Houghton Holdings Limited in Trafford Park MANCHESTER

Houghton Holdings Limited MANCHESTER

Founded in 2008, Houghton Holdings, classified under reg no. 06656662 is an active company. Currently registered at Beacon Road M17 1AF, Manchester the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/09/03 Houghton Holdings Limited is no longer carrying the name Frontmeter.

The firm has one director. Peter G., appointed on 28 February 2020. There are currently no secretaries appointed. 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.

Houghton Holdings Limited Address / Contact

Office Address	Beacon Road
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06656662
Date of Incorporation	Fri, 25th Jul 2008
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Peter G.

Position: Director

Appointed: 28 February 2020

Stephen M.

Position: Director

Appointed: 15 March 2019

Resigned: 28 February 2020

Peter M.

Position: Director

Appointed: 13 March 2014

Resigned: 15 March 2019

Peter G.

Position: Secretary

Appointed: 13 February 2012

Resigned: 28 February 2020

Eileen B.

Position: Director

Appointed: 13 February 2012

Resigned: 13 April 2018

Jonathan L.

Position: Secretary

Appointed: 18 April 2011

Resigned: 13 February 2012

Hilary M.

Position: Director

Appointed: 12 February 2010

Resigned: 18 April 2011

Daniel L.

Position: Director

Appointed: 12 February 2010

Resigned: 10 February 2017

Gary C.

Position: Director

Appointed: 29 August 2008

Resigned: 21 December 2012

David H.

Position: Director

Appointed: 29 August 2008

Resigned: 13 March 2014

Instant Companies Limited

Position: Director

Appointed: 25 July 2008

Resigned: 29 August 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Quaker Chemical Corporation from Consokocken, United States. The abovementioned PSC is classified as "a publically listed company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Ghg Lubricants Holdings Limited that put Manchester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Quaker Chemical Corporation

Quaker Chemicals One Quaker Park, 901 Hector Street, Consokocken, Pennsylvania, United States

Legal authority	United States
Legal form	Publically Listed Company
Notified on	1 August 2019
Nature of control:	significiant influence or control

Ghg Lubricants Holdings Limited

Houghton Plc Beacon Road, Trafford Park, Manchester, M17 1AF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08270323
Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	75,01-100% shares

Company previous names

Frontmeter	September 3, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2020/02/28 filed on: 10th, March 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/02/28 filed on: 10th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/28. filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (27 pages)
MR04	Charge 066566620001 satisfaction in full. filed on: 1st, August 2019	mortgage	Free Download (1 page)
AP01	New director appointment on 2019/03/15. filed on: 19th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/15 filed on: 19th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2018/04/13 filed on: 18th, April 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2017/02/10 filed on: 10th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 6th, August 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 27th, July 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 27th, July 2015	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 29th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, June 2014	accounts	Free Download (19 pages)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/20 filed on: 20th, March 2014	officers	Free Download (1 page)
MR01	Registration of charge 066566620001 filed on: 13th, January 2014	mortgage	Free Download (30 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 29th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/29	capital
TM01	Director's appointment terminated on 2012/12/21 filed on: 21st, December 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 1st, August 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/03/28. filed on: 28th, March 2012	officers	Free Download (2 pages)
AP03	On 2012/02/13, company appointed a new person to the position of a secretary filed on: 13th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/13 filed on: 13th, February 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 29th, July 2011	annual return	Free Download (5 pages)
AP03	On 2011/07/29, company appointed a new person to the position of a secretary filed on: 29th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 11th, August 2010	annual return	Free Download (6 pages)
CH01	On 2010/07/01 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, April 2010	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2009/12/31 from 2009/07/31 filed on: 19th, April 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/23. filed on: 23rd, February 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, September 2008	incorporation	Free Download (10 pages)
288a	On 2008/09/03 Director appointed filed on: 3rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 03/09/2008 from 1 mitchell lane bristol BS1 6BU filed on: 3rd, September 2008	address	Free Download (1 page)
288a	On 2008/09/03 Director appointed filed on: 3rd, September 2008	officers	Free Download (1 page)
288b	On 2008/09/03 Appointment terminated director filed on: 3rd, September 2008	officers	Free Download (1 page)
CERTNM	Company name changed frontmeter LIMITEDcertificate issued on 03/09/08 filed on: 3rd, September 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, July 2008	incorporation	Free Download (18 pages)

Houghton Holdings Limited MANCHESTER

Houghton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Stephen M.

Peter M.

Peter G.

Eileen B.

Jonathan L.

Hilary M.

Daniel L.

Gary C.

David H.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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