HOUGHTON HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HOUGHTON HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HOUGHTON HOLDINGS LIMITED was incorporated 13 years ago on 25/07/2008 and has the registered number: 06656662. The accounts status is FULL and accounts are next due on 30/09/2022.
HOUGHTON HOLDINGS LIMITED was incorporated 13 years ago on 25/07/2008 and has the registered number: 06656662. The accounts status is FULL and accounts are next due on 30/09/2022.
HOUGHTON HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical 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
BEACON ROAD
MANCHESTER
M17 1AF
This Company Originates in : United Kingdom
Previous trading names include:
FRONTMETER LIMITED (until 03/09/2008)
FRONTMETER LIMITED (until 03/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2021 | 08/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROBERT GOSNOLD | Aug 1982 | British | Director | 2020-02-28 | CURRENT |
| MR STEPHEN JOHN MAYO | Oct 1959 | British | Director | 2019-03-15 UNTIL 2020-02-28 | RESIGNED |
| HILARY MARKWICK | Feb 1965 | Director | 2010-02-12 UNTIL 2011-04-18 | RESIGNED | |
| MR PETER MICHAEL MACALUSO | Sep 1975 | American | Director | 2014-03-13 UNTIL 2019-03-15 | RESIGNED |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2010-02-12 UNTIL 2017-02-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Director | 2008-07-25 UNTIL 2008-08-29 | RESIGNED | ||
| DAVID HAYS | Nov 1959 | United States | Director | 2008-08-29 UNTIL 2014-03-13 | RESIGNED |
| GARY CAPPELINE | Jul 1949 | United States | Director | 2008-08-29 UNTIL 2012-12-21 | RESIGNED |
| EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2012-02-13 UNTIL 2018-04-13 | RESIGNED |
| MR JONATHAN ROBERT LAKE | Secretary | 2011-04-18 UNTIL 2012-02-13 | RESIGNED | ||
| MR PETER ROBERT GOSNOLD | Secretary | 2012-02-13 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quaker Chemical Corporation | 2019-08-01 | Consokocken Pennsylvania | Significant influence or control | |
| Ghg Lubricants Holdings Limited | 2016-04-06 - 2019-08-01 | Manchester | Ownership of shares 75 to 100 percent |