Company information:
The Holchem Group Limited (No: 05776448)
Address: GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD
Status: Active
Incorporated: 04-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: KATHLEEN ANNE CHISHOLM ( DOB: May-1980 From: Jun-2023 )
Current Director: KATHLEEN ANNE CHISHOLM ( DOB: May-1980 From: Jun-2023 )
Current Director: RICHARD JAMES FINE ( DOB: Mar-1970 From: Jun-2023 )
Current Director: JOHN TREVOR HOLAH ( DOB: May-1958 From: Feb-2015 )
Current Director: STUART MIDDLETON ( DOB: Jul-1959 From: Jun-2006 )
Current Director: JOHN MCCUTCHEON ROBERTSON ( DOB: Sep-1960 From: Jan-2020 )
Current Director: SARAH LOUISE TAYLOR ( DOB: Jun-1973 From: Jun-2023 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2020 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: May-2020 )
Resigned Director: STEPHEN CHARLES BAGSHAW ( DOB: Jun-1954 From: Jun-2006 To: Dec-2022 )
Resigned Director: SIMON LEE BELL ( DOB: Mar-1972 From: Jun-2006 To: Jan-2020 )
Resigned Director: COBBETTS (DIRECTOR) LIMITED ( DOB: Oct-1988 From: Apr-2006 To: Jun-2006 )
Resigned Director: NICHOLAS QUENTIN EDWARDS ( DOB: Dec-1959 From: Jun-2006 To: Dec-2021 )
Resigned Director: MATTHEW LEE ELLIS ( DOB: Sep-1984 From: Jan-2021 To: Feb-2022 )
Resigned Director: KATHERINE EMMA HALLOWS ( DOB: Oct-1968 From: Apr-2015 To: Jan-2020 )
Resigned Director: SAMANTHA JAYNE HARDMAN ( DOB: Feb-1966 From: Jun-2006 To: May-2020 )
Resigned Director: GREGORY DAVID KORAL ( DOB: Mar-1964 From: Jan-2020 To: May-2020 )
Resigned Secretary: SHAUN CASSIDY ( DOB: Dec-1949 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Apr-2006 To: Jun-2006 )
Resigned Secretary: SAMANTHA JAYNE HARDMAN ( DOB: Feb-1966 From: Nov-2006 To: May-2020 )
Persons of Significant Control:
Kilco Holdings Limited, Broomhouses 2 Industrial Estate Old Glasgow Road, Lockerbie, DG11 2SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-20)
Ecolab Inc., Ecolab Global Headquarters 1 Ecolab Place, St. Paul, Mn, 55102, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30, Ceased: 2020-07-20)
Samantha Jayne Hardman, Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Simon Lee Bell, Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-30)
Mrs Elizabeth Anne Bell, Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Paul Allan Gold, Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-30)