Chemserve Limited

Active01887447 Private limited company
Incorporated
19 February 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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 (13 former)
23 June 2026
Resigned Campbell, Helen Victoria as Director
23 June 2026
Appointed Loeffelholz, Karl-Heinz as Director
1 June 2017
1 June 2017
Appointed Campbell, Helen Victoria as Director
1 October 2015
Appointed Brown, Wayne as Secretary
1 October 2015
Appointed Brown, Wayne Mitchell as Director
30 September 2015
Resigned Rydings, Robert Slater as Secretary
30 September 2015
Resigned Rydings, Robert Slater as Director
30 June 2010
Resigned Watson, Michael John as Director
30 June 2010
Resigned Vannerberg, Per Gosta Markus as Director
30 June 2010
Appointed Boegner, Wolfram Alfred Antonius as Director
30 June 2010
Appointed Rydings, Robert Slater as Director
2 January 2006
Appointed Vannerberg, Per Gosta Markus as Director
19 April 2005
Appointed Watson, Michael John as Director
19 April 2005
Resigned Jessup, William as Director
7 December 1999
Resigned Trueman, Anthony John as Director
7 December 1999
Appointed Rydings, Robert Slater as Secretary
7 December 1999
Resigned Trueman, Anthony John as Secretary
30 June 1999
Appointed Trueman, Anthony John as Director
30 June 1999
Appointed Trueman, Anthony John as Secretary
30 June 1999
Resigned Laurence, John Graham as Secretary
30 June 1999
Resigned Laurence, John Graham as Director
4 July 1995
Appointed Jessup, William as Director
4 July 1995
Resigned Knight, Marguerite Patricia as Director
28 February 1994
Appointed Knight, Marguerite Patricia as Director
28 February 1994
Resigned Morgan, Guy Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 252864

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A.M. Craig Limited Owns 75–100% of shares
Ardrox Limited Owns 75–100% of shares
Brent Europe Limited Owns 75–100% of shares
Chemserve Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Termination of appointment of a director
24 June 2026Appointment of a director
18 June 2026Confirmation statement with no updates31 May 2026
7 February 2026Accounts for a dormant company31 December 2025
15 January 2026Director's details changed
Show all recent filings

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