HOUSEMAN LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HOUSEMAN LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HOUSEMAN LIMITED was incorporated 104 years ago on 01/04/1920 and has the registered number: 00166010. The accounts status is FULL and accounts are next due on 30/09/2024.

HOUSEMAN LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CHAMPION TECHNOLOGIES LIMITED BLOCK 102, CADLAND ROAD
SOUTHAMPTON
HAMPSHIRE
SO45 3NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FERGUSON Dec 1981 British Director 2020-04-14 CURRENT
LEIF RÖDSJÖ Dec 1971 Australian Director 2020-04-14 CURRENT
MR CARL RICHMOND LEE May 1963 British Director 2004-04-30 UNTIL 2019-06-28 RESIGNED
FREDERIC ALAIN MARIE JUNG May 1963 French American Director 2004-03-25 UNTIL 2008-12-05 RESIGNED
MR JAMES SMITH Apr 1961 British Director 2009-08-08 UNTIL 2014-03-31 RESIGNED
ANTHONY FREDERICK SANDERS Mar 1948 British Director RESIGNED
MR MICHAEL HARLOW FENTON MORLEY Jun 1940 British Director RESIGNED
PIERRE THIBAUDAT May 1945 French Director 1999-05-04 UNTIL 2000-02-01 RESIGNED
MR PAUL MALLEY Sep 1964 British Director 2003-03-10 UNTIL 2004-05-07 RESIGNED
JOHN ELIOT FRASER LLOYD Jan 1944 British Director RESIGNED
TERENCE EDWIN UPHILL Sep 1936 Director RESIGNED
MR JOHN KRISTIAN LARS MCBRIDE May 1954 British Director 1993-07-15 UNTIL 1995-02-08 RESIGNED
TERENCE EDWIN UPHILL Sep 1936 Secretary RESIGNED
DR ANTHONY JOHN RISINO Aug 1968 Secretary 2004-04-30 UNTIL 2006-06-30 RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2003-03-10 UNTIL 2004-04-30 RESIGNED
MR CARL RICHMOND LEE May 1963 British Secretary 2006-06-30 UNTIL 2006-08-02 RESIGNED
WENDY ANNETTE JOYCE British Secretary 2006-08-02 UNTIL 2020-04-14 RESIGNED
MR DAVID FRANCIS DEDMAN Mar 1940 British Secretary 1995-06-30 UNTIL 2003-03-10 RESIGNED
ROGER JAMES KINSELLA May 1950 British Director RESIGNED
SALLY ANN FIELD Oct 1947 British Director 1995-02-06 UNTIL 1995-06-01 RESIGNED
DAVID JOHNSON Nov 1960 British Director 2009-02-09 UNTIL 2013-07-15 RESIGNED
PAUL HEY Oct 1964 British Director 2019-06-28 UNTIL 2020-04-14 RESIGNED
JOHN DENMAN GAMBLE Nov 1962 United Kingdom Director 2014-03-31 UNTIL 2019-06-28 RESIGNED
GARETH EVERY Mar 1953 British Director 2020-04-14 UNTIL 2022-04-01 RESIGNED
MR JOHN TEASDALE DOBSON Dec 1947 British Director RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1995-02-06 UNTIL 1995-06-01 RESIGNED
MR JOHN ARTHUR COPE May 1950 British Director 1992-11-10 UNTIL 1995-06-01 RESIGNED
DAVID JOHN BLAIR Jan 1954 Canadian Director 2003-03-10 UNTIL 2003-12-31 RESIGNED
MR KENNETH BLACKBURN Oct 1946 British Director RESIGNED
ERIC BILLETTE DE VILLEMEUR Mar 1985 French Director 2019-06-28 UNTIL 2020-04-14 RESIGNED
BRADLEY BELL Sep 1952 American Director 2003-12-31 UNTIL 2009-06-01 RESIGNED
MR LESLIE WILLIAMSON Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nalco Limited 2019-12-09 - 2019-12-09 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Championx Egypt Holdings Ltd. 2019-12-09 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enviroflo Engineering Limited 2016-04-06 - 2019-12-09 Northwich   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 2,257,853 equity
ACCOUNTS - Final Accounts preparation 2022-09-30 31-12-2021 2,491,192 equity
ACCOUNTS - Final Accounts preparation 2021-08-25 30-11-2020 4,692 Cash 2,160,579 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMPIONX EGYPT HOLDINGS LTD. SOUTHAMPTON UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
CHAMPIONX EGYPT LTD. SOUTHAMPTON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals