Website & contact details
- Group website
- The site of this company’s group or brand.
Afton Chemical Limited
- Incorporated
- 19 May 1975 (51 years)
- Previously known as
- Ethyl Petroleum Additives Limited (until 30 June 2004)Edwin Cooper & Company Limited (until 24 August 1984)
- Industry
- Other manufacturing n.e.c. (32990) Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Full
- Region
- South East
- Address
- London RoadBracknellBerkshireRG12 2UW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born September 1978 (48)
Director · Appointed 1 March 2022
British
Born June 1975 (51)
Director · Appointed 4 June 2018
British
Born April 1976 (50)
Director · Appointed 11 February 2014
British
Born February 1970 (56)
Officer history (16 former)
30 September 2023
30 September 2023
1 March 2022
22 February 2022
1 June 2019
4 June 2018
24 May 2018
10 August 2016
8 August 2016
30 April 2015
27 November 2014
11 February 2014
Resigned Coates-Evans, Mark as Secretary
11 February 2014
11 February 2014
1 July 2012
Appointed Coates-Evans, Mark as Secretary
30 June 2012
30 June 2012
1 September 2011
1 April 2010
31 March 2010
Resigned New, Particia Eileen as Director
30 June 2004
30 June 2004
Appointed New, Particia Eileen as Director
1 October 2001
1 October 2001
11 November 1997
Resigned Elmore, Edward Whitehead as Director
1 November 1996
1 November 1996
1 March 1996
29 February 1996
16 December 1992
16 December 1992
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
Limited Company
Reg. no. 07119870
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Afton Chemical UK Holdings Limited Owns 75–100% of shares
Afton Chemical Limited This company Owns 75–100% of shares
Afton Cooper Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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