CHEM-TREND (UK) LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

CHEM-TREND (UK) LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
CHEM-TREND (UK) LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254566. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEM-TREND (UK) LIMITED - HUDDERSFIELD

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

C/O KLUBER LUBRICATION, UNIT 10 LONGBOW CLOSE
HUDDERSFIELD
HD2 1GQ

This Company Originates in : United Kingdom
Previous trading names include:
CHEM-TREND CHINA INVESTMENTS LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHANDLER SMITH Oct 1963 American Director 2019-08-31 CURRENT
MR JOHN MARK LUNDIN Jun 1965 American Director 2024-01-01 CURRENT
MR PETER MARKUS WOLFGANG VILSMEIER Oct 1975 German Director 2020-10-01 CURRENT
MR MICHAEL ANDREW WOODCOCK May 1962 British Director 2021-12-01 CURRENT
MR STEPHEN JAMES DOWNING Secretary 2020-11-01 CURRENT
REBECCA JAYNE WEEDON British Secretary 2001-07-01 UNTIL 2001-09-28 RESIGNED
LIAM PAUL MCGILL Oct 1961 British Director 2018-03-22 UNTIL 2022-01-14 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Director 2001-09-28 UNTIL 2004-03-09 RESIGNED
PHILIP ARNOLD BOOTH British Secretary 2005-05-01 UNTIL 2006-04-12 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-09-28 RESIGNED
AMANDA JANE SIN-FAI-LAM British Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1996-09-25 UNTIL 1999-11-26 RESIGNED
MRS SHARON MARY ROBERTS Jun 1962 British Secretary 2001-09-28 UNTIL 2004-03-09 RESIGNED
MR PETER JOHN WEBSTER Nov 1952 British Secretary 2004-03-09 UNTIL 2005-04-30 RESIGNED
TIMOTHY EDWIN PAUL STEVENSON May 1948 British Director 1996-10-07 UNTIL 1998-02-01 RESIGNED
JOHN BRIAN HADDOCK British Secretary 2006-04-12 UNTIL 2020-11-01 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1999-03-08 UNTIL 2001-09-28 RESIGNED
HANNO DIETER WENTZLER Dec 1954 German Director 2004-03-09 UNTIL 2005-05-01 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2001-09-28 UNTIL 2004-03-09 RESIGNED
MARKUS TENBRINK Oct 1970 German Director 2018-03-22 UNTIL 2020-10-01 RESIGNED
MICHAEL HUGH QUINN Mar 1944 American Director 2005-09-30 UNTIL 2008-12-31 RESIGNED
CARL POSLUSZNY Sep 1961 American Director 2006-09-01 UNTIL 2019-08-31 RESIGNED
MR LEE PLUTSHACK Jan 1950 American Director 2002-04-18 UNTIL 2005-09-30 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 1996-09-25 UNTIL 1996-10-07 RESIGNED
HARALD NEUBAUER Jun 1958 German Director 2005-05-01 UNTIL 2006-10-24 RESIGNED
MR DEVANIR LAMEIRAS MORAES Aug 1963 American Director 2009-01-01 UNTIL 2023-12-31 RESIGNED
LIAM PAUL MCGILL Oct 1961 British Director 2005-05-01 UNTIL 2006-10-24 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-12-30 UNTIL 2001-09-28 RESIGNED
MR JASON ANTHONY KEENE British Director 1996-09-25 UNTIL 1996-10-07 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Director 1997-10-21 UNTIL 1999-03-08 RESIGNED
BRIAN HARDY Jan 1942 British Director 1996-10-07 UNTIL 1997-10-21 RESIGNED
DR JORG MATTHIAS GROBMANN Oct 1957 German Director 2004-03-09 UNTIL 2005-05-01 RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director 1998-02-01 UNTIL 2000-04-30 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2000-05-01 UNTIL 2000-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freudenberg Chemical Specialities - Munich Gmbh 2016-04-06 - 2019-11-06 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FOSECO INTERNATIONAL LIMITED BARLBOROUGH LINKS Active FULL 20590 - Manufacture of other chemical products n.e.c.
FOSECO (MRL) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FOSECO (FS) LIMITED BARLBOROUGH LINKS Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
BP WEST ARU I LIMITED MIDDLESEX Active FULL 09100 - Support activities for petroleum and natural gas extraction
CASTROL (U.K.) LIMITED MIDDLESEX Active DORMANT 82990 - Other business support service activities n.e.c.
CT INTERIM LTD HUDDERSFIELD Dissolved... SMALL 70100 - Activities of head offices
EXTEC INTEGRATED SYSTEMS LIMITED GREENFORD Dissolved... DORMANT 99999 - Dormant Company
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DF GROUP LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOSECO HOLDING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
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FOSECO LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FOSECO HOLDING (EUROPE) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
DEANEDGE LIMITED FARINGDON Dissolved... 70221 - Financial management
FOSECO (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AARDVARK ELECTRONIC COMPONENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CHEM-TREND (UK) LIMITED 2021-01-19 31-12-2019 £11,249,000 equity

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