FINE ORGANICS LIMITED

Overview

Company Name	FINE ORGANICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01532065
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1980

Summary

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

What is the purpose of FINE ORGANICS LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing
Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is FINE ORGANICS LIMITED located?

Registered Office Address	- - Seal Sands TS2 1UB Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of FINE ORGANICS LIMITED?

Previous Company Names
Company Name	From	Until
TRACEBREW LIMITED	Dec 03, 1980	Dec 03, 1980

What are the latest accounts for FINE ORGANICS 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 FINE ORGANICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for FINE ORGANICS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Mar 21, 2025	Appointment of Dr Simon Christopher Rowell as a director on Mar 12, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Mrs Mary Louise Robinson as a secretary on Mar 12, 2025	2 pages	AP03

Mar 21, 2025	Termination of appointment of Carl Thomas Wilson as a secretary on Mar 12, 2025	1 pages	TM02

Feb 25, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Feb 25, 2025	Satisfaction of charge 11 in full	1 pages	MR04

Feb 12, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Appointment of Mr Andrew Iver Laiho as a director on Jan 09, 2025	2 pages	AP01

Jan 22, 2025	Termination of appointment of Tom Maria Jules Bollaert as a director on Jan 09, 2025	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jun 17, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Lee Paul Kingsbury as a director on May 12, 2023	1 pages	TM01

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Satisfaction of charge 015320650018 in full	1 pages	MR04

Dec 28, 2022	Satisfaction of charge 015320650016 in full	1 pages	MR04

Dec 07, 2022	Appointment of Mr Tom Maria Jules Bollaert as a director on Nov 23, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Julian Thomas Lightwing as a director on Oct 10, 2022	1 pages	TM01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

May 09, 2022	Appointment of Mr Yunxuan Xue as a director on Apr 27, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Minghui Xu as a director on Apr 27, 2022	1 pages	TM01

Feb 22, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 22, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Appointment of Mr Carl Thomas Wilson as a secretary on May 21, 2020	2 pages	AP03

View All Filings

Who are the officers of FINE ORGANICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Mary Louise - Seal Sands TS2 1UB Middlesbrough - Cleveland	Mar 12, 2025		Secretary	- Seal Sands TS2 1UB Middlesbrough - Cleveland					333728150001
LAIHO, Andrew Iver - Seal Sands TS2 1UB Middlesbrough - Cleveland	Jan 09, 2025		Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	United States	American	1973-9	Director	331501120001
ROWELL, Simon Christopher, Dr - Seal Sands TS2 1UB Middlesbrough - Cleveland	Mar 12, 2025		Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	England	British	1973-3	Director	333443320001
XUE, Yunxuan - Seal Sands TS2 1UB Middlesbrough - Cleveland	Apr 27, 2022		Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	China	Chinese	1986-10	Finance Director	295577070001
BARTLEY, Nigel James - Seal Sands TS2 1UB Middlesbrough - Cleveland	Aug 29, 2017	Apr 01, 2019	Secretary	- Seal Sands TS2 1UB Middlesbrough - Cleveland					245461390001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British			513720003
RUSSON, Kevin Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland	Nov 07, 2008	Jun 05, 2014	Secretary	Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland		British		Director - Finance	133870750001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Aug 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		Solicitor	50914130002
STAPLETON, Geneva Angela 38 Malthouse Green Wigmore Park LU2 8SN Luton Bedfordshire	Jun 01, 2001	Nov 07, 2008	Secretary	38 Malthouse Green Wigmore Park LU2 8SN Luton Bedfordshire		British			76343050001
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British			124348320001
WILSON, Carl Thomas - Seal Sands TS2 1UB Middlesbrough - Cleveland	May 21, 2020	Mar 12, 2025	Secretary	- Seal Sands TS2 1UB Middlesbrough - Cleveland					275903220001
ANDERSON, Alexander Mclennan The Howe Felixkirk Osgoodby YO7 2AP Thirsk North Yorkshire		May 31, 1998	Director	The Howe Felixkirk Osgoodby YO7 2AP Thirsk North Yorkshire		British	1936-9	Technical Director	63120990001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 19, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	Uk Regional President	75302170001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	Solicitor	513720003
BOLLAERT, Tom Maria Jules - Seal Sands TS2 1UB Middlesbrough - Cleveland	Nov 23, 2022	Jan 09, 2025	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	England	Belgian	1971-6	Director	303070910001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Jun 24, 1997	Jun 20, 2001	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	Chartered Accountant	45956440002
CATCHPOLE, Steven Leslie Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	Nov 07, 2008	Nov 12, 2013	Director	Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	United Kingdom	British	1960-2	Director - Operations	134507010001
DAVIDSON, Brian Joseph - Seal Sands TS2 1UB Middlesbrough - Cleveland	Oct 08, 2014	Nov 04, 2015	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	England	British	1963-3	Director	175162820001
DIETRICH, Andreas 29 Loetsch L-7640 Christnach Luxembourg	Apr 12, 2017	Mar 29, 2018	Director	29 Loetsch L-7640 Christnach Luxembourg	Germany	German	1962-10	Managing Director	229632950001
DOUGLAS, John Alexander George - Seal Sands TS2 1UB Middlesbrough - Cleveland	Jun 05, 2014	Jun 30, 2017	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	Scotland	British	1964-8	Chartered Accountant	188361740001
GOWLAND, Christopher David - Seal Sands TS2 1UB Middlesbrough - Cleveland	Nov 04, 2015	May 12, 2017	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	United Kingdom	British	1969-9	Chief Executive	152709010001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	Chartered Secretary	27290050003
HANSON, Keith Rowland Crescent Castle Eden TS27 4FE Hartlepool 7 Cleveland	Oct 31, 2008	Nov 12, 2013	Director	Rowland Crescent Castle Eden TS27 4FE Hartlepool 7 Cleveland	United Kingdom	British	1957-8	Managing Director	133870660002
JACKSON, Arthur, Dr Glebe House Village Lane NE38 7HY Washington Tyne & Wear		Jan 01, 2003	Director	Glebe House Village Lane NE38 7HY Washington Tyne & Wear		British	1942-3	Chemist	28531480001
KINGSBURY, Lee Paul Seal Sands TS2 1UB Middlesbrough England	Nov 12, 2013	May 12, 2023	Director	Seal Sands TS2 1UB Middlesbrough England	United Kingdom	British	1972-12	Operations Director	183006100001
KITTLER, Matthias Knaackstrasse 10435 Berlin 37 Germany	Aug 28, 2008	Nov 07, 2008	Director	Knaackstrasse 10435 Berlin 37 Germany	Germany	German	1971-11	Legal Counsel	132770630001
KITTLER, Matthias Knaackstrasse 10435 Berlin 37 Germany	Aug 22, 2008	Aug 23, 2008	Director	Knaackstrasse 10435 Berlin 37 Germany	Germany	German	1971-11	Legal Counsel	132770630001
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		Jun 26, 1998	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	Accountant	513710002
LIGHTWING, Julian Thomas - Seal Sands TS2 1UB Middlesbrough - Cleveland	Jan 01, 2020	Oct 10, 2022	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	United Kingdom	British	1972-9	Director	202406910001
LIGHTWING, Julian Thomas - Seal Sands TS2 1UB Middlesbrough - Cleveland	Nov 04, 2015	Apr 12, 2017	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	United Kingdom	British	1972-9	Manufacturing & Engineering Director	202406910001
MACLEOD, Nigel 15b Smithfield End Swanbourne MK17 0SP Milton Keynes Buckinghamshire	Aug 28, 2008	Nov 07, 2008	Director	15b Smithfield End Swanbourne MK17 0SP Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	Chief Financial Officer	122030870001
MACLEOD, Nigel 15b Smithfield End Swanbourne MK17 0SP Milton Keynes Buckinghamshire	Aug 22, 2008	Aug 23, 2008	Director	15b Smithfield End Swanbourne MK17 0SP Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	Chief Financial Officer	122030870001
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire		Mar 18, 1993	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	Executive Director	513690001
MORGAN, Michael Craig, Dr - Seal Sands TS2 1UB Middlesbrough - Cleveland	Aug 15, 2014	Aug 12, 2015	Director	- Seal Sands TS2 1UB Middlesbrough - Cleveland	England	British	1968-5	Non Executive Director	193460070001
MORGAN, Michael Craig, Dr Manor Close Wolviston TS22 5QA Billingham 6 Cleveland	Nov 07, 2008	Aug 15, 2014	Director	Manor Close Wolviston TS22 5QA Billingham 6 Cleveland	United Kingdom	British	1968-5	Ceo	133870710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE ORGANICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lianhe Chemical Technology Co. Ltd

Apr 12, 2017

Yongjiao Road

Huangyan Economic Development Zone

Taizhou City

No. 8

Zhejiang Province

China, 318020

Legal Form	Corporate
Country Registered	China
Legal Authority	People'S Republic Of China
Place Registered	Zhejiang Administration For Industry & Commerce
Registration Number	9133000014813673x3

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.

Northedge Capital Llp

Apr 06, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc345118

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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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