1
ARCH BIOCIDES TRUSTEE LIMITED
- now 05074263TRUSHELFCO (NO.3032) LIMITED - 2004-03-25
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2012-07-13 ~ 2019-04-02
IIF 32 - Director → ME
2012-07-13 ~ 2019-04-02
IIF 54 - Secretary → ME
Person with significant control
2017-03-13 ~ 2017-05-10
IIF 4 - Has significant influence or control → OE
2018-01-01 ~ 2019-04-02
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
ARCH CHEMICALS PRODUCTS LIMITED
- now 00978621ARCH ELECTRONIC CHEMICALS LIMITED
- 2007-05-03
00978621OLIN HUNT SPECIALTY PRODUCTS LIMITED - 1999-02-10
OLIN HUNT SPECIALITY PRODUCTS LIMITED - 1987-04-06
HUNT CHEMICALS LIMITED - 1986-10-23
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-10 ~ 2017-04-26
IIF 24 - Director → ME
2010-03-31 ~ 2017-04-26
IIF 49 - Secretary → ME
Person with significant control
2016-12-01 ~ 2017-04-26
IIF 9 - Has significant influence or control → OE
3
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2010-03-31 ~ 2017-05-10
IIF 33 - Director → ME
2014-11-26 ~ 2017-05-10
IIF 50 - Secretary → ME
4
ARCH CHEMICALS UK HOLDINGS LIMITED
- now 03984684PRECIS (1892) LIMITED - 2000-07-04
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-06-01
IIF 30 - Director → ME
2014-11-24 ~ 2017-06-01
IIF 47 - Secretary → ME
5
ARCH CHEMICALS UK SUPPLIES LIMITED
- now 02274789ARCH COATINGS UK LIMITED
- 2010-05-21
02274789HICKSON COATINGS U.K. LTD. - 2001-03-22
HICKSON SURFACE COATINGS LIMITED - 1994-04-20
DRAFTHART LIMITED - 1988-09-21
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-03-31 ~ dissolved
IIF 20 - Director → ME
2010-03-31 ~ dissolved
IIF 41 - Secretary → ME
6
ARCH TIMBER PROTECTION LIMITED
- now 00422330HICKSON TIMBER PRODUCTS LTD. - 2000-12-27
HICKSON'S TIMBER PRODUCTS LIMITED - 1986-07-01
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-31 ~ 2017-05-10
IIF 34 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 48 - Secretary → ME
Person with significant control
2016-07-28 ~ 2017-05-10
IIF 8 - Has significant influence or control → OE
7
TRUSHELFCO (NO.3020) LIMITED - 2004-02-26
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-05-10
IIF 28 - Director → ME
2016-05-09 ~ 2017-05-10
IIF 53 - Secretary → ME
Person with significant control
2016-12-08 ~ 2017-05-10
IIF 5 - Has significant influence or control → OE
8
Bonded Fibre Limited, Bath Road, Bridgwater, Somerset
Active Corporate (15 parents)
Officer
1993-03-25 ~ 1996-12-31
IIF 22 - Director → ME
9
HICKSON CHEMICAL SUPPLIES LIMITED
- now 00620157HICKSON & WELCH LIMITED - 2003-08-15
BOARD PROCESSORS LIMITED - 1989-07-03
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (37 parents)
Officer
2010-03-31 ~ 2017-05-10
IIF 21 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 42 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-05-10
IIF 1 - Has significant influence or control → OE
10
HICKSON CHEMICALS LIMITED
- now 02012996MANRO HOLDINGS LIMITED - 1996-11-19
TURNFLEET LIMITED - 1986-05-22
C/o Enst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
2010-03-31 ~ dissolved
IIF 19 - Director → ME
2010-03-31 ~ dissolved
IIF 39 - Secretary → ME
11
HICKSON INTERNATIONAL LIMITED
- now 00499821HICKSON & WELCH (HOLDINGS) PLC - 1983-05-09
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (45 parents, 6 offsprings)
Officer
2010-03-31 ~ 2017-05-10
IIF 29 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 46 - Secretary → ME
12
HICKSON INVESTMENTS LIMITED.
- now 01940913TRUSHELFCO (NO. 847) LIMITED - 1985-09-30
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2010-03-31 ~ 2017-05-10
IIF 26 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 44 - Secretary → ME
Person with significant control
2016-07-28 ~ 2017-05-10
IIF 3 - Has significant influence or control → OE
13
ALVIN,MORRIS LIMITED - 1988-02-05
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-11 ~ 2017-05-10
IIF 23 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 45 - Secretary → ME
Person with significant control
2016-07-28 ~ 2017-05-10
IIF 10 - Has significant influence or control → OE
14
HICKSON PENSION TRUSTEES LIMITED
08634368 Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2023-06-02 ~ now
IIF 37 - Director → ME
2013-08-01 ~ 2018-10-06
IIF 18 - Director → ME
2013-08-01 ~ 2018-10-06
IIF 38 - Secretary → ME
Person with significant control
2016-07-28 ~ 2018-10-04
IIF 12 - Has significant influence or control → OE
15
HICKSON MANRO LIMITED - 1997-01-15
MANRO PRODUCTS LIMITED - 1993-01-04
MANRO PRODUCTS LIMITED - 1992-12-18
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2010-03-31 ~ dissolved
IIF 25 - Director → ME
2010-03-31 ~ dissolved
IIF 40 - Secretary → ME
16
HICKSON TIMBER PRODUCTS LIMITED
- now 00260225SULPHUR DYES LIMITED - 2001-05-16
HICKSON & WELCH LIMITED - 1977-12-31
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-31 ~ 2017-05-10
IIF 31 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 52 - Secretary → ME
Person with significant control
2016-07-28 ~ 2017-05-10
IIF 11 - Has significant influence or control → OE
17
HICKSON W.A. CHEMICALS LIMITED
- now 02225127ASHWOOD CHEMICALS LIMITED - 2003-09-03
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2010-03-31 ~ 2017-05-10
IIF 27 - Director → ME
2010-03-31 ~ 2017-05-10
IIF 55 - Secretary → ME
18
INNOVATIVE WATER CARE LIMITED - now
ARCH CHEMICALS LIMITED
- 2019-09-30
01354629OLIN (U.K.) LIMITED - 1999-02-09
280 Bishopsgate, London, United Kingdom
Active Corporate (40 parents)
Officer
2010-03-31 ~ 2017-06-01
IIF 35 - Director → ME
2016-05-03 ~ 2017-06-01
IIF 51 - Secretary → ME
Person with significant control
2016-09-30 ~ 2017-06-01
IIF 6 - Has significant influence or control → OE
19
CELLTECH BIOLOGICS PLC - 1996-07-01
228 Bath Road, Slough, Berkshire
Active Corporate (36 parents)
Officer
2015-04-02 ~ 2017-04-28
IIF 17 - Director → ME
20
LUSTRETEX LIMITED - 1999-09-23
OVAL (669) LIMITED - 1990-12-17
228 Bath Road, Slough, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2016-03-15 ~ 2017-06-18
IIF 16 - Director → ME
21
CAMBREX BIO SCIENCE WOKINGHAM LIMITED - 2007-02-07
BIOWHITTAKER UK LIMITED - 2002-10-25
WHITTAKER BIOPRODUCTS LIMITED - 1991-09-04
LESSONATTEND LIMITED - 1991-08-23
1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-02-02 ~ dissolved
IIF 14 - Director → ME
22
NORTHERN AMBITION ACADEMIES TRUST
- now 07556117AIREDALE ACADEMIES TRUST
- 2017-07-06
07556117AIREDALE ACADEMY TRUST - 2014-07-18
Airedale Academy Crewe Road, Airedale, Castleford, West Yorkshire
Active Corporate (43 parents)
Officer
2017-05-17 ~ 2019-08-13
IIF 36 - Director → ME
23
WADDINGTONS CARTONS LIMITED - 1996-10-01
WADDINGTONS LIMITED - 1985-12-31
One, Connaught Place, London, England
Dissolved Corporate (42 parents)
Officer
1996-12-12 ~ 1998-11-30
IIF 15 - Director → ME
24
30 The Balk Walton, Wakefield, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 13 - Director → ME
2017-09-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-09-15 ~ now
IIF 2 - Has significant influence or control → OE