Holchem Laboratories Limited BURY


Holchem Laboratories started in year 1982 as Private Limited Company with registration number 01686721. The Holchem Laboratories company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Bury at Gateway House Pilsworth Road. Postal code: BL9 8RD.

The firm has 6 directors, namely Richard F., Sarah T. and Kathleen C. and others. Of them, Stuart M. has been with the company the longest, being appointed on 16 July 2009 and Richard F. and Sarah T. and Kathleen C. have been with the company for the least time - from 28 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BL9 8RD postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0283275 . It is located at Gateway House, M66 Trading Estate, Bury with a total of 18 carsand 9 trailers.

Holchem Laboratories Limited Address / Contact

Office Address Gateway House Pilsworth Road
Office Address2 Pilsworth Industrial Estate
Town Bury
Post code BL9 8RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01686721
Date of Incorporation Tue, 14th Dec 1982
Industry Manufacture of soap and detergents
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Richard F.

Position: Director

Appointed: 28 June 2023

Sarah T.

Position: Director

Appointed: 28 June 2023

Kathleen C.

Position: Director

Appointed: 28 June 2023

Tanguy L.

Position: Director

Appointed: 01 January 2021

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 May 2020

John R.

Position: Director

Appointed: 24 January 2020

Stuart M.

Position: Director

Appointed: 16 July 2009

Matthew E.

Position: Director

Appointed: 01 January 2021

Resigned: 11 February 2022

John H.

Position: Director

Appointed: 20 February 2015

Resigned: 01 January 2021

Samantha H.

Position: Secretary

Appointed: 03 November 2006

Resigned: 28 May 2020

Shaun C.

Position: Secretary

Appointed: 19 June 2006

Resigned: 03 November 2006

Samantha H.

Position: Director

Appointed: 04 April 2002

Resigned: 28 May 2020

Simon B.

Position: Director

Appointed: 04 April 2002

Resigned: 20 January 2020

Shaun C.

Position: Director

Appointed: 10 January 2001

Resigned: 03 November 2006

Nicholas E.

Position: Director

Appointed: 28 September 2000

Resigned: 31 December 2021

Stephen B.

Position: Director

Appointed: 04 January 1994

Resigned: 31 December 2022

Elizabeth B.

Position: Director

Appointed: 14 September 1991

Resigned: 19 June 2006

Stephen B.

Position: Director

Appointed: 14 September 1991

Resigned: 19 June 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is The Holchem Group Ltd from Bury, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Holchem Group Ltd

Gateway House Pilsworth Road, Bury, BL9 8RD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05776448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Transport Operator Data

Gateway House
Address M66 Trading Estate , Pilsworth Road
City Bury
Post code BL9 8RD
Vehicles 18
Trailers 9

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
Free Download (22 pages)

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