ARKEMA HOLDING LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
ARKEMA HOLDING LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
ARKEMA HOLDING LIMITED was incorporated 58 years ago on 11/01/1966 and has the registered number: 00868680. The accounts status is FULL and accounts are next due on 30/09/2024.
ARKEMA HOLDING LIMITED was incorporated 58 years ago on 11/01/1966 and has the registered number: 00868680. The accounts status is FULL and accounts are next due on 30/09/2024.
ARKEMA HOLDING LIMITED - STAFFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 BOSTIK LTD
STAFFORD
ST16 3EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARKEMA LTD. (until 18/12/2020)
ARKEMA LTD. (until 18/12/2020)
ATOFINA UK LTD (until 07/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MARIA KANE | Jan 1971 | British | Director | 2021-12-01 | CURRENT |
| MISS KAREN MARIA KANE | Secretary | 2020-11-30 | CURRENT | ||
| MR ROBERT PETER MASSEY | Feb 1974 | Irish | Director | 2020-12-17 | CURRENT |
| MR XAVIER JEAN JOSEPH DURAND-DELACRE | Oct 1962 | French | Director | 2021-12-01 | CURRENT |
| THIBAULT JACQUES YVES LAOUSSE | Sep 1973 | French | Director | 2012-01-24 UNTIL 2015-10-31 | RESIGNED |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2009-08-01 UNTIL 2016-01-01 | RESIGNED | ||
| LAURENT SELLES | Jan 1964 | French | Director | 2010-11-24 UNTIL 2011-11-14 | RESIGNED |
| MR GRAEME ANTHONY HOWARD | Apr 1967 | British | Secretary | 2004-08-20 UNTIL 2009-08-12 | RESIGNED |
| PIERRE HUTCHISON | Oct 1951 | British | Secretary | RESIGNED | |
| MR PAUL ANTHONY HUDSON | Secretary | 2016-01-01 UNTIL 2020-11-30 | RESIGNED | ||
| MR. PAUL FRANCIS JUKES | Aug 1952 | British | Secretary | 1996-05-01 UNTIL 2004-08-20 | RESIGNED |
| MR CIARAN O'DRISCOLL | Oct 1964 | Irish | Director | 2016-12-14 UNTIL 2017-10-19 | RESIGNED |
| THIERRY LEMONNIER | Nov 1953 | French | Director | 2001-07-02 UNTIL 2009-12-31 | RESIGNED |
| MRS FREDERIQUE MARIE-PIERRE LEPINAY | Jan 1960 | French | Director | 2014-07-01 UNTIL 2020-06-15 | RESIGNED |
| ROGER MALLABURN | Aug 1944 | British | Director | 1999-04-16 UNTIL 1999-07-08 | RESIGNED |
| PATRICIA PILAR MARTINEZ-MERELLO DIAZ DE MIRANDA | Sep 1963 | Spanish | Director | 2012-01-01 UNTIL 2021-12-01 | RESIGNED |
| MR JON HERVE ROGER MICHOT | Sep 1992 | French | Director | 2020-06-15 UNTIL 2021-12-01 | RESIGNED |
| FRANCOIS PIERRE RUAS | Jan 1987 | French | Director | 2012-01-24 UNTIL 2014-07-01 | RESIGNED |
| FRANCOIS MICHEL PERIER | Apr 1952 | French | Director | 1999-01-13 UNTIL 2001-06-29 | RESIGNED |
| MR JAMES MARTIN COMBE PUCKRIDGE | Aug 1935 | British | Director | RESIGNED | |
| JEAN PIERRE AUVIGNE | Jul 1943 | French | Director | RESIGNED | |
| ALBERTO SALVADERI | Oct 1946 | Italian | Director | 2001-07-02 UNTIL 2003-04-23 | RESIGNED |
| MR WULF SAUER | Sep 1949 | German | Director | 2008-02-14 UNTIL 2012-01-01 | RESIGNED |
| ARSENE ARISTIDE SCHUN | Oct 1936 | French | Director | RESIGNED | |
| JEAN BERNARD LARTIQUE | Dec 1945 | French | Director | 2001-07-02 UNTIL 2001-10-15 | RESIGNED |
| JACQUES JAISSON | Apr 1932 | French | Director | RESIGNED | |
| ANDRE JEAN LADURELLI | Nov 1947 | French | Director | 1998-07-01 UNTIL 2001-06-29 | RESIGNED |
| MR. PAUL FRANCIS JUKES | Aug 1952 | British | Director | 2004-08-20 UNTIL 2009-12-31 | RESIGNED |
| PASCALE ANNICK ABDELLI AUDRAN | Jul 1972 | French | Director | 2009-12-31 UNTIL 2011-08-31 | RESIGNED |
| DAVID PAUL GRESHAM | Jul 1948 | British | Director | 1997-02-01 UNTIL 2004-09-30 | RESIGNED |
| JACQUES ROLAND MARIE DENIS | Feb 1949 | French | Director | 1997-04-17 UNTIL 2000-11-30 | RESIGNED |
| MR GARY JONATHAN DEE | Apr 1964 | British | Director | 2017-10-01 UNTIL 2020-11-20 | RESIGNED |
| CHRISTIAN DAILLY | May 1948 | French | Director | 2005-07-15 UNTIL 2007-12-31 | RESIGNED |
| MICHAEL CLAY | Jun 1952 | United Kingdom | Director | 2009-12-31 UNTIL 2016-12-09 | RESIGNED |
| PIERRE JEAN MARIE CHANOINE | May 1949 | French | Director | 2003-04-23 UNTIL 2005-07-07 | RESIGNED |
| JEAN LOUIS BESSON | Aug 1947 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arkema Participations | 2016-04-06 | Colombes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |