SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03484391
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1997

Summary

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

What is the purpose of SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Accounts Department Tenax Road Trafford Park M17 1WT Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for SYBRON CHEMICALS INTERNATIONAL HOLDINGS 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 SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Steven Thompson as a director on Nov 04, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Jacques Louis Albert Perez as a director on Nov 04, 2021	1 pages	TM01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jul 01, 2020	Appointment of Anthony John Risino as a director on Jun 15, 2020	2 pages	AP01

Jun 30, 2020	Termination of appointment of Christopher James Flett as a secretary on Jun 15, 2020	1 pages	TM02

Jun 30, 2020	Registered office address changed from Unit 1B the Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on Jun 30, 2020	1 pages	AD01

Dec 18, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Appointment of Mr Jacques Louis Albert Perez as a director on Oct 31, 2018	2 pages	AP01

Nov 08, 2018	Termination of appointment of Kiern Mark O'connor as a director on Oct 31, 2018	1 pages	TM01

Jun 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 18, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISINO, Anthony, Mr. Trafford Park Manchester Tenax Road M17 1wt United Kingdom	Jun 15, 2020		Director	Trafford Park Manchester Tenax Road M17 1wt United Kingdom	England	British	1968-8	271338540001
THOMPSON, Steven Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	Nov 04, 2021		Director	Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	England	British	1964-4	289021150001
DICKSON, Trevor James Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jul 12, 2004	Jan 31, 2005	Secretary	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British		95934700001
FLETT, Christopher James 71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire	Nov 30, 2007	Jun 15, 2020	Secretary	71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire		British		126560800001
NEWSON, Martin David Tudor Dell May Avenue SO41 9DQ Lymington Hampshire	Jan 31, 2005	Dec 31, 2007	Secretary	Tudor Dell May Avenue SO41 9DQ Lymington Hampshire		British		14850670002
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Aug 25, 2001	Jul 12, 2004	Secretary	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British		14850670001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Dec 16, 1997	Aug 25, 2001	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
ABERG, Lennart Thorsten Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire	Apr 04, 2002	Dec 31, 2002	Director	Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire		Swedish	1942-3	37918240004
COE, David Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Feb 04, 2003	Jan 31, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		Australian	1955-12	87498290001
COURTH, Lambert Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Dec 05, 2002	Jan 31, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1946-3	86361260001
FIORE, Dennis John 38 Zachary Drive 18914 Chalfont Pennsylvania Usa	Dec 16, 1997	Aug 05, 1998	Director	38 Zachary Drive 18914 Chalfont Pennsylvania Usa		Us Citizen	1951-6	56074260001
HELLWIG, Olaf Joerg 100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany	Feb 06, 2008	Mar 05, 2008	Director	100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany	Germany	German	1965-5	127836180001
KLEIN, Richard 369 Kings Highway 08034 Cherry Hill New Jersey Usa	Dec 16, 1997	Feb 15, 2001	Director	369 Kings Highway 08034 Cherry Hill New Jersey Usa		Us Citizen	1937-10	56074250001
LADIN, Steven Frederick 26 Elkington Drive Mount Laurel FOREIGN New Jersey 08054 United States Of America	Aug 05, 1998	Apr 04, 2002	Director	26 Elkington Drive Mount Laurel FOREIGN New Jersey 08054 United States Of America		American	1946-12	60406990002
LLOYD, Terence Leslie, Dr 4 Medway Drive Allestree DE22 2UB Derby Derbyshire	Jan 31, 2005	Jun 30, 2006	Director	4 Medway Drive Allestree DE22 2UB Derby Derbyshire		British	1946-6	14439980001
LOPEZ REMON, Luis Victoria Str 99 Wuppertal 42115 Germany	Mar 08, 2005	Jan 10, 2010	Director	Victoria Str 99 Wuppertal 42115 Germany	Germany	Spanish	1957-9	103921640001
O'CONNOR, Kiern Mark Lamtarra Way RG14 7WB Newbury 7 Berkshire England	May 15, 2006	Oct 31, 2018	Director	Lamtarra Way RG14 7WB Newbury 7 Berkshire England	United Kingdom	British	1951-11	113009380001
PEREZ, Jacques Louis Albert Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England	Oct 31, 2018	Nov 04, 2021	Director	Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England	United Kingdom	French	1962-4	252317460001
POTT, Richard, Dr Im Rosengarten 4 Leverkusen D-51381 Nrw Germany	Feb 15, 2001	Jan 31, 2005	Director	Im Rosengarten 4 Leverkusen D-51381 Nrw Germany		German	1953-5	75091720001
SCHMITZ, Wolfgang Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jan 31, 2005	Mar 08, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1953-6	88410450001
UNWIN, Martin 17 Wansey Gardens Manor Fields RG14 2SJ Newbury Berkshire	Apr 04, 2002	Dec 31, 2002	Director	17 Wansey Gardens Manor Fields RG14 2SJ Newbury Berkshire		British	1949-7	77482110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sybron Chemical Holdings Inc

Dec 16, 2016

Birmingham Rd

Birmingham

PO BOX 66

New Jersey

United States

Legal Form	Incorporated
Legal Authority	Us

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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