FERNOX LIMITED - WOKING


Company Profile Company Filings

Overview

FERNOX LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
FERNOX LIMITED was incorporated 98 years ago on 01/09/1925 and has the registered number: 00208173. The accounts status is FULL and accounts are next due on 30/09/2024.

FERNOX LIMITED - WOKING

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA ASSEMBLY SOLUTIONS UK LIMITED (until 15/10/2019)
ALPHA FRY LIMITED (until 28/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERNEST COLIN MCDONALD May 1962 British Director 2019-10-15 CURRENT
MR JOHN EDWARD CAPPS Aug 1964 American Director 2023-02-15 CURRENT
MR HUGH CLEMENT WILSON Apr 1952 British Secretary RESIGNED
RAYMOND PAUL SHARPE Dec 1948 American Director 1992-05-14 UNTIL 1999-08-20 RESIGNED
MR GRAHAM PASCOE Mar 1939 British Director RESIGNED
MR SIMON ROBERT POOLE Jun 1973 British Director 2013-11-07 UNTIL 2016-02-10 RESIGNED
MR SIMON ANDREW O'HARA Jun 1966 British Director 2010-03-16 UNTIL 2015-02-27 RESIGNED
DAVID ALLEN JACOBOSKI Jun 1968 American Director 2016-01-13 UNTIL 2016-11-21 RESIGNED
WARREN ARTHUR O'SULLIVAN Nov 1935 American Director 1994-01-07 UNTIL 1998-07-31 RESIGNED
MR RICHARD MARTIN HILARY MALTHOUSE May 1951 British Director 2010-02-18 UNTIL 2013-11-07 RESIGNED
MR ERNEST COLIN MCDONALD May 1962 British Director 2010-02-18 UNTIL 2016-02-10 RESIGNED
MR BRUCE MOLOZNIK Feb 1966 American Director 2014-10-06 UNTIL 2016-02-10 RESIGNED
MR FRANK JOSEPH MONTEIRO Feb 1970 American Director 2016-01-13 UNTIL 2017-04-07 RESIGNED
FILIPPO MERCALLI Mar 1976 Italian Director 2019-03-31 UNTIL 2023-02-15 RESIGNED
MRS MARTINE ANTOINETTE ROBINS Dec 1965 British Director 2006-09-04 UNTIL 2014-01-31 RESIGNED
MR HUGH CLEMENT WILSON Apr 1952 British Director RESIGNED
RUFUS POWELL Secretary 2002-07-18 UNTIL 2004-01-30 RESIGNED
BHARAT KUMAR PATEL Oct 1962 British Secretary 1993-11-15 UNTIL 1997-05-30 RESIGNED
SIMON ROBERT POOLE Secretary 2010-02-18 UNTIL 2013-11-07 RESIGNED
VASANTHA NADESAN Jan 1964 British Secretary 1997-11-11 UNTIL 2002-07-18 RESIGNED
MR DANIEL JAMES MURRAY Secretary 2013-11-07 UNTIL 2015-06-12 RESIGNED
HELEN BARRETT-HAGUE Secretary 2015-06-12 UNTIL 2016-02-24 RESIGNED
DAVID JOHN LAKE May 1947 Secretary 2004-01-30 UNTIL 2010-02-18 RESIGNED
ANDREW SIMON WARNER Jan 1967 Secretary 1997-05-30 UNTIL 1997-11-11 RESIGNED
ROBIN DRAISEY Jul 1944 British Director RESIGNED
MR RODNEY CHARLES BEDDER Oct 1949 British Director RESIGNED
ANDREW STEPHEN DAVEY Dec 1946 British Director RESIGNED
MR DAVID JOHN CRIMP May 1951 British Director 2006-09-04 UNTIL 2016-02-10 RESIGNED
EDWARD CHARLES CORRIGAN Dec 1948 British Director 1994-01-07 UNTIL 1999-09-17 RESIGNED
JAMES CAMPBELL FINDLAY COPE Aug 1944 British Director 1994-01-07 UNTIL 1996-08-31 RESIGNED
MR JOHN PATRICK CONNOLLY Feb 1966 American Director 2017-04-07 UNTIL 2017-11-09 RESIGNED
MR THADDEUS SCOTT ERICSON Apr 1976 American Director 2017-11-09 UNTIL 2019-03-31 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2017-11-09 UNTIL 2019-10-18 RESIGNED
MR KEITH BURDON BROWN Mar 1933 British Director RESIGNED
BRIAN BROOKER CAREY Mar 1928 British Director RESIGNED
MR THOMAS IAN BOWMAN Apr 1948 British Director 1994-08-16 UNTIL 2000-03-08 RESIGNED
MR ROGER BILHAM May 1946 British Director RESIGNED
MR NEIL RAISHBROOK Jan 1959 British Director 2013-11-07 UNTIL 2016-02-10 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE May 1969 British Director 2015-02-27 UNTIL 2016-02-10 RESIGNED
PAUL ANTONY ASHWORTH Apr 1964 British Director 2016-06-28 UNTIL 2017-11-09 RESIGNED
MR. GERARD PETER CAMPBELL Sep 1964 British Director 2005-03-24 UNTIL 2007-11-01 RESIGNED
RICHARD JOHN ERTMANN Sep 1951 American Director 2003-08-03 UNTIL 2007-11-01 RESIGNED
DAVID JOHN CRIMP May 1951 British Director 1999-04-23 UNTIL 2003-06-30 RESIGNED
MR MARK GORDON GIBBENS Jun 1967 American Director 2016-11-21 UNTIL 2018-02-16 RESIGNED
VALENTIJN VAN VELTHOVEN Jun 1971 Belgian Director 2017-11-09 UNTIL 2019-03-31 RESIGNED
MR ANDREW JOHN STEAD Feb 1965 British Director 1999-08-06 UNTIL 2006-09-04 RESIGNED
MICHAEL JEROME SIEGMUND May 1960 American Director 2018-02-16 UNTIL 2019-03-31 RESIGNED
MS RACHEL SARA FELL Mar 1975 British Director 2010-02-18 UNTIL 2013-03-21 RESIGNED
MR BRYAN RICHARD ELLISTON Mar 1958 British Director 2010-02-18 UNTIL 2013-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alent Investments Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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