ENTHONE LIMITED - WOKING


Overview

ENTHONE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
ENTHONE LIMITED was incorporated 40 years ago on 30/03/1984 and has the registered number: 01804603. The accounts status is SMALL.

ENTHONE LIMITED - WOKING

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 2 GENESIS BUSINESS PARK GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ANTONY ASHWORTH Apr 1964 British Director 2016-06-28 CURRENT
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 CURRENT
MR DANIEL JAMES MURRAY Secretary 2013-11-07 UNTIL 2015-06-12 RESIGNED
HUUB VAN DUN Jan 1949 Dutch Director 2000-09-25 UNTIL 2008-04-23 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2012-05-15 UNTIL 2012-07-12 RESIGNED
MR NEIL RAISHBROOK Jan 1959 British Director 2013-11-07 UNTIL 2016-02-10 RESIGNED
MR BARRY DENNIS LUTHER Mar 1946 British Director RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2016-01-13 UNTIL 2017-04-07 RESIGNED
MR PATRICK PEGRAM May 1934 British Director RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2013-11-07 UNTIL 2015-02-27 RESIGNED
HELEN BARRETT-HAGUE Secretary 2015-06-12 UNTIL 2016-02-24 RESIGNED
MR PHILIP CLIFFORD KELSEY Oct 1954 British Director 1998-09-01 UNTIL 2016-02-10 RESIGNED
MR ANTHONY DOUGLAS KARMY Nov 1941 Secretary 1991-12-01 UNTIL 1998-08-31 RESIGNED
MR WALTER THOMAS WYBROW Dec 1937 British Secretary RESIGNED
MR PHILIP CLIFFORD KELSEY Secretary 2012-07-12 UNTIL 2013-11-07 RESIGNED
MR SIMON ANDREW O'HARA Secretary 2012-05-15 UNTIL 2012-07-12 RESIGNED
MR PHILIP CLIFFORD KELSEY Oct 1954 British Secretary 1998-09-01 UNTIL 2012-05-15 RESIGNED
MR WALTER THOMAS WYBROW Dec 1937 British Director RESIGNED
MR ANTHONY DOUGLAS KARMY Nov 1941 Director 1991-12-01 UNTIL 1998-08-31 RESIGNED
MR PETER FREDERICK TURNER Aug 1933 British Director RESIGNED
MR GORDON TINDLE May 1963 British Director 2002-10-31 UNTIL 2013-05-09 RESIGNED
MR ROBERT HENRY SHARP Jul 1947 Usa Director 1992-05-01 UNTIL 2000-06-30 RESIGNED
MR JOHN DAVID CROWTHER HEMSLEY Jul 1931 British Director RESIGNED
MR DAVID JOHN CRIMP May 1951 British Director 2011-05-05 UNTIL 2014-01-31 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2015-02-27 UNTIL 2016-02-10 RESIGNED
MR EDMUND ARTHUR BAKER Jun 1932 British Director RESIGNED
MR LUC LEO AUGUST DE CROO Apr 1952 Belgian Director 2008-04-23 UNTIL 2013-11-07 RESIGNED
MR RICHARD FANELLI Aug 1938 American Director RESIGNED
DAVID ALLEN JACOBOSKI Jun 1968 American Director 2016-01-13 UNTIL 2016-11-21 RESIGNED
MR CYRIL HOWSON Mar 1941 British Director RESIGNED
MR MARK GORDON GIBBENS Jun 1967 American Director 2016-11-21 UNTIL 2018-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enthone-Omi Holdings (Uk) Limited 2016-04-06 Woking   Surrey 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
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
ENTHONE-OMI HOLDINGS (UK) LIMITED WOKING ENGLAND Dissolved... SMALL 70100 - Activities of head offices
ALPHA METALS LIMITED WOKING ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
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ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
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ALENT PROPERTY LIMITED WOKING ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALENT FINANCE LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW FINANCE (UK) LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
ALENT NEW MEXICO HOLDINGS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED DERBY Dissolved... SMALL 70221 - Financial management
ARYSTA LIFESCIENCE U.K. EUR LIMITED DERBY Dissolved... SMALL 70221 - Financial management
ARYSTA LIFESCIENCE U.K. JPY LIMITED SALFORD UNITED KINGDOM Active SMALL 74990 - Non-trading company
ARYSTA LIFESCIENCE U.K. USD LIMITED DERBY Dissolved... SMALL 70221 - Financial management
ARYSTA LIFESCIENCE U.K. BRL LIMITED DERBY Dissolved... SMALL 99999 - Dormant Company
ARYSTA LIFESCIENCE U.K. USD-2 LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED DERBY Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ARYSTA LIFESCIENCE UK AND IRELAND LIMITED DERBY Dissolved... FULL 20130 - Manufacture of other inorganic basic chemicals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNOX LIMITED WOKING UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
COMPUGRAPHICS INTERNATIONAL LIMITED WOKING UNITED KINGDOM Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
WICK HILL GROUP LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
NUVIAS (UK & IRELAND) LIMITED WOKING UNITED KINGDOM Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
ALENT HOLDINGS BRAZIL LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
CLOUD DISTRIBUTION LIMITED WOKING UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED WOKING ENGLAND Active SMALL 74990 - Non-trading company
CLOUD DISTRIBUTION STORAGE LIMITED WOKING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
MACDERMID GRAPHICS SOLUTIONS UK LIMITED WOKING UNITED KINGDOM Active SMALL 46750 - Wholesale of chemical products
MACDERMID EUROPEAN FINANCE LIMITED WOKING UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices