Alfa Chemicals Limited BINFIELD BRACKNELL


Founded in 1976, Alfa Chemicals, classified under reg no. 01254437 is an active company. Currently registered at Arc House RG42 4PZ, Binfield Bracknell the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Elizabeth W., Susan B. and Trevor M. and others. Of them, Elizabeth W., Susan B., Trevor M., Richard P. have been with the company the longest, being appointed on 17 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Terence P. who worked with the the firm until 1 December 1997.

Alfa Chemicals Limited Address / Contact

Office Address Arc House
Office Address2 Terrace Road South
Town Binfield Bracknell
Post code RG42 4PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01254437
Date of Incorporation Mon, 12th Apr 1976
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 17 December 2019

Susan B.

Position: Director

Appointed: 17 December 2019

Trevor M.

Position: Director

Appointed: 17 December 2019

Richard P.

Position: Director

Appointed: 17 December 2019

Terence P.

Position: Secretary

Resigned: 01 December 1997

Julian B.

Position: Director

Appointed: 10 January 2020

Resigned: 30 September 2023

Sara B.

Position: Director

Appointed: 03 March 2017

Resigned: 17 December 2019

Stephen E.

Position: Director

Appointed: 01 January 2002

Resigned: 05 March 2010

Stephen W.

Position: Director

Appointed: 01 January 2002

Resigned: 23 December 2016

Bernard H.

Position: Director

Appointed: 02 January 2001

Resigned: 30 June 2003

Terence P.

Position: Director

Appointed: 02 January 2001

Resigned: 05 March 2010

Paul P.

Position: Director

Appointed: 24 November 2000

Resigned: 08 April 2013

Mark W.

Position: Director

Appointed: 01 December 1997

Resigned: 17 December 2019

Martin F.

Position: Secretary

Appointed: 01 December 1997

Resigned: 05 March 2010

Martin F.

Position: Director

Appointed: 01 December 1997

Resigned: 30 May 2010

David T.

Position: Director

Appointed: 21 July 1991

Resigned: 24 November 2000

Alan S.

Position: Director

Appointed: 21 July 1991

Resigned: 21 June 1996

Pierre K.

Position: Director

Appointed: 21 July 1991

Resigned: 03 January 1996

Bernard H.

Position: Director

Appointed: 21 July 1991

Resigned: 21 November 2000

Terence P.

Position: Director

Appointed: 21 July 1991

Resigned: 24 November 2000

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Alfa Chemicals Group Limited from Bracknell, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alfa Chemicals Group Limited that put Bracknell, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Clydebridge Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alfa Chemicals Group Limited

Arc House Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4PZ, United Kingdom

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12329338
Notified on 17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alfa Chemicals Group Limited

Arc House Terrace Road South, Binfield, Bracknell, Berkshire, RG42 4PZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10626402
Notified on 3 March 2017
Ceased on 17 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clydebridge Holdings Limited

Arc House Terrace Road South, Binfield, Bracknell, RG42 4PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10626218
Notified on 2 March 2017
Ceased on 3 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark W.

Notified on 6 April 2016
Ceased on 2 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, September 2023
Free Download (23 pages)

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