ARCH BIOCIDES TRUSTEE LIMITED

Overview

Company Name	ARCH BIOCIDES TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05074263
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2004

Summary

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

What is the purpose of ARCH BIOCIDES TRUSTEE LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is ARCH BIOCIDES TRUSTEE LIMITED located?

Registered Office Address	Hexagon Tower Crumpsall Vale Blackley M9 8GQ Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARCH BIOCIDES TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3032) LIMITED	Mar 16, 2004	Mar 16, 2004

What are the latest accounts for ARCH BIOCIDES TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARCH BIOCIDES TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for ARCH BIOCIDES TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Appointment of James Bell Wilson as a director on Apr 09, 2025	2 pages	AP01

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Termination of appointment of Michal Adam Kawski as a director on Jan 30, 2025	1 pages	TM01

Jun 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Director's details changed for Mr Nicholas Thomas Carter on Mar 23, 2023	2 pages	CH01

Feb 22, 2023	Change of details for Hickson International Limited as a person with significant control on Jan 25, 2023	2 pages	PSC05

Jan 25, 2023	Registered office address changed from Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG United Kingdom to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on Jan 25, 2023	1 pages	AD01

Jan 25, 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8QG on Jan 25, 2023	1 pages	AD01

Dec 08, 2022	Appointment of Mr Michal Adam Kawski as a director on Dec 05, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Lluis Maria Fargas Mas as a director on Dec 05, 2022	1 pages	TM01

Nov 04, 2022	Appointment of Lluis Maria Fargas Mas as a director on Nov 02, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Jacqueline Ann Stewart as a director on Nov 02, 2022	1 pages	TM01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Aug 08, 2022	Appointment of Ms Jacqueline Ann Stewart as a director on Jul 19, 2022	2 pages	AP01

May 04, 2022	Termination of appointment of Christian Hauser as a director on Apr 25, 2022	1 pages	TM01

Apr 01, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Salahud Din as a director on Sep 16, 2021	2 pages	AP01

Nov 15, 2021	Termination of appointment of William Andrew Jeffs as a director on Sep 16, 2021	1 pages	TM01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 11, 2021	Appointment of Christian Hauser as a director on Jul 01, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of Lorraine Mercede as a director on Jul 01, 2021	1 pages	TM01

Apr 06, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARCH BIOCIDES TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Nicholas Thomas Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Sep 27, 2018		Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	United Kingdom	British	1981-8	Bu Operations Controller	209586300001
DIN, Salahud Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Sep 16, 2021		Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	England	British	1966-4	Director Regulatory Assurance Emea	289518180001
WILSON, James Bell Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Apr 09, 2025		Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	United Kingdom	British	1968-4	Director	335572570001
BAKER, Stephen Martin Wheldon Road Castleford WF10 2JT West Yorkshire	Jul 13, 2012	Apr 02, 2019	Secretary	Wheldon Road Castleford WF10 2JT West Yorkshire					171765540001
MERCEDE, Lorraine 10 Wimbledon Lane Easton Connecticut 06612 United States	Mar 25, 2004	Jul 13, 2012	Secretary	10 Wimbledon Lane Easton Connecticut 06612 United States		Us Citizen		Director	96852220001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Mar 16, 2004	Mar 25, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BAKER, Stephen Martin Wheldon Road Castleford WF10 2JT West Yorkshire	Jul 13, 2012	Apr 02, 2019	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	England	British	1955-4	Finance Director	118984830001
BUSH, Paul 110 Weston Road Wesport Connecticut 06880 United States	Mar 25, 2004	Jul 13, 2012	Director	110 Weston Road Wesport Connecticut 06880 United States	Usa	Us Citizen	1950-4	Treasurer	96852340001
DOUGHTY, Roland 33 Lulworth Drive HA5 1NF Pinner Middlesex	Mar 24, 2004	Mar 25, 2004	Director	33 Lulworth Drive HA5 1NF Pinner Middlesex		British	1971-6	Solicitor	46554910001
FARGAS MAS, Lluis Maria Wheldon Road Castleford WF10 2JT West Yorkshire	Nov 02, 2022	Dec 05, 2022	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	Switzerland	Swiss	1966-1	Head Of Tax	301884470001
FROHLICH, Anna 206 Seddon House The Barbican EC2Y 8BX London	Mar 24, 2004	Mar 25, 2004	Director	206 Seddon House The Barbican EC2Y 8BX London		British	1975-7	Solicitor	96710570001
FUX, Walter Wheldon Road Castleford WF10 2JT West Yorkshire	Jul 13, 2012	Jun 10, 2013	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	Switzerland	Swiss	1956-6	Senior Vice President Compensation & Benefits	280815480001
HAUSER, Christian Wheldon Road Castleford WF10 2JT West Yorkshire	Jul 01, 2021	Apr 25, 2022	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	Switzerland	Swiss	1979-11	Director Of Comp & Benefits	286151520001
JEFFS, William Andrew 49 Newton Drive Greenmount BL8 4DH Bury Lancashire	Dec 01, 2004	Sep 16, 2021	Director	49 Newton Drive Greenmount BL8 4DH Bury Lancashire	United Kingdom	British	1961-12	Sales Support Manager	122883370001
KAWSKI, Michal Adam Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	Dec 05, 2022	Jan 30, 2025	Director	Crumpsall Vale Blackley M9 8GQ Manchester Hexagon Tower United Kingdom	United Kingdom	Polish	1976-3	None	238907310001
MERCEDE, Lorraine Wheldon Road Castleford WF10 2JT West Yorkshire	Jun 17, 2014	Jul 01, 2021	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	United States	American	1956-6	Director Of Comp & Benefits	189581220001
MERCEDE, Lorraine 10 Wimbledon Lane Easton Connecticut 06612 United States	Mar 25, 2004	Jul 13, 2012	Director	10 Wimbledon Lane Easton Connecticut 06612 United States	Usa	Us Citizen	1956-6	Director	96852220001
STEWART, Jacqueline Ann Wheldon Road Castleford WF10 2JT West Yorkshire	Jul 19, 2022	Nov 02, 2022	Director	Wheldon Road Castleford WF10 2JT West Yorkshire	England	British	1970-10	None	184747890003
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Mar 16, 2004	Mar 24, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Mar 16, 2004	Mar 24, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Companysecretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCH BIOCIDES TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hickson International Limited

Aug 20, 2019

Crumpsall Vale

Blackley

M9 8GQ Manchester

Hexagon Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Laws Of United Kingdom
Place Registered	Companies House, England And Wales
Registration Number	00499821

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.

Nicholas Thomas Carter

Apr 02, 2019

Wheldon Road

Castleford

WF10 2JT West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Martin Baker

Jan 01, 2018

Wheldon Road

Castleford

WF10 2JT West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stephen Martin Baker

Mar 13, 2017

Wheldon Road

Castleford

WF10 2JT West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, 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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