ARCH CHEMICALS UK HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ARCH CHEMICALS UK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH CHEMICALS UK HOLDINGS LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984684. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH CHEMICALS UK HOLDINGS LIMITED was incorporated 24 years ago on 03/05/2000 and has the registered number: 03984684. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH CHEMICALS UK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2022-11-02 | CURRENT |
| MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-11-01 | CURRENT |
| MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2017-03-02 | CURRENT |
| JACOV WIRTZ | Secretary | 2021-03-18 | CURRENT | ||
| MR NICHOLAS THOMAS CARTER | Secretary | 2016-11-01 | CURRENT | ||
| MR LOUIS STEVEN MASSIMO | Nov 1957 | American | Director | 2007-06-29 UNTIL 2009-10-21 | RESIGNED |
| MR STEPHEN MARTIN BAKER | Secretary | 2014-11-24 UNTIL 2017-06-01 | RESIGNED | ||
| BRADLEY GERALD LURIA | British | Secretary | 2011-10-27 UNTIL 2016-11-01 | RESIGNED | |
| SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Secretary | 2000-07-03 UNTIL 2011-10-27 | RESIGNED |
| CHRISTIAN HAUSER | Nov 1979 | Swiss | Director | 2021-03-18 UNTIL 2022-02-21 | RESIGNED |
| SCOTT BRADLEY WALDMAN | British | Secretary | 2011-10-27 UNTIL 2014-11-24 | RESIGNED | |
| SCOTT BRADLEY WALDMAN | Jul 1970 | Us Citizen | Director | 2011-10-27 UNTIL 2014-11-24 | RESIGNED |
| MR RICKIE LEE WALDEN | Nov 1953 | United States | Director | 2007-06-28 UNTIL 2007-06-29 | RESIGNED |
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2022-02-21 UNTIL 2022-11-02 | RESIGNED |
| MR JOSEPH H SHAULSON | Nov 1965 | American | Director | 2009-12-21 UNTIL 2011-10-20 | RESIGNED |
| SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Director | 2000-07-03 UNTIL 2011-10-27 | RESIGNED |
| MR LOUIS STEVEN MASSIMO | Nov 1957 | American | Director | 2000-07-03 UNTIL 2007-06-28 | RESIGNED |
| ALEXANDER HENRY HOY | Dec 1966 | British | Director | 2011-10-27 UNTIL 2021-03-18 | RESIGNED |
| MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2002-06-03 UNTIL 2010-03-31 | RESIGNED |
| MR STEVEN C GIULIANO | Jun 1969 | United States | Director | 2007-06-28 UNTIL 2011-10-27 | RESIGNED |
| PAUL CRANEY | Nov 1948 | Us Citizen | Director | 2000-07-03 UNTIL 2007-06-28 | RESIGNED |
| MR ANDREW BARRY | Nov 1962 | British | Director | 2014-11-24 UNTIL 2017-03-02 | RESIGNED |
| MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2010-03-31 UNTIL 2017-06-01 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-05-03 UNTIL 2000-07-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-03 UNTIL 2000-05-03 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-05-03 UNTIL 2000-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lonza Group Ltd | 2019-08-20 - 2022-06-08 | Ba, 4002 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Thomas Carter | 2017-05-02 - 2019-08-20 | 8/1981 | Right to appoint and remove directors |