CALACHEM LTD - MANCHESTER


Company Profile Company Filings

Overview

CALACHEM LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALACHEM LTD was incorporated 17 years ago on 18/02/2005 and has the registered number: 05369235. The accounts status is FULL and accounts are next due on 30/09/2022.

CALACHEM LTD - MANCHESTER

This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products

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

ONE
MANCHESTER
M2 3DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEMFINE UK LIMITED (until 04/01/2011)
AVECIA FINE CHEMICALS LIMITED (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAYMON DANESHPAY Jun 1984 British Director 2021-12-22 CURRENT
D M COMPANY SERVICES LIMITED Corporate Secretary 2010-01-25 UNTIL 2010-11-19 RESIGNED
THOMAS STUPFERT Jan 1971 German Director 2010-11-19 UNTIL 2013-06-11 RESIGNED
ERIK ULF JOHAN BJORKQVIST Jul 1956 Finnish Director 2005-09-16 UNTIL 2010-11-19 RESIGNED
MR GERHARD ENGLEDER Jan 1968 Austrian Director 2010-12-01 UNTIL 2016-04-11 RESIGNED
MR ROBERT HUW GAIR Oct 1980 British Director 2018-04-20 UNTIL 2019-12-31 RESIGNED
MR DAVID CHARLES GREENSMITH Mar 1953 British Director 2005-02-18 UNTIL 2005-09-16 RESIGNED
HANNU KAUKO TAPANI ISOHAARO May 1952 Finnish Director 2005-09-16 UNTIL 2009-07-02 RESIGNED
MR MICHEL MARIE PAUL FERNAND MAUPU May 1947 French Director 2009-08-11 UNTIL 2010-11-19 RESIGNED
COLIN THOMSON LOUDON Aug 1964 British Director 2020-01-28 UNTIL 2021-12-22 RESIGNED
MR ERKKI NIKOSKLAINEN Sep 1974 Finnish Director 2009-08-11 UNTIL 2010-11-19 RESIGNED
MATTI HEIKKI JUHANI PACKALEN Apr 1947 Finnish Director 2005-09-16 UNTIL 2009-07-28 RESIGNED
DR NEIL KEITH PARTLETT Jan 1964 British Director 2013-11-01 UNTIL 2020-02-19 RESIGNED
JEREMY PAUL SCUDAMORE Apr 1947 British Director 2005-02-18 UNTIL 2005-09-16 RESIGNED
THOMAS SHIELDS Feb 1951 British Director 2005-09-16 UNTIL 2008-09-17 RESIGNED
YRJO MARTTI SIPILA Oct 1949 Finnish Director 2005-09-16 UNTIL 2009-07-28 RESIGNED
MR DERRICK ALAN NICHOLSON May 1950 British Director 2005-02-18 UNTIL 2005-09-16 RESIGNED
STEPHEN NEIL COOMBE May 1958 Secretary 2005-09-16 UNTIL 2010-01-13 RESIGNED
ANDREW PETER CREE Aug 1952 British Secretary 2005-02-18 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co Kgaa 2016-04-06 82031 Gruenwald   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BOOK CLUB TRADING LIMITED CHIPPENHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVECIA LIMITED MANCHESTER ... DORMANT 74990 - Non-trading company
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
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AVECIA INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
MRG HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEND.AG LTD LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
BRIAR CHEMICALS LIMITED LONDON Active FULL 20200 - Manufacture of pesticides and other agrochemical products
TFHC LIMITED SUTTON In... FULL 86101 - Hospital activities
ALLIED HCG HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALACHEM HOLDING LIMITED MANCHESTER ENGLAND Active SMALL 64202 - Activities of production holding companies
SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WYCHEM HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EARLS GATE WATER LIMITED MANCHESTER ENGLAND Active SMALL 36000 - Water collection, treatment and supply
BEACONSFIELD COLLECTIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
BEACON PRODUCTION LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 06100 - Extraction of crude petroleum
EARLS GATE GRIDCO LIMITED GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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