Hickson Chemical Supplies Limited

Active00620157 Private limited company
Incorporated
2 February 1959 (67 years)
Previously known as
Hickson & Welch Limited (until 15 August 2003)
Board Processors Limited (until 3 July 1989)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
Also at Hickson Investments Limited., Arch Timber Protection Limited, Hickson Timber Products Limited · more companies
Swiss
Born June 1977 (49)
Carter, Nicholas Thomas
Secretary · Appointed 10 May 2017
Director · Appointed 1 July 2016
Also at Hickson Investments Limited., Arch Timber Protection Limited, Hickson Timber Products Limited · more companies
British
Born August 1981 (45)
Officer history (39 former)
10 June 2024
Resigned Kelly, Anthony William as Director
10 June 2024
Appointed Wirtz, Jacov Ruben as Director
10 May 2017
Resigned Baker, Stephen Martin as Director
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Secretary
2 March 2017
Appointed Kelly, Anthony William as Director
2 March 2017
Resigned Barry, Andrew as Director
4 July 2016
Resigned Johnson, Karen Deborah as Secretary
1 July 2016
Appointed Carter, Nicholas Thomas as Director
4 November 2013
Appointed Johnson, Karen Deborah as Secretary
4 November 2013
Appointed Barry, Andrew as Director
4 November 2013
Resigned Lewis, David Alan, Dr as Director
31 March 2010
Resigned Buchan, Graham as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Director
31 March 2010
Resigned Buchan, Graham as Director
30 April 2003
Resigned Langton, John Frederick as Director
14 April 2003
Appointed Lewis, David Alan, Dr as Director
1 May 2002
Appointed Langton, John Frederick as Director
30 April 2002
Resigned Markham, John Henry as Director
1 January 2002
Appointed Buchan, Graham as Secretary
31 December 2001
Resigned Prime, Martin as Secretary
31 December 2001
Resigned Prime, Martin as Director
1 November 2001
Appointed Buchan, Graham as Director
31 October 2001
Resigned Maiden, Jeremy Kim as Director
1 February 2001
Appointed Prime, Martin as Secretary
1 February 2001
Appointed Prime, Martin as Director
1 February 2001
Resigned Boardman, Philip Edward as Secretary
25 August 2000
Appointed Boardman, Philip Edward as Secretary
25 August 2000
25 August 2000
Resigned Dunkley, Robert Trevor as Secretary
10 September 1999
Appointed Dunkley, Robert Trevor as Secretary
10 September 1999
Resigned O'Dwyer, Paul Michael as Secretary
16 August 1999
31 July 1998
Resigned Cook, John Stuart as Director
31 July 1998
Resigned Bruce, Eleanor Lawrie as Director
31 July 1998
Resigned Abel, Peter as Director
31 July 1998
Resigned Cooper, Peter as Director
30 April 1998
Resigned Williams, Edward Laurence, Doctor as Director
5 December 1997
Appointed Bruce, Eleanor Lawrie as Director
5 December 1997
Appointed Cooper, Peter as Director
5 December 1997
Appointed Williams, Edward Laurence, Doctor as Director
26 August 1997
Appointed Maiden, Jeremy Kim as Director
4 July 1997
Resigned Mcgown, James Stewart as Director
28 February 1997
Resigned Wilcock, Timothy David John as Director
28 February 1997
Resigned Mawson, Michael John as Director
28 February 1997
Resigned Waddicor, John Ian as Director
22 November 1995
Resigned Livsey, Colin as Secretary
22 November 1995
Appointed Mawson, Michael John as Director
22 November 1995
Appointed Mcgown, James Stewart as Director
22 November 1995
Appointed O'Dwyer, Paul Michael as Secretary
8 November 1995
Resigned Cooper, Peter as Director
8 November 1995
Appointed Markham, John Henry as Director
8 November 1995
Resigned Fearfield, Michael Arthur as Director
8 November 1995
Resigned Kerr, Adrian Roderick Jamieson as Director
1 September 1995
Resigned Yorke, Paul Michael as Director
15 August 1995
Resigned Kerrison, Dennis Graham John as Director
15 August 1995
Resigned Butterfield, Colin as Director
25 July 1994
Appointed Wilcock, Timothy David John as Director
25 July 1994
Resigned Prime, Martin as Director
25 April 1994
Appointed Abel, Peter as Director
25 April 1994
Appointed Waddicor, John Ian as Director
24 January 1994
Resigned Bennett, Richard Priestley as Director
17 January 1994
Appointed Fearfield, Michael Arthur as Director
20 September 1993
Appointed Cooper, Peter as Director
20 September 1993
Appointed Yorke, Paul Michael as Director
15 August 1993
Appointed Kerr, Adrian Roderick Jamieson as Director
15 August 1993
Resigned Fraser, Denis Michael as Director
15 August 1993
Resigned Hall, Robert Wightman as Director
30 June 1993
Resigned Fyfe, David as Director
30 April 1993
Resigned Mackman, John Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00499821
Former controllers (2)
20 August 2019
Ceased Nicholas Thomas Carter — Has significant influence or control
10 May 2017
Ceased Stephen Martin Baker — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Arch Chemicals UK Holdings Limited
Arch UK Biocides Limited Owns 75–100% of shares
Arch Chemicals Products Limited Owns 75–100% of shares
Arch Chemicals UK Finance Owns 75–100% of shares
Hickson International Limited Owns 75–100% of shares
Arch Biocides Trustee Limited Owns 75–100% of shares
Arch Timber Protection Limited Owns 75–100% of shares
Hickson W.A. Chemicals Limited Owns 75–100% of shares
Hickson Chemical Supplies Limited This company Owns 75–100% of shares
Hickson Limited Owns 75–100% of shares
Hickson Pension Trustees Limited Owns 75–100% of shares
Hickson Timber Products Limited Owns 75–100% of shares
Hickson Investments Limited. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£31,547)
Balance sheet detail
2025
Creditors (< 1 year)£31,547
Net Current Assets(£31,547)
Net Assets(£31,547)
Shareholder Funds(£31,547)

Filings 187

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates11 August 2026
8 May 2026Accounts for a dormant company31 December 2025
18 August 2025Confirmation statement with no updates11 August 2025
23 July 2025Accounts for a dormant company31 December 2024
19 August 2024Confirmation statement with no updates11 August 2024
Show all 187 filings

Some other companies at this address

Arch Biocides Trustee Limited
Arch Chemicals Products Limited
Arch Chemicals UK Finance
Arch Chemicals UK Holdings Limited
Arch Timber Protection Limited
Arch UK Biocides Limited

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