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Arch Chemicals Products Limited (No: 00978621)

Address: HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM

Status: Active

Incorporated: 05-Jan-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Jan-2025

Industry Class: 21200 - Manufacture of pharmaceutical preparations

Current Director: JOHN PAUL ABBOTT ( DOB: Jan-1970   From: Feb-2024  )

Current Director: NICHOLAS THOMAS CARTER ( DOB: Aug-1981   From: Nov-2016  )

Current Director: JACOV RUBEN WIRTZ ( DOB: Jun-1977   From: Feb-2024  )

Current Secretary: NICHOLAS THOMAS CARTER (   From: Apr-2017  )

Resigned Director: GERALD ROYSTON ASHBY ( DOB: Nov-1949   From: Nov-1993   To: Dec-2001  )

Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955   From: Jul-2006   To: Apr-2017  )

Resigned Director: GRAHAM BUCHAN ( DOB: Mar-1959   From: Jan-2003   To: Mar-2010  )

Resigned Director: WILLIAM PAUL BUSH ( DOB: Apr-1950   From: Feb-2006   To: Oct-2011  )

Resigned Director: EDUARD JULIUS ANTOINE CEELEN ( DOB: Jun-1953   From: Jan-2002   To: Nov-2004  )

Resigned Director: JOHN EDWARD DONNE ( DOB: Jan-1933   From: Dec-1991   To: Nov-1993  )

Resigned Director: JEREMY CHARLES HARRIS ( DOB: Nov-1947   From: Dec-1991   To: Dec-2002  )

Resigned Director: ANTHONY WILLIAM KELLY ( DOB: Feb-1963   From: Mar-2017   To: Feb-2024  )

Resigned Director: PETER JOSEPH KITCHEN ( DOB: Nov-1967   From: Mar-2010   To: Feb-2024  )

Resigned Director: SARAH ANN O'CONNOR ( DOB: Oct-1959   From: May-2005   To: Oct-2011  )

Resigned Director: SCOTT BRADLEY WALDMAN ( DOB: Jul-1970   From: Oct-2011   To: Dec-2014  )

Resigned Secretary: STEPHEN MARTIN BAKER (   From: Mar-2010   To: Apr-2017  )

Resigned Secretary: GRAHAM BUCHAN ( DOB: Mar-1959   From: Jan-2003   To: Mar-2010  )

Resigned Secretary: JEREMY CHARLES HARRIS ( DOB: Nov-1947   From: Dec-1991   To: Dec-2002  )

Persons of Significant Control:

Arch Uk Biocides Limited, Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-20)

Mr Nicholas Thomas Carter, Castleford, West Yorkshire, WF10 2JT: Has significant influence or control (Notified: 2017-04-25, Ceased: 2019-08-20)

Mr Stephen Martin Baker, Castleford, West Yorkshire, WF10 2JT: Has significant influence or control (Notified: 2016-12-01, Ceased: 2017-04-26)

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