CCL PENTASOL LIMITED - WESTON FAVELL


Company Profile Company Filings

Overview

CCL PENTASOL LIMITED is a Private Limited Company from WESTON FAVELL UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CCL PENTASOL LIMITED was incorporated 47 years ago on 28/03/1977 and has the registered number: 01305036. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CCL PENTASOL LIMITED - WESTON FAVELL

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

PYRAMID CLOSE
WESTON FAVELL
NORTHAMPTON
NN3 8PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CCL INTERCHEM LIMITED (until 08/03/2011)
CCL INTERCHEM (MFG) LIMITED (until 30/08/2007)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORNELIS FLOOR SAARLOOS Feb 1969 Dutch Director 2023-07-14 CURRENT
MR JORDAN ROBERT BRACKETT May 1983 American Director 2023-07-14 CURRENT
LYNDON MICHAEL O'BRIEN Feb 1967 British Director 1996-08-27 UNTIL 1996-12-11 RESIGNED
MRS ALISON JANE PETTITT Aug 1967 British Director 2016-07-19 UNTIL 2019-10-31 RESIGNED
MS SUSAN MARY BEAN Jun 1956 British Director 2019-11-01 UNTIL 2023-07-14 RESIGNED
MR ALEXANDER ARTHUR MACDONALD May 1953 British Secretary 2007-07-02 UNTIL 2012-03-15 RESIGNED
HELEN MACDONALD British Secretary 2012-03-15 UNTIL 2016-07-19 RESIGNED
KENNETH MATTHEW Nov 1949 British Secretary 1996-12-12 UNTIL 2007-07-02 RESIGNED
MRS MARIAN O'BRIEN Jan 1937 Secretary RESIGNED
KENNETH MATTHEW Nov 1949 British Director 1996-12-12 UNTIL 2007-07-02 RESIGNED
MR FREDERICK TALBOT OBRIEN Nov 1936 British Director RESIGNED
MRS MARIAN O'BRIEN Jan 1937 Director RESIGNED
KEITH BETTS Jan 1943 British Director 2005-01-13 UNTIL 2010-02-20 RESIGNED
ANDREW SIMON O'BRIEN Dec 1964 British Director 1995-11-16 UNTIL 1996-12-11 RESIGNED
MR STUART MCNEIL Nov 1950 British Director 2015-09-15 UNTIL 2016-03-31 RESIGNED
MILTON MATTHEW Mar 1927 British Director 1996-12-12 UNTIL 2016-07-19 RESIGNED
MR RINGO DAISLEY FRANCIS May 1955 British Director 2016-07-19 UNTIL 2019-12-31 RESIGNED
MR ALEXANDER ARTHUR MACDONALD May 1953 British Director 1996-12-12 UNTIL 2019-10-31 RESIGNED
DEREK JOHN LAFBERY Dec 1968 British Director 2020-01-28 UNTIL 2020-08-31 RESIGNED
MR MICHAEL DOUGHERTY Jan 1955 British Director 2015-09-14 UNTIL 2019-01-31 RESIGNED
MR MICHAEL JAMES CHAPMAN Oct 1961 British Director 2020-08-31 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl Interchem Holdings Ltd 2016-04-06 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSIVE PACKAGING LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
SEALED AIR (BRADFORD) LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
CHEMICAL METHODS (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 46900 - Non-specialised wholesale trade
DIVERSEY (EUROPE) LIMITED NORTHAMPTONSHIRE Active -... DORMANT 74990 - Non-trading company
DIVERSEY UK PRODUCTION LIMITED Active FULL 20411 - Manufacture of soap and detergents
FOOD CONTAINERS LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
DOLPHIN FAIRWAY LIMITED ST. NEOTS ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
INDUSTRIAL FILTERS LIMITED BIRMINGHAM Dissolved... DORMANT 22290 - Manufacture of other plastic products
FLIGHTPRIME LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
PROGRESSIVE PACKAGING (HOLDINGS) LIMITED ST. NEOTS ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
PROGRESSIVE PACKAGING (FILM SYSTEMS) LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
GETPACKING LIMITED ST. NEOTS ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
DRY LUBE LIMITED NORTHAMPTON UNITED KINGDOM Active -... DORMANT 32990 - Other manufacturing n.e.c.
KEVOTHERMAL LIMITED ST. NEOTS ENGLAND Active SMALL 22290 - Manufacture of other plastic products
PENTASOL F.B. LIMITED WESTON FAVELL UNITED KINGDOM Active -... DORMANT 20590 - Manufacture of other chemical products n.e.c.
PALADIN G.P. LTD. EDINBURGH SCOTLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
CCL INTERCHEM HOLDINGS LTD. GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIVERSEY UK PRODUCTION LIMITED Active FULL 20411 - Manufacture of soap and detergents
DIVERSEYLEVER LIMITED Active FULL 74990 - Non-trading company
ZENITH HYGIENE SYSTEMS LIMITED NORTHAMPTON ENGLAND Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
DIVERSEY UK HOLDINGS LIMITED NORTHAMPTONSHIRE Active FULL 20411 - Manufacture of soap and detergents
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ZENITH HYGIENE GROUP LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
BCPE DIAMOND UK HOLDCO LIMITED NORTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS I (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DIVERSEY HOLDINGS II (UK) LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.