AZELIS UK LIMITED - RUNCORN


Company Profile Company Filings

Overview

AZELIS UK LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
AZELIS UK LIMITED was incorporated 25 years ago on 22/06/1998 and has the registered number: 03585216. The accounts status is FULL and accounts are next due on 30/09/2024.

AZELIS UK LIMITED - RUNCORN

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 31/12/2022 30/09/2024

Registered Office

AXIS HOUSE TUDOR ROAD
RUNCORN
WA7 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCE & HUNT LIMITED (until 05/01/2011)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN EDWARD ROBERTS Mar 1964 British Director 2016-05-31 CURRENT
MRS EVY JOANNA HELLINCKX Dec 1981 Belgian Director 2024-01-01 CURRENT
MR THIJS BAKKER Jul 1974 British Director 2016-09-01 CURRENT
MR CHARLES JOHN HAWLEY Feb 1965 British Director 2022-11-15 CURRENT
DR HANS UDO WENZEL Jul 1951 German Director 2003-07-10 UNTIL 2005-11-25 RESIGNED
MR DAVID MICHAEL MCCABE Dec 1953 British Secretary 1999-03-17 UNTIL 2016-05-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1998-06-22 UNTIL 1998-06-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1998-06-22 UNTIL 1998-06-22 RESIGNED
CHRISTINE ANN BROWNE British Secretary 1998-06-22 UNTIL 1999-03-17 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1998-06-22 UNTIL 1998-06-22 RESIGNED
GUNTHER REINHART KRAUSSER May 1961 German Director 2011-12-02 UNTIL 2012-12-01 RESIGNED
MRS JOAN TERESA TRAYNOR Oct 1959 British Director 1999-03-30 UNTIL 2022-11-15 RESIGNED
MR IAIN ROBERT SLATER Oct 1966 British Director 1999-04-07 UNTIL 2002-07-08 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2003-11-20 UNTIL 2005-11-25 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 1999-06-01 UNTIL 2002-07-08 RESIGNED
JAMES ANDERSON ROBERTSON Jan 1964 British Director 1999-03-30 UNTIL 2001-03-01 RESIGNED
MR DAVID MICHAEL MCCABE Dec 1953 British Director 1999-03-17 UNTIL 2016-05-31 RESIGNED
DR HANS JOACHIM MULLER Apr 1959 German Director 2012-11-01 UNTIL 2016-07-25 RESIGNED
JOHN WILLIAM BROWNE Jun 1943 British Director 1998-06-22 UNTIL 1999-03-17 RESIGNED
MR JORIS SYLVAIN ADELIN COPPYE Jun 1966 Belgian Director 2011-12-02 UNTIL 2012-10-01 RESIGNED
MR PETER RICHARD FIELDS Jul 1960 British Director 1999-03-17 UNTIL 2009-07-31 RESIGNED
MR MARTIN HOLLENHORST Aug 1959 German Director 2012-12-01 UNTIL 2016-07-25 RESIGNED
MS ANNA BERTONA Apr 1967 Italian Director 2016-09-01 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azelis Uk Holdings Limited 2016-04-06 Runcorn   Cheshire 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
AZELIS UK LIFE SCIENCES LIMITED RUNCORN ENGLAND Dissolved... DORMANT 46750 - Wholesale of chemical products
S & D GROUP LIMITED RUNCORN Dissolved... DORMANT 70100 - Activities of head offices
CHESHAM SPECIALITY INGREDIENTS LIMITED RUNCORN Dissolved... FULL 46450 - Wholesale of perfume and cosmetics
WHITCHEM DISTRIBUTION LIMITED STAFFORDSHIRE Dissolved... DORMANT 46750 - Wholesale of chemical products
S & D CHEMICAL PROCESSING LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 20200 - Manufacture of pesticides and other agrochemical products
AZELIS UK INDUSTRIAL CHEMICALS LIMITED RUNCORN Dissolved... FULL 46750 - Wholesale of chemical products
FOOD INGREDIENT TECHNOLOGY LIMITED RUNCORN Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
WHITCHEM LIMITED RUNCORN ENGLAND Active FULL 46750 - Wholesale of chemical products
WHITFIELD CHEMICAL HOLDINGS LIMITED RUNCORN ENGLAND Dissolved... FULL 70100 - Activities of head offices
S & D CHEMICALS LIMITED RUNCORN ENGLAND Dissolved... DORMANT 46750 - Wholesale of chemical products
AZELIS UK HOLDINGS LIMITED RUNCORN ENGLAND Active FULL 46750 - Wholesale of chemical products
S & D AROMA LIMITED RUNCORN Dissolved... TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
FUJIFILM IMAGING COLORANTS LIMITED BROADSTAIRS ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FUJIFILM IMAGING COLORANTS PENSION TRUSTEES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WHITFIELD CHEMICAL GROUP LIMITED RUNCORN ENGLAND Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MANDERLEY (HAFODTY LANE) MANAGEMENT LIMITED COLWYN BAY Active DORMANT 68320 - Management of real estate on a fee or contract basis
LASER (CHESHIRE) LIMITED TARPORLEY Dissolved... 69201 - Accounting and auditing activities
AZELIS UK FINANCE LIMITED RUNCORN ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AZELIS UK FINANCE HOLDING LIMITED RUNCORN ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
BIS SALAMIS LIMITED RUNCORN UNITED KINGDOM Active FULL 4525 - Other special trades construction
WHITCHEM LIMITED RUNCORN ENGLAND Active FULL 46750 - Wholesale of chemical products
BELL R LIMITED RUNCORN Active FULL 2852 - General mechanical engineering
AZELIS UK HOLDINGS LIMITED RUNCORN ENGLAND Active FULL 46750 - Wholesale of chemical products
GP HEALTH CONNECT LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
AZELIS UK FINANCE LIMITED RUNCORN ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.