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
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mori, Masatoshi
    Corporate Strategy Advisor born in December 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ohara, Yoshinori
    General Manager born in August 1967
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Muranishi, Takahito
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Penman, Andrew James
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Resonac Holdings Corporation, 13-9 Shiba Daimon 1-chome, Tokyo, 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Resonac Corporation, 13-9 Shiba Daimon 1-chome, Minato-ku, Tokyo 105-8518, Japan
    Corporate (1 offspring)
    Person with significant control
    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
    2010-03-05 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Denison, William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 2016-10-16
    OF - Director → CIF 0
    Denison, William
    Managing Director
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 3
    Birch, Douglas
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 5
    Laycock, John Hugh Spencer
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Chambers, Richard Dickinson, Professor
    Professor Of Chemistry born in March 1935
    Individual
    Officer
    1995-04-19 ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Yagishita, Masamichi
    Staff Manager born in March 1958
    Individual
    Officer
    2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
    Yagishita, Masamichi
    Manger born in March 1958
    Individual
    2016-01-04 ~ 2020-01-06
    OF - Director → CIF 0
  • 8
    Samejima, Shunichi
    Cheif Excutive born in February 1949
    Individual
    Officer
    2000-03-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 9
    Usami, Takashi
    Manager born in June 1963
    Individual
    Officer
    2018-06-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Green, Peter Derrick
    Individual
    Officer
    1992-01-20 ~ 1992-03-06
    OF - Secretary → CIF 0
  • 11
    Yamamasu, Kenjiro
    General Manager born in July 1960
    Individual
    Officer
    2020-01-06 ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Dowds, Andrew Mclean
    Accountant born in February 1960
    Individual
    Officer
    1998-11-18 ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Komamura, Junichi
    Director born in May 1950
    Individual
    Officer
    2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Bleasdale, Peter Anthony
    Chartered Engineer born in December 1951
    Individual (4 offsprings)
    Officer
    1995-04-19 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Oi, Toshio
    Director born in September 1946
    Individual
    Officer
    2008-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 16
    Ando, Masami
    Manager born in January 1953
    Individual
    Officer
    2010-03-05 ~ 2012-01-04
    OF - Director → CIF 0
  • 17
    Iwasaki, Hirokazu
    Company Director born in December 1951
    Individual
    Officer
    2011-01-04 ~ 2013-01-04
    OF - Director → CIF 0
  • 18
    Minato, Takashizu
    Director born in July 1958
    Individual
    Officer
    2003-03-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Mcglynn, Brian
    Managing Director born in September 1956
    Individual
    Officer
    2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Smith, John Raymond
    Director & General Manager born in March 1947
    Individual
    Officer
    1992-01-20 ~ 1995-09-26
    OF - Director → CIF 0
  • 21
    Hiro, Toshitaka
    Manager born in April 1964
    Individual
    Officer
    2016-01-04 ~ 2019-01-04
    OF - Director → CIF 0
  • 22
    Okuno, Hiroyuki
    Director born in December 1956
    Individual
    Officer
    2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 23
    Kimura, Nadyuki
    President born in May 1959
    Individual
    Officer
    2003-03-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 24
    Sakurai, Kazuhiro
    Manager born in March 1963
    Individual
    Officer
    2014-01-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 25
    Misumi, Takatoshi
    Director born in February 1951
    Individual
    Officer
    2000-03-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Tagoshi, Hirotaka, Dr
    General Manager born in September 1956
    Individual
    Officer
    2012-03-15 ~ 2014-01-06
    OF - Director → CIF 0
  • 27
    Ishizuki, Shigenori
    Director born in October 1948
    Individual
    Officer
    2000-03-28 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Arai, Tatsuharu
    General Manager born in October 1956
    Individual
    Officer
    2008-09-30 ~ 2010-03-05
    OF - Director → CIF 0
  • 29
    Kotsuka, Takashi
    President born in March 1967
    Individual
    Officer
    2021-10-16 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    Williams, Ted
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Saito, Kazuhiko
    Deputy President born in February 1953
    Individual
    Officer
    2003-09-19 ~ 2004-03-23
    OF - Director → CIF 0
  • 32
    Ide, Takayasu
    Production Director born in February 1956
    Individual
    Officer
    2004-03-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 33
    Miyamura, Makoto
    Operations Manager born in October 1965
    Individual
    Officer
    2013-01-04 ~ 2014-01-06
    OF - Director → CIF 0
  • 34
    Ono, Hiromoto
    Manager born in April 1952
    Individual
    Officer
    2008-09-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 35
    Suetsune, Yuji
    Company President born in June 1961
    Individual
    Officer
    2006-10-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 36
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-11-18
    OF - Director → CIF 0
  • 37
    Hosoda, Maki
    Director born in August 1965
    Individual
    Officer
    2000-03-28 ~ 2008-09-30
    OF - Director → CIF 0
    Hosoda, Maki
    Executive Director
    Individual
    Officer
    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
    1992-04-06 ~ 1995-04-19
    OF - Director → CIF 0
  • 39
    Kaino, Michiyoshi
    Director born in March 1949
    Individual
    Officer
    2001-02-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 40
    Kamata, Satoru
    Director born in January 1952
    Individual
    Officer
    2000-03-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 41
    Birkinshaw, Charles Stephen
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    1992-04-06 ~ 1992-06-30
    OF - Director → CIF 0
  • 42
    Miyota, Yoshiaki
    Manager born in August 1965
    Individual
    Officer
    2014-01-06 ~ 2016-01-04
    OF - Director → CIF 0
  • 43
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    1997-09-03 ~ 2000-03-28
    OF - Director → CIF 0
  • 44
    Yamamoto, Tohru
    General Manager born in August 1968
    Individual
    Officer
    2008-09-30 ~ 2013-04-16
    OF - Director → CIF 0
  • 45
    Morikawa, Kohei
    General Manager born in June 1957
    Individual
    Officer
    2012-01-04 ~ 2016-01-04
    OF - Director → CIF 0
  • 46
    Mori, Hiroo
    Manager born in August 1963
    Individual
    Officer
    2006-10-02 ~ 2007-12-14
    OF - Director → CIF 0
  • 47
    Tani, Takashi
    Manager born in February 1971
    Individual
    Officer
    2019-01-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 48
    Yasuda, Arata
    Director born in October 1951
    Individual
    Officer
    2000-03-28 ~ 2006-10-02
    OF - Director → CIF 0
  • 49
    Wada, Osamu
    Manager born in February 1961
    Individual
    Officer
    2013-04-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 50
    Westcott, Michael William
    Accountant born in November 1946
    Individual
    Officer
    1992-09-29 ~ 1994-10-13
    OF - Director → CIF 0
  • 51
    Ukita, Hiroshi
    Senior Manager And Prokurist born in April 1969
    Individual
    Officer
    2018-01-16 ~ 2021-10-16
    OF - Director → CIF 0
  • 52
    Miyazaki, Jun
    President born in August 1961
    Individual
    Officer
    2001-12-21 ~ 2003-03-26
    OF - Director → CIF 0
  • 53
    Bingham, Michael Bernard
    Consultant born in August 1934
    Individual
    Officer
    1995-01-26 ~ 1999-09-09
    OF - Director → CIF 0
  • 54
    Wilkinson, William Lionel, Dr
    Deputy Chief Executive born in February 1931
    Individual
    Officer
    1992-01-20 ~ 1994-08-19
    OF - Director → CIF 0
  • 55
    Sasaki, Jun
    Company Staff born in October 1964
    Individual
    Officer
    2007-12-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 56
    Gloria, Carlo Maria
    Director born in January 1942
    Individual
    Officer
    2000-03-28 ~ 2007-12-14
    OF - Director → CIF 0
  • 57
    Vasey, Simon Dawson
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1997-11-06
    OF - Director → CIF 0
  • 58
    26, 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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
14,732,999 GBP2023-01-01 ~ 2023-12-31
13,555,558 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
6,765,988 GBP2023-01-01 ~ 2023-12-31
6,811,927 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,563,378 GBP2023-01-01 ~ 2023-12-31
2,233,050 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
702,907 GBP2023-01-01 ~ 2023-12-31
606,322 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,425,441 GBP2023-01-01 ~ 2023-12-31
2,291,120 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,918 GBP2023-01-01 ~ 2023-12-31
5,338 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,441,769 GBP2023-01-01 ~ 2023-12-31
2,291,535 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
593,336 GBP2023-01-01 ~ 2023-12-31
258,192 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,848,433 GBP2023-01-01 ~ 2023-12-31
2,033,343 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,398,433 GBP2023-01-01 ~ 2023-12-31
1,515,343 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,812 GBP2023-12-31
14,951 GBP2022-12-31
Property, Plant & Equipment
6,663,104 GBP2023-12-31
6,960,948 GBP2022-12-31
Fixed Assets
6,674,916 GBP2023-12-31
6,975,899 GBP2022-12-31
Total Inventories
3,515,230 GBP2023-12-31
3,629,465 GBP2022-12-31
Debtors
2,656,790 GBP2023-12-31
2,954,957 GBP2022-12-31
Cash at bank and in hand
4,558,173 GBP2023-12-31
1,857,811 GBP2022-12-31
Current Assets
10,730,193 GBP2023-12-31
8,442,233 GBP2022-12-31
Creditors
Current
2,577,305 GBP2023-12-31
1,760,335 GBP2022-12-31
Net Current Assets/Liabilities
8,152,888 GBP2023-12-31
6,681,898 GBP2022-12-31
Total Assets Less Current Liabilities
14,827,804 GBP2023-12-31
13,657,797 GBP2022-12-31
Net Assets/Liabilities
14,176,846 GBP2023-12-31
13,178,413 GBP2022-12-31
Equity
Called up share capital
11,125,000 GBP2023-12-31
11,125,000 GBP2022-12-31
11,125,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,051,846 GBP2023-12-31
2,053,413 GBP2022-12-31
538,070 GBP2021-12-31
Equity
14,176,846 GBP2023-12-31
13,178,413 GBP2022-12-31
11,663,070 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,398,433 GBP2023-01-01 ~ 2023-12-31
1,515,343 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,168,550 GBP2023-01-01 ~ 2023-12-31
1,977,361 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
219,907 GBP2023-01-01 ~ 2023-12-31
206,025 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
174,921 GBP2023-01-01 ~ 2023-12-31
49,664 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
679,681 GBP2023-01-01 ~ 2023-12-31
602,313 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
513,737 GBP2023-01-01 ~ 2023-12-31
48,635 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
610,442 GBP2023-01-01 ~ 2023-12-31
435,392 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
131,182 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
119,370 GBP2023-12-31
116,231 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,139 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,812 GBP2023-12-31
14,951 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,590,342 GBP2023-12-31
20,333,240 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,157,258 GBP2023-12-31
21,892,306 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-164,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-164,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,428,048 GBP2023-12-31
13,899,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,494,154 GBP2023-12-31
14,931,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
645,165 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
679,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-116,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,162,294 GBP2023-12-31
6,433,472 GBP2022-12-31
Raw Materials
1,550,129 GBP2023-12-31
2,076,962 GBP2022-12-31
Value of work in progress
703,745 GBP2023-12-31
346,693 GBP2022-12-31
Finished Goods
1,261,356 GBP2023-12-31
1,205,810 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,212,271 GBP2023-12-31
2,502,146 GBP2022-12-31
Other Debtors
Current
200,946 GBP2023-12-31
358,498 GBP2022-12-31
Prepayments/Accrued Income
Current
243,573 GBP2023-12-31
94,313 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,656,790 GBP2023-12-31
2,954,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
627,478 GBP2023-12-31
482,895 GBP2022-12-31
Corporation Tax Payable
Current
243,206 GBP2023-12-31
-168,242 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,164 GBP2023-12-31
65,713 GBP2022-12-31
Other Creditors
Current
835,523 GBP2023-12-31
382,243 GBP2022-12-31
Accrued Liabilities
Current
791,934 GBP2023-12-31
997,726 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,488 GBP2023-12-31
31,666 GBP2022-12-31
Between one and five year
5,745 GBP2023-12-31
17,233 GBP2022-12-31
All periods
17,233 GBP2023-12-31
48,899 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
650,958 GBP2023-12-31
479,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,125,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,848,433 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • F2 CHEMICALS LIMITED
    Info
    BNFL FLUOROCHEMICALS LIMITED - 1997-04-07
    Registered number 02680159
    F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire PR4 0RZ
    Private Limited Company incorporated on 1992-01-23 (33 years 5 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
    F2 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
    F2 Chemicals Ltd, Lea Lane Lea Town, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    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.