MP

MOMENTIVE PERFORMANCE MATERIALS LIMITED

Active

Company number 06376744

Bolton · Incorporated 20 September 2007

5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton, BL6 4SB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MOMENTIVE PERFORMANCE MATERIALS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 September 2007 and remains active on the register. Its registered office is at 5 Cranfield Road Lostock Industrial Estate, Lostock, Bolton, BL6 4SB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is BERING, Peter Carsten (appointed 12 September 2014). ABOGADO NOMINEES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 27 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 87 filings for this company, most recently an accounts filing on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BP
BERING, Peter Carsten
Director
12 September 2014
SM
STEINER, Mathias Sven, Dr
Director · Resigned
7 January 2016
CJ
CHARD, Jonathan
Director · Resigned
20 January 2014
MA
MERTENS, Arnoldus Wilhelmus Maria
Director · Resigned
30 November 2012
KI
KNIGHT III, George Ferry
Director · Resigned
30 November 2012
GR
GNANN, Robert
Director · Resigned
24 November 2010
NO
NEBIOGLU, Osman
Director · Resigned
19 April 2010
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
20 September 2007
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
20 September 2007
LW
LEHMANN, Wolf Uwe
Director · Resigned
20 September 2007
MI
MOORE, Ian Robert
Director · Resigned
20 September 2007
QV
QUINK, Verena, Dr
Secretary · Resigned
20 September 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Change Sail Address Company With Old Address New Address
Address
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Sail Address Company With Old Address New Address
Address
1 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Move Registers To Sail Company With New Address
Address
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Secretary Company With Name
Officers
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Miscellaneous
Miscellaneous
31 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Move Registers To Sail Company
Address
25 October 2010 View
Change Sail Address Company
Address
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Appoint Person Director Company With Name
Officers
27 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Address
26 September 2007 View
Incorporation Company
Incorporation
20 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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