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DOW SILICONES UK LIMITED

BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL

Previous name: DOW CORNING LIMITED (changed on 29-Jan-2018)

Company Number: 00486170
Incorporation date: 08-Sep-1950
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals





SUMMARY

This company is 73.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 267.1 million which has increased from GBP 260.6 million in the previous year. The latest reported revenue figure is GBP 536.4 million which is similar to the previous year's figure of GBP 518.3 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 536,443,000 11,182,000 44,000 761,000 3,003,000 12,697,000
31-Dec-2017 GBP 518,282,000 14,264,000 424,000 1,802,000 12,072,000
31-Dec-2016 GBP 505,788,000 14,054,000 12,000 5,365,000 4,938,000 3,485,000
31-Dec-2015 GBP 514,500,000 8,537,000 11,000 3,230,000 818,000 4,541,000
31-Dec-2014 GBP 522,878,000 13,303,000 10,000 1,667,000 8,432,000 5,375,000
31-Dec-2013 GBP 523,583,000 42,047,000 25,000 1,626,000 16,305,000 25,574,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 152,000 167,673,000 1,922,000 250,000,000 3,063,000 13,783,000 267,121,000
31-Dec-2017 GBP 2,291,000 187,320,000 2,322,000 250,000,000 3,063,000 7,296,000 260,634,000
31-Dec-2016 GBP 1,809,000 4,191,000 250,000,000 3,063,000 -44,481,000 208,857,000
31-Dec-2015 GBP 4,418,000 94,543,000 250,000,000 3,063,000 -41,791,000 211,547,000
31-Dec-2014 GBP 4,217,000 118,036,000 53,253,000 250,000,000 3,063,000 -76,395,000 176,943,000
31-Dec-2013 GBP 3,978,000 139,899,000 813,000 250,000,000 3,063,000 -54,720,000 198,618,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Cathrine Anne JENKINS 01 Jan 2017 18 Apr 2024 1 - 0
Resigned Helen Elizabeth MCCULLOCH 28 Feb 2015 31 Dec 2016 0 - 1
Resigned Sara Jean DORE 01 Sep 2013 28 Feb 2015 0 - 1
Resigned Karen Alice PALUMBO 07 Jul 2010 31 Aug 2013 0 - 1
Resigned Jill Marguerite COLE 31 Mar 2006 07 Jul 2010 0 - 2
Resigned Edward Arthur ROCHFORD 22 Apr 1999 31 Mar 2006 0 - 7
Resigned Judith Lynn BEDFORD 17 Jan 1996 22 Apr 1999 0 - 2
Resigned Gurcul Klaus Reimund BHAKTIVEDANT 19 Jul 1990 19 Jul 1990 0 - 4
Resigned Marc Xavier VAN DER VEEN 17 Jan 1996 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Robert LANEY 01 Sep 2023 Senior Manufacturing Director American 4 - 00 (0.0%)
Active Mona SPINDLER 31 Aug 2023 Senior Tax Leader German 1 - 00 (0.0%)
Resigned Pamela BERRY-SOLOMON 31 Mar 2021 01 Sep 2023 Site Manufacturing Director American 0 - 51 (20.0%)
Resigned Paul Ernest ANSTEAD 04 Jul 2019 30 Sep 2023 Production Team Leader British 0 - 10 (0.0%)
Active John Edward CASE 01 Apr 2019 Product Director British 5 - 63 (27.3%)
Resigned Gino Eduardus Angela VAN POORTEN 30 Apr 2018 31 Aug 2023 Emeai Tax Director Dutch 0 - 10 (0.0%)
Resigned Eduardo Antonio GADEA 02 Oct 2017 31 Mar 2021 Barrysite Leader And Uk/Nordic Operations Director Spanish 0 - 145 (35.7%)
Resigned Jonathan William GOOD 01 Jan 2017 30 Apr 2018 Director Australian 0 - 134 (30.8%)
Resigned Andrew Michael JONES 01 Jan 2017 01 Apr 2019 Director British 0 - 50 (0.0%)
Resigned Kepa MIRENA DIAZ DE MENDIVIL HERNANDO 01 Jan 2017 02 Oct 2017 Director Spanish 0 - 10 (0.0%)
Resigned David BROOKES 12 Apr 2016 04 Jul 2019 Site Manager British 0 - 10 (0.0%)
Resigned Bridget SPARROW 28 Feb 2015 31 Dec 2016 Corporate Vice President Irish 0 - 10 (0.0%)
Resigned Helen Elizabeth MCCULLOCH 28 Feb 2015 31 Dec 2016 Management Accountant British 0 - 112 (18.2%)
Resigned Sara Jean DORE 01 Sep 2013 28 Feb 2015 Finance Director American 0 - 10 (0.0%)
Resigned Haydn Brian AUSTIN 25 Oct 2012 01 Jun 2015 Site Manager British 0 - 31 (33.3%)
Active Steven Fred DOPP 12 Oct 2011 Rubber Product Line Manager American 1 - 00 (0.0%)
Resigned Kenneth Paul KAUFMAN 26 May 2011 31 Jul 2016 Business Vice President American 0 - 10 (0.0%)
Resigned Karen Alice PALUMBO 27 May 2010 31 Aug 2013 Finance Manager Us 0 - 10 (0.0%)
Resigned Ian Robert WILSON 27 May 2010 28 Feb 2015 Vice President, Silicones Business Afairs British 0 - 10 (0.0%)
Resigned Brian Barry TESSIN 27 May 2010 29 Aug 2016 Vice President, Tax American 0 - 10 (0.0%)
Resigned David Henry OTT 02 Jul 2009 25 Oct 2012 Site Manager American 0 - 20 (0.0%)
Resigned Hywel DAVIES 03 Sep 2008 03 Dec 2013 Engineering Mngr British 0 - 20 (0.0%)
Resigned Linda Jane MCINALLY 03 Sep 2008 31 Aug 2011 Director American 0 - 10 (0.0%)
Resigned James Russell WHITLOCK 03 Sep 2008 26 May 2011 Executive Director American 0 - 10 (0.0%)
Resigned Andrew Eugene TOMETICH 03 Sep 2008 27 May 2010 Executive Director Us 0 - 10 (0.0%)
Resigned Michael Scott KAPP 03 Sep 2008 31 Mar 2010 Tax Director United States 0 - 10 (0.0%)
Resigned Jack Edward MADDOX 24 Apr 2006 03 Sep 2008 Supply Chain Dir Us 0 - 10 (0.0%)
Resigned Jill Marguerite COLE 31 Mar 2006 07 Jul 2010 Finance Manager United States 0 - 20 (0.0%)
Resigned Bruno SULMON 09 Aug 2005 31 Jul 2007 Executive Belgian 0 - 10 (0.0%)
Resigned Margaret Ellen MATTHEWS 05 Jul 2004 30 Apr 2016 Business Manager British 1 - 30 (0.0%)
Resigned Edward Arthur ROCHFORD 25 Mar 2004 31 Mar 2006 Executive British 0 - 72 (28.6%)
Resigned Robert D HANSEN 16 Sep 2002 09 Aug 2005 Executive American 0 - 10 (0.0%)
Resigned Joseph LEECH 06 Mar 2002 24 Apr 2006 Executive British 0 - 10 (0.0%)
Resigned Peter Stewart CARTWRIGHT 06 Mar 2002 31 Dec 2016 Executive British 1 - 10 (0.0%)
Resigned James Leroy SANDERSON 07 Jun 2001 06 Mar 2002 Director American 0 - 10 (0.0%)
Resigned Christopher John BOWYER 02 Apr 2001 31 Dec 2007 Executive British 0 - 10 (0.0%)
Resigned W Terry STRANGE 18 Jan 2001 05 Jul 2004 Chemical Engineer Usa 0 - 10 (0.0%)
Resigned Neville Joseph WHITFIELD 22 Apr 1999 31 Mar 2001 General Manager British 0 - 10 (0.0%)
Resigned Edward Arthur ROCHFORD 22 Apr 1999 22 Apr 1999 Chartered Accountant/Uk Financ British 0 - 72 (28.6%)
Resigned Robert KRASA 22 Apr 1999 28 Feb 2001 Vp & General Manager Usa 0 - 10 (0.0%)
Resigned Doug PRATT 01 Jun 1998 01 May 2001 Site Manager British 0 - 10 (0.0%)
Resigned Jere David MARCINIAK 01 Jun 1998 22 Apr 1999 Business Manager American 0 - 10 (0.0%)
Resigned Alexandre ROYEZ 14 Jun 1996 22 Apr 1999 Vice President M & E Belgian 0 - 10 (0.0%)
Resigned Marcus WORSLEY 14 Jun 1996 22 Apr 1999 Finance Director American 0 - 20 (0.0%)
Resigned David Barton HAINES 14 Jun 1996 31 Oct 2000 General Manager British 0 - 51 (20.0%)
Resigned Dominique GOLSONG 14 Jun 1996 14 Sep 2004 General Counsel Europe German 0 - 10 (0.0%)
Resigned Judith Lynn BEDFORD 17 Jan 1996 22 Apr 1999 Uk Financial Manager American 0 - 20 (0.0%)
Resigned Michael Fisher BRIGGS 19 Jul 1995 01 Jun 1998 Site Manager American 0 - 10 (0.0%)
Resigned Siegfried HABERER 14 Jun 1993 14 Jun 1996 Managing Director German 0 - 10 (0.0%)
Resigned Iain Glassford ROSS 02 Apr 1992 14 Jun 1996 Consultant British 0 - 51 (20.0%)
Resigned Gurcul Klaus Reimund BHAKTIVEDANT 19 Jul 1990 19 Jul 1990 Scientist British 0 - 42 (50.0%)
Resigned Richard A HAZLETON 01 Jun 1998 Chief Executive Officer Dcc American 0 - 10 (0.0%)
Resigned Alain Felix JOACHIM 14 Jun 1996 European Area Counsel Belgian 0 - 10 (0.0%)
Resigned Lawrence A REED 14 Jun 1993 Chief Executive Officer British 0 - 10 (0.0%)
Resigned Marc Xavier VAN DER VEEN 17 Jan 1996 Region Financial Manager Belgian 0 - 20 (0.0%)
Resigned Robin Charles PITCHER 06 Mar 2002 Project Director Site Expansio British 0 - 52 (40.0%)
Resigned Edward STEINHOFF 19 Jul 1995 Chief Financial Officer American 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
DOW SILICONES UK LIMITED (00486170) - Active ✔✔✔✔
DOW CHEMICAL COMPANY LIMITED (00537161) - Active ✔✔
DOW UK LIMITED (02428703) - Active ✔
DOW LIMITED (02567159) - Active ✔
HYPERLAST LIMITED (02947247) - Active ✔✔
DOW THAMES LIMITED (04139048) - Liquidation ✔
DOW TRENT LIMITED (04141577) - Liquidation ✔
DOW CHEMICAL SERVICES UK LIMITED (07204046) - Active ✔✔
CHPM COMPANY LIMITED (10403518) - Active ✔
DOW SILICONES UK LIMITED (10403829) - Active ✔
CHEADLE PERFORMANCE MATERIALS UK LIMITED (10417018) - Liquidation ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-10-022017-10-142013-10-14
DOW EUROPE HOLDING B.V.ORDINARY250,000,000
100%		0
0%		0
0%
DOW CORNING UNITED KINGDOM HOLDING COMPANY, L.L.C.ORDINARY0
0%		250,000,000
100%		0
0%
DEW CO@NRWEG UK WOLPLENES COMPANYOADTTT PAARY0
0%		0
0%		250
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DOW SILICONES UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 64 71% 4% 81748
2023-01-01 2023-06-30 65 71% 5% 72262
2022-07-01 2022-12-31 65 73% 4% 68710
2022-01-01 2022-06-30 66 75% 5% 60197
2021-07-01 2021-12-31 64 79% 3% 55822
2021-01-01 2021-06-30 68 77% 5% 49508
2020-07-01 2020-12-31 62 70% 7% 42537
2020-01-01 2020-06-30 60 63% 7% 35631
2019-07-01 2019-12-31 63 68% 8% 28810
2019-01-01 2019-06-30 55 52% 11% 21169
2018-07-01 2018-12-31 44 37% 14% 10784
2018-01-01 2018-06-30 48 31% 15% 2715


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DOW SILICONES UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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