Arkema Holding Limited

Active00868680 Private limited company
Incorporated
11 January 1966 (60 years)
Previously known as
Arkema Ltd. (until 18 December 2020)
Atofina UK Ltd (until 7 October 2004)
Elf Atochem UK Limited (until 1 June 2000)
Earlier: Atochem UK Limited, Ato Chemical Products (UK) Limited, Ato Chemicals (UK) Limited, Ato Chimie (U.K.) Limited
Industry
Activities of head offices (70100)
Owned by
Arkema SA
Accounts type
Full
Region
West Midlands
Address
C/o Bostik Ltd
Common Road
Stafford
ST16 3EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
French
Born March 1976 (50)
Director · Appointed 1 December 2021
British
Born January 1971 (55)
Director · Appointed 17 December 2020
Irish
Born February 1974 (52)
Kane, Karen Maria
Secretary · Appointed 30 November 2020
Officer history (33 former)
26 February 2026
Appointed Garreau, Laetitia Maud as Director
31 December 2025
1 December 2021
Appointed Kane, Karen Maria as Director
1 December 2021
1 December 2021
Resigned Michot, Jon Herve Roger as Director
1 December 2021
Resigned Martinez-Merello Diaz De Miranda, Patricia Pilar as Director
17 December 2020
Appointed Massey, Robert Peter as Director
30 November 2020
Resigned Hudson, Paul Anthony as Secretary
30 November 2020
Appointed Kane, Karen Maria as Secretary
20 November 2020
Resigned Dee, Gary Jonathan as Director
15 June 2020
15 June 2020
Appointed Michot, Jon Herve Roger as Director
19 October 2017
Resigned O'Driscoll, Ciaran as Director
1 October 2017
Appointed Dee, Gary Jonathan as Director
14 December 2016
Appointed O'Driscoll, Ciaran as Director
9 December 2016
Resigned Clay, Michael as Director
1 January 2016
Appointed Hudson, Paul Anthony as Secretary
1 January 2016
Resigned The Briars Group Limited as Corporate Secretary
31 October 2015
Resigned Laousse, Thibault Jacques Yves as Director
1 July 2014
Appointed Lepinay, Frederique Marie-Pierre as Director
1 July 2014
Resigned Ruas, Francois Pierre as Director
24 January 2012
Appointed Ruas, Francois Pierre as Director
24 January 2012
Appointed Laousse, Thibault Jacques Yves as Director
1 January 2012
Appointed Martinez-Merello Diaz De Miranda, Patricia Pilar as Director
1 January 2012
Resigned Sauer, Wulf as Director
14 November 2011
Resigned Selles, Laurent as Director
31 August 2011
Resigned Abdelli Audran, Pascale Annick as Director
24 November 2010
Appointed Selles, Laurent as Director
31 December 2009
Appointed Clay, Michael as Director
31 December 2009
Appointed Abdelli Audran, Pascale Annick as Director
31 December 2009
Resigned Lemonnier, Thierry as Director
31 December 2009
Resigned Jukes, Paul Francis, Mr. as Director
12 August 2009
Resigned Howard, Graeme Anthony as Secretary
1 August 2009
Appointed The Briars Group Limited as Corporate Secretary
14 February 2008
Appointed Sauer, Wulf as Director
31 December 2007
Resigned Dailly, Christian as Director
15 July 2005
Appointed Dailly, Christian as Director
7 July 2005
Resigned Chanoine, Pierre Jean Marie as Director
30 September 2004
Resigned Gresham, David Paul as Director
20 August 2004
Appointed Jukes, Paul Francis, Mr. as Director
20 August 2004
Appointed Howard, Graeme Anthony as Secretary
20 August 2004
Resigned Jukes, Paul Francis, Mr. as Secretary
23 April 2003
Resigned Salvaderi, Alberto as Director
23 April 2003
Appointed Chanoine, Pierre Jean Marie as Director
15 October 2001
Resigned Lartique, Jean Bernard as Director
2 July 2001
Appointed Lemonnier, Thierry as Director
2 July 2001
Appointed Salvaderi, Alberto as Director
2 July 2001
Appointed Lartique, Jean Bernard as Director
29 June 2001
Resigned Perier, Francois Michel as Director
29 June 2001
Resigned Ladurelli, Andre Jean as Director
30 November 2000
Resigned Denis, Jacques as Director
8 July 1999
Resigned Mallaburn, Roger as Director
16 April 1999
Appointed Mallaburn, Roger as Director
13 January 1999
Appointed Perier, Francois Michel as Director
13 January 1999
Resigned Schun, Arsene Aristide as Director
31 December 1998
Resigned Puckridge, James Martin Combe as Director
1 July 1998
Appointed Ladurelli, Andre Jean as Director
1 July 1998
Resigned Besson, Jean Louis as Director
17 April 1997
Appointed Denis, Jacques as Director
17 April 1997
Resigned Jaisson, Jacques as Director
1 February 1997
Appointed Gresham, David Paul as Director
1 May 1996
Appointed Jukes, Paul Francis, Mr. as Secretary
1 May 1996
Resigned Hutchison, Pierre as Secretary
31 December 1991
Resigned Auvigne, Jean Pierre as Director

Ownership 1 active

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

Arkema SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 445 074 685 Rcs Nanterre
Former controllers (1)
6 April 2016
Ceased Arkema Participations — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arkema Holding Limited This company
Bostik Adhesives Limited Owns 75–100% of shares
Bostik Limited Owns 75–100% of shares
Arkema Bostik UK Pension Trustee Limited Right to appoint and remove directors
Evode Limited Owns 75–100% of shares
Siroflex Limited Owns 75–100% of shares
Sovereign Chemicals Limited In liquidationOwns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
3 September 2026Cessation of a person with significant control
21 July 2026Confirmation statement with updates8 July 2026
11 May 2026Full accounts31 December 2025
30 March 2026Insolvency filing
Show all 202 filings

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