Holchem Laboratories Limited

Active01686721 Private limited company

What Holchem Laboratories say about themselves

“Kersia are leaders in providing equipment and support for chemical cleaning and hygiene technology across multiple sectors.”

— from www.holchem.co.uk
Incorporated
14 December 1982 (43 years)
Industry
Manufacture of soap and detergents (20411)
Accounts type
Full
Region
North West
Address
Gateway House Pilsworth Road
Pilsworth Industrial Estate
Bury
BL9 8RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Downie, Andrew
Director · Appointed 12 November 2025
British
Born November 1968
Director · Appointed 28 June 2023
British
Born May 1980 (46)
Director · Appointed 28 June 2023
British
Born March 1970 (56)
Director · Appointed 28 June 2023
British
Born June 1973 (53)
Director · Appointed 1 January 2021
French
Born August 1974 (52)
Corporate Secretary · Appointed 28 May 2020
Director · Appointed 24 January 2020
British
Born September 1960 (66)
Officer history (13 former)
12 November 2025
Appointed Downie, Andrew as Director
16 October 2025
Resigned Middleton, Stuart as Director
28 June 2023
Appointed Chisholm, Kathleen Anne as Director
28 June 2023
Appointed Fine, Richard James as Director
28 June 2023
Appointed Taylor, Sarah Louise as Director
31 December 2022
Resigned Bagshaw, Stephen Charles as Director
11 February 2022
Resigned Ellis, Matthew Lee as Director
31 December 2021
Resigned Edwards, Nicholas Quentin as Director
1 January 2021
Appointed Le Clerc, Tanguy Serge as Director
1 January 2021
Appointed Ellis, Matthew Lee as Director
1 January 2021
Resigned Holah, John Trevor, Dr as Director
28 May 2020
Resigned Hardman, Samantha Jayne as Secretary
28 May 2020
Resigned Hardman, Samantha Jayne as Director
28 May 2020
Appointed Brodies Secretarial Services Limited as Corporate Secretary
24 January 2020
Appointed Robertson, John Mccutcheon as Director
20 January 2020
Resigned Bell, Simon Lee as Director
20 February 2015
Appointed Holah, John Trevor, Dr as Director
16 July 2009
Appointed Middleton, Stuart as Director
3 November 2006
Resigned Cassidy, Shaun as Secretary
3 November 2006
Resigned Cassidy, Shaun as Director
3 November 2006
Appointed Hardman, Samantha Jayne as Secretary
19 June 2006
Appointed Cassidy, Shaun as Secretary
19 June 2006
Resigned Bell, Elizabeth Anne as Secretary
19 June 2006
Resigned Bell, Elizabeth Anne as Director
19 June 2006
Resigned Bell, Stephen John as Director
4 April 2002
Appointed Bell, Simon Lee as Director
4 April 2002
Appointed Hardman, Samantha Jayne as Director
10 January 2001
Appointed Cassidy, Shaun as Director
28 September 2000
Appointed Edwards, Nicholas Quentin as Director
4 January 1994
Appointed Bagshaw, Stephen Charles 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
Has significant influence or control
Limited Company
Reg. no. 05776448

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kilco (International) Ltd Owns 75–100% of shares
Quat-Chem Limited Owns 75–100% of shares
The Holchem Group Limited Owns 75–100% of shares
Holchem Laboratories Limited This company Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
9 September 2026Confirmation statement with no updates20 August 2026
2 December 2025Appointment of a director
22 October 2025Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 161 filings

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