Norit (UK) Holding Limited

Company Name	Norit (UK) Holding Limited
Directors	Bartholomeus Petrus Genemans and Anie Onaiza
Company Status	Active
Company Number	SC402921
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Bartholomeus Petrus Genemans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2013(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Business Director Emea Region
Country of Residence	Netherlands
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Ms Jie Chen
Status	Current
Appointed	26 October 2017(6 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Ms Anie Onaiza
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(9 years after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	115 Amesbury Drive 115 Amesbury Drive Hingham, Ma 02043 United States

Director Name	Mr Gavin James Barrack
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Paulus Johannes Bernardus Ganzeboom
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Manager
Country of Residence	The Netherlands
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Louis Eduard Theron
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Louis Eduard Theron
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Director Name	Mr Marc Maloney
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2020)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Laura Best
Status	Resigned
Appointed	30 May 2014(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Secretary Name	Mrs Sharon Ann Henshaw
Status	Resigned
Appointed	30 September 2014(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 26 October 2017)
Role	Company Director
Correspondence Address	C/O Cabot Sully Moors Road Sully Penarth Vale Of Glamorgan CF64 5RP Wales

Director Name	Mr David James Chrystall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland

Contact

Website	norit.com
Email address	[email protected]
Telephone	0141 6418841
Telephone region	Glasgow

Location

Registered Address	Clydesmill Place Cambuslang Industrial Estate Glasgow G32 8RF Scotland
Constituency	Glasgow East
Ward	Shettleston
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Norit Eapa Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,916,404
Current Liabilities	£142,771

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2022	Delivered on: 14 March 2022 Persons entitled: Pnc Bank, National Association, Acting Through Its Office at One North Franklin, Suite 2500, Chicago, Il 60606 as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 October 2011	Delivered on: 14 October 2011 Satisfied on: 2 August 2012 Persons entitled: Deutsche Bank Ag Classification: Shares pledge Secured details: All sums due or to become due. Particulars: Original shares whether by way of bonus rights exchange option preference capital reorganisation please see form MG01S for details. Fully Satisfied
8 July 2011	Delivered on: 1 August 2011 Satisfied on: 8 August 2012 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

25 October 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 30 September 2019 (23 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (22 pages)
3 July 2018	Full accounts made up to 30 September 2017 (22 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
26 October 2017	Appointment of Ms. Jie Chen as a secretary on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (21 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (21 pages)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
4 July 2017	Termination of appointment of Louis Eduard Theron as a director on 21 March 2017 (1 page)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
4 July 2017	Appointment of Mr David James Chrystall as a director on 21 June 2017 (2 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,982,129 (4 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,982,129 (4 pages)
14 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,982,129 (4 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
3 July 2015	Full accounts made up to 30 September 2014 (16 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
15 May 2015	Sect 519 auditor's letter (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
16 October 2014	Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014 (2 pages)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Laura Best as a secretary on 30 September 2014 (1 page)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,982,129 (4 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,982,129 (4 pages)
17 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,982,129 (4 pages)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
30 May 2014	Appointment of Mrs Laura Best as a secretary (2 pages)
30 May 2014	Termination of appointment of Louis Theron as a secretary (1 page)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
23 April 2014	Appointment of Mr Marc Maloney as a director (2 pages)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Termination of appointment of Gerardus Maters as a director (1 page)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
22 April 2014	Appointment of Mr Louis Eduard Theron as a director (2 pages)
22 April 2014	Termination of appointment of Gavin Barrack as a director (1 page)
27 December 2013	Full accounts made up to 30 September 2013 (15 pages)
27 December 2013	Full accounts made up to 30 September 2013 (15 pages)
16 October 2013	Appointment of Mr Bartholomeus Petrus Genemans as a director (2 pages)
16 October 2013	Appointment of Mr Bartholomeus Petrus Genemans as a director (2 pages)
11 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
11 October 2013	Termination of appointment of Paulus Ganzeboom as a director (1 page)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
18 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
5 April 2013	Full accounts made up to 31 December 2012 (13 pages)
5 April 2013	Full accounts made up to 31 December 2012 (13 pages)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
12 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
4 July 2012	Director's details changed for Gavin James Barack on 4 July 2011 (2 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Director's details changed for Gavin James Barack on 4 July 2011 (2 pages)
4 July 2012	Director's details changed for Gavin James Barack on 4 July 2011 (2 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 2 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
27 July 2011	Memorandum and Articles of Association (31 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 July 2011	Memorandum and Articles of Association (31 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,982,129 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,982,129 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 1,982,129 (3 pages)
8 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 July 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
4 July 2011	Incorporation (41 pages)
4 July 2011	Incorporation (41 pages)

Norit (UK) Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland