Chemetall India Company Limited

Active01047379 Private limited company
Incorporated
24 March 1972 (54 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Chemetall GMBH
Accounts type
Full
Region
South East
Address
Napier House Auckland Park
Bletchley
Milton Keynes
MK1 1BU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
German
Born December 1968 (57)
Brown, Wayne
Secretary · Appointed 1 October 2015
Director · Appointed 1 October 2015
British
Born November 1964
Officer history (18 former)
23 June 2026
Resigned Campbell, Helen Victoria as Director
23 June 2026
Appointed Loeffelholz, Karl-Heinz as Director
1 June 2017
Appointed Campbell, Helen Victoria as Director
1 June 2017
Resigned Bogner, Wolfram Alfred Antonius as Director
1 October 2015
Resigned Rydings, Robert Slater as Director
1 October 2015
Appointed Brown, Wayne as Secretary
1 October 2015
Appointed Brown, Wayne Mitchell as Director
1 October 2015
Resigned Rydings, Robert Slater as Secretary
30 June 2010
Resigned Vannerberg, Per Gosta Markus as Director
6 March 2006
Appointed Bogner, Wolfram Alfred Antonius as Director
6 March 2006
Resigned Rollmann, Clemens Alfred as Director
2 January 2006
Appointed Vannerberg, Per Gosta Markus as Director
16 April 2002
Resigned Ley, Helmut as Director
16 April 2002
Resigned Rollmann, Clemens Alfred as Secretary
16 April 2002
Appointed Rydings, Robert Slater as Director
16 April 2002
Appointed Rydings, Robert Slater as Secretary
23 October 1995
Resigned Heath, William as Director
23 October 1995
Appointed Ley, Helmut as Director
23 October 1995
Appointed Rollmann, Clemens Alfred as Director
23 October 1995
Resigned Swainston, Matthew Peter as Director
23 October 1995
Resigned Swainston, Matthew Peter as Secretary
23 October 1995
Appointed Rollmann, Clemens Alfred as Secretary
18 October 1995
Appointed Swainston, Matthew Peter as Director
18 October 1995
Appointed Heath, William as Director
18 October 1995
Appointed Swainston, Matthew Peter as Secretary
18 October 1995
Resigned Laurence, John Graham as Director
18 October 1995
Resigned Laurence, John Graham as Secretary
18 October 1995
Resigned Koch, Alan John as Director
16 October 1995
Resigned Jones, Francis Rhys as Director
20 September 1993
Appointed Laurence, John Graham as Director
20 September 1993
Resigned Davies, James Alan as Director
29 July 1993
Resigned Bull, Michael William as Director
29 July 1993
Resigned Mahoney, Christopher Terence as Director

Ownership 1 active

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

Chemetall GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh

Filings 133

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
19 June 2026Confirmation statement with no updates31 May 2026
19 May 2026Full accounts31 December 2025
8 January 2026Director's details changed
Show all 133 filings

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