CHEMETALL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CHEMETALL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CHEMETALL LIMITED was incorporated 93 years ago on 19/12/1930 and has the registered number: 00252864. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEMETALL LIMITED - MILTON KEYNES

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

NAPIER HOUSE AUCKLAND PARK
MILTON KEYNES
MK1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HANS-WALTER HOFFMANN Nov 1960 German Director 2018-02-01 CURRENT
MR SVEN ISRAEL Dec 1983 German Director 2023-07-01 CURRENT
DR NICK GRUBER Oct 1973 German Director 2021-03-31 CURRENT
MR WAYNE BROWN Secretary 2015-10-01 CURRENT
MR WAYNE MITCHELL BROWN Nov 1964 British Director 2015-10-01 CURRENT
THOMAS KLATT Jan 1956 German Director 1999-09-03 UNTIL 2004-04-30 RESIGNED
DENNIS FRANK WILBY Nov 1946 British Director RESIGNED
DAVID SWALLOW Dec 1929 British Director RESIGNED
MR ADRIANUS CORNELIS MARIA VAN DEN HEYKANT Mar 1958 Dutch Director 2011-01-01 UNTIL 2017-06-14 RESIGNED
MATTHIAS WILHELM STOERMER Mar 1965 German Director 2004-08-12 UNTIL 2011-04-21 RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Director 2006-01-02 UNTIL 2015-09-30 RESIGNED
MR ULF NEIDLEIN Jun 1965 German Director 2020-07-01 UNTIL 2023-06-30 RESIGNED
MR ERNST JOACHIM MOLTER Oct 1943 German Director 1999-09-03 UNTIL 2004-09-30 RESIGNED
MR JOHN ANDERSON LUSHER Aug 1933 British Director 1994-11-01 UNTIL 1999-09-03 RESIGNED
SVEN SCHNEIDER Jul 1974 German Director 2012-09-19 UNTIL 2015-02-06 RESIGNED
MR ROBERT SLATER RYDINGS Sep 1953 British Secretary 2005-04-19 UNTIL 2015-09-30 RESIGNED
JOHN GRAHAM LAURENCE Mar 1938 British Secretary RESIGNED
MR WILLIAM JESSUP Nov 1951 British Secretary 1999-06-30 UNTIL 2005-04-19 RESIGNED
PER GOSTA MARKUS VANNERBERG Apr 1961 Swedish Director 2006-01-02 UNTIL 2010-06-30 RESIGNED
MICHAEL JOHN WATSON Jan 1954 British Director 2004-01-01 UNTIL 2006-01-02 RESIGNED
KURT WENZEL Oct 1949 German Director 2005-04-19 UNTIL 2011-01-01 RESIGNED
LORD PETER STEWART LANE OF HORSELL Jan 1925 British Director RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 1994-03-08 UNTIL 2005-04-19 RESIGNED
JOHN STEPHEN MAJOR JONES Apr 1930 British Director RESIGNED
KEITH HUTCHINGS May 1948 British Director RESIGNED
DR JURGEN RICHARD FAESEL Mar 1943 German Director 1999-09-03 UNTIL 2003-12-31 RESIGNED
MR ALEXANDER ARCHIBALD DOBBIE Jun 1951 British Director 1994-06-06 UNTIL 2000-12-31 RESIGNED
MR ALEXANDER DALY Mar 1936 British Director 1993-03-01 UNTIL 2005-04-19 RESIGNED
STEPHEN COLIN CUTHBERT Oct 1942 British Director RESIGNED
HERR GIORGIO CORTELLARO Jun 1964 German Director 2011-01-01 UNTIL 2019-07-01 RESIGNED
BRYAN ADRIAN FALCONER BURN May 1945 British Director 1994-05-20 UNTIL 1999-09-03 RESIGNED
MR WOLFRAM ALFRED ANTONIUS BOEGNER Nov 1965 German Director 2015-02-06 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chemetall Gmbh 2016-04-06 Frankfurt   Ownership of shares 75 to 100 percent

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