Company information:
Chemtool (Uk) Ltd (No: 05643249)
Address: THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN
Status: Active
Incorporated: 12-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: JOSE RAMON GONZALEZ-MAGAZ ( DOB: Oct-1970 From: Oct-2023 )
Current Director: ARNAUD JEAN HENRI VALET ( DOB: May-1974 From: Feb-2024 )
Current Secretary: MARC MARTHA JOSEPH VERTHONGEN ( From: May-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2005 To: Dec-2005 )
Resigned Director: LUBRIZOL HOLDINGS FRANCE SAS ( From: Oct-2014 To: Oct-2017 )
Resigned Director: DALE MANGAN ( From: Dec-2012 To: Aug-2013 )
Resigned Director: MICHELE PERILLO ( From: Dec-2005 To: Jan-2009 )
Resigned Director: NIALL HOWARD RILEY ( DOB: May-1952 From: Dec-2005 To: Aug-2013 )
Resigned Director: DANIEL LEE SHEETS ( DOB: Sep-1957 From: Aug-2013 To: Oct-2014 )
Resigned Director: ANTHONY MICHAEL SMITS ( DOB: Nov-1972 From: Sep-2014 To: Sep-2023 )
Resigned Director: MARC MARTHA JOSEPH VERTHONGEN ( From: Aug-2013 To: Oct-2014 )
Resigned Director: MARC MARTHA JOSEPH VERTHONGEN ( DOB: Jan-1957 From: Oct-2017 To: Feb-2024 )
Resigned Secretary: JOHN DAVIES ( From: Aug-2013 To: May-2016 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2005 To: Dec-2005 )
Resigned Secretary: NIALL HOWARD RILEY ( DOB: May-1952 From: Dec-2005 To: Aug-2013 )
Resigned Secretary: EMMA RACHEL SWANN ( From: Sep-2020 To: Dec-2021 )
Persons of Significant Control:
Berkshire Hathaway Inc, Corporation Trust Centre 1206 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-11-29)