ALCHEM INDUSTRIES LIMITED

Overview

Company Name	ALCHEM INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02035274
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1986

Summary

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

What is the purpose of ALCHEM INDUSTRIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALCHEM INDUSTRIES LIMITED located?

Registered Office Address	Alton House Alton Road HR9 5BP Ross-On-Wye Herefordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALCHEM INDUSTRIES 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 ALCHEM INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2027
Next Confirmation Statement Due	Jun 28, 2027
Next Confirmation Statement Made Up To	Jun 14, 2026
Overdue	No

What are the latest filings for ALCHEM INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jun 29, 2026

Confirmation statement made on Jun 14, 2026 with no updates

3 pages

CS01

Sep 24, 2025

Total exemption full accounts made up to Dec 31, 2024

1 pages

Aug 14, 2025

Confirmation statement made on Jun 14, 2025 with no updates

3 pages

CS01

Jun 02, 2025

Satisfaction of charge 020352740007 in full

1 pages

MR04

Jun 02, 2025

Satisfaction of charge 020352740006 in full

1 pages

MR04

Mar 05, 2025

Termination of appointment of Byron Graham Hartley as a director on Mar 05, 2025

1 pages

TM01

Jul 22, 2024

Total exemption full accounts made up to Dec 31, 2023

1 pages

Jul 18, 2024

Confirmation statement made on Jun 14, 2024 with no updates

3 pages

CS01

Sep 20, 2023

Total exemption full accounts made up to Dec 31, 2022

1 pages

Jun 15, 2023

Confirmation statement made on Jun 14, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

27 pages

Jul 06, 2022

Satisfaction of charge 020352740005 in full

1 pages

MR04

Jul 06, 2022

Registration of charge 020352740007, created on Jun 30, 2022

77 pages

MR01

Jun 14, 2022

Confirmation statement made on Jun 14, 2022 with no updates

3 pages

CS01

Oct 01, 2021

Accounts for a small company made up to Dec 31, 2020

21 pages

Jul 16, 2021

legacy

2 pages

SH20

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 1

3 pages

SH19

Jul 16, 2021

legacy

2 pages

CAP-SS

Jul 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 25, 2021

Confirmation statement made on Jun 14, 2021 with updates

5 pages

CS01

Dec 07, 2020

Accounts for a small company made up to Dec 31, 2019

19 pages

Jun 26, 2020

Change of details for Kiwa Uk Compliance Holdings Limited as a person with significant control on May 27, 2020

2 pages

PSC05

Jun 26, 2020

Confirmation statement made on Jun 14, 2020 with updates

4 pages

CS01

Apr 06, 2020

Termination of appointment of Franciscus Gribnau as a director on Mar 20, 2020

1 pages

TM01

View All Filings

Who are the officers of ALCHEM INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Andrew Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Mar 29, 2018		Secretary	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom				245059980001
HARTLEY, Benjamin Paul Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Mar 29, 2018		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	United Kingdom	British	1978-3	181493820001
HARTLEY, Gavin Michael Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Mar 29, 2018		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	England	British	1976-3	241499580001
NICHOLLS, Andrew Paul Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	Mar 29, 2018		Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	England	British	1972-11	245105690001
DRIECE, Huberina Adriana 2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire		Mar 29, 2018	Secretary	2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire		Dutch		15693370002
DRIECE, Huberina Adriana 2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire		Mar 29, 2018	Director	2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire	England	Dutch	1957-4	15693370002
GRIBNAU, Franciscus 3047 Br Rotterdam Hongkongstraat 5 Netherlands	Mar 29, 2018	Mar 20, 2020	Director	3047 Br Rotterdam Hongkongstraat 5 Netherlands	Netherlands	Dutch	1975-7	245059750001
HARTLEY, Byron Graham Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	May 16, 2019	Mar 05, 2025	Director	Alton Road HR9 5BP Ross-On-Wye Alton House Herefordshire United Kingdom	United Kingdom	British	1983-10	252155980001
HASSON, Leslie Alan 2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire		Mar 29, 2018	Director	2 Crouchley Hall Mews Crouchley Lane WA13 0BX Lymm Cheshire	England	British	1953-2	15693380002
MANNION, David Salthill Avenue OL10 2LB Heywood 15 Lancashire	Aug 01, 2009	Mar 29, 2018	Director	Salthill Avenue OL10 2LB Heywood 15 Lancashire	England	British	1952-3	139910490001
NIEMANTSVERDRIET, Rudy 2288 Ea Rijswijk 70 2280 Ab Rijswijk Sir Winston Churchill-Laan 273 Netherlands	Mar 29, 2018	Mar 28, 2019	Director	2288 Ea Rijswijk 70 2280 Ab Rijswijk Sir Winston Churchill-Laan 273 Netherlands	Netherlands	Dutch	1965-10	241328540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCHEM INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsl Compliance Holdings Ltd

Mar 29, 2018

Alton Road

HR9 5BP Ross-On-Wye

Alton House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Ms Huberina Adriana Driece

Apr 06, 2016

Alton Road

HR9 5BP Ross-On-Wye

Alton House

Herefordshire

United Kingdom

Yes

Nationality: Dutch

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Leslie Alan Hasson

Apr 06, 2016

Alton Road

HR9 5BP Ross-On-Wye

Alton House

Herefordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Mannion

Apr 06, 2016

Alton Road

HR9 5BP Ross-On-Wye

Alton House

Herefordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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