ELECTROCHEM LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ELECTROCHEM LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ELECTROCHEM LIMITED was incorporated 43 years ago on 03/10/1978 and has the registered number: 01392052. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ELECTROCHEM LIMITED - GUILDFORD

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 31/12/2020 30/09/2022

Registered Office

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2021 25/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-14 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2015-12-10 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-05-17 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
HEINZ WELLER Jul 1937 Australian Director RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2007-05-29 UNTIL 2018-12-31 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2008-12-22 UNTIL 2013-01-20 RESIGNED
WILLIAM ANTHONY INGERSON May 1950 British Director RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2009-07-01 UNTIL 2012-04-10 RESIGNED
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2008-08-16 UNTIL 2009-06-30 RESIGNED
GARETH MOSTYN Jun 1972 British Director 2007-12-21 UNTIL 2008-08-15 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-10 UNTIL 2016-04-15 RESIGNED
MR MALCOLM PODMORE Feb 1944 British Director RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2007-07-20 UNTIL 2007-12-21 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Director 2007-05-29 UNTIL 2007-07-20 RESIGNED
MR PETER JOHN SIMMONDS Feb 1950 British Secretary 2004-11-23 UNTIL 2006-12-27 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-12-27 UNTIL 2007-07-20 RESIGNED
MR ANTHONY LATHAM STANLEY KETTLE Jul 1944 British Secretary 1993-01-01 UNTIL 1999-01-08 RESIGNED
JULIA GAY CLARK Apr 1962 Secretary 1999-01-08 UNTIL 2004-11-23 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Public Limited Company 2018-10-31 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde Aktiengesellschaft 2016-04-06 - 2018-10-31 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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