Mexichem Specialty Compounds Limited

Active01572669 Private limited company
Incorporated
6 July 1981 (45 years)
Previously known as
Alphagary Limited (until 15 February 2016)
Laporte Alphagary Limited (until 26 August 1999)
Evode Plastics Limited (until 28 April 1997)
Earlier: Erielake Limited
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other plastic products (22290)
Directors
William Musante
Accounts type
Full
Region
East Midlands
Address
C/o Mexichem 8 Beler Way
Leicester Road Industrial Estate
Melton Mowbray
LE13 0DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Archibald, Euan James
Secretary · Appointed 28 June 2024
Musante, William
Director · Appointed 1 July 2022
American
Born October 1964 (62)
Director · Appointed 23 July 2018
Also at Mexichem Dura-Line UK, Ltd, Mexichem Materials Ltd
American
Born April 1973 (53)
Officer history (36 former)
12 December 2025
Resigned Delisle, Daniel Jean as Director
28 June 2024
Resigned Walker-Arnott, Ellen as Secretary
28 June 2024
Appointed Archibald, Euan James as Secretary
30 January 2023
Appointed Walker-Arnott, Ellen as Secretary
1 July 2022
Resigned Funderburg, Michael Ray as Director
1 July 2022
Appointed Musante, William as Director
20 November 2020
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
23 July 2018
Resigned Soto Gonzalez, Alvaro as Director
23 July 2018
Appointed Funderburg, Michael Ray as Director
23 July 2018
Appointed Delisle, Daniel Jean as Director
23 July 2018
Appointed Nivarthy, Gautam Satyamurthy as Director
23 July 2018
Resigned Guzman Perera, Rodrigo as Director
23 July 2018
Resigned Ramirez Perez, Enrique as Director
23 July 2018
Resigned Manrique Rocha, Barbaro Carlos as Director
29 February 2016
Resigned Carrillo Rule, Antonio as Director
21 April 2014
Resigned Capdepon, Andres Eduardo as Director
21 April 2014
Appointed Carrillo Rule, Antonio as Director
21 April 2014
Appointed Soto Gonzalez, Alvaro as Director
21 April 2014
Appointed Guzman Perera, Rodrigo as Director
21 April 2014
Appointed Manrique Rocha, Barbaro Carlos as Director
21 April 2014
Resigned Guiterrez Munoz, Ricardo as Director
21 April 2014
Resigned Vallejo Gomez, Armando as Director
7 January 2011
Appointed Capdepon, Andres Eduardo as Director
7 January 2011
Appointed Guiterrez Munoz, Ricardo as Director
7 January 2011
Resigned Beveridge, Colin as Director
7 January 2011
Appointed Ramirez Perez, Enrique as Director
7 January 2011
Appointed Vallejo Gomez, Armando as Director
7 January 2011
Resigned Riordan, Thomas James as Director
7 January 2010
Resigned Gingue, Robert Norman as Director
9 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
9 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 October 2006
Appointed Beveridge, Colin as Director
3 July 2006
Resigned Hubbard, Simon Adrian Godfrey as Director
1 October 2002
Resigned Kenny, Michael Joseph as Director
1 October 2002
Appointed Hubbard, Simon Adrian Godfrey as Director
1 October 2002
Resigned Letman, George Edward as Director
22 November 2000
Appointed Letman, George Edward as Director
20 November 2000
Appointed Gingue, Robert Norman as Director
20 November 2000
Appointed Kenny, Michael Joseph as Director
20 November 2000
Appointed Riordan, Thomas James as Director
17 November 2000
Resigned Brown, John Allan as Director
17 November 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
17 November 2000
Resigned Whalley, Amanda as Secretary
17 November 2000
Resigned Smith, Nicholas Handran as Director
17 November 2000
Resigned Twentyman, Judith as Director
17 November 2000
Resigned Brown, Terry as Director
1 August 2000
Resigned Smith, Nicholas Handran as Secretary
1 August 2000
Appointed Whalley, Amanda as Secretary
1 July 1998
Appointed Twentyman, Judith as Director
26 June 1998
Resigned Law, John Derek as Director
13 May 1998
Resigned Beasley, Christopher Ernest as Director
13 May 1998
Resigned Beasley, Christopher Ernest as Secretary
13 May 1998
Appointed Smith, Nicholas Handran as Secretary
13 May 1998
Appointed Smith, Nicholas Handran as Director
25 June 1997
Resigned Scull, Andrew James as Director
24 June 1997
Appointed Brown, John Allan as Director
12 July 1993
Resigned Simon, Andrew Henry as Director
30 April 1993
Resigned Armstrong, Kenneth Francis as Director
31 March 1993
Resigned Law, John Derek as Director
31 March 1993
Resigned Lawton, Derek as Director
5 March 1993
Appointed Beasley, Christopher Ernest as Secretary
5 March 1993
Resigned Sullivan, Colin Robert as Secretary
5 March 1993
Resigned Pratt, Edward John as Director
26 February 1993
Appointed Scull, Andrew James as Director
26 February 1993
Resigned Winterbottom, David Stuart as Director
26 February 1993
Appointed Beasley, Christopher Ernest as Director
26 February 1993
Appointed Law, John Derek as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 255

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates30 August 2026
15 December 2025Termination of appointment of a director
6 October 2025Full accounts31 December 2024
11 September 2025Confirmation statement with no updates30 August 2025
12 September 2024Confirmation statement with no updates30 August 2024
Show all 255 filings

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