ARCH TIMBER PROTECTION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARCH TIMBER PROTECTION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH TIMBER PROTECTION LIMITED was incorporated 77 years ago on 25/10/1946 and has the registered number: 00422330. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCH TIMBER PROTECTION LIMITED - MANCHESTER

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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

HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS THOMAS CARTER Aug 1981 British Director 2016-11-01 CURRENT
JOHN PAUL ABBOTT Jan 1970 British Director 2024-02-08 CURRENT
JACOV RUBEN WIRTZ Jun 1977 Swiss Director 2024-02-08 CURRENT
MR NICHOLAS THOMAS CARTER Secretary 2017-05-10 CURRENT
MR PHILIP GEOFFREY SHAW Nov 1943 British Director RESIGNED
MR JOHN ADRIAN WHITE Nov 1942 British Director RESIGNED
ROBERT TREVOR DUNKLEY Aug 1952 British Secretary 1999-09-10 UNTIL 2000-08-25 RESIGNED
MR MARTIN PRIME Aug 1944 British Secretary 2001-02-01 UNTIL 2001-12-31 RESIGNED
PAUL O'DWYER May 1965 Secretary 1997-05-01 UNTIL 1999-09-10 RESIGNED
MRS KAREN DEBORAH JOHNSON Secretary 2013-11-04 UNTIL 2016-04-09 RESIGNED
MR COLIN LIVSEY British Secretary RESIGNED
MR GRAHAM BUCHAN Mar 1959 British Secretary 2002-01-01 UNTIL 2010-03-31 RESIGNED
PHILIP EDWARD BOARDMAN British Secretary 2000-08-25 UNTIL 2001-02-01 RESIGNED
MR ANTHONY WILLIAM KELLY Feb 1963 British Director 2014-03-04 UNTIL 2024-02-08 RESIGNED
MR STEPHEN MARTIN BAKER Secretary 2010-03-31 UNTIL 2017-05-10 RESIGNED
MR MARTIN PRIME Aug 1944 British Director 1994-07-25 UNTIL 2001-12-31 RESIGNED
MR STEPHEN MARTIN BAKER Apr 1955 British Director 2010-03-31 UNTIL 2017-05-10 RESIGNED
JEREMY KIM MAIDEN Apr 1961 British Director 2001-02-01 UNTIL 2001-10-31 RESIGNED
DR DAVID ALAN LEWIS Dec 1953 British Director 1994-07-25 UNTIL 2014-03-04 RESIGNED
JOHN FREDERICK LANGTON Oct 1940 British Director 1994-05-09 UNTIL 2003-04-30 RESIGNED
DR ROGER LAMBERT Jul 1944 British Director 1992-11-25 UNTIL 1993-11-30 RESIGNED
MR PETER JOSEPH KITCHEN Nov 1967 British Director 2018-07-10 UNTIL 2024-02-08 RESIGNED
DENNIS GRAHAM JOHN KERRISON Aug 1944 British Director 1993-10-28 UNTIL 1994-08-15 RESIGNED
MR JAMES REDPATH CHRISTIE Aug 1945 American Director RESIGNED
MR MALCOLM GORDON JONES May 1947 British Director RESIGNED
NEIL HARRIS Feb 1949 British Director RESIGNED
MR ROBERT WIGHTMAN HALL Jul 1947 British Director RESIGNED
MR MICHAEL CONNELL Oct 1944 British Director RESIGNED
MR GRAHAM BUCHAN Mar 1959 British Director 2001-11-01 UNTIL 2010-03-31 RESIGNED
MR ANDREW BARRY Nov 1962 British Director 2013-11-04 UNTIL 2017-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hickson International Limited 2019-08-20 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Thomas Carter 2017-05-10 - 2019-08-20 8/1981 Significant influence or control
Mr Stephen Martin Baker 2016-07-28 - 2017-05-10 4/1955 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKSON TIMBER PRODUCTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
ARCH CHEMICALS PRODUCTS LIMITED MANCHESTER UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ARCH CHEMICALS UK HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
ARCH CHEMICALS UK FINANCE MANCHESTER UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SMARTKEM LIMITED BLACKLEY ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
HICKSON PENSION TRUSTEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
OSCAR-ONSITE LTD MANCHESTER ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.