OpenCompanies

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

Broxhead House
60 Barbados Road
Bordon
GU35 0FX

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

NameRoleAppointedResigned
LIAN, Wentao Director 30 Apr 2026
BOULEY, Aurelie, Madam Director 22 Mar 2021
VOLL, Morten Magnus, Mister Director 20 Sep 2024 30 Apr 2026
DUFFY, Sean Director 16 Jan 2017 20 Sep 2024
GOULDING, Keith Secretary 27 May 2015 13 Sep 2022
MOLLET, Bertrand Director 4 Sep 2015 22 Mar 2021
ROUVIERE, Philippe Director 4 Sep 2015 16 Jan 2017
LESERVOISIER, Laurent Director 10 Oct 2009 4 Sep 2015
JACQUIN, Frederic Director 31 Jan 2007 4 Sep 2015
KENT, Michael John, Dr Secretary 21 Oct 2009 26 May 2015
LESERVOISIER, Laurent Secretary 2 Oct 2007 21 Oct 2009
MAUGER, Frederic Director 31 Jan 2007 10 Oct 2009
PREMIER, Marie Alex Secretary 31 Jan 2007 1 Oct 2007
PALMER, Jane Ann Secretary 14 Nov 2006 31 Jan 2007
TYLER, Robert William Director 14 Nov 2006 31 Jan 2007
MAWLAW SECRETARIES LIMITED Corporate-Secretary 6 Oct 2006 14 Nov 2006
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 6 Oct 2006 14 Nov 2006

Control

NameNature of controlNotifiedCeased
Elkem Testvirksomhet Ii Ownership Of Shares 75 To 100 Percent 30 Apr 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 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

Accounts

Connections

Companies at the same address

Data