FINE ORGANICS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

FINE ORGANICS LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
FINE ORGANICS LIMITED was incorporated 43 years ago on 03/12/1980 and has the registered number: 01532065. The accounts status is FULL and accounts are next due on 31/12/2023.

FINE ORGANICS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20200 - Manufacture of pesticides and other agrochemical products
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

- -
MIDDLESBROUGH
CLEVELAND
TS2 1UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM MARIA JULES BOLLAERT Jun 1971 Belgian Director 2022-11-23 CURRENT
MR CARL THOMAS WILSON Secretary 2020-05-21 CURRENT
MR YUNXUAN XUE Oct 1986 Chinese Director 2022-04-27 CURRENT
MR KEVIN RUSSON May 1958 British Secretary 2008-11-07 UNTIL 2014-06-05 RESIGNED
DR NIGEL CHRISTOPHER PARKINSON Jan 1968 British Director 2018-03-29 UNTIL 2019-12-31 RESIGNED
DR MICHAEL CRAIG MORGAN May 1968 British Director 2008-11-07 UNTIL 2014-08-15 RESIGNED
MICHAEL CRAIG MORGAN May 1968 British Director 2014-08-15 UNTIL 2015-08-12 RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director RESIGNED
MR NIGEL MACLEOD Jun 1961 British Director 2008-08-22 UNTIL 2008-08-23 RESIGNED
MR NIGEL MACLEOD Jun 1961 British Director 2008-08-28 UNTIL 2008-11-07 RESIGNED
DR NIGEL CHRISTOPHER PARKINSON Jan 1968 British Director 2013-11-12 UNTIL 2017-04-12 RESIGNED
AMANDA WHALLEY British Secretary 2000-08-01 UNTIL 2001-06-01 RESIGNED
MISS GENEVA ANGELA STAPLETON British Secretary 2001-06-01 UNTIL 2008-11-07 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Australian Secretary 1998-05-13 UNTIL 2000-08-01 RESIGNED
DR CLIVE TAUNTON RANKIN Sep 1946 British Director 2001-05-11 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Secretary RESIGNED
MR NIGEL JAMES BARTLEY Secretary 2017-08-29 UNTIL 2019-04-01 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Director 2002-05-03 UNTIL 2005-02-25 RESIGNED
MR KEITH HANSON Aug 1957 British Director 2008-10-31 UNTIL 2013-11-12 RESIGNED
DR ARTHUR JACKSON Mar 1942 British Director RESIGNED
MR MATTHIAS KITTLER Nov 1971 German Director 2008-08-28 UNTIL 2008-11-07 RESIGNED
MINGHUI XU Feb 1971 Chinese Director 2017-04-12 UNTIL 2022-04-27 RESIGNED
LEE PAUL KINGSBURY Dec 1972 British Director 2013-11-12 UNTIL 2023-05-12 RESIGNED
MR JOHN ALEXANDER GEORGE DOUGLAS Aug 1964 British Director 2014-06-05 UNTIL 2017-06-30 RESIGNED
MR MATTHIAS KITTLER Nov 1971 German Director 2008-08-22 UNTIL 2008-08-23 RESIGNED
ANDREAS DIETRICH Oct 1962 German Director 2017-04-12 UNTIL 2018-03-29 RESIGNED
MR STEVEN LESLIE CATCHPOLE Feb 1960 British Director 2008-11-07 UNTIL 2013-11-12 RESIGNED
MR JOHN ALLAN BROWN Dec 1962 British Director 1997-06-24 UNTIL 2001-06-20 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Director RESIGNED
MR DONALD CHARLES MACKENZIE ANDREWS Aug 1960 British Director 2001-06-19 UNTIL 2008-10-17 RESIGNED
ALEXANDER MCLENNAN ANDERSON Sep 1936 British Director RESIGNED
MR BRIAN JOSEPH DAVIDSON Mar 1963 British Director 2014-10-08 UNTIL 2015-11-04 RESIGNED
JOHN DEREK LAW May 1957 British Director RESIGNED
MR ANDREW JOHN SAVAGE Jun 1947 British Director 2001-06-19 UNTIL 2003-02-28 RESIGNED
MR JULIAN THOMAS LIGHTWING Sep 1972 British Director 2015-11-04 UNTIL 2017-04-12 RESIGNED
JUDITH TWENTYMAN Mar 1964 British Director 1998-07-01 UNTIL 2001-06-20 RESIGNED
DR ROBERT TAYLOR May 1946 British Director 1999-03-25 UNTIL 2001-05-08 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Australian Director 1998-05-13 UNTIL 2001-09-30 RESIGNED
ANDREW JAMES SCULL Apr 1956 British Director RESIGNED
MR JULIAN THOMAS LIGHTWING Sep 1972 British Director 2020-01-01 UNTIL 2022-10-10 RESIGNED
MR KEVIN RUSSON May 1958 British Director 2008-11-07 UNTIL 2014-06-05 RESIGNED
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2001-06-19 UNTIL 2003-07-31 RESIGNED
MR CHRISTOPHER DAVID GOWLAND Sep 1969 British Director 2015-11-04 UNTIL 2017-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lianhe Chemical Technology Co. Ltd 2017-04-12 Taizhou City   Zhejiang Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northedge Capital Llp 2016-04-06 - 2017-04-12 Manchester   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fine Organics Limited - Limited company accounts 20.1 2022-06-15 31-12-2021 £4,862 Cash £-4,532 equity
Fine Organics Limited - Limited company accounts 20.1 2021-06-02 31-12-2020 £5,190 Cash £9,291 equity
Fine Organics Limited - Limited company accounts 20.1 2020-09-25 31-12-2019 £24,656 Cash £16,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE INDUSTRIES LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
FINE ENVIRONMENTAL SERVICES LIMITED MIDDLESBROUGH Active FULL 38220 - Treatment and disposal of hazardous waste
FINE CONTRACT RESEARCH LIMITED MIDDLESBROUGH Active FULL 20140 - Manufacture of other organic basic chemicals
FINE FACILITIES MANAGEMENT LIMITED MIDDLESBROUGH Active FULL 33140 - Repair of electrical equipment
KD PHARMA UK LIMITED MIDDLESBROUGH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
PROJECT BOND HOLDCO LIMITED MIDDLESBROUGH Active FULL 70100 - Activities of head offices
LIANHETECH HOLDCO LIMITED MIDDLESBROUGH Active FULL 64209 - Activities of other holding companies n.e.c.
LIANHETECH EUROPE LIMITED MIDDLESBROUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.