1
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (14 parents)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
2015-10-01 ~ now
IIF 5 - Secretary → ME
2
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (13 parents)
Officer
2015-10-01 ~ now
IIF 19 - Director → ME
2015-10-01 ~ now
IIF 6 - Secretary → ME
3
ARDROX PYRENE LIMITED - 1989-11-23
STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (17 parents)
Officer
2015-10-01 ~ now
IIF 15 - Director → ME
2015-10-01 ~ now
IIF 10 - Secretary → ME
4
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (7 parents)
Officer
2015-10-01 ~ now
IIF 12 - Director → ME
5
CHEMETALL INDIA COMPANY LIMITED
- now 01047379PYRENE CHEMICAL SERVICES LIMITED - 1995-12-15
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (16 parents)
Officer
2015-10-01 ~ now
IIF 18 - Director → ME
2015-10-01 ~ now
IIF 7 - Secretary → ME
6
CHEMETALL PLC - 2010-11-04
BRENT INTERNATIONAL PLC - 2000-06-30
BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (30 parents, 7 offsprings)
Officer
2015-10-01 ~ now
IIF 16 - Director → ME
2015-10-01 ~ now
IIF 4 - Secretary → ME
7
TONEGREAT LIMITED - 1985-07-02
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
2015-10-01 ~ now
IIF 8 - Secretary → ME
8
LAKESIDE (BARTON MARINA) RESIDENTS MANAGEMENT COMPANY LIMITED
10858979 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (20 parents)
Officer
2022-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ 2025-08-01
IIF 25 - Has significant influence or control → OE
9
20 The Lakeside Barton Marina, Barton Turn, Barton Under Needwood, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit 21 Crawford House, West Avenue, Wigston, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2015-10-01
IIF 21 - Director → ME
11
65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 22 - Director → ME
2015-10-01 ~ dissolved
IIF 2 - Secretary → ME
12
PROCESS INKS AND COATINGS LIMITED
- now 01223275THE PROCESS INK & COATINGS COMPANY LIMITED - 1992-03-13
PROCESS INK COMPANY LIMITED(THE) - 1992-02-17
65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
2015-10-01 ~ dissolved
IIF 23 - Director → ME
2015-10-01 ~ dissolved
IIF 1 - Secretary → ME
13
ROCKWOOD LITHIUM (UK) LTD
- now 01851869CHEMETALL SPECIALITY CHEMICALS LIMITED - 2012-10-09
CHEMETALL LTD - 2000-06-30
CETEMA LIMITED - 1993-07-12
CETEMA U.K. LIMITED - 1986-04-07
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-10-01 ~ 2016-02-01
IIF 3 - Secretary → ME
14
THE BRENT MANUFACTURING COMPANY LIMITED
- now 00247827PROFITSHINE LIMITED - 1991-02-28
REDDISH SAVILLES GROUP LIMITED - 1990-03-09
REDDISH SAVILLES LIMITED - 1989-02-17
REDDISH CHEMICAL COMPANY LIMITED(THE) - 1982-12-13
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (12 parents)
Officer
2015-10-01 ~ now
IIF 14 - Director → ME
2015-10-01 ~ now
IIF 9 - Secretary → ME