CHEMOXY INTERNATIONAL LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

CHEMOXY INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
CHEMOXY INTERNATIONAL LIMITED was incorporated 85 years ago on 03/03/1939 and has the registered number: 00350164. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEMOXY INTERNATIONAL LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALL SAINTS REFINERY
MIDDLESBROUGH
CLEVELAND
TS3 6AF

This Company Originates in : United Kingdom
Previous trading names include:
HALTERMANN LIMITED (until 10/10/2011)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT MILHAU Aug 1974 French Director 2020-07-20 CURRENT
MR LAURENT CASTOR Feb 1967 French Director 2017-08-09 CURRENT
MS HELEN MARIE WEBSTER Nov 1960 British Director 2019-09-04 CURRENT
MR NEIL CHRISTOPHER MCLOUGHLIN Aug 1965 British Director 2013-04-15 UNTIL 2020-07-20 RESIGNED
MR MICHAEL VINCENT Jul 1956 British Director 1995-06-06 UNTIL 1997-09-26 RESIGNED
JOACHIM THALACKER Nov 1948 German Director 2005-07-20 UNTIL 2006-03-31 RESIGNED
MR IAN STARK Mar 1957 British Director 2011-12-31 UNTIL 2020-07-20 RESIGNED
MR ALNASIR GULAMHUSSEIN VIRANI Feb 1956 British Director RESIGNED
DR. KARL-GERHARD SEIFERT Aug 1946 German Director 2000-02-08 UNTIL 2001-06-12 RESIGNED
PAMELA ROGERS BUTCHER Sep 1957 American Director 2004-07-07 UNTIL 2006-03-31 RESIGNED
MARTIN JOHN ROGERS Jul 1955 British Director 1999-07-01 UNTIL 2001-06-22 RESIGNED
MR SYDNEY FRANK ROBIN Mar 1916 British Director RESIGNED
ROBERT RIDLEY MORRIS Jan 1942 British Director 1996-09-23 UNTIL 1997-07-04 RESIGNED
NAZMU VIRANI Mar 1948 British Director RESIGNED
EDWARD RICHARD SMITH Mar 1936 British Director RESIGNED
JOHN BENEDICT ALAN WILLIAMS Mar 1968 British Secretary 1999-07-30 UNTIL 2001-08-03 RESIGNED
MR JOHN WILFRED ERNEST KERSLAKE Jun 1949 British Secretary 1993-07-27 UNTIL 1993-10-11 RESIGNED
EDWIN JOHN HEWITT Apr 1934 British Secretary RESIGNED
SUSAN FOLGER Nov 1959 Secretary 1993-10-11 UNTIL 1999-07-30 RESIGNED
MR GEOFFREY WILLIAM DANN Apr 1947 British Secretary 2001-08-03 UNTIL 2002-10-11 RESIGNED
MRS IONA LORRAINE DANCE British Secretary 2002-10-11 UNTIL 2010-07-20 RESIGNED
MRS LOUISE CRACKNELL Secretary 2010-07-20 UNTIL 2011-12-31 RESIGNED
JOHN GEORGE BELLAK Nov 1930 British Director RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1997-07-14 UNTIL 2000-06-30 RESIGNED
KENNETH FITZPATRICK Nov 1950 American Director 2003-12-16 UNTIL 2005-07-20 RESIGNED
MR GEOFFREY COLIN FINKEMEYER Feb 1951 Australian Director 2001-06-22 UNTIL 2003-12-19 RESIGNED
MR GEOFFREY COLIN FINKEMEYER Feb 1951 Australian Director 2006-03-31 UNTIL 2008-06-01 RESIGNED
MISS NICOLA JAYNE EPHGRAVE May 1975 British Director 2008-06-01 UNTIL 2011-12-31 RESIGNED
EDWIN JOHN HEWITT Apr 1934 British Director RESIGNED
DR JEFFREY WILLIAM EDINGTON May 1939 British/American Director 1999-10-11 UNTIL 2001-06-12 RESIGNED
MR GEOFFREY WILLIAM DANN Apr 1947 British Director 2001-06-22 UNTIL 2003-12-15 RESIGNED
GEORGE BILTZ Jun 1958 American Director 2001-06-22 UNTIL 2004-07-07 RESIGNED
MR JEREMY KANDIN May 1979 French Director 2020-07-21 UNTIL 2022-07-13 RESIGNED
MARTYN JOHN BAINBRIDGE Apr 1966 British Director 2011-12-31 UNTIL 2020-07-20 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 1996-02-01 UNTIL 2001-06-12 RESIGNED
MR HOWARD PAUL DYER Jan 1950 British Director 1993-06-24 UNTIL 2001-06-22 RESIGNED
JOHN JAGGER Mar 1936 British Director 1994-02-01 UNTIL 1996-11-01 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1995-04-03 UNTIL 2001-06-12 RESIGNED
MR JOHN WILFRED ERNEST KERSLAKE Jun 1949 British Director 1992-09-30 UNTIL 1995-06-05 RESIGNED
MR KEITH ALAN WIGGINS Apr 1964 British Director 2006-03-31 UNTIL 2011-12-31 RESIGNED
MR ZULFIKAR GULAMHUSSEIN VIRANI Apr 1953 British Director RESIGNED
RONALD MARSHALL WILSON Mar 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crossco (1255) Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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