OpenCompanies

Aurorium UK Limited

Company number
02864354
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1993
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

Registered office

Co Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Previous names

  • Dutyfocus Limited (until 14 Feb 1994)
  • Seal Sands Chemicals Limited (until 1 Nov 2006)
  • Vertellus Specialties UK Limited (until 14 Jul 2023)

Officers

NameRoleAppointedResigned
BERALDI, Fernanda Director 29 Sep 2023
TATTUM, Steven Burgess, Dr Director 16 Jun 2022
VANDENBERGH, Albert Edward Director 4 Jun 2021
PRIMA SECRETARY LIMITED Corporate-Secretary 14 Jul 2009
FRYE, Anne Marie Director 2 Jan 2007 29 Sep 2023
HOSTY FREEMAN, Faye Marie Director 7 Oct 2019 16 Jun 2022
DUNN, William David Director 3 Nov 2017 4 Jun 2021
STEINFINK, Jeremy Adam Director 14 Jul 2009 30 Jun 2018
PREZIOTTI, Richard Vincent Director 10 Dec 2007 1 May 2018
GILLESPIE, Philip Ray Director 9 Jan 2008 3 Nov 2017
MORLINO, Robert John Director 13 Apr 2007 14 Jul 2009
DRACLIFFE COMPANY SERVICES LIMITED Corporate-Secretary 15 Nov 2000 14 Jul 2009
MCLOUGHLIN, Neil Christopher Director 1 Apr 1998 7 Jul 2008
BIETTE, Stephen Andrew Director 2 Jan 2007 9 Jan 2008
ZAPPALA, Timothy Joseph Director 2 Jan 2007 10 Dec 2007
HENDERSON, Keith Director 18 Jan 1995 1 Feb 2007
SIADAT, Barry Director 12 Nov 2003 2 Jan 2007
GUCCIONE, Salvatore John Director 20 Jun 2001 11 Nov 2003
THAUER, Peter Ernest Director 31 Jan 1994 11 Nov 2003
MACMILLAN, Douglas Hathaway Director 31 Oct 1997 20 Jun 2001
LESCHER, Rupert Thomas Harwood Secretary 18 Jan 1995 15 Nov 2000
SORBLUM, Susan Director 7 Sep 1995 1 Apr 1998
BOTTERILL, David Director 18 Jan 1995 30 Mar 1998
TRACEY, Peter Director 31 Jan 1994 31 Oct 1997
THAUER, Peter Ernest Secretary 31 Jan 1994 18 Jan 1995
WILLIAMS, Christopher James Director 12 Jan 1994 28 Jan 1994
WILCHER, Karen Deborah Secretary 12 Jan 1994 28 Jan 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 20 Oct 1993 12 Jan 1994
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Oct 1993 12 Jan 1994

Control

NameNature of controlNotifiedCeased
Aurorium Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 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
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

Aurorium UK Limited → Aurorium Holdings UK Limited

Directors’ other companies

Companies at the same address

Data