ETERNIS FINE CHEMICALS UK LIMITED - LEEK


Company Profile Company Filings

Overview

ETERNIS FINE CHEMICALS UK LIMITED is a Private Limited Company from LEEK and has the status: Active.
ETERNIS FINE CHEMICALS UK LIMITED was incorporated 64 years ago on 12/01/1960 and has the registered number: 00646784. The accounts status is FULL and accounts are next due on 31/12/2024.

ETERNIS FINE CHEMICALS UK LIMITED - LEEK

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MACCLESFIELD ROAD
LEEK
STAFFORDSHIRE
ST13 8LD

This Company Originates in : United Kingdom
Previous trading names include:
TENNANTS FINE CHEMICALS LIMITED (until 04/05/2021)
TESSENDERLO FINE CHEMICALS LIMITED (until 01/02/2011)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANU MEHTA Jan 1958 Indian Director 2021-02-01 CURRENT
MR DAVID ANDREW WHITAKER Feb 1961 British Director 2021-02-01 CURRENT
MR WILLIAM GITTINS Feb 1978 British Director 2016-09-13 CURRENT
MR RAJENDRA MARIWALA Sep 1962 Indian Director 2021-02-01 CURRENT
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 Secretary RESIGNED
JAN MAURITS AUGUST VANDENDRIESSCHE May 1959 Belgian Director 2007-07-01 UNTIL 2009-12-31 RESIGNED
WILLIAM GITTINS Secretary 2011-12-06 UNTIL 2016-09-13 RESIGNED
DAVID ALAN STEVENS Dec 1947 British Secretary 1995-06-23 UNTIL 2001-08-21 RESIGNED
MR WAYNE STRIDE Secretary 2016-09-13 UNTIL 2021-10-15 RESIGNED
ANNE MIEKE MARIA VAN WALLEGHEM Jul 1963 Belgium Secretary 2001-08-21 UNTIL 2011-01-31 RESIGNED
MR MICHAEL GARY HUGHES Aug 1968 British Director 2018-06-12 UNTIL 2021-02-01 RESIGNED
ANNE MIEKE MARIA VAN WALLEGHEM Jul 1963 Belgium Director 2001-08-21 UNTIL 2011-01-31 RESIGNED
DIRK LEO VAN DEYNSE Aug 1953 Belgian Director 2001-09-17 UNTIL 2011-01-31 RESIGNED
BRUNO DIRK GHISLAIN STOCKHEM Feb 1955 Belgian Director 2001-09-17 UNTIL 2011-01-31 RESIGNED
DAVID ALAN STEVENS Dec 1947 British Director 1995-06-23 UNTIL 1999-10-14 RESIGNED
DENNIS ARTHUR SMITH Aug 1941 British Director 1996-03-11 UNTIL 1999-10-14 RESIGNED
MR KEITH SHARP May 1952 British Director 2011-02-16 UNTIL 2017-06-30 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 1999-10-14 UNTIL 2001-08-21 RESIGNED
DAVID POYNTON Jan 1948 British Director 2003-04-01 UNTIL 2007-06-30 RESIGNED
MR KEVIN GARTH JONES May 1956 British Director 2011-01-31 UNTIL 2020-11-25 RESIGNED
MR MICHAEL JOHN FOULSHAM Apr 1942 British Director RESIGNED
IAN WOODTHORP HARRISON Jan 1943 British Director 1996-03-11 UNTIL 1999-03-31 RESIGNED
JOZEF MARCEL GROENEN Apr 1946 Belgian Director 2001-09-17 UNTIL 2011-01-31 RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2011-01-31 UNTIL 2020-03-19 RESIGNED
PIERRE DUCROIR Apr 1940 Belgium Director 2001-08-21 UNTIL 2003-04-01 RESIGNED
DIRECTOR POL WILFRIED CORNEEL DETURCK Oct 1962 Belgian Director 2010-01-01 UNTIL 2011-01-31 RESIGNED
MR GEOFFREY CHARLES WILLIAM CUNNINGTON Nov 1954 Director RESIGNED
JOHN ALLAN BEDNALL Apr 1948 British Director 1999-10-14 UNTIL 2001-08-21 RESIGNED
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2011-01-31 UNTIL 2014-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eternis Uk Limited 2021-02-01 Burnham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tennants Consolidated Limited 2016-06-01 - 2021-02-01 London   Ownership of shares 75 to 100 percent

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