Norchem Limited

Active00658976 Private limited company
Incorporated
12 May 1960 (66 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 14 April 2023
Officer history (26 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
14 April 2023
Appointed Hobbs, Sebastian as Director
14 April 2023
Appointed Ferguson, Thomas Richard John as Secretary
14 April 2023
Resigned Sodha, Pankaj as Director
14 April 2023
Appointed Jacob, Katherine Rebecca as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Secretary
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
16 January 2015
Appointed Sodha, Pankaj as Director
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Secretary
16 January 2015
Resigned Mcconnell, Alisdair Richard as Director
16 January 2015
Appointed Sodha, Anup as Director
16 January 2015
Appointed Sonpal, Pritesh Ramesh as Director
16 January 2015
Resigned Dobbin, Timothy Simon Charles as Director
16 January 2015
Resigned Herdman, Alison Mary as Director
16 January 2015
Resigned Larvin, John as Director
16 January 2015
Resigned Pitt, Robert Michael as Director
16 January 2015
Resigned Thomas, Robert as Secretary
16 January 2015
Appointed Sodha, Nitin Trembaklal as Director
23 November 2011
Appointed Herdman, Alison Mary as Director
22 March 2010
Resigned Herdman, Nigel Dale as Director
5 November 2008
Appointed Pitt, Robert Michael as Director
10 September 2008
Resigned Burdon, Mark David as Director
14 November 2007
Resigned Ruff, Edward as Director
6 November 2006
Resigned Kemp, Raymond Ian as Director
31 October 2005
Appointed Burdon, Mark David as Director
31 October 2005
Resigned Dorans, Jeffrey as Director
31 October 2005
Resigned Herdman, Alison Mary as Director
31 October 2005
Resigned Mcmann, Nigel Robert as Director
31 October 2005
Appointed Mcconnell, Alisdair Richard as Director
31 October 2005
Appointed Herdman, Nigel Dale as Director
10 March 2003
Resigned Goldie, James Malcolm as Director
10 March 2003
Appointed Dorans, Jeffrey as Director
26 March 2001
Appointed Herdman, Alison Mary as Director
26 March 2001
Resigned Herdman, Gordon Winship as Director
14 April 1999
Appointed Mcmann, Nigel Robert as Director
14 April 1999
Appointed Ruff, Edward as Director
15 March 1999
Resigned Ruff, Edward as Director
15 March 1999
Appointed Dobbin, Timothy Simon Charles as Director
6 December 1995
Appointed Ruff, Edward as Director
20 September 1995
Resigned Scott, Walter Winfield as Director
28 April 1993
Appointed Larvin, John as Director
8 February 1993
Resigned Welsh, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11217461
Former controllers (1)
6 April 2018
Ceased Lexon (UK) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
28 March 2026Accounts for a dormant company30 June 2025
25 September 2025Confirmation statement with no updates13 September 2025
23 July 2025Second filing for the appointment of a director
2 July 2025Termination of appointment of a director
Show all recent filings

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