Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Allied Colloids Group Limited
- Incorporated
- 20 September 1948 (78 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (34 former)
1 September 2023
1 September 2023
1 July 2023
30 June 2023
1 May 2017
30 April 2017
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
Resigned Hatton, Stephen, Dr as Secretary
1 January 2015
Appointed Hatton, Stephen, Dr as Secretary
1 January 2015
31 December 2014
Resigned Koerner, Helen Victoria as Director
31 December 2014
Resigned Koerner, Helen Victoria as Secretary
31 December 2014
1 March 2010
1 March 2010
Appointed Koerner, Helen Victoria as Secretary
1 March 2010
1 March 2010
1 March 2010
Appointed Koerner, Helen Victoria as Director
1 March 2010
1 March 2010
1 March 2010
1 July 2008
1 July 2008
1 July 2008
1 July 2008
31 December 2006
30 May 2006
30 May 2006
5 January 2004
31 December 2003
5 November 2001
5 November 2001
6 July 1999
6 July 1999
15 March 1999
Resigned Gerny, Franz as Director
26 February 1999
15 February 1999
3 August 1998
3 August 1998
3 August 1998
19 June 1998
Appointed Gerny, Franz as Director
12 March 1998
12 March 1998
12 March 1998
12 March 1998
3 March 1998
3 March 1998
30 July 1997
15 May 1997
15 May 1997
28 April 1997
31 March 1997
31 January 1997
31 January 1997
29 November 1996
23 September 1996
1 August 1996
1 August 1996
31 July 1996
30 June 1995
1 October 1994
24 November 1992
24 November 1992
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 00722043
Holdings 1
Companies where Allied Colloids Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Basf Public Limited Company Owns 75–100% of shares
Basf Agricultural Solutions UK Limited Owns 75–100% of shares
Basf Pensions Trustee Limited Owns 75–100% of shares
Nunhems UK Ltd Owns 75–100% of shares
Ciba UK Investment Limited Owns 75–100% of shares
Ciba Specialty Chemicals Water Treatments Limited Owns 75–100% of shares
Allied Colloids Group Limited This company Owns 75–100% of shares
Basf Performance Products Limited Owns 75–100% of shares
Low Moor Securities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 4 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 8 January 2026 | Secretary's details changed | |||
| 27 August 2025 | Confirmation statement with no updates | 27 August 2025 |
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