Company information:
Sybron Chemicals International Holdings Limited (No: 03484391)
Address: ACCOUNTS DEPARTMENT TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT, ENGLAND
Status: Active
Incorporated: 16-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 70221 - Financial management
Current Director: STEVEN THOMPSON ( DOB: Apr-1964 From: Nov-2021 )
Current Secretary: CHRISTOPHER JAMES FLETT ( DOB: Sep-1969 From: Nov-2007 )
Resigned Director: LENNART THORSTEN ABERG ( DOB: Mar-1942 From: Apr-2002 To: Dec-2002 )
Resigned Director: DAVID COE ( DOB: Dec-1955 From: Feb-2003 To: Jan-2005 )
Resigned Director: LAMBERT COURTH ( DOB: Mar-1946 From: Dec-2002 To: Jan-2005 )
Resigned Director: DENNIS JOHN FIORE ( From: Dec-1997 To: Aug-1998 )
Resigned Director: OLAF JOERG HELLWIG ( From: Feb-2008 To: Mar-2008 )
Resigned Director: RICHARD KLEIN ( From: Dec-1997 To: Feb-2001 )
Resigned Director: STEVEN FREDERICK LADIN ( From: Aug-1998 To: Apr-2002 )
Resigned Director: TERENCE LESLIE LLOYD ( DOB: Jun-1946 From: Jan-2005 To: Jun-2006 )
Resigned Director: LUIS LOPEZ REMON ( DOB: Sep-1957 From: Mar-2005 To: Jan-2010 )
Resigned Director: KIERN MARK O'CONNOR ( DOB: Nov-1951 From: May-2006 To: Oct-2018 )
Resigned Director: JACQUES LOUIS ALBERT PEREZ ( DOB: Apr-1962 From: Oct-2018 To: Nov-2021 )
Resigned Director: RICHARD POTT ( From: Feb-2001 To: Jan-2005 )
Resigned Director: WOLFGANG SCHMITZ ( DOB: Jun-1953 From: Jan-2005 To: Mar-2005 )
Resigned Director: MARTIN UNWIN ( DOB: Jul-1949 From: Apr-2002 To: Dec-2002 )
Resigned Secretary: TREVOR JAMES DICKSON ( DOB: Apr-1953 From: Jul-2004 To: Jan-2005 )
Resigned Secretary: MARTIN DAVID NEWSON ( DOB: May-1944 From: Aug-2001 To: Jul-2004 )
Resigned Secretary: MARTIN DAVID NEWSON ( DOB: May-1944 From: Jan-2005 To: Dec-2007 )
Resigned Secretary: PENNSEC LIMITED ( From: Dec-1997 To: Aug-2001 )
Persons of Significant Control:
Sybron Chemical Holdings Inc, 66, PO BOX 66 Birmingham Rd, Birmingham, New Jersey, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-12-16)