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CELANESE PRODUCTION UK LIMITED
Company number 05859422 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CELANESE PRODUCTION UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CELANESE PRODUCTION UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05859422
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 June 2006
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic plates, sheets, tubes and profiles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CELANESE PRODUCTION UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 June 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CELANESE PRODUCTION UK LIMITED
CELANESE PRODUCTION UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CELANESE PRODUCTION UK LIMITED · statement of 28 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CELANESE SERVICES GERMANY GMBH | — | 43,000,003 | ORDINARY |
People with significant control · 1 current
Who controls CELANESE PRODUCTION UK LIMITED
CELANESE PRODUCTION UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Celanese Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · Delaware, Usa · number File No. 3865983 |
Officers · 1 current
Who runs CELANESE PRODUCTION UK LIMITED
CELANESE PRODUCTION UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 21 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILNER, Karl Andrew | Director | 30 April 2026 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REAP, Michael Hastings | Secretary | 2 October 2006 | 28 August 2008 |
| VILLSENOR, Robert, Mr. | Secretary | 15 September 2008 | 19 March 2010 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate nominee secretary | 27 June 2006 | 2 October 2006 |
| DUPERRE, Chalres | Director | 15 August 2008 | 27 February 2009 |
| ELLIOTT, Todd Lewis | Director | 2 October 2006 | 15 August 2008 |
| FOX, Corey | Director | 2 October 2006 | 15 August 2008 |
| GONCALVES FILHO, Vladimir Borges Martins | Director | 21 April 2022 | 14 July 2023 |
| HOLLINGHURST, Simon | Director | 8 March 2024 | 30 April 2026 |
| KELLER, Walter | Director | 15 May 2008 | 31 March 2014 |
| LIN, Sandra Beach | Director | 26 February 2009 | 1 August 2010 |
| LINGTON, Mark John | Director | 28 July 2015 | 1 November 2019 |
| MADDEN, Douglas Michael | Director | 2 October 2006 | 26 February 2009 |
| MILNER, Karl Andrew | Director | 17 July 2023 | 8 March 2024 |
| MILNER, Karl Andrew, Mr. | Director | 1 November 2019 | 21 April 2022 |
| OHLHAUSER, Tory William | Director | 25 January 2013 | 31 July 2013 |
| PURVIS, Louis Eugene | Director | 31 March 2014 | 27 July 2015 |
| THORNTON, Scott William | Director | 31 July 2013 | 27 July 2015 |
| TROUTMAN, Bradley Earl | Director | 26 February 2009 | 25 January 2013 |
| WALTERS, Robert | Director | 15 August 2008 | 23 June 2010 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate nominee director | 27 June 2006 | 2 October 2006 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate nominee director | 27 June 2006 | 2 October 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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