Chemoxy International Limited

Active00350164 Private limited company
Incorporated
3 March 1939 (87 years)
Previously known as
Haltermann Limited (until 10 October 2011)
Ascot PLC (until 29 May 2002)
Ascot Limited (until 29 May 2002)
Earlier: Ascot Holdings PLC, Control Securities P L C
Industry
Manufacture of other organic basic chemicals (20140)
Manufacture of other chemical products n.e.c. (20590)
Directors
Laurent Castor
Accounts type
Full
Region
North East
Address
All Saints Refinery
Cargo Fleet Road
Middlesbrough
TS3 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
128
Outstanding
1
Part satisfied
0
Satisfied
127

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2020
French
Born August 1974 (52)
Director · Appointed 4 September 2019
British
Born November 1960
Castor, Laurent
Director · Appointed 9 August 2017
French
Born February 1967 (59)
Officer history (39 former)
13 July 2022
Resigned Kandin, Jeremy as Director
21 July 2020
Appointed Kandin, Jeremy as Director
20 July 2020
Resigned Bainbridge, Martyn John as Director
20 July 2020
Resigned Mcloughlin, Neil Christopher as Director
20 July 2020
Appointed Milhau, Vincent as Director
20 July 2020
Resigned Stark, Ian as Director
4 September 2019
Appointed Webster, Helen Marie as Director
9 August 2017
Appointed Castor, Laurent as Director
15 April 2013
Appointed Mcloughlin, Neil Christopher as Director
31 December 2011
Appointed Stark, Ian as Director
31 December 2011
Resigned Wiggins, Keith Alan as Director
31 December 2011
Resigned Cracknell, Louise as Secretary
31 December 2011
Resigned Ephgrave, Nicola Jayne as Director
31 December 2011
Appointed Bainbridge, Martyn John as Director
20 July 2010
Appointed Cracknell, Louise as Secretary
20 July 2010
Resigned Dance, Iona Lorraine as Secretary
1 June 2008
Appointed Ephgrave, Nicola Jayne as Director
1 June 2008
Resigned Finkemeyer, Geoffrey Colin as Director
31 March 2006
Resigned Thalacker, Joachim as Director
31 March 2006
Appointed Finkemeyer, Geoffrey Colin as Director
31 March 2006
Resigned Rogers Butcher, Pamela as Director
31 March 2006
Appointed Wiggins, Keith Alan as Director
20 July 2005
Resigned Fitzpatrick, Kenneth as Director
20 July 2005
Appointed Thalacker, Joachim as Director
7 July 2004
Appointed Rogers Butcher, Pamela as Director
7 July 2004
Resigned Biltz, George as Director
19 December 2003
Resigned Finkemeyer, Geoffrey Colin as Director
16 December 2003
Appointed Fitzpatrick, Kenneth as Director
15 December 2003
Resigned Dann, Geoffrey William as Director
11 October 2002
Appointed Dance, Iona Lorraine as Secretary
11 October 2002
Resigned Dann, Geoffrey William as Secretary
3 August 2001
Appointed Dann, Geoffrey William as Secretary
3 August 2001
Resigned Williams, John Benedict Alan as Secretary
22 June 2001
Appointed Finkemeyer, Geoffrey Colin as Director
22 June 2001
Appointed Biltz, George as Director
22 June 2001
Appointed Dann, Geoffrey William as Director
22 June 2001
Resigned Dyer, Howard Paul as Director
22 June 2001
Resigned Rogers, Martin John as Director
12 June 2001
12 June 2001
Resigned Edington, Jeffrey William, Dr as Director
12 June 2001
Resigned Galpin, Rodney Desmond as Director
12 June 2001
Resigned Almond, Jayne Doreen as Director
30 June 2000
Resigned Grant, John Albert Martin as Director
8 February 2000
Appointed Seifert, Karl-Gerhard Werner, Dr as Director
11 October 1999
Appointed Edington, Jeffrey William, Dr as Director
30 July 1999
Resigned Folger, Susan as Secretary
30 July 1999
Appointed Williams, John Benedict Alan as Secretary
1 July 1999
Appointed Rogers, Martin John as Director
13 February 1999
Resigned Robin, Sydney Frank as Director
26 September 1997
Resigned Vincent, Michael as Director
14 July 1997
Appointed Grant, John Albert Martin as Director
4 July 1997
Resigned Morris, Robert Ridley as Director
1 November 1996
Resigned Jagger, John as Director
23 September 1996
Appointed Morris, Robert Ridley as Director
31 March 1996
Resigned Bellak, John George as Director
1 February 1996
Appointed Almond, Jayne Doreen as Director
6 June 1995
Appointed Vincent, Michael as Director
5 June 1995
Resigned Kerslake, John Wilfred Ernest as Director
3 April 1995
Appointed Galpin, Rodney Desmond as Director
1 February 1994
Appointed Jagger, John as Director
11 October 1993
Resigned Kerslake, John Wilfred Ernest as Secretary
11 October 1993
Appointed Folger, Susan as Secretary
27 July 1993
Resigned Hewitt, Edwin John as Secretary
27 July 1993
Appointed Kerslake, John Wilfred Ernest as Secretary
22 July 1993
Resigned Smith, Edward Richard as Director
24 June 1993
Appointed Dyer, Howard Paul as Director
30 September 1992
Appointed Kerslake, John Wilfred Ernest as Director
30 September 1992
Resigned Hewitt, Edwin John as Director
30 September 1992
Resigned Wilson, Ronald Marshall as Director
22 April 1992
Resigned Virani, Alnasir Gulamhussein as Director
22 April 1992
Resigned Virani, Nazmu as Director
22 April 1992
Resigned Virani, Zulfikar Gulamhussein as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07784434

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crossco (1255) Limited Owns 75–100% of shares
Chemoxy International Limited This company Owns 75–100% of shares

Filings 708

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
13 May 2026Register inspection address has been changed
11 May 2026Memorandum and Articles of Association
11 May 2026Resolutions
27 April 2026Confirmation statement with updates24 April 2026
Show all 708 filings

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