CHEMETALL LIMITED

Overview

Company Name	CHEMETALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00252864
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEMETALL LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHEMETALL LIMITED located?

Registered Office Address	Napier House Auckland Park Bletchley MK1 1BU Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of CHEMETALL LIMITED?

Previous Company Names
Company Name	From	Until
CHEMETALL PLC	Jun 30, 2000	Jun 30, 2000
BRENT INTERNATIONAL PLC	May 21, 1993	May 21, 1993
BRENT CHEMICALS INTERNATIONAL PLC	Dec 19, 1930	Dec 19, 1930

What are the latest accounts for CHEMETALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHEMETALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for CHEMETALL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Jun 02, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jun 13, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Termination of appointment of Christopher Hans-Walter Hoffmann as a director on May 31, 2024	1 pages	TM01

Jul 31, 2023	Appointment of Mr Sven Israel as a director on Jul 01, 2023	2 pages	AP01

Jul 31, 2023	Termination of appointment of Ulf Neidlein as a director on Jun 30, 2023	1 pages	TM01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jun 19, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jul 03, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

May 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2022	Full accounts made up to Dec 31, 2020	40 pages	AA

Mar 26, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Appointment of Dr Nick Gruber as a director on Mar 31, 2021	2 pages	AP01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 30, 2020	Termination of appointment of Wolfram Alfred Antonius Boegner as a director on Sep 30, 2020	1 pages	TM01

Jul 17, 2020	Appointment of Mr Ulf Neidlein as a director on Jul 01, 2020	2 pages	AP01

Jul 17, 2020	Registered office address changed from 65 Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1PB to Napier House Auckland Park Bletchley Milton Keynes MK1 1BU on Jul 17, 2020	1 pages	AD01

Jun 05, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

Jul 30, 2019	Termination of appointment of Giorgio Cortellaro as a director on Jul 01, 2019	1 pages	TM01

Jul 25, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHEMETALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Wayne Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Oct 01, 2015		Secretary	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England					201420710001
BROWN, Wayne Mitchell Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Oct 01, 2015		Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	England	British	1964-11	Company Secretary/Director	128197580002
GRUBER, Nick, Dr Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Mar 31, 2021		Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Germany	German	1973-10	Regional Manager	281535080001
ISRAEL, Sven Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Jul 01, 2023		Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Germany	German	1983-12	Vice President	311879130001
JESSUP, William Slade House Hinwick NN29 7JB Wellingborough Northamptonshire	Jun 30, 1999	Apr 19, 2005	Secretary	Slade House Hinwick NN29 7JB Wellingborough Northamptonshire		British			43937890001
LAURENCE, John Graham Spindlewood Cottage 25 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		Jun 30, 1999	Secretary	Spindlewood Cottage 25 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire		British			35757680001
RYDINGS, Robert Slater 7 Popes Acre Haddenham HP17 8AQ Aylesbury Buckinghamshire	Apr 19, 2005	Sep 30, 2015	Secretary	7 Popes Acre Haddenham HP17 8AQ Aylesbury Buckinghamshire		British		Financial Director	67689730001
BOEGNER, Wolfram Alfred Antonius Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Feb 06, 2015	Sep 30, 2020	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Germany	German	1965-11	Lawyer	152777500001
BURN, Bryan Adrian Falconer 13 Woodthorpe Road Putney SW15 6UQ London	May 20, 1994	Sep 03, 1999	Director	13 Woodthorpe Road Putney SW15 6UQ London	England	British	1945-5	Director	3114720001
CORTELLARO, Giorgio, Herr Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Jan 01, 2011	Jul 01, 2019	Director	Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Germany	German	1964-6	Vice President, General Manager	156742590001
CUTHBERT, Stephen Colin Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire		Aug 26, 1993	Director	Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Uk	British	1942-10	Director	65824590001
DALY, Alexander Condover Court Condover SY5 7AA Shrewsbury Salop	Mar 01, 1993	Apr 19, 2005	Director	Condover Court Condover SY5 7AA Shrewsbury Salop	United Kingdom	British	1936-3	Director	6442950001
DOBBIE, Alexander Archibald, Dr Lynalan Albany Close RH2 9PP Reigate Surrey	Jun 06, 1994	Dec 31, 2000	Director	Lynalan Albany Close RH2 9PP Reigate Surrey		British	1951-6	Chief Operating Officer	39422350001
FAESEL, Jurgen Richard, Dr Schweinfurter Weg 49 Frankfurt Am Main D-60599 Frankfurt Am Main Germany	Sep 03, 1999	Dec 31, 2003	Director	Schweinfurter Weg 49 Frankfurt Am Main D-60599 Frankfurt Am Main Germany		German	1943-3	President	66442090001
HOFFMANN, Christopher Hans-Walter Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Feb 01, 2018	May 31, 2024	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	South Africa	German	1960-11	Managing Director	243097190001
HUTCHINGS, Keith 5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		Sep 02, 1999	Director	5 Shillingridge Park Frieth Road SL7 2QX Marlow Buckinghamshire		British	1948-5	Director	97358820001
JESSUP, William Slade House Hinwick NN29 7JB Wellingborough Northamptonshire	Mar 08, 1994	Apr 19, 2005	Director	Slade House Hinwick NN29 7JB Wellingborough Northamptonshire	England	British	1951-11	Director	43937890001
JONES, John Stephen Major The Elms House Twyford SO21 1FQ Winchester Hants		May 20, 1994	Director	The Elms House Twyford SO21 1FQ Winchester Hants		British	1930-4	Director	35554090001
KLATT, Thomas Chemetall Gmbh Trakehner Strasse 3 60487 Frankfurt Am Main Germany	Sep 03, 1999	Apr 30, 2004	Director	Chemetall Gmbh Trakehner Strasse 3 60487 Frankfurt Am Main Germany		German	1956-1	Managing Director	66442230001
LANE OF HORSELL, Peter Stewart, Lord Rossmore Pond Road GU22 0JY Woking Surrey		Apr 21, 1995	Director	Rossmore Pond Road GU22 0JY Woking Surrey		British	1925-1	Director	12365800001
LUSHER, John Anderson Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire	Nov 01, 1994	Sep 03, 1999	Director	Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		British	1933-8	Director	33030090001
MOLTER, Ernst Joachim An Der Nachtweide 26 Frankfurt 50 Germany	Sep 03, 1999	Sep 30, 2004	Director	An Der Nachtweide 26 Frankfurt 50 Germany		German	1943-10	General Manager	14400430001
NEIDLEIN, Ulf Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Jul 01, 2020	Jun 30, 2023	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Napier House England	Germany	German	1965-6	Vice President	272096480001
RYDINGS, Robert Slater 7 Popes Acre Haddenham HP17 8AQ Aylesbury Buckinghamshire	Jan 02, 2006	Sep 30, 2015	Director	7 Popes Acre Haddenham HP17 8AQ Aylesbury Buckinghamshire	England	British	1953-9	Director	67689730001
SCHNEIDER, Sven Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Sep 19, 2012	Feb 06, 2015	Director	Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Germany	German	1974-7	Finance Director	173639080001
STOERMER, Matthias Wilhelm Kurmainzer Str 13 Alzenau 63755 Germany	Aug 12, 2004	Apr 21, 2011	Director	Kurmainzer Str 13 Alzenau 63755 Germany	Germany	German	1965-3	Managing Director	99758930001
SWALLOW, David Sa Tanca Woodhurst Park RH8 9HA Oxted Surrey		Feb 28, 1994	Director	Sa Tanca Woodhurst Park RH8 9HA Oxted Surrey		British	1929-12	Director	36206070001
VAN DEN HEYKANT, Adrianus Cornelis Maria Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Jan 01, 2011	Jun 14, 2017	Director	Denbigh Road Bletchley MK1 1PB Milton Keynes 65 Buckinghamshire	Netherlands	Dutch	1958-3	Director, Manager	156740510001
VANNERBERG, Per Gosta Markus Blaarvsgrand 82 Vallingby 162 45 Sweden	Jan 02, 2006	Jun 30, 2010	Director	Blaarvsgrand 82 Vallingby 162 45 Sweden	Sweden	Swedish	1961-4	Managing Director	110307750001
WATSON, Michael John Grafton House Stable Close MK18 4AD Finmere Buckinghamshire	Jan 01, 2004	Jan 02, 2006	Director	Grafton House Stable Close MK18 4AD Finmere Buckinghamshire	Hong Kong	British	1954-1	Manager Director Uk Operations	37597170002
WENZEL, Kurt Ludwig-Schaefer-Weg 16 Kelkheim 65779 Germany	Apr 19, 2005	Jan 01, 2011	Director	Ludwig-Schaefer-Weg 16 Kelkheim 65779 Germany	Germany	German	1949-10	Chairman	105079140001
WILBY, Dennis Frank Higher Croft City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire		Aug 31, 1994	Director	Higher Croft City Bledlow Ridge HP14 4AB High Wycombe Buckinghamshire		British	1946-11	Director	42964780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMETALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemetall Gmbh

Apr 06, 2016

Trakehner Str

60487 Frankfurt

Germany

Legal Form	Gmbh
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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