ARCH UK BIOCIDES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ARCH UK BIOCIDES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH UK BIOCIDES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987690. The accounts status is FULL and accounts are next due on 30/09/2024.

ARCH UK BIOCIDES LIMITED - MANCHESTER

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

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
Previous trading names include:
TRUSHELFCO (NO.3020) LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WILLIAM KELLY Feb 1963 British Director 2017-03-02 CURRENT
MR NICHOLAS THOMAS CARTER Secretary 2017-05-10 CURRENT
MR JORDAN TODOROV PETKOV Apr 1966 British Director 2018-02-15 CURRENT
MR NICHOLAS THOMAS CARTER Aug 1981 British Director 2016-11-01 CURRENT
MR TERENCE YEATES Aug 1964 British Director 2012-03-08 UNTIL 2015-09-24 RESIGNED
BRADLEY GERALD LURIA British Secretary 2011-10-27 UNTIL 2013-11-04 RESIGNED
MR RICKIE LEE WALDEN Nov 1953 United States Director 2006-12-22 UNTIL 2015-12-22 RESIGNED
MR FRANKLIN DELANO KICKLIGHTER Dec 1958 American Director 2008-09-24 UNTIL 2019-03-01 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-12-08 UNTIL 2004-02-23 RESIGNED
MRS JACQUELINE ANN STEWART Oct 1970 British Director 2022-04-01 UNTIL 2022-09-29 RESIGNED
DR. FRANK STAHL Apr 1972 German Director 2020-03-04 UNTIL 2022-02-21 RESIGNED
MR PETER JOZEF VAN AKEN May 1968 Belgian Director 2012-03-08 UNTIL 2023-09-30 RESIGNED
SHUBHADA PATIL Oct 1974 British Director 2004-02-23 UNTIL 2004-02-26 RESIGNED
SARAH ANN O'CONNOR Oct 1959 Us Citizen Director 2004-02-26 UNTIL 2011-10-27 RESIGNED
MR ARTHUR FREDERICK MERKLE Jun 1963 Swiss Director 2012-03-08 UNTIL 2016-04-04 RESIGNED
MR KENNETH JOHN MCMAHON Jun 1959 Swiss Director 2015-12-22 UNTIL 2017-12-06 RESIGNED
MS ASTRID SCHNIDRIG Aug 1968 Swiss Director 2017-12-07 UNTIL 2020-03-04 RESIGNED
SCOTT BRADLEY WALDMAN British Secretary 2011-10-27 UNTIL 2013-11-04 RESIGNED
SARAH ANN O'CONNOR Oct 1959 Us Citizen Secretary 2004-02-26 UNTIL 2011-10-27 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2003-12-08 UNTIL 2004-02-26 RESIGNED
MR LOUIS STEVEN MASSIMO Nov 1957 American Director 2004-02-26 UNTIL 2009-10-22 RESIGNED
CHRISTIAN HAUSER Nov 1979 Swiss Director 2021-03-11 UNTIL 2022-02-21 RESIGNED
GREGOR KEIL Aug 1974 German Director 2019-03-01 UNTIL 2022-04-11 RESIGNED
MR MARK ALAN KENLINE Nov 1957 American Director 2013-11-04 UNTIL 2014-12-17 RESIGNED
ALEXANDER HENRY HOY Dec 1966 British Director 2011-10-27 UNTIL 2021-03-11 RESIGNED
MR STEVEN C GIULIANO Jun 1969 United States Director 2007-06-28 UNTIL 2011-10-27 RESIGNED
RICHARD DONALD DE CARLE Oct 1959 British Director 2004-02-23 UNTIL 2004-02-26 RESIGNED
PAUL CRANEY Nov 1948 Us Citizen Director 2004-02-26 UNTIL 2007-06-28 RESIGNED
W PAUL BUSH Apr 1950 American Director 2004-04-01 UNTIL 2011-10-27 RESIGNED
MR GRAHAM BUCHAN Mar 1959 British Director 2004-07-19 UNTIL 2010-03-31 RESIGNED
MR ANDREW BARRY Nov 1962 British Director 2013-11-04 UNTIL 2017-03-02 RESIGNED
MR STEPHEN MARTIN BAKER Apr 1955 British Director 2010-03-31 UNTIL 2017-05-10 RESIGNED
JOSEPH P LACERENZA British Secretary 2004-02-26 UNTIL 2008-03-18 RESIGNED
MRS KAREN DEBORAH JOHNSON Secretary 2013-11-04 UNTIL 2016-05-09 RESIGNED
MR STEPHEN MARTIN BAKER Secretary 2016-05-09 UNTIL 2017-05-10 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-12-08 UNTIL 2004-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arch Chemicals Uk Holdings 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 2016-12-08 - 2017-05-10 4/1955 Significant influence or control

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