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H&R Chempharm (UK) Limited WEST MIDLANDS

Founded in 2005, H&R Chempharm (UK), classified under reg no. 05641816 is an active company. Currently registered at Dudley Road DY4 8EH, West Midlands the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 27th Jun 2006 H&R Chempharm (UK) Limited is no longer carrying the name H&R Chem Pharm (UK).

At present there are 4 directors in the the firm, namely Dominic P., David B. and Elaine B. and others. In addition one secretary - Elaine B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil H. who worked with the the firm until 1 January 2013.

H&R Chempharm (UK) Limited Address / Contact

Office Address Dudley Road
Office Address2 Tipton
Town West Midlands
Post code DY4 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05641816
Date of Incorporation Thu, 1st Dec 2005
Industry Other treatment of petroleum products (excluding petrochemicals manufacture)
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Dominic P.

Position: Director

Appointed: 15 August 2023

David B.

Position: Director

Appointed: 01 August 2017

Elaine B.

Position: Director

Appointed: 29 June 2015

Elaine B.

Position: Secretary

Appointed: 28 May 2012

Niels H.

Position: Director

Appointed: 02 December 2005

Neil H.

Position: Director

Appointed: 18 June 2010

Resigned: 31 July 2017

Neil H.

Position: Secretary

Appointed: 17 January 2007

Resigned: 01 January 2013

Stewart D.

Position: Director

Appointed: 24 October 2006

Resigned: 18 January 2007

Stephen P.

Position: Director

Appointed: 01 September 2006

Resigned: 31 October 2022

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Resigned: 17 January 2007

Lea Yeat Limited

Position: Director

Appointed: 01 December 2005

Resigned: 02 December 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Nils H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nils H.

Notified on 25 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

H&R Chem Pharm (UK) June 27, 2006
H&R Chem Pharm December 2, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
On Tue, 15th Aug 2023 new director was appointed.
filed on: 15th, August 2023 		Free Download (2 pages)

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