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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 7
  • 1
    Maruhashi, Akira
    Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mori, Masatoshi
    Corporate Strategy Advisor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ohara, Yoshinori
    General Manager born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Muranishi, Takahito
    Director born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Penman, Andrew James
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressResonac Holdings Corporation, 13-9 Shiba Daimon 1-chome, Tokyo, 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressResonac Corporation, 13-9 Shiba Daimon 1-chome, Minato-ku, Tokyo 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 58
  • 1
    Kimura, Ken
    Manager born in May 1967
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Denison, William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-23 ~ 2016-10-16
    OF - Director → CIF 0
    Denison, William
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-28 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Birch, Douglas
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-28
    OF - Secretary → CIF 0
  • 5
    Laycock, John Hugh Spencer
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Chambers, Richard Dickinson, Professor
    Professor Of Chemistry born in March 1935
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Yagishita, Masamichi
    Staff Manager born in March 1958
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
    Yagishita, Masamichi
    Manger born in March 1958
    Individual
    icon of calendar 2016-01-04 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Samejima, Shunichi
    Cheif Excutive born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Usami, Takashi
    Manager born in June 1963
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Green, Peter Derrick
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1992-03-06
    OF - Secretary → CIF 0
  • 11
    Yamamasu, Kenjiro
    General Manager born in July 1960
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Komamura, Junichi
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Bleasdale, Peter Anthony
    Chartered Engineer born in December 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Oi, Toshio
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 16
    Ando, Masami
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2012-01-04
    OF - Director → CIF 0
  • 17
    Iwasaki, Hirokazu
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2013-01-04
    OF - Director → CIF 0
  • 18
    Minato, Takashizu
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Mcglynn, Brian
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Smith, John Raymond
    Director & General Manager born in March 1947
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1995-09-26
    OF - Director → CIF 0
  • 21
    Hiro, Toshitaka
    Manager born in April 1964
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Okuno, Hiroyuki
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Kimura, Nadyuki
    President born in May 1959
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Sakurai, Kazuhiro
    Manager born in March 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 25
    Misumi, Takatoshi
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Tagoshi, Hirotaka, Dr
    General Manager born in September 1956
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2014-01-06
    OF - Director → CIF 0
  • 27
    Ishizuki, Shigenori
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Arai, Tatsuharu
    General Manager born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    Kotsuka, Takashi
    President born in March 1967
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    Williams, Ted
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Saito, Kazuhiko
    Deputy President born in February 1953
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-23
    OF - Director → CIF 0
  • 32
    Ide, Takayasu
    Production Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 33
    Miyamura, Makoto
    Operations Manager born in October 1965
    Individual
    Officer
    icon of calendar 2013-01-04 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Ono, Hiromoto
    Manager born in April 1952
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 35
    Suetsune, Yuji
    Company President born in June 1961
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 37
    Hosoda, Maki
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2008-09-30
    OF - Director → CIF 0
    Hosoda, Maki
    Executive Director
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 38
    Peebles, Richard Henry
    Assistant Director Bnfl born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 39
    Kaino, Michiyoshi
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 40
    Kamata, Satoru
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 41
    Birkinshaw, Charles Stephen
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Miyota, Yoshiaki
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 43
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2000-03-28
    OF - Director → CIF 0
  • 44
    Yamamoto, Tohru
    General Manager born in August 1968
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 45
    Morikawa, Kohei
    General Manager born in June 1957
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 46
    Mori, Hiroo
    Manager born in August 1963
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 47
    Tani, Takashi
    Manager born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 48
    Yasuda, Arata
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 49
    Wada, Osamu
    Manager born in February 1961
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 50
    Westcott, Michael William
    Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1994-10-13
    OF - Director → CIF 0
  • 51
    Ukita, Hiroshi
    Senior Manager And Prokurist born in April 1969
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2021-10-16
    OF - Director → CIF 0
  • 52
    Miyazaki, Jun
    President born in August 1961
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2003-03-26
    OF - Director → CIF 0
  • 53
    Bingham, Michael Bernard
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 1995-01-26 ~ 1999-09-09
    OF - Director → CIF 0
  • 54
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive born in February 1931
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1994-08-19
    OF - Director → CIF 0
  • 55
    Sasaki, Jun
    Company Staff born in October 1964
    Individual
    Officer
    icon of calendar 2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 56
    Gloria, Carlo Maria
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 57
    Vasey, Simon Dawson
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 1997-11-06
    OF - Director → CIF 0
  • 58
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-20 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F2 CHEMICALS LIMITED

Previous name
BNFL FLUOROCHEMICALS LIMITED - 1997-04-07
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
13,357,541 GBP2024-01-01 ~ 2024-12-31
14,732,999 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
4,324,194 GBP2024-01-01 ~ 2024-12-31
6,765,988 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,199,584 GBP2024-01-01 ~ 2024-12-31
2,563,378 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
719,009 GBP2024-01-01 ~ 2024-12-31
702,907 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,822,105 GBP2024-01-01 ~ 2024-12-31
2,425,441 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
165,414 GBP2024-01-01 ~ 2024-12-31
27,918 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,982,531 GBP2024-01-01 ~ 2024-12-31
2,441,769 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
805,408 GBP2024-01-01 ~ 2024-12-31
593,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,177,123 GBP2024-01-01 ~ 2024-12-31
1,848,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,519,123 GBP2024-01-01 ~ 2024-12-31
1,398,433 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
9,004 GBP2024-12-31
11,812 GBP2023-12-31
Property, Plant & Equipment
6,553,630 GBP2024-12-31
6,663,104 GBP2023-12-31
Fixed Assets
6,562,634 GBP2024-12-31
6,674,916 GBP2023-12-31
Total Inventories
4,294,907 GBP2024-12-31
3,515,230 GBP2023-12-31
Debtors
3,410,378 GBP2024-12-31
2,656,790 GBP2023-12-31
Cash at bank and in hand
4,907,274 GBP2024-12-31
4,558,173 GBP2023-12-31
Current Assets
12,612,559 GBP2024-12-31
10,730,193 GBP2023-12-31
Creditors
Current
2,820,161 GBP2024-12-31
2,577,305 GBP2023-12-31
Net Current Assets/Liabilities
9,792,398 GBP2024-12-31
8,152,888 GBP2023-12-31
Total Assets Less Current Liabilities
16,355,032 GBP2024-12-31
14,827,804 GBP2023-12-31
Net Assets/Liabilities
15,695,969 GBP2024-12-31
14,176,846 GBP2023-12-31
Equity
Called up share capital
11,125,000 GBP2024-12-31
11,125,000 GBP2023-12-31
11,125,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,570,969 GBP2024-12-31
3,051,846 GBP2023-12-31
2,053,413 GBP2022-12-31
Equity
15,695,969 GBP2024-12-31
14,176,846 GBP2023-12-31
13,178,413 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,519,123 GBP2024-01-01 ~ 2024-12-31
1,398,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
716,200 GBP2024-01-01 ~ 2024-12-31
679,681 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
797,944 GBP2024-01-01 ~ 2024-12-31
513,737 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
995,633 GBP2024-01-01 ~ 2024-12-31
610,442 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
131,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
122,178 GBP2024-12-31
119,370 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,808 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,004 GBP2024-12-31
11,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,545,247 GBP2024-12-31
20,590,342 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,142,115 GBP2024-12-31
22,157,258 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,487,057 GBP2024-12-31
14,428,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,588,485 GBP2024-12-31
15,494,154 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
680,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
716,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-621,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,058,190 GBP2024-12-31
6,162,294 GBP2023-12-31
Raw Materials
1,660,741 GBP2024-12-31
1,550,129 GBP2023-12-31
Value of work in progress
1,161,402 GBP2024-12-31
703,745 GBP2023-12-31
Finished Goods
1,472,764 GBP2024-12-31
1,261,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,969,657 GBP2024-12-31
2,212,271 GBP2023-12-31
Other Debtors
Current
164,843 GBP2024-12-31
200,946 GBP2023-12-31
Prepayments/Accrued Income
Current
275,878 GBP2024-12-31
243,573 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,410,378 GBP2024-12-31
2,656,790 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,431 GBP2024-12-31
627,478 GBP2023-12-31
Corporation Tax Payable
Current
274,065 GBP2024-12-31
243,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,701 GBP2024-12-31
79,164 GBP2023-12-31
Other Creditors
Current
1,254,114 GBP2024-12-31
835,523 GBP2023-12-31
Accrued Liabilities
Current
838,850 GBP2024-12-31
791,934 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,077 GBP2024-12-31
11,488 GBP2023-12-31
Between one and five year
36,999 GBP2024-12-31
5,745 GBP2023-12-31
All periods
56,076 GBP2024-12-31
17,233 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
659,063 GBP2024-12-31
650,958 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,125,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,177,123 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • F2 CHEMICALS LIMITED
    Info
    BNFL FLUOROCHEMICALS LIMITED - 1997-04-07
    Registered number 02680159
    icon of addressF2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire PR4 0RZ
    Private Limited Company incorporated on 1992-01-23 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • F2 CHEMICALS LTD
    S
    Registered number 02680159
    icon of addressF2 Chemicals Ltd, Lea Lane, Lea Town, Preston, England, PR4 0RZ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BNFL FLUOROCHEMICALS PENSION TRUSTEE COMPANY LIMITED - 2000-03-09
    icon of addressF2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.