OpenCompanies

Fujifilm Electronic Materials UK Limited

Company number
01050948
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1972
Nature of business
Manufacture of other chemical products n.e.c.

Registered office

Fujifilm House
Whitbread Way
Bedford
MK42 0ZE

Previous names

  • Micro-Image Technology Limited (until 15 Mar 2001)
  • CMC Materials Upc Limited (until 31 Dec 2024)
  • KMG Ultra Pure Chemicals Limited (until 2 Oct 2020)
  • OM Group Ultra Pure Chemicals Limited (until 25 Jun 2013)
  • Rockwood Electronic Materials Limited (until 5 Feb 2008)

Officers

NameRoleAppointedResigned
KOZAKI, Shusuke Director 24 Jul 2026
DENHAM, Neil Llewellyn Secretary 16 Jan 2026
VLOEBERGHS, Hans, Mr. Director 2 Oct 2023
TAKEUCHI, Shinichiro, Mr. Director 2 Oct 2023 24 Jul 2026
LAW DEBENTURE CORPORATE SERVICES LTD Corporate-Secretary 17 Jan 2008 16 Jan 2026
COLELLA, Joseph Michael Director 18 Aug 2022 2 Oct 2023
WOODLAND, Daniel Dean Director 14 Jan 2019 2 Oct 2023
ECKSTEIN, H Carol Bernstein Director 14 Jan 2019 18 Aug 2022
JACKSON, Roger Carlton Director 31 May 2013 14 Jan 2019
STEPHENSON, Reginald Walter Director 1 Oct 2002 31 Mar 2014
GENTILE SACHS, Valerie Ann Director 31 Dec 2007 31 May 2013
DUNMEAD, Stephen Donald, Dr Director 31 Dec 2007 28 Feb 2013
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Secretary 17 Nov 2000 17 Jan 2008
MILES, Michael Robert Director 1 Oct 2002 31 Dec 2007
RIORDAN, Thomas James Director 20 Nov 2000 31 Dec 2007
KENNY, Michael Joseph Director 20 Nov 2000 1 Oct 2002
LETMAN, George Edward Director 24 Aug 1998 1 Oct 2002
WHALLEY, Amanda Secretary 1 Aug 2000 17 Nov 2000
TWENTYMAN, Judith Director 1 Jul 1998 17 Nov 2000
SMITH, Nicholas Handran Director 13 May 1998 17 Nov 2000
BROWN, John Allan Director 24 Jun 1997 17 Nov 2000
SMITH, Nicholas Handran Secretary 13 May 1998 1 Aug 2000
BUNNEY, Michael Director 1 Oct 1996 10 Jul 1998
LAW, John Derek Director - 26 Jun 1998
BEASLEY, Christopher Ernest Director - 13 May 1998
BEASLEY, Christopher Ernest Secretary - 13 May 1998
SCULL, Andrew James Director - 25 Jun 1997
HUTCHISON, Andrew Wilson Director - 31 Jan 1995
MINTON, Kenneth Joseph Director - 18 Mar 1993

Control

NameNature of controlNotifiedCeased
Fujifilm Holdings Corporation Ownership Of Shares 75 To 100 Percent 22 Jan 2025
Cmc Materials Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 22 Jan 2025

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Dec 2023
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Dec 2014
31 Jul 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
20 Nov 2000
31 Dec 1999
3 Jan 1999
28 Dec 1997
29 Dec 1996
31 Dec 1995
1 Jan 1995
2 Jan 1994
3 Jan 1993
29 Dec 1991
31 Dec 1990
31 Dec 1989
1 Jan 1989
3 Jan 1988
28 Dec 1986
30 Dec 1985

Connections

Companies at the same address

Data