DAWES

Birthdate: Mar 1967

Nationality: ENGLISH

Address: SOLVAY UK HOLDING COMPANY LTD GRESHAM HOUSE 53 CLARENDON ROAD HERTFORDSHIRE WD171LA

Date Appointed: 14 Dec 2001

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR SHAUN HASTINGS

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE RIDINGS LONGHOUGHTON NORTHUMBERLAND NE663AQ

Date Appointed: 19 Jun 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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PIUS BINKERT

Birthdate: Apr 1923

Nationality: SWISS

Address: OBERE HOHE 10 LAUFEN BE CH-4242

Date Appointed: 19 Jun 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE GEORGES CHAUFFOUREAUX

Birthdate: Mar 1941

Nationality: BELGIAN

Address: RUE DU PRINCE ALBERT 33 1050

Date Appointed: 14 Dec 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JOZEF PIETER JAN CLAERBOUT

Birthdate: Jun 1943

Nationality: BELGIAN

Address: TULPENSTR 15 NEURIED 82061

Date Appointed: 26 Feb 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DOMINIQUE CHRISTIANE CLERBOIS

Birthdate: Jun 1959

Nationality: BELGIAN

Address: AVENUE D'HOMBORCHVLED 38 1180

Date Appointed: 26 Feb 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HEINZ JURGEN ERBACH

Birthdate: Feb 1954

Nationality: GERMAN

Address: IM KREUZFELD 22

Date Appointed: 20 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DR HEINZ GARTNER

Birthdate: Jan 1944

Nationality: GERMAN

Address: HAYDN STRASSE 49 40822

Date Appointed: 01 May 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR SHAUN HASTINGS

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE RIDINGS LONGHOUGHTON NORTHUMBERLAND NE663AQ

Date Appointed: 19 Jun 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MARTIN GUY KELLAWAY

Birthdate: Nov 1951

Nationality: BRITISH

Address: 22 BEVERLEY GARDENS CULLERCOATS TYNE & WEAR NE304NS

Date Appointed: 19 Jun 1991

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR WOLFGANG FRITZ ERICH KNOP

Birthdate: May 1965

Nationality: GERMAN

Address: HERMANN BRANGS STRASSE 41

Date Appointed: 20 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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WERNER KUMMER

Birthdate: Oct 1947

Nationality: SWISS

Address: ALLMENDBODEN 16

Date Appointed: 26 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS KUNDEL

Birthdate: Apr 1964

Nationality: GERMAN

Address: 45 ROTHROCKSTRASSE

Date Appointed: 01 May 2006

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR RENE KURT RUEPP

Birthdate: May 1934

Nationality: SWISS

Address: GROSSPLATZSTRASSE 26 PFAFFHAUSEN CH-8122

Date Appointed: 19 Jun 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAN ERIC SANGBERG

Birthdate: Jul 1948

Nationality: SWEDISH

Address: ALTE LANDSTRASSE 101

Date Appointed: 19 Jun 1991

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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HANS RUDOLF STRASSLER

Birthdate: Mar 1941

Nationality: SWISS

Address: HOHESTRASSE 72 CH 8702 ZOLLIKON

Date Appointed: 04 May 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DR DEREK TAYLORSON

Birthdate: May 1953

Nationality: BRITISH

Address: 1 ROMFORD CLOSE BARNS PARK NORTHUMBERLAND NE237XF

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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PIERRE PAUL MARIUS WINANT

Birthdate: Dec 1956

Nationality: LUXEMBOURGER

Address: 48 FREIHERR-VOM-STEIN-STR. 60323

Date Appointed: 26 Feb 2002

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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