KSC (Port Clarence) Ltd
- Company number
- 05397648
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2005
- Nature of business
- Manufacture of other inorganic basic chemicals
Registered office
Previous names
- Koppers Lambson Limited (until 1 Aug 2012)
- Koppers Specialty Chemicals Limited (until 19 Sep 2018)
- Pimco 2275 Limited (until 5 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 17 Mar 2005 | 31 Mar 2005 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 17 Mar 2005 | 31 Mar 2005 |
| WHITTLE, David, Dr | Director | 31 Mar 2005 | 31 Mar 2007 |
| DIETZ, James Thomas | Director | 1 Jan 2007 | 5 May 2011 |
| LACY, Steven Robert | Director | 31 Mar 2005 | 5 May 2011 |
| EVANS, Donald E | Director | 5 May 2011 | 28 Feb 2014 |
| MCCURRIE, Brian Howley | Director | 31 Mar 2005 | 19 May 2014 |
| TURNER, Walter W. | Director | 19 Apr 2005 | 29 Mar 2015 |
| BALL JR, Leroy Magnus | Director | 5 May 2011 | 30 Mar 2015 |
| WILLIAMS, Martin Glyn | Director | 19 Apr 2005 | 30 Mar 2015 |
| WILLIAMS, Martin Glyn | Secretary | 31 Mar 2005 | 30 Jun 2016 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 1 Jul 2016 | 18 Sep 2018 |
| ZUGAY, Michael J | Director | 30 Mar 2015 | 18 Sep 2018 |
| LACY, Steven Robert | Director | 30 Mar 2015 | 18 Sep 2018 |
| SVENDSEN, Kent Bo | Director | 30 Mar 2015 | 18 Sep 2018 |
| SULLIVAN, James Arthur | Director | 19 May 2014 | 18 Sep 2018 |
| NIELSEN, Christian Arndal | Director | 1 Mar 2014 | 18 Sep 2018 |
| NEVELS, Leonardus Petrus Johannes | Secretary | 18 Sep 2018 | 30 Jun 2022 |
| NEVELS, Leonardus Petrus Johannes | Director | 18 Sep 2018 | 30 Jun 2022 |
| THOMAS, Nessa Angelet | Secretary | 30 Jun 2022 | |
| THOMAS, Nessa Angelet | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Koppers Uk Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Sep 2018 |
| Eco-Option (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2018 | 30 Jun 2022 |
| Ms Nessa Angelet Thomas | Ownership Of Shares 75 To 100 Percent | 30 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £402,621 | £114 | 1 |
| 31 Dec 2024 | £72,271 | £5,426 | 1 |
| 31 Dec 2023 | £250,027 | £19,620 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,244,265 | £112,891 | 4 |
| 31 Dec 2020 | £1,235,166 | £157,673 | 1 |
| 31 Dec 2019 | £1,423,578 | £60,160 | 5 |
| 31 Dec 2018 | - | £185,909 | 5 |
| 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 | - | - | - |