1
ADM DISTRIBUTION AND TRADING LIMITED
- now 12374638WESTEND CHEMICALS LTD
- 2024-01-03
12374638 C/o Dsg, Chartered Accountants, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AZELIS UK HOLDINGS LIMITED
- now 04381177PINCO 1732 LIMITED - 2002-06-28
Axis House Tudor Road, Manor Park, Runcorn, England
Active Corporate (18 parents, 6 offsprings)
Officer
2004-04-01 ~ 2016-05-31
IIF 15 - Director → ME
2002-07-05 ~ 2016-05-31
IIF 31 - Secretary → ME
3
AZELIS UK INDUSTRIAL CHEMICALS LIMITED
- now 02068721 Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-11-01 ~ 2016-05-31
IIF 17 - Director → ME
2009-12-08 ~ 2016-05-31
IIF 29 - Secretary → ME
4
AZELIS UK LIFE SCIENCES LIMITED
- now 00934139S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
Axis House Tudor Road, Manor Park, Runcorn, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-10-10 ~ 2016-05-31
IIF 16 - Director → ME
2010-07-01 ~ 2016-05-31
IIF 45 - Secretary → ME
5
Axis House Tudor Road, Manor Park, Runcorn, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-03-17 ~ 2016-05-31
IIF 13 - Director → ME
1999-03-17 ~ 2016-05-31
IIF 44 - Secretary → ME
6
BIOCHEM MARKETING LIMITED
- now 02130223WIMPOLE HEALTHCARE SUPPLIES LIMITED - 1992-11-10
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (29 parents)
Officer
2011-11-22 ~ dissolved
IIF 8 - Director → ME
2011-11-22 ~ dissolved
IIF 34 - Secretary → ME
7
18 Kirkstone Court, Congleton, England
Dissolved Corporate (2 parents)
Officer
2019-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
TWINSTAR ESOP TRUSTEE LIMITED - 2005-10-26
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (15 parents)
Officer
2011-11-22 ~ dissolved
IIF 11 - Director → ME
2011-11-22 ~ dissolved
IIF 38 - Secretary → ME
9
CHESHAM SPECIALITY INGREDIENTS LIMITED
- now 01259102CHESHAM CHEMICALS LIMITED - 2005-10-26
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (17 parents)
Officer
2011-11-22 ~ dissolved
IIF 19 - Director → ME
2011-11-22 ~ dissolved
IIF 41 - Secretary → ME
10
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (15 parents)
Officer
2011-11-22 ~ 2016-05-31
IIF 22 - Director → ME
2011-11-22 ~ 2016-05-31
IIF 36 - Secretary → ME
11
C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WESTEND TOPCO LIMITED
- 2019-07-19
11481346 C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-24 ~ 2025-04-03
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
13
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-11-22 ~ dissolved
IIF 9 - Director → ME
2011-11-22 ~ dissolved
IIF 43 - Secretary → ME
14
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-06-16 ~ dissolved
IIF 2 - Director → ME
15
ARROWCREST INDUSTRIAL LIMITED - 2004-01-15
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-12-22 ~ dissolved
IIF 1 - Director → ME
2006-12-22 ~ dissolved
IIF 32 - Secretary → ME
16
S & D CHEMICALS ESOP TRUSTEE LIMITED - 2006-07-07
M W HARDY & COMPANY LIMITED - 1995-05-12
NEATMACE LIMITED - 1991-03-11
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (18 parents)
Officer
2011-11-22 ~ dissolved
IIF 18 - Director → ME
2011-11-22 ~ dissolved
IIF 42 - Secretary → ME
17
S & D BIOSYS LIMITED - 2004-11-16
S & D AROMA LIMITED - 2004-06-30
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (17 parents)
Officer
2011-11-22 ~ dissolved
IIF 24 - Director → ME
2011-11-22 ~ dissolved
IIF 37 - Secretary → ME
18
S & D CHEMICAL PROCESSING LIMITED
- now 02017219CAPEFINE LIMITED - 1999-01-04
S & D GROUP LIMITED - 1995-05-18
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
2011-11-22 ~ dissolved
IIF 23 - Director → ME
2011-11-22 ~ dissolved
IIF 40 - Secretary → ME
19
CAPEFINE LIMITED - 1995-05-18
Axis House (azelis) Tudor Road, Manor Park, Runcorn, England
Dissolved Corporate (25 parents)
Officer
2011-11-22 ~ 2016-05-31
IIF 21 - Director → ME
2011-11-22 ~ 2016-05-31
IIF 39 - Secretary → ME
20
S & D CHEMICALS LIMITED - 1995-05-18
ENTERPRISE CHEMICAL PRODUCTS LIMITED - 1980-12-31
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2011-11-22 ~ 2016-05-31
IIF 20 - Director → ME
2011-11-22 ~ 2016-05-31
IIF 33 - Secretary → ME
21
S & D INGREDIENTS LIMITED
- now 04056378PRESPERSE CHESHAM LIMITED - 2007-01-09
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ dissolved
IIF 12 - Director → ME
2011-11-22 ~ dissolved
IIF 35 - Secretary → ME
22
Alexander House, Crown Gate, Runcorn, Cheshire
Dissolved Corporate (9 parents, 19 offsprings)
Officer
2011-11-22 ~ dissolved
IIF 10 - Director → ME
2011-04-06 ~ dissolved
IIF 30 - Secretary → ME
23
C/o Johnston Kennedy Dfk, 10 Pilots View, Belfast, Northern Ireland
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 6 - Director → ME
24
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 4 - Director → ME