CHEMFIX PRODUCTS LIMITED

Overview

Company Name	CHEMFIX PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334528
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

Summary

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

What is the purpose of CHEMFIX PRODUCTS LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is CHEMFIX PRODUCTS LIMITED located?

Registered Office Address	Mill Street East Dewsbury WF12 9BQ West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CHEMFIX PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
NICKERSON CHEMICALS LIMITED	Mar 08, 2002	Mar 08, 2002
SJC 123 LIMITED	Feb 26, 2002	Feb 26, 2002
SJC 123 LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for CHEMFIX PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHEMFIX PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for CHEMFIX PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2026	Accounts for a medium company made up to Dec 31, 2025	25 pages	AA

Feb 25, 2026	Change of details for Mr Jaume Juher as a person with significant control on Jan 30, 2020	2 pages	PSC04

Jan 14, 2026	Satisfaction of charge 043345280004 in full	1 pages	MR04

Jan 09, 2026	Satisfaction of charge 043345280005 in full	1 pages	MR04

Dec 09, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Accounts for a medium company made up to Dec 31, 2024	23 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

May 24, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 10, 2024	Cessation of Llorenç Manjarin Juher as a person with significant control on Dec 31, 2023	1 pages	PSC07

Jan 02, 2024	Termination of appointment of Paul Lionel Evans as a director on Dec 31, 2023	1 pages	TM01

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Dec 05, 2023	Director's details changed for Carles Palomo Reixach on Mar 14, 2023	2 pages	CH01

Jun 27, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Feb 03, 2023	Satisfaction of charge 043345280006 in full	1 pages	MR04

Feb 03, 2023	Satisfaction of charge 043345280007 in full	1 pages	MR04

Feb 03, 2023	Satisfaction of charge 043345280008 in full	1 pages	MR04

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Apr 06, 2021	Termination of appointment of Urs Alfred Joos as a director on Mar 31, 2021	1 pages	TM01

Dec 22, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 05, 2019 with updates	4 pages	CS01

Aug 08, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

View All Filings

Who are the officers of CHEMFIX PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGUE, Xavier Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Secretary	Mill Street East Dewsbury WF12 9BQ West Yorkshire				193551570001
JUHER, Jaume Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	Spain	Spanish	1960-6	193551070001
PALOMO REIXACH, Carles Mill Street East WF12 9BQ Dewsbury Chemfix Products Limited West Yorkshire United Kingdom	Nov 27, 2014		Director	Mill Street East WF12 9BQ Dewsbury Chemfix Products Limited West Yorkshire United Kingdom	England	British	1975-9	193591700001
SAGUE, Xavier Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	Spain	Spanish	1969-12	193550170001
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Feb 20, 2002	Secretary	37a London Road Shardlow DE72 2GR Derby Derbyshire		British		75667340001
MCKEON, John, Dr 141 Main Street LE7 4UU Cossington Leicestershire	Feb 20, 2002	Nov 27, 2014	Secretary	141 Main Street LE7 4UU Cossington Leicestershire		Irish		40150120003
BENN, Graham Michael 28 Oakfield Drive WF14 8PX Mirfield West Yorkshire	Aug 19, 2003	Feb 10, 2005	Director	28 Oakfield Drive WF14 8PX Mirfield West Yorkshire	England	British	1956-12	92391470001
EVANS, Paul Lionel Mill Street East Dewsbury WF12 9BQ West Yorkshire	Jan 03, 2011	Dec 31, 2023	Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	England	British	1954-1	6395020004
HALL, Wendy Margaret 37a London Road Shardlow DE72 2GR Derby Derbyshire	Dec 05, 2001	Feb 20, 2002	Director	37a London Road Shardlow DE72 2GR Derby Derbyshire		British	1970-6	75667340001
HEALY, Maurice Anthony Hillside Whitehall Road IRISH Churchtown Dublin 24 Ireland	Feb 20, 2002	Nov 27, 2014	Director	Hillside Whitehall Road IRISH Churchtown Dublin 24 Ireland	Ireland	Irish	1953-6	45469030003
JOOS, Urs Alfred, Mr. Mill Street East Dewsbury WF12 9BQ West Yorkshire	Jan 03, 2011	Mar 31, 2021	Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	Switzerland	Swiss	1961-9	137631900001
MCKEON, John, Dr 141 Main Street LE7 4UU Cossington Leicestershire	Feb 20, 2002	Nov 27, 2014	Director	141 Main Street LE7 4UU Cossington Leicestershire	United Kingdom	Irish	1948-6	40150120003
NEILAND, Thomas William Finbarr 7 Brookdale Drive DE23 3YY Derby Derbyshire	Dec 05, 2001	Feb 20, 2002	Director	7 Brookdale Drive DE23 3YY Derby Derbyshire	Gbr	British	1968-3	91700940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMFIX PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Briolf Group Sl

Dec 31, 2018

Riudellots De La Selva

17457 Girona

C/N-Ii Km 706,5

Spain

Legal Form	Sociedad Limitada (Limited Company)
Country Registered	Spain
Legal Authority	Spanish Law
Place Registered	Commercial Registry Of Girona
Registration Number	B55285209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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, 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, directly or indirectly, more than 75% of the voting rights in the company.

Mr Llorenç Manjarin Juher

Apr 06, 2016

Mill Street East

Dewsbury

WF12 9BQ West Yorkshire

Yes

Nationality: Spanish

Country of Residence: Spain

Natures of Control

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

Ensco 774 Ltd

Apr 06, 2016

Mill Street East

Dewsbury

Ensco 774 Ltd

West Yorkshire

United Kingdom

Yes

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07136652

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jaume Juher

Apr 06, 2016

Mill Street East

Dewsbury

WF12 9BQ West Yorkshire

Nationality: Spanish

Country of Residence: Spain

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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