Menna Overview
Here’s a quick overview of THE HOLCHEM GROUP LIMITED 👀 — a Bury, Lancashire based business that started in 2006.
THE HOLCHEM GROUP LIMITED
- Company statusactive
- Company No05776448
- Age20 years 3 months Incorporated 10 April 2006
- Officers7
Address
Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
THE HOLCHEM GROUP LIMITED is an active company incorporated on 10 April 2006 and based in Bury, Lancashire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Sep 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 28 May 2020 | |
| CHISHOLM, Kathleen Anne | director | May 1980 | 28 Jun 2023 |
| DOWNIE, Andrew | director | Nov 1968 | 12 Nov 2025 |
| FINE, Richard James | director | Mar 1970 | 28 Jun 2023 |
| LE CLERC, Tanguy Serge | director | Aug 1974 | 01 Jan 2021 |
| ROBERTSON, John Mccutcheon | director | Sep 1960 | 24 Jan 2020 |
| TAYLOR, Sarah Louise | director | Jun 1973 | 28 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kilco Holdings Limited | 20 Jul 2020 | |
| Ecolab Inc. | 30 Nov 2018 | |
| Mr Simon Lee Bell | Mar 1972 | 06 Apr 2016 |
| Samantha Jayne Hardman | Feb 1966 | 06 Apr 2016 |
| Mr Paul Allan Gold | Jul 1959 | 06 Apr 2016 |
| Mrs Elizabeth Anne Bell | Oct 1945 | 06 Apr 2016 |
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Here’s a quick overview of THE HOLCHEM GROUP LIMITED 👀 — a Bury, Lancashire based business that started in 2006.