Company information:
Arch Chemicals Uk Holdings Limited (No: 03984684)
Address: HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS THOMAS CARTER ( DOB: Aug-1981 From: Nov-2016 )
Current Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966 From: Nov-2022 )
Current Director: ALEXANDER HENRY HOY ( DOB: Dec-1966 From: Oct-2011 )
Current Director: ANTHONY WILLIAM KELLY ( DOB: Feb-1963 From: Mar-2017 )
Current Secretary: NICHOLAS THOMAS CARTER ( From: Nov-2016 )
Current Secretary: BRADLEY GERALD LURIA ( From: Oct-2011 )
Current Secretary: JACOV WIRTZ ( From: Mar-2021 )
Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955 From: Mar-2010 To: Jun-2017 )
Resigned Director: ANDREW BARRY ( DOB: Nov-1962 From: Nov-2014 To: Mar-2017 )
Resigned Director: GRAHAM BUCHAN ( DOB: Mar-1959 From: Jun-2002 To: Mar-2010 )
Resigned Director: PAUL CRANEY ( DOB: Nov-1948 From: Jul-2000 To: Jun-2007 )
Resigned Director: STEVEN C GIULIANO ( DOB: Jun-1969 From: Jun-2007 To: Oct-2011 )
Resigned Director: CHRISTIAN HAUSER ( DOB: Nov-1979 From: Mar-2021 To: Feb-2022 )
Resigned Director: LOUIS STEVEN MASSIMO ( DOB: Nov-1957 From: Jul-2000 To: Jun-2007 )
Resigned Director: SARAH ANN O'CONNOR ( DOB: Oct-1959 From: Jul-2000 To: Oct-2011 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Director: JOSEPH H SHAULSON ( DOB: Nov-1965 From: Dec-2009 To: Oct-2011 )
Resigned Director: JACQUELINE ANN STEWART ( DOB: Oct-1970 From: Feb-2022 To: Nov-2022 )
Resigned Director: RICKIE LEE WALDEN ( DOB: Nov-1953 From: Jun-2007 To: Jun-2007 )
Resigned Director: SCOTT BRADLEY WALDMAN ( From: Oct-2011 To: Nov-2014 )
Resigned Secretary: STEPHEN MARTIN BAKER ( From: Nov-2014 To: Jun-2017 )
Resigned Secretary: SARAH ANN O'CONNOR ( DOB: Oct-1959 From: Jul-2000 To: Oct-2011 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2000 To: Jul-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: SCOTT BRADLEY WALDMAN ( From: Oct-2011 To: Nov-2014 )
Persons of Significant Control:
Lonza Group Ltd, 38, Münchensteinerstrasse Basel, Ba, 4002, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-20, Ceased: 2022-06-08)
Mr Nicholas Thomas Carter, Castleford, West Yorkshire, WF10 2JT: Right to appoint and remove directors (Notified: 2017-05-02, Ceased: 2019-08-20)