LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2004-07-19
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, England
Low
Risk
Merck Performance Materials Services Uk Limited is a ltd registered in GB, incorporated 2004-07-19 (dissolved).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Merck Performance Materials Services Uk Limited
Holdings / subsidiaries
None in current sources.
/05
Company profile
live · Companies House- Company no.
- 05183093
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-07-19
- Registered office
- Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX, England
- SIC
- 70221
Officers · 3 active
- A G SECRETARIAL LIMITEDcorporate secretary · appt 2014-07-31
- BIRO, Peterdirector · Dutch · appt 2017-07-01
- VERRALL, Mark Andrew, Drdirector · British · appt 2017-07-01
- ARNAOUTI, Michael(resigned)secretary · appt 2011-03-24
- BALDRY, Joy Elizabeth(resigned)secretary · British · appt 2012-01-01
- GREATBATCH, Kenneth John(resigned)secretary · British · appt 2009-02-26
- GREATBATCH, Kenneth John(resigned)secretary · United Kingdom · appt 2004-08-26
- REYNARD, Charles William(resigned)secretary · British · appt 2008-06-25
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-07-19
- ARNAOUTI, Michael(resigned)director · British · appt 2012-01-01
- BAIN, Zeina Jalal(resigned)director · British · appt 2007-12-20
- COXON, Robert(resigned)director · British · appt 2004-08-26
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Merck Kommanditgesellschaft Auf Aktien
- MM DOMAIN HOLDCO LIMITEDbeneficial owner
- MERCK CROSS BORDER TRUSTEES LIMITEDbeneficial owner
- SIGMA-ALDRICH COMPANY LIMITEDbeneficial owner
- MERCK INVESTMENTS LIMITEDbeneficial owner
- OUTRUN THERAPEUTICS LIMITEDbeneficial owner
- PROCTER & GAMBLE HEALTH LIMITEDbeneficial owner
- MILLIPORE (U.K.) LIMITEDbeneficial owner
- SURFACE MATERIALS LTDbeneficial owner
- SPRINGWORKS THERAPEUTICS UK LIMITEDbeneficial owner
- MERCK HOLDING LTD.beneficial owner
- MERCK SERONO LIMITEDbeneficial owner
- Millipore Uk Holdings Llpbeneficial owner
- VERSUM MATERIALS UK LIMITEDbeneficial owner
- BIORELIANCE LTD.beneficial owner