ALFA CHEMICALS LIMITED

Overview

Company Name	ALFA CHEMICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01254437
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1976

Summary

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

What is the purpose of ALFA CHEMICALS LIMITED?

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

Where is ALFA CHEMICALS LIMITED located?

Registered Office Address	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ALFA CHEMICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ALFA CHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for ALFA CHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Jun 22, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Apr 10, 2026	Registration of charge 012544370008, created on Apr 07, 2026	7 pages	MR01

Jul 22, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Apr 16, 2025	Satisfaction of charge 012544370007 in full	1 pages	MR04

Sep 18, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Julian Borrill as a director on Sep 30, 2023	1 pages	TM01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

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

Nov 25, 2020	Director's details changed for Richard Martin Parr on Dec 17, 2019	2 pages	CH01

Nov 25, 2020	Director's details changed for Dr Elizabeth Kate Wale on Dec 17, 2019	2 pages	CH01

Nov 25, 2020	Director's details changed for Dr Trevor Wesley Mathers on Dec 17, 2019	2 pages	CH01

Nov 25, 2020	Director's details changed for Mr Julian Borrill on Jan 10, 2020	2 pages	CH01

Nov 25, 2020	Director's details changed for Susan Caroline Bungay on Dec 17, 2019	2 pages	CH01

Jul 29, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Change of details for Amethysta Limited as a person with significant control on Dec 20, 2019	2 pages	PSC05

Feb 03, 2020	Notification of Amethysta Limited as a person with significant control on Dec 17, 2019	2 pages	PSC02

Feb 03, 2020	Cessation of Alfa Chemicals Group Limited as a person with significant control on Dec 17, 2019	1 pages	PSC07

View All Filings

Who are the officers of ALFA CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNGAY, Susan Caroline Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Dec 17, 2019		Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1968-10	264652320001
MATHERS, Trevor Wesley, Dr Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Dec 17, 2019		Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1977-4	264652280001
PARR, Richard Martin Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Dec 17, 2019		Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1977-12	264652310001
WALE, Elizabeth Kate, Dr Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Dec 17, 2019		Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1980-6	264652290001
FARMER, Martin Ian Bearwood Glendale Park GU13 8JL Fleet Hampshire	Dec 01, 1997	Mar 05, 2010	Secretary	Bearwood Glendale Park GU13 8JL Fleet Hampshire		British		12836950002
PAGE, Terence George Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire		Dec 01, 1997	Secretary	Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire		British		74279540001
BERGSTEDT, Sara Margareta, Ms. Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Mar 03, 2017	Dec 17, 2019	Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	Swedish	1976-4	133864220002
BORRILL, Julian Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Jan 10, 2020	Sep 30, 2023	Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	England	British	1962-10	265996200001
EVANS, Stephen Brian 8 Meadows Grove Codsall WV8 1GG Wolverhampton	Jan 01, 2002	Mar 05, 2010	Director	8 Meadows Grove Codsall WV8 1GG Wolverhampton		British	1967-7	79846000001
FARMER, Martin Ian Bearwood Glendale Park GU13 8JL Fleet Hampshire	Dec 01, 1997	May 30, 2010	Director	Bearwood Glendale Park GU13 8JL Fleet Hampshire	United Kingdom	British	1953-1	12836950002
HUDSON, Bernard 25 Long Close Westacres Moss Side PR5 3WB Leyland Lancashire	Jan 02, 2001	Jun 30, 2003	Director	25 Long Close Westacres Moss Side PR5 3WB Leyland Lancashire		British	1948-3	39728670002
HUDSON, Bernard 25 Long Close Westacres Moss Side PR5 3WB Leyland Lancashire		Nov 21, 2000	Director	25 Long Close Westacres Moss Side PR5 3WB Leyland Lancashire		British	1948-3	39728670002
KARMITZ, Pierre 95 Avenue Henri Martin FOREIGN 75016 Paris France		Jan 03, 1996	Director	95 Avenue Henri Martin FOREIGN 75016 Paris France		French	1934-2	15818440001
PAGE, Terence George Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire	Jan 02, 2001	Mar 05, 2010	Director	Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire		British	1943-3	74279540001
PAGE, Terence George Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire		Nov 24, 2000	Director	Diligence Hollybush Ride RG40 3QP Finchampstead Berkshire		British	1943-3	74279540001
PISACANE, Paul Vincent Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Nov 24, 2000	Apr 08, 2013	Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1956-4	72616360001
SPARGO, Alan Eastwinds Ball Lane LA2 9QN Caton Lancashire		Jun 21, 1996	Director	Eastwinds Ball Lane LA2 9QN Caton Lancashire		British	1936-6	15818430001
TUGWELL, David Alan George Fornells West End RG10 0NN Waltham St Lawrence Berkshire		Nov 24, 2000	Director	Fornells West End RG10 0NN Waltham St Lawrence Berkshire		British	1943-3	15826550001
WALKER, Mark William Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	Dec 01, 1997	Dec 17, 2019	Director	Arc House Terrace Road South RG42 4PZ Binfield Bracknell Berkshire	United Kingdom	British	1962-6	71429820001
WALTON, Stephen 66 Fossdale Moss PR26 7AT Leyland Lancashire	Jan 01, 2002	Dec 23, 2016	Director	66 Fossdale Moss PR26 7AT Leyland Lancashire	United Kingdom	British	1954-7	79845940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALFA CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alfa Chemicals Group Limited

Dec 17, 2019

Terrace Road South

Binfield

RG42 4PZ Bracknell

Arc House

Berkshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	12329338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alfa Chemicals Group Limited

Mar 03, 2017

Terrace Road South

Binfield

RG42 4PZ Bracknell

Arc House

Berkshire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	10626402

Natures of Control

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

Clydebridge Holdings Limited

Mar 02, 2017

Terrace Road South

Binfield

RG42 4PZ Bracknell

Arc House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	10626218

Natures of Control

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

Mr Mark William Walker

Apr 06, 2016

Arc House

Terrace Road South

RG42 4PZ Binfield Bracknell

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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