1
BRENNTAG PACKED CHEMICALS LIMITED - now
ICL PACKED LIMITED
- 2021-01-26
13046828 Alpha House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-27 ~ 2021-01-24
IIF 13 - Director → ME
2
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2010-09-21 ~ now
IIF 11 - Director → ME
2011-07-01 ~ 2014-09-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
INDUSTRIAL CHEMICAL INDUSTRIES LIMITED
08538701 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2024-01-03
IIF 6 - Director → ME
2005-12-14 ~ 2014-09-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
DAGENHAM STEEL LIMITED
- 1994-01-04
01248371DAWNELLA ENGINEERING LIMITED
- 1979-12-31
01248371 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
~ now
IIF 10 - Director → ME
~ 2015-01-19
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-01 ~ now
IIF 5 - Director → ME
1999-12-01 ~ 2015-01-19
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
INDUSTRIAL ZEOLITE (US) LIMITED
- now 03862572INDUSTRIAL ZEOLITE (MEEKER) LIMITED
- 1999-11-22
03862572 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2024-01-03
IIF 7 - Director → ME
1999-10-28 ~ 2014-09-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Hillview, Southend Arterial Road, Cranham, Essex
Active Corporate (5 parents)
Officer
~ 2014-09-17
IIF 18 - Secretary → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SILVERWAVE DEVELOPMENTS BRENTWOOD LIMITED
16968143 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 4 - Director → ME
14
SILVERWAVE DEVELOPMENTS LIMITED
16966305 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
2007-02-15 ~ now
IIF 9 - Director → ME
2007-02-15 ~ 2014-09-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Active Corporate (6 parents)
Officer
2006-08-08 ~ now
IIF 8 - Director → ME
2006-08-08 ~ 2014-09-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE