Dimex Limited

Active01763129 Private limited company
Incorporated
20 October 1983 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Yule Catto Building
Temple Fields
Harlow
CM20 2BH

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born October 1971 (55)
Director · Appointed 27 February 2023
British
Born September 1985 (41)
Officer history (25 former)
15 May 2026
Resigned Liu, Lili as Director
15 May 2026
Appointed Cathrow, Stuart James as Director
27 February 2023
Resigned Atkinson, Richard as Director
27 February 2023
Appointed Prakash, Anant as Director
27 February 2023
Resigned Atkinson, Richard as Secretary
1 July 2022
Appointed Liu, Lili as Director
1 July 2022
Resigned Bennett, Stephen Guy as Director
30 March 2017
Appointed Bennett, Stephen Guy as Director
30 March 2017
Resigned Burnett, Andrew David as Director
22 January 2015
Resigned Whitfield, Adrian Michael as Director
29 July 2011
Appointed Atkinson, Richard as Director
22 March 2007
Resigned Cummins, Sean Vincent as Director
17 August 2006
Appointed Whitfield, Adrian Michael as Director
17 August 2006
Resigned Walker, Alexander as Director
2 June 2006
Resigned Bowden, Shaun Michael Peter as Director
26 February 2004
Appointed Walker, Alexander as Director
18 February 2004
Appointed Cummins, Sean Vincent as Director
18 February 2004
Appointed Burnett, Andrew David as Director
18 February 2004
Resigned Watkins, Malcolm Peter as Director
17 June 2001
Resigned Mclauchlan, Alistair Douglas as Director
1 February 2001
Appointed Bowden, Shaun Michael Peter as Director
22 September 1998
Appointed Atkinson, Richard as Secretary
22 September 1998
Resigned Mcleish, Allister Patrick as Secretary
30 June 1998
Resigned Boyle, John Owen as Director
1 January 1998
Appointed Mcleish, Allister Patrick as Secretary
31 December 1997
Resigned Grant, Robert Murray as Secretary
21 July 1997
Appointed Grant, Robert Murray as Secretary
21 July 1997
Resigned Bird, Kenneth Rodney Ferne as Secretary
1 July 1994
Appointed Mclauchlan, Alistair Douglas as Director
30 June 1994
Resigned Bell, John as Director
1 April 1994
Appointed Boyle, John Owen as Director
31 March 1994
Resigned Gunn, David James as Director
26 October 1993
Resigned Ould, Peter Ernest as Director
1 July 1993
Resigned Watkins, Malcolm Peter as Secretary
1 July 1993
Appointed Bird, Kenneth Rodney Ferne as Secretary
15 October 1992
Resigned Francis, John as Director
5 June 1992
Resigned Allsop, David Arthur as Director
7 May 1992
Appointed Bell, John as Director
7 May 1992
Appointed Gunn, David James as Director
7 May 1992
Appointed Watkins, Malcolm Peter as Director
7 May 1992
Appointed Watkins, Malcolm Peter as Secretary
7 May 1992
Resigned Welburn, Robert Gordon as Secretary
7 May 1992
Resigned Boyle, John Owen as Director
7 May 1992
Resigned Walmsley, David Ian as Director
13 January 1992
Resigned King, 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
Limited By Shares
Reg. no. 4541623

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ecatto Limited Owns 75–100% of shares
Revertex Limited Owns 75–100% of shares
Super Sky Limited Owns 25–50% of shares
Synthomer Holdings Limited Owns 75–100% of shares
Dimex Limited This company Owns 75–100% of shares
Polymerlatex Limited Owns 75–100% of shares
Harlow Chemical Company Limited Owns 75–100% of shares
Synthomer (UK) Limited Owns 75–100% of shares
Synthomer Trading Limited Owns 75–100% of shares
Synthomer Overseas Limited Owns 75–100% of shares
Temple Fields 522 Limited Owns 75–100% of shares
Temple Fields 515 Limited Owns 75–100% of shares
Temple Fields 523 Limited Owns 75–100% of shares
Temple Fields 527 Limited Owns 75–100% of shares
Temple Fields 514 Limited Owns 75–100% of shares
Temple Fields 526 Limited Owns 75–100% of shares
Temple Fields 530 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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