Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Chemical Overseas Limited
- Incorporated
- 1 June 1961 (65 years)
- Previously known as
- Chemical Investments Limited (until 26 September 2019)Chemical Trustee Limited (until 9 May 2019)Susally Properties Limited (until 23 April 1996)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Shane Michael StylesWilly SchaperkotterCarine Van Der Voort
- Owned by
- Carine Jeanne Julien Helene Van Der Voort
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 294 Theobald StreetBorehamwoodWD6 4PG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Styles, Shane Michael
Director · Appointed 15 October 2025
Australian
Born October 1968 (58)
Schaperkotter, Willy
Director · Appointed 1 January 2020
Belgian
Born April 1938 (88)
Van Der Voort, Carine
Director · Appointed 1 January 2020
Swiss
Born September 1961 (65)
Corporate Secretary · Appointed 27 June 2017
Officer history (10 former)
15 October 2025
Appointed Styles, Shane Michael as Director
2 January 2020
Resigned Mallari, Mark Wilson as Director
2 January 2020
1 January 2020
Appointed Schaperkotter, Willy as Director
1 January 2020
Appointed Van Der Voort, Carine as Director
30 May 2018
Resigned Carran, Bede as Director
24 July 2017
Appointed Mallari, Mark Wilson as Director
29 June 2017
Appointed Carran, Bede as Director
27 June 2017
27 June 2017
27 June 2017
27 June 2017
1 May 2016
Resigned Borgas, Timothy Hendrik as Director
1 May 2016
1 May 2016
1 March 2014
28 March 1996
Appointed Borgas, Timothy Hendrik as Director
28 March 1996
28 March 1996
28 March 1996
28 March 1996
28 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carine Jeanne Julien Helene Van Der Voort
Individual · Notified 1 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born September 1961 (65)
Former controllers (1)
1 June 2022
Ceased Willy Schaperkotter — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 7 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 4 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Registered office address changed |
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