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 27
  • 1
    Ducroir, Pierre
    Director born in April 1940
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Mariwala, Rajendra
    Born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bednall, John Allan
    Finance Director born in April 1948
    Individual (8 offsprings)
    Officer
    1999-10-14 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    Jones, Kevin Garth
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2011-01-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Mehta, Manu
    Service born in January 1958
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Poynton, David
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Groenen, Jozef Marcel
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Van Walleghem, Anne Mieke Maria
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2011-01-31
    OF - Director → CIF 0
    Van Walleghem, Anne Mieke Maria
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Foulsham, Michael John
    Accountant born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Gittins, William
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
    Gittins, William
    Individual (9 offsprings)
    Officer
    2011-12-06 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 11
    Alexander, William Paul
    Company Director born in September 1954
    Individual (34 offsprings)
    Officer
    2011-01-31 ~ 2014-06-17
    OF - Director → CIF 0
  • 12
    Sharp, Keith
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Harrison, Ian Woodthorp
    Secretary born in January 1943
    Individual (10 offsprings)
    Officer
    1996-03-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Stevens, David Alan
    Company Secretary born in December 1947
    Individual (26 offsprings)
    Officer
    1995-06-23 ~ 1999-10-14
    OF - Director → CIF 0
    Stevens, David Alan
    Individual (26 offsprings)
    Officer
    1995-06-23 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 15
    Gingell, Andrew Clive
    Chemist born in May 1954
    Individual (24 offsprings)
    Officer
    2011-01-31 ~ 2020-03-19
    OF - Director → CIF 0
  • 16
    Smith, Dennis Arthur
    Business Area Financial Contro born in August 1941
    Individual (16 offsprings)
    Officer
    1996-03-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 17
    Stockhem, Bruno Dirk Ghislain
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Rogers, Peter Lloyd
    Chartered Accountant born in December 1947
    Individual (79 offsprings)
    Officer
    1999-10-14 ~ 2001-08-21
    OF - Director → CIF 0
  • 19
    Cunnington, Geoffrey Charles William
    Chartered Secretary born in November 1954
    Individual (37 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    ~ 1995-06-23
    OF - Secretary → CIF 0
  • 20
    Stride, Wayne
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 21
    Vandendriessche, Jan Maurits August
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Van Deynse, Dirk Leo
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 23
    Whitaker, David Andrew
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Deturck, Pol Wilfried Corneel, Director
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 25
    Hughes, Michael Gary
    Company Director born in August 1968
    Individual (17 offsprings)
    Officer
    2018-06-12 ~ 2021-02-01
    OF - Director → CIF 0
  • 26
    TENNANTS CONSOLIDATED LIMITED
    00250915
    12, Upper Belgrave Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    ETERNIS UK LIMITED
    - now 08886350
    HPFL (UK) LIMITED - 2015-04-09
    Grenville Court, Britwell Road, Burnham, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ETERNIS FINE CHEMICALS UK LIMITED

Period: 2021-05-04 ~ now
Company number: 00646784 13298255
Registered names
ETERNIS FINE CHEMICALS UK LIMITED - now 13298255
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • ETERNIS FINE CHEMICALS UK LIMITED
    Info
    TENNANTS FINE CHEMICALS LIMITED - 2021-05-04
    TESSENDERLO FINE CHEMICALS LIMITED - 2021-05-04
    ACORDIS FINE CHEMICALS LIMITED - 2021-05-04
    ACORDIS MANAGEMENT SERVICES LIMITED - 2021-05-04
    COURTAULDS MANAGEMENT SERVICES LIMITED - 2021-05-04
    BARTOL CISTERNS LIMITED - 2021-05-04
    Registered number 00646784
    Macclesfield Road, Leek, Staffordshire ST13 8LD
    PRIVATE LIMITED COMPANY incorporated on 1960-01-12 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TENNANTS FINE CHEMICALS LIMITED
    S
    Registered number 00646784
    Macclesfield Road, Leek, Staffordshire, United Kingdom, ST13 8LD
    Corporate in Companies House, United Kingdom
    CIF 1
  • TENNANTS FINE CHEMICALS LTD
    S
    Registered number 646784
    Tennants Fine Chemicals Ltd, Macclesfield Road, Leek, Staffordshire, England, ST13 8LD
    Limited Comapny in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEK CHEMICALS LTD
    - now 03434540
    TESSENDERLO FINE CHEMICALS LIMITED - 2011-12-09
    TENNANTS FINE CHEMICALS LIMITED - 2011-02-01
    MITCHANOL INTERNATIONAL LIMITED - 2011-01-26
    WEST BROMWICH RESIN MANUFACTURING LIMITED - 2002-04-16
    C/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, Staffordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TENNANTS FINE CHEMICALS LIMITED
    - now 13298255 00646784... (more)
    ETERNIS FINE CHEMICALS UK LIMITED
    - 2021-05-04 13298255 00646784
    Macclesfield Road, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.