ARKEMA HOLDING LIMITED
Overview
| Company Name | ARKEMA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00868680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARKEMA HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARKEMA HOLDING LIMITED located?
| Registered Office Address | C/O Bostik Ltd Common Road ST16 3EH Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARKEMA HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARKEMA LTD. | Oct 07, 2004 | Oct 07, 2004 |
| ATOFINA UK LTD | Jun 01, 2000 | Jun 01, 2000 |
| ELF ATOCHEM UK LIMITED | Jan 01, 1992 | Jan 01, 1992 |
| ATOCHEM UK LIMITED | Sep 19, 1983 | Sep 19, 1983 |
| ATO CHEMICAL PRODUCTS (UK) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ATO CHEMICALS (UK) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| ATO CHIMIE (U.K.) LIMITED | Jan 11, 1966 | Jan 11, 1966 |
What are the latest accounts for ARKEMA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARKEMA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ARKEMA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Laetitia Maud Garreau as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Xavier Jean Joseph Durand-Delacre as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Arkema Europe Sa as a person with significant control on Jun 17, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Xavier Jean Joseph Durand-Delacre as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Maria Kane as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jon Herve Roger Michot as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Pilar Martinez-Merello Diaz De Miranda as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Peter Massey as a director on Dec 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Jonathan Dee as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Miss Karen Maria Kane as a secretary on Nov 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Anthony Hudson as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ARKEMA HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Karen Maria | Secretary | Common Road ST16 3EH Stafford C/O Bostik Ltd England | 277098020001 | |||||||
| GARREAU, Laetitia Maud | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | Germany | French | 346154050001 | |||||
| KANE, Karen Maria | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | England | British | 191650450001 | |||||
| MASSEY, Robert Peter | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | Ireland | Irish | 277852800001 | |||||
| HOWARD, Graeme Anthony | Secretary | Woodside 12 Saxon Walk WS13 8AJ Lichfield Staffordshire | British | 99847440003 | ||||||
| HUDSON, Paul Anthony | Secretary | Common Road ST16 3EH Stafford C/O Bostik Ltd England | 204705590001 | |||||||
| HUTCHISON, Pierre | Secretary | Hillside Cottage Hamstead Marshall RG15 0HH Newbury Berkshire | British | 12474000001 | ||||||
| JUKES, Paul Francis, Mr. | Secretary | Woodstock 6 Woodend Park KT11 3BX Cobham Surrey | British | 16242200001 | ||||||
| THE BRIARS GROUP LIMITED | Secretary | Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom | 136730190001 | |||||||
| ABDELLI AUDRAN, Pascale Annick | Director | Degeyter 93600 Aulnay Sous Bois 61rue France | France | French | 148339070001 | |||||
| AUVIGNE, Jean Pierre | Director | 44 Avenue Mel FOREIGN 75017 Paris France | French | 13656290001 | ||||||
| BESSON, Jean Louis | Director | 56 Rue De Boullainviliers FOREIGN 75016 Paris France | French | 13656310001 | ||||||
| CHANOINE, Pierre Jean Marie | Director | 10 Rue De La Chapelle Magny Les Hameaux 78114 France | French | 89646150001 | ||||||
| CLAY, Michael | Director | Ulverscroft Road LE4 6BW Leicester C/O Bostik Ltd England | United Kingdom | United Kingdom | 147899970001 | |||||
| DAILLY, Christian | Director | 68 Bis Rue De Billancourt FOREIGN Boulogne 92100 France | French | 106888410001 | ||||||
| DEE, Gary Jonathan | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | England | British | 239182860001 | |||||
| DENIS, Jacques | Director | 7 Rue De L'Industrie 92100 Courbevoie France | French | 53224520003 | ||||||
| DURAND-DELACRE, Xavier Jean Joseph | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | France | French | 288595080001 | |||||
| GRESHAM, David Paul | Director | 223 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire | United Kingdom | British | 13608780001 | |||||
| JAISSON, Jacques | Director | 15 Rue De La Pompe FOREIGN 75016 Paris France | French | 13396310001 | ||||||
| JUKES, Paul Francis, Mr. | Director | Woodstock 6 Woodend Park KT11 3BX Cobham Surrey | England | British | 16242200001 | |||||
| LADURELLI, Andre Jean | Director | 4 Rue Cezanne 78 Voisins Le Bretonneux FOREIGN France | French | 59935230001 | ||||||
| LAOUSSE, Thibault Jacques Yves | Director | Boulevard National 92257 La Garenne-Colombes Cedex 89 France | France | French | 166616800001 | |||||
| LARTIQUE, Jean Bernard | Director | 24 Rue De Verneuil FOREIGN Paris 75007 France | French | 77071420001 | ||||||
| LEMONNIER, Thierry | Director | 3 Villa St Pierre Chorrenton Le Pont 94220 France | French | 77071170001 | ||||||
| LEPINAY, Frederique Marie-Pierre | Director | 92705 Colombes, Cedex 420 Rue D'Estienne D'Orves France | France | French | 189115230001 | |||||
| MALLABURN, Roger | Director | Oakmead Coomesbury Lane, Wickham Heath RG20 8PH Newbury Berkshire | British | 74091730001 | ||||||
| MARTINEZ-MERELLO DIAZ DE MIRANDA, Patricia Pilar | Director | 28036 Madrid Avenida De Burgos 12 Spain | Spain | Spanish | 167543460001 | |||||
| MICHOT, Jon Herve Roger | Director | Common Road ST16 3EH Stafford C/O Bostik Ltd England | France | French | 270865780001 | |||||
| O'DRISCOLL, Ciaran | Director | Ulverscroft Road LE4 6BW Leicester C/O Bostik Ltd England | Ireland | Irish | 222933860001 | |||||
| PERIER, Francois Michel | Director | 9 Rue Des Puits Suresnes 92150 FOREIGN France | French | 12340660001 | ||||||
| PUCKRIDGE, James Martin Combe | Director | Wellfield Philpot Lane Chobham GU24 8HE Woking Surrey | British | 1726220001 | ||||||
| RUAS, Francois Pierre | Director | Rue D'Estienne D'Orves 92700 Colombes Cedex 420 France | France | French | 166616330001 | |||||
| SALVADERI, Alberto | Director | C/O Atofina 4 8 Cours Michelet Ladefense 10 FOREIGN Paris Ladefense Cedex 92091 France | Italian | 77076920001 | ||||||
| SAUER, Wulf | Director | Bombacher Strasse Kenzingen 15 D-79341 Germany | German | 128003870001 |
Who are the persons with significant control of ARKEMA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arkema Participations | Apr 06, 2016 | Rue D'Estienne D'Orves 92700 Colombes 420 France | No | ||||||||||
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Natures of Control
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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. - license: CC0