logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wirtz, Jacov Ruben
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Nicholas Thomas
    Born in August 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Carter, Nicholas Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
    icon of addressHexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Williams, Edward Laurence, Doctor
    Marketing Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Baker, Stephen Martin
    Finance Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Director → CIF 0
    Baker, Stephen Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2017-05-10
    OF - Secretary → CIF 0
    Mr Stephen Martin Baker
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-05-10
    PE - Has significant influence or control → CIF 0
  • 3
    Kerrison, Dennis Graham John
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 4
    Lewis, David Alan, Dr
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Bennett, Richard Priestley
    Marketing Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 6
    Livsey, Colin
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Secretary → CIF 0
  • 7
    Waddicor, John Ian
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Butterfield, Colin
    Production Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Fraser, Denis Michael
    Sales Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-15
    OF - Director → CIF 0
  • 10
    Cook, John Stuart
    Research Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Buchan, Graham
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2010-03-31
    OF - Director → CIF 0
    Buchan, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Markham, John Henry
    Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Mackman, John Maurice
    Engineering Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Dunkley, Robert Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 15
    O'dwyer, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 16
    Mcgown, James Stewart
    Production Director born in August 1960
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-07-04
    OF - Director → CIF 0
  • 17
    Cooper, Peter
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1995-11-08
    OF - Director → CIF 0
    Cooper, Peter
    Sales Director born in March 1945
    Individual (3 offsprings)
    icon of calendar 1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Langton, John Frederick
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Fyfe, David
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Yorke, Paul Michael
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Hall, Robert Wightman
    Directo born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-15
    OF - Director → CIF 0
  • 22
    Barry, Andrew
    Certified Accountant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 23
    Kelly, Anthony William
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2024-06-10
    OF - Director → CIF 0
  • 24
    Johnson, Karen Deborah
    Individual
    Officer
    icon of calendar 2013-11-04 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 25
    Toolin, David Henry Dalgleish, Doctor
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 26
    Kerr, Adrian Roderick Jamieson
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1993-08-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 27
    Maiden, Jeremy Kim
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Boardman, Philip Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 29
    Abel, Peter
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1994-04-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Wilcock, Timothy David John
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 31
    Mawson, Michael John
    Purchasing Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-02-28
    OF - Director → CIF 0
  • 32
    Bruce, Eleanor Lawrie
    Purchasing Director born in January 1964
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Mr Nicholas Thomas Carter
    Born in August 1981
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-08-20
    PE - Has significant influence or control → CIF 0
  • 34
    Prime, Martin
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-25
    OF - Director → CIF 0
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
    Prime, Martin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 35
    Fearfield, Michael Arthur
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1995-11-08
    OF - Director → CIF 0
parent relation
Company in focus

HICKSON CHEMICAL SUPPLIES LIMITED

Previous names
HICKSON & WELCH LIMITED - 2003-08-15
BOARD PROCESSORS LIMITED - 1989-07-03
Standard Industrial Classification
99999 - Dormant Company
  • HICKSON CHEMICAL SUPPLIES LIMITED
    Info
    HICKSON & WELCH LIMITED - 2003-08-15
    BOARD PROCESSORS LIMITED - 2003-08-15
    Registered number 00620157
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester M9 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1959-02-02 (66 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.