Bluestar Silicones (UK) Ltd
- Company number
- 05958909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2006
- Nature of business
- Manufacture of other rubber products
Wholesale of chemical products
Registered office
Previous names
- Bluestar Silicones (UK) Limited (until 30 Aug 2017)
- Elkem Silicones (UK) Ltd (until 28 Aug 2026)
- Mawlaw 684 Limited (until 1 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW CORPORATE SERVICES LIMITED | Corporate-Director | 6 Oct 2006 | 14 Nov 2006 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 6 Oct 2006 | 14 Nov 2006 |
| TYLER, Robert William | Director | 14 Nov 2006 | 31 Jan 2007 |
| PALMER, Jane Ann | Secretary | 14 Nov 2006 | 31 Jan 2007 |
| PREMIER, Marie Alex | Secretary | 31 Jan 2007 | 1 Oct 2007 |
| MAUGER, Frederic | Director | 31 Jan 2007 | 10 Oct 2009 |
| LESERVOISIER, Laurent | Secretary | 2 Oct 2007 | 21 Oct 2009 |
| KENT, Michael John, Dr | Secretary | 21 Oct 2009 | 26 May 2015 |
| LESERVOISIER, Laurent | Director | 10 Oct 2009 | 4 Sep 2015 |
| JACQUIN, Frederic | Director | 31 Jan 2007 | 4 Sep 2015 |
| ROUVIERE, Philippe | Director | 4 Sep 2015 | 16 Jan 2017 |
| MOLLET, Bertrand | Director | 4 Sep 2015 | 22 Mar 2021 |
| GOULDING, Keith | Secretary | 27 May 2015 | 13 Sep 2022 |
| DUFFY, Sean | Director | 16 Jan 2017 | 20 Sep 2024 |
| VOLL, Morten Magnus, Mister | Director | 20 Sep 2024 | 30 Apr 2026 |
| LIAN, Wentao | Director | 30 Apr 2026 | |
| BOULEY, Aurelie, Madam | Director | 22 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elkem Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 6 Jan 2026 |
| Elkem Asa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2026 | 30 Apr 2026 |
| Elkem Testvirksomhet Ii | Ownership Of Shares 75 To 100 Percent | 30 Apr 2026 |
Accounts
Connections
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