Chromacol Limited

Active00962392 Private limited company
Incorporated
22 September 1969 (57 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2020
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born November 1979
Director · Appointed 31 October 2018
Also at Thermo Fisher Scientific (Oli) 4 Limited, Thermo Fisher Scientific Life Holdings 2 Limited, Synexus Clinical Research Topco Limited · more companies
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (39 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
12 December 2023
Resigned Norman, David John as Director
12 December 2023
Resigned Smith, Anthony Hugh as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
1 December 2010
Appointed Wright, Katie Rose as Director
2 July 2010
Resigned Freeman, Brian Harding, Dr as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
26 September 2007
Resigned Jack, Craig Maclaren as Director
26 September 2007
Resigned Michaud, Michael Kenneth as Director
26 September 2007
Appointed Ward, Nicola Jane as Secretary
26 September 2007
Appointed A G Secretarial Limited as Corporate Secretary
26 September 2007
Resigned Reilly, Ross Edward as Secretary
30 July 2007
Appointed Wheeler, Kevin Neil as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
18 August 2006
Appointed Mehta, Chetan Praful as Director
18 August 2006
Resigned Dellapa, John Anthony as Director
19 August 2005
Appointed Reilly, Ross Edward as Secretary
19 August 2005
Resigned Florey, Colin as Director
19 August 2005
Resigned Florey, Colin as Secretary
30 June 2005
Resigned Meynell, Geoffrey Roy as Director
6 April 2005
Resigned Brown, Dennis as Director
6 April 2005
Resigned Geffert, Maryliz A as Director
6 April 2005
Resigned Bresson, Michael Kelly as Director
4 April 2005
Appointed Dellapa, John Anthony as Director
14 February 2003
Appointed Brown, Dennis as Director
14 February 2003
Resigned Jellinek, Frank Henry as Director
6 January 2003
Appointed Michaud, Michael Kenneth as Director
6 January 2003
Resigned Leathe, Jeffrey Coffin as Director
30 August 2002
Appointed Jack, Craig Maclaren as Director
1 July 2002
Appointed Meynell, Geoffrey Roy as Director
11 December 2001
Appointed Florey, Colin as Secretary
11 December 2001
Resigned Bresson, Michael Kelly as Secretary
1 December 2001
Resigned Cook, Charles David as Director
5 October 2001
Resigned Partridge, David John as Director
5 October 2001
Appointed Leathe, Jeffrey Coffin as Director
5 October 2001
Resigned Bean, Roger James as Secretary
5 October 2001
Resigned Boyd, Simon John as Director
5 October 2001
Appointed Jellinek, Frank Henry as Director
5 October 2001
Resigned Wicks, Jonathon Neil as Director
5 October 2001
Appointed Bresson, Michael Kelly as Director
5 October 2001
Appointed Geffert, Maryliz A as Director
5 October 2001
Appointed Bresson, Michael Kelly as Secretary
16 November 1998
Resigned Baxter, James Alexander as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Director
30 September 1998
Resigned Spink, Geoffrey as Director
30 September 1998
Resigned Culshaw, Alasdair Douglas as Secretary
1 September 1998
Appointed Wicks, Jonathon Neil as Director
1 September 1998
Appointed Partridge, David John as Director
1 September 1998
Appointed Boyd, Simon John as Director
1 September 1998
Appointed Bean, Roger James as Secretary
31 July 1998
Resigned Perrott, Hugh Richard Iliff as Director
1 October 1997
Appointed Florey, Colin as Director
31 July 1997
Resigned Rampton, Geoffrey Roy as Director
17 June 1997
Appointed Perrott, Hugh Richard Iliff as Director
9 May 1995
Appointed Freeman, Brian Harding, Dr as Director
22 March 1994
Resigned Rippington, Keith Stuart as Director
22 March 1994
Appointed Rampton, Geoffrey Roy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4170101

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Erie U.K. Limited
Abgene Limited Owns 75–100% of shares
Advanced Biotechnologies Limited Owns 75–100% of shares
Apogent UK Limited Owns 75–100% of shares
Matrix Technologies Corporation Limited Owns 75–100% of shares
Chromacol Limited This company Owns 75–100% of shares
Epsom Glass Industries Limited Owns 75–100% of shares
Erie UK Senior Holding Limited Owns 75–100% of shares
Lambtrack Limited Owns 75–100% of shares
Erie UK 2 Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a small company31 December 2025
13 May 2026Confirmation statement with updates12 May 2026
1 April 2026Termination of appointment of a secretary
30 December 2025Insolvency filing
30 December 2025Share capital filing
Show all 220 filings

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