Eternis Fine Chemicals UK Limited

Active00646784 Private limited company
Incorporated
12 January 1960 (66 years)
Previously known as
Tennants Fine Chemicals Limited (until 4 May 2021)
Tessenderlo Fine Chemicals Limited (until 1 February 2011)
Acordis Fine Chemicals Limited (until 29 August 2001)
Earlier: Acordis Management Services Limited, Courtaulds Management Services Limited, Bartol Cisterns Limited
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Shoaib Peer Mohamed Wangde
Rajendra Mariwala
Owned by
Accounts type
Full
Region
West Midlands
Address
Macclesfield Road
Leek
ST13 8LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Eternis UK Limited
French
Born November 1969
Wangde, Shoaib Peer Mohamed
Director · Appointed 28 July 2026
British
Born June 1985 (41)
Mariwala, Rajendra
Director · Appointed 1 February 2021
Indian
Born September 1962 (64)
Officer history (28 former)
31 July 2026
Resigned Gittins, William as Director
28 July 2026
Appointed Gambade, Wilfrid as Director
28 July 2026
Appointed Wangde, Shoaib Peer Mohamed as Director
31 March 2026
Resigned Whitaker, David Andrew as Director
16 May 2025
Resigned Mehta, Manu as Director
15 October 2021
Resigned Stride, Wayne as Secretary
1 February 2021
Appointed Whitaker, David Andrew as Director
1 February 2021
Resigned Hughes, Michael Gary as Director
1 February 2021
Appointed Mehta, Manu as Director
1 February 2021
Appointed Mariwala, Rajendra as Director
25 November 2020
Resigned Jones, Kevin Garth as Director
19 March 2020
Resigned Gingell, Andrew Clive as Director
12 June 2018
Appointed Hughes, Michael Gary as Director
30 June 2017
Resigned Sharp, Keith as Director
13 September 2016
Resigned Gittins, William as Secretary
13 September 2016
Appointed Stride, Wayne as Secretary
13 September 2016
Appointed Gittins, William as Director
17 June 2014
Resigned Alexander, William Paul as Director
6 December 2011
Appointed Gittins, William as Secretary
16 February 2011
Appointed Sharp, Keith as Director
31 January 2011
Appointed Jones, Kevin Garth as Director
31 January 2011
Appointed Alexander, William Paul as Director
31 January 2011
Resigned Van Deynse, Dirk Leo as Director
31 January 2011
Resigned Deturck, Pol Wilfried Corneel, Director as Director
31 January 2011
Appointed Gingell, Andrew Clive as Director
31 January 2011
Resigned Van Walleghem, Anne Mieke Maria as Director
31 January 2011
Resigned Groenen, Jozef Marcel as Director
31 January 2011
Resigned Van Walleghem, Anne Mieke Maria as Secretary
31 January 2011
Resigned Stockhem, Bruno Dirk Ghislain as Director
1 January 2010
Appointed Deturck, Pol Wilfried Corneel, Director as Director
31 December 2009
Resigned Vandendriessche, Jan Maurits August as Director
1 July 2007
Appointed Vandendriessche, Jan Maurits August as Director
30 June 2007
Resigned Poynton, David as Director
1 April 2003
Appointed Poynton, David as Director
1 April 2003
Resigned Ducroir, Pierre as Director
17 September 2001
Appointed Stockhem, Bruno Dirk Ghislain as Director
17 September 2001
Appointed Van Deynse, Dirk Leo as Director
17 September 2001
Appointed Groenen, Jozef Marcel as Director
21 August 2001
Resigned Rogers, Peter Lloyd as Director
21 August 2001
Appointed Van Walleghem, Anne Mieke Maria as Secretary
21 August 2001
Resigned Bednall, John Allan as Director
21 August 2001
Appointed Ducroir, Pierre as Director
21 August 2001
Appointed Van Walleghem, Anne Mieke Maria as Director
21 August 2001
Resigned Stevens, David Alan as Secretary
14 October 1999
Resigned Stevens, David Alan as Director
14 October 1999
Appointed Bednall, John Allan as Director
14 October 1999
Appointed Rogers, Peter Lloyd as Director
14 October 1999
Resigned Foulsham, Michael John as Director
14 October 1999
Resigned Smith, Dennis Arthur as Director
31 March 1999
Resigned Harrison, Ian Woodthorp as Director
11 March 1996
Appointed Smith, Dennis Arthur as Director
11 March 1996
Appointed Harrison, Ian Woodthorp as Director
23 June 1995
Appointed Stevens, David Alan as Secretary
23 June 1995
Appointed Stevens, David Alan as Director
23 June 1995
23 June 1995

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08886350
Former controllers (1)
1 February 2021
Ceased Tennants Consolidated Limited — Owns 75–100% of shares

What Eternis Fine Chemicals UK say about themselves

“Eternis Fine Chemicals UK is a global supplier of Liquid Chemicals used by manufacturers in Primary Production Processes.”

— from eternis.co.uk

Filings 235

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
19 August 2026Full accounts31 March 2026
31 July 2026Appointment of a director
31 July 2026Termination of appointment of a director
30 July 2026Appointment of a director
Show all 235 filings

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