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 30/09/2021.

HOUGHTON HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BEACON ROAD
MANCHESTER
M17 1AF

This Company Originates in : United Kingdom
Previous trading names include:
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
EILEEN FRANCES BROTHERTON Dec 1970 British Director 2012-02-13 UNTIL 2018-04-13 RESIGNED
GARY CAPPELINE Jul 1949 United States Director 2008-08-29 UNTIL 2012-12-21 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

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