HARLOW CHEMICAL COMPANY LIMITED

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 4

1
Sundaram, Ananth
Director born in August 1982
Individual (1 offspring)
Officer
2025-06-23 ~ now
OF - Director → CIF 0
2
Prakash, Anant
Company Secretary born in September 1985
Individual (19 offsprings)
Officer
2023-02-27 ~ now
OF - Director → CIF 0
3
Hofbauer, Michaela
Director born in January 1966
Individual (1 offspring)
Officer
2025-06-23 ~ now
OF - Director → CIF 0
4
SYNTHOMER HOLDINGS LIMITED
- now
TEMPLE FIELDS 513 LIMITED - 2012-11-30
Temple Fields, Central Road, Harlow, Essex, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Troesken, Jurgen, Doctor
Manager Production And Technic born in February 1944
Individual
Officer
1994-12-31 ~ 1996-07-10
OF - Director → CIF 0
2
Coenegracht, Joseph Victor Hubert Marie
Operations Manager born in July 1960
Individual
Officer
2004-06-11 ~ 2024-11-18
OF - Director → CIF 0
3
Aldcroft, Ian
Director born in March 1944
Individual
Officer
~ 1994-06-30
OF - Director → CIF 0
4
Lawrence, Susan Margaret
Director born in May 1976
Individual
Officer
2024-11-18 ~ 2025-06-23
OF - Director → CIF 0
5
Storch, Gerhard Heinrich
Director born in June 1935
Individual (1 offspring)
Officer
~ 1999-01-01
OF - Director → CIF 0
6
Arenz, Ronald
Managing Director born in September 1962
Individual
Officer
2004-06-11 ~ 2024-11-18
OF - Director → CIF 0
Arenz, Ronald
Individual
Officer
2004-06-10 ~ 2024-11-18
OF - Secretary → CIF 0
7
Maddy, Alan John
Company Director born in August 1948
Individual (1 offspring)
Officer
1994-07-01 ~ 2002-12-20
OF - Director → CIF 0
2003-05-23 ~ 2004-06-11
OF - Director → CIF 0
8
Duckels, Kenneth Michael
Accountant born in March 1950
Individual (3 offsprings)
Officer
1998-02-25 ~ 2001-08-06
OF - Director → CIF 0
9
Mahler, Joachim
Manager born in April 1952
Individual
Officer
1996-08-20 ~ 1997-06-30
OF - Director → CIF 0
Mahler, Ernst Dietrich Joachim
Manager born in April 1952
Individual
Officer
1999-01-01 ~ 2001-08-06
OF - Director → CIF 0
10
Burnett, Andrew David
Accountant born in May 1965
Individual (29 offsprings)
Officer
2004-06-11 ~ 2017-03-30
OF - Director → CIF 0
11
Atkinson, Richard
Company Secretary born in October 1962
Individual (41 offsprings)
Officer
2017-03-30 ~ 2023-02-27
OF - Director → CIF 0
Atkinson, Richard
Individual (41 offsprings)
Officer
1998-09-22 ~ 2004-06-11
OF - Secretary → CIF 0
12
Mcleish, Allister Patrick
Individual (1 offspring)
Officer
1998-01-01 ~ 1998-09-22
OF - Secretary → CIF 0
13
Goertz, Klaus Joachim
Head Of Business Unit Polymeri born in April 1943
Individual
Officer
1993-05-05 ~ 1995-07-12
OF - Director → CIF 0
14
Bellego, Herve Melanie Marie
Company Director born in November 1947
Individual
Officer
1999-11-09 ~ 2001-08-06
OF - Director → CIF 0
15
Cuntze, Ulrich, Dr
Director born in February 1941
Individual
Officer
1995-07-12 ~ 1999-11-09
OF - Director → CIF 0
16
Bell, John
Director born in March 1944
Individual
Officer
~ 2002-12-20
OF - Director → CIF 0
Bell, John
Company Director born in March 1944
Individual
2003-05-23 ~ 2004-03-31
OF - Director → CIF 0
17
Bird, Kenneth Rodney Ferne
Individual
Officer
~ 1997-07-21
OF - Secretary → CIF 0
18
Grant, Robert Murray
Individual
Officer
1997-07-21 ~ 1997-12-31
OF - Secretary → CIF 0
19
Green, David Duffill
Director born in November 1933
Individual (1 offspring)
Officer
~ 1994-12-31
OF - Director → CIF 0
20
Walker, Alexander
Director born in August 1946
Individual
Officer
~ 2004-06-11
OF - Director → CIF 0
21
Cummins, Sean Vincent
Chartered Accountant born in September 1962
Individual
Officer
2002-12-16 ~ 2004-06-11
OF - Director → CIF 0
22
Sorg, Fritz Ernst Wilhelm, Herr
Director born in March 1936
Individual
Officer
~ 1993-05-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

HARLOW CHEMICAL COMPANY LIMITED
Info
Registered number 00778831
Temple Fields, Harlow, Essex CM20 2BH
Private Limited Company incorporated on 1963-10-28 (62 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.