WYCHEM LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

WYCHEM LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
WYCHEM LIMITED was incorporated 55 years ago on 13/06/1969 and has the registered number: 00956213. The accounts status is SMALL and accounts are next due on 30/09/2024.

WYCHEM LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

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

ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WALTER KELLER Mar 1967 German Director 2023-06-26 CURRENT
MARIO REY SANDOVAL Jul 1963 American Director 2021-12-10 CURRENT
MICHAEL HUFF Sep 1956 American Director 2022-10-06 CURRENT
MR PAUL CARDWELL BURLINGAME Jan 1968 American Director 2024-01-08 CURRENT
AVRAHAM RAZ Aug 1930 Israeli Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
HENRY WEILL Mar 1937 French Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
ANTONIO LUIS ALVAREZ Apr 1959 American Director 2021-12-10 UNTIL 2023-06-26 RESIGNED
JACK CLIFFORD BENDHEIM Jan 1947 American Director 1993-10-20 UNTIL 2005-04-29 RESIGNED
NATHAN BISTRICER Secretary RESIGNED
REMI MARTIN British Secretary 2012-11-30 UNTIL 2016-05-05 RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Secretary 2005-04-29 UNTIL 2012-11-30 RESIGNED
DAVID STORBECK British Secretary 2001-07-31 UNTIL 2005-04-29 RESIGNED
XAVIER JEANJEAN Jan 1960 French Director 2012-11-30 UNTIL 2015-03-20 RESIGNED
MARVIN STUART SUSSMAN Mar 1947 American Director 2003-08-08 UNTIL 2005-04-29 RESIGNED
MR BJ??RN SCHLOSSER Mar 1968 German Director 2015-03-20 UNTIL 2018-01-31 RESIGNED
TERENCE WILLIAM ROBINSON Mar 1948 British Director RESIGNED
MR DAVID ALAN BUSH May 1966 British Director 2020-08-01 UNTIL 2021-12-10 RESIGNED
MR GEORGE RICHARD MORGAN Sep 1948 British Director 2017-02-20 UNTIL 2018-12-31 RESIGNED
GEORGE MOFFETT May 1949 British Director RESIGNED
WILLIAM ARTHUR MATHISON Oct 1940 Canadian Director 2005-04-29 UNTIL 2012-11-30 RESIGNED
LORETTA VICTORIA MATHISON Feb 1942 Director 2005-04-29 UNTIL 2012-11-30 RESIGNED
REMI MARTIN Sep 1952 French Director 2012-11-30 UNTIL 2016-05-05 RESIGNED
MS CHRISTINE LILA-AMBROISE Jan 1964 French Director 2014-01-15 UNTIL 2017-02-20 RESIGNED
THOMAS HOWARD GROVER Aug 1956 American Director 2006-02-17 UNTIL 2012-11-30 RESIGNED
JAMES OWEN HERLANDS Apr 1942 American Director 2003-08-08 UNTIL 2005-04-29 RESIGNED
JACOB GRUN Aug 1936 Israeli Director 1993-08-11 UNTIL 2003-08-08 RESIGNED
OLIVIER GEINDREAU Aug 1963 French Director 2012-11-30 UNTIL 2017-02-20 RESIGNED
JOSEPH FERTIG Jan 1931 American/Israel Director 1993-10-20 UNTIL 1999-07-11 RESIGNED
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2018-01-31 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jockey Uk Bidco Limited 2021-12-10 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrg Holdings Limited 2016-04-06 - 2021-12-10 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent

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K.F. CHEMICAL COMPANY LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 5170 - Other wholesale
MRG HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM LTD MANCHESTER ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
TEND.AG LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TFHC LIMITED SUTTON Dissolved... FULL 86101 - Hospital activities
ALLIED HCG HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM HOLDING LIMITED MANCHESTER ENGLAND Active FULL 64202 - Activities of production holding companies
WYCHEM HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOCKEY UK BIDCO LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wychem Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £300,476 Cash £9,669,005 equity
Wychem Limited - Limited company accounts 20.1 2022-05-24 31-12-2021 £487,459 Cash £7,470,660 equity
Wychem Limited - Limited company accounts 20.1 2021-06-26 31-12-2020 £1,423,163 Cash £5,862,670 equity
Wychem Limited - Limited company accounts 18.2 2020-03-14 31-12-2019 £910,797 Cash £4,537,436 equity
Wychem Limited - Limited company accounts 18.2 2019-03-20 31-12-2018 £886 Cash £2,916,011 equity
Wychem Limited - Limited company accounts 17.3 2018-02-20 31-12-2017 £536 Cash £2,322,212 equity

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