SNF (UK) LIMITED
Overview
| Company Name | SNF (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02023891 |
| 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 SNF (UK) LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SNF (UK) LIMITED located?
| Registered Office Address | 1 Red Hall Crescent Paragon Business Village WF1 2DF Wakefield West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SNF (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| O.C.I. LIMITED | Jun 10, 1993 | Jun 10, 1993 |
| OGDEN CHEMICAL INDUSTRIES LIMITED | Feb 23, 1987 | Feb 23, 1987 |
| KOODOO MANUFACTURING INDUSTRIES LIMITED | May 29, 1986 | May 29, 1986 |
What are the latest accounts for SNF (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SNF (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SNF (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Snf Group as a person with significant control on Sep 29, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Rene Angelo Pich as a person with significant control on Sep 29, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Aidan Mincher as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Andrew Waterhouse as a director on Jul 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 020238910005, created on Oct 10, 2022 | 31 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Registration of charge 020238910004, created on Mar 31, 2021 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rene Hund as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 45 pages | AA | ||||||||||
Director's details changed for Mr Mark Richard Waddington on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Satisfaction of charge 020238910003 in full | 4 pages | MR04 | ||||||||||
Who are the officers of SNF (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS, Nicola Jayne | Secretary | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | 247615250001 | |||||||||||
| MINCHER, Aidan | Director | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | England | British | 190734350001 | |||||||||
| REMY, Pascal Andre Louis | Director | Zac De Milieux Andrezieux Spcm Sa France | France | French | 214781480001 | |||||||||
| WADDINGTON, Mark Richard | Director | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | England | British | 214782060002 | |||||||||
| WOOLLIN, Andrew | Director | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | England | British | 176460350001 | |||||||||
| BREARLEY, Peter James | Secretary | 41 Burnbridge Oval HG3 1LP Harrogate Yorkshire | British | 1826340001 | ||||||||||
| LOWTHER, Viggo Kenneth | Secretary | Ripley Close Normanton Industrial Estate WF6 1TB Normanton Solutions House West Yorkshire Uk | British | 102192140001 | ||||||||||
| MAIN, Frank | Secretary | 8 Bayview Terrace Melvich KW14 7YP Thurso Sutherland | British | 64995940005 | ||||||||||
| PARKER, Adrian Jeremy | Secretary | 56 Lower Lane Little Gomersal BD19 4HZ Cleckheaton West Yorkshire | British | 34917490001 | ||||||||||
| TEARLE, Simon | Secretary | 47 Thirlmere Close Beeston LS11 8JH Leeds | British | 34776610002 | ||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | St. Katharines Way E1W 1DD London Tower Bridge House England |
| 130398850001 | ||||||||||
| (DECEASED), Sir Robert Ogden Cbe Lld | Director | Sicklinghall LS22 4AS Wetherby Sickling Hall Yorkshire | United Kingdom | British | 35535140003 | |||||||||
| COLVIN, Fergus Notman | Director | Wharfe View House 301 High Street LS23 6AL Boston Spa Yorkshire | United Kingdom | British | 1826350001 | |||||||||
| HUND, Rene | Director | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | France | French | 75043870002 | |||||||||
| ISSAURAT, Hubert Jean Henri | Director | 1 Rue Laminat Creteil Paris 94000f France | French | 14645300001 | ||||||||||
| LOWTHER, Viggo Kenneth | Director | Ripley Close Normanton Industrial Estate WF6 1TB Normanton Solutions House West Yorkshire | England | British | 102192140001 | |||||||||
| PARKER, Adrian Jeremy | Director | 56 Lower Lane Little Gomersal BD19 4HZ Cleckheaton West Yorkshire | British | 34917490001 | ||||||||||
| PICH, Rene Angelo | Director | Ripley Close Normanton Industrial Estate WF6 1TB Normanton Solutions House West Yorkshire Uk | France | French | 56305220002 | |||||||||
| TEARLE, Simon | Director | Ripley Close Normanton Industrial Estate WF6 1TB Normanton Solutions House West Yorkshire Uk | England | British | 34776610004 | |||||||||
| WATERHOUSE, Ian Andrew | Director | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | England | British | 205510560001 | |||||||||
| WHARTON, Andrew David | Director | Ripley Close Normanton Industrial Estate WF6 1TB Normanton Solutions House West Yorkshire Uk | England | British | 114201210001 |
Who are the persons with significant control of SNF (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snf Group | Sep 29, 2026 | Zac De Milieux Rue Adrienne Bolland, 42160 Andrezieux-Boutheon Snf S.A France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rene Angelo Pich | Apr 06, 2016 | Red Hall Crescent Paragon Business Village WF1 2DF Wakefield 1 West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| S.P.C.M Sa | Apr 06, 2016 | Zac De Milieux 42163 Andrezieux Spcm Sa Cedex France | Yes | ||||||||||
| |||||||||||||
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