CHEMELEX (UK) LIMITED
Overview
| Company Name | CHEMELEX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03710607 |
| 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 CHEMELEX (UK) LIMITED?
- Manufacture of other electronic and electric wires and cables (27320) / Manufacturing
Where is CHEMELEX (UK) LIMITED located?
| Registered Office Address | 3 Rutherford Road Stephenson Industrial Estate NE37 3HX Washington Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEMELEX (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NVENT SOLUTIONS (UK) LIMITED | May 01, 2018 | May 01, 2018 |
| PENTAIR TECHNICAL SOLUTIONS UK LIMITED | Jan 11, 2016 | Jan 11, 2016 |
| PENTAIR THERMAL MANAGEMENT UK LIMITED | Dec 27, 2012 | Dec 27, 2012 |
| TYCO THERMAL CONTROLS UK LIMITED | Dec 17, 2001 | Dec 17, 2001 |
| PYROTENAX CABLES LIMITED | Jan 17, 2001 | Jan 17, 2001 |
| BICC GENERAL PYROTENAX CABLES LIMITED | May 13, 1999 | May 13, 1999 |
| TRAMTRADE LIMITED | Feb 10, 1999 | Feb 10, 1999 |
What are the latest accounts for CHEMELEX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHEMELEX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for CHEMELEX (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Chemelex Holding Uk Ltd as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Summit Uk Bidco Ltd as a person with significant control on Mar 24, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Tristan John Tully as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Michael James Brogan as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sian Natalie Taylor as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Paul Mcgrath as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed nvent solutions (uk) LIMITED\certificate issued on 24/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Summit Uk Bidco Ltd as a person with significant control on Jan 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Nvent Uk Holdings Limited as a person with significant control on Jan 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Rughani as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Willem Gheysens as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tristan John Tully as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Michael James Brogan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Neil Stuart Mackintosh as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Neil Rughani as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Who are the officers of CHEMELEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | EC2N 4AG London 8th Floor 100 Bishopsgate United Kingdom |
| 279142160001 | ||||||||||
| MCGRATH, Andrew Paul | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 334788620001 | |||||||||
| TAYLOR, Sian Natalie | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 334788830001 | |||||||||
| ALPHONSUS, Anton Bernard | Secretary | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | 172615260001 | |||||||||||
| FARRELL, Peter Stephen | Secretary | 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire | British | 64332060001 | ||||||||||
| GODFRAY, Terence William | Secretary | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||||||
| GRUNDY, Sophie Katherine | Secretary | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | 179015230001 | |||||||||||
| HAMPTON, Alan Caithness | Secretary | Middle Drive Darras Hall NE20 9DS Ponteland 113 Northumberland | British | 134372980001 | ||||||||||
| HANLEY, Kevin William | Secretary | 187 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | 70815630001 | ||||||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||||||
| TONKS, Sarah Uny | Secretary | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| BOARDMAN, Michael Stuart | Director | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | United Kingdom | British | 155596420001 | |||||||||
| BROGAN, Edward Michael James | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 204250450002 | |||||||||
| COX, Andrew Edward | Director | 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside | British | 31638930001 | ||||||||||
| DOWNIE, Michael James | Director | 21 Leycester Road WA16 8QR Knutsford Cheshire | United Kingdom | British | 95098980001 | |||||||||
| GHEYSENS, Willem | Director | Romeinsestraat 14 3001 Leuven Nvent Thermal Belgium Bv Belgium | Belgium | Belgian | 231239310001 | |||||||||
| HAMPTON, Alan Caithness | Director | 113 Middle Drive Darras Hall NE20 9DS Ponteland Northumberland | British | 116260160001 | ||||||||||
| HANLEY, Kevin William | Director | 187 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | 70815630001 | ||||||||||
| KANSEN, Johannes | Director | Loevestein 3 Jcalphen Aan Den Rijn 2403 Holland | Dutch | 69356700001 | ||||||||||
| KATNER, Kurt | Director | Bergfeld 8 Schwabering D83139 Germany | Australian | 69358400002 | ||||||||||
| LAWRENSON, John Christopher | Director | 6 Northfield Close Appleton Roebuck YO23 7ED York | United Kingdom | British | 70815530001 | |||||||||
| LEMMENS, Sylvain Henri Corneel | Director | Romeinsestraat 14 3001 Leuven Nvent Thermal Belgium Bv Belgium | Belgian | 97034460002 | ||||||||||
| MACKINTOSH, Neil Stuart | Director | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor United Kingdom | United Kingdom | British | 200894250001 | |||||||||
| MARTIN, David | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 201519090001 | |||||||||
| MATTIUZZO, Mauro | Director | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||||||
| OLIN, Christian | Director | 1410 Waterloo Clos De Differdange 14 Belgium | Sweden | Swedish | 151038940001 | |||||||||
| PLUMMER, Ian Richard | Director | Barthomley Road CW1 5UH Crewe Gravel Farmhouse Cheshire England | England | British | 133545210001 | |||||||||
| RUGHANI, Neil | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | United Kingdom | British | 302881070001 | |||||||||
| SIVERD, Robert Joseph | Director | 8051 Brill Road Cincinnati Oh 45243 Ohio Usa | American | 64331710001 | ||||||||||
| STOKES, Robert Allan | Director | 231 John Street Belleville K8N 3E9 Ontario Canada | Canada | Canadian | 88479700001 | |||||||||
| TOFFOLO, Tommaso | Director | 4 Rue Des Oziers 95310 Saint Ouen L'Aumone Pentair Valves & Controls Distribution France France | France | German | 172596380001 | |||||||||
| TONKS, Sarah Uny | Director | 75 Riverview Grove Chiswick W4 3QP London | British | 50527990003 | ||||||||||
| TULLY, Tristan John | Director | Rutherford Road Stephenson Industrial Estate NE37 3HX Washington 3 Tyne And Wear United Kingdom | England | American | 293756890001 |
Who are the persons with significant control of CHEMELEX (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Summit Uk Bidco Ltd | Jan 30, 2025 | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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| Nvent Uk Holdings Limited | Dec 06, 2017 | The Mille 1000 Great West Road TW8 9DW Brentford 8th Floor London United Kingdom | Yes | ||||||||||
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Natures of Control
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| Pentair Uk Holdings Limited | Apr 06, 2016 | Sharp Street M28 8BU Walkden PO BOX 471 Manchester United Kingdom | Yes | ||||||||||
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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