Chemviron Carbon Limited

Active02208285 Private limited company
Incorporated
24 December 1987 (38 years)
Industry
Manufacture of other organic basic chemicals (20140)
Wholesale of chemical products (46750)
Directors
Chad Whalen
Owned by
Kuraray Co., Ltd.
Accounts type
Full
Region
North West
Address
Edgar House South Lancs Industrial Estate
Lockett Road
Ashton-In-Makerfield
WN4 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whalen, Chad
Director · Appointed 16 March 2016
American
Born July 1974 (52)
Director · Appointed 1 October 2007
Dutch
Born November 1967
Officer history (24 former)
22 February 2018
Resigned Brinkmann-Hornbogen, Axel Dieter as Director
9 October 2017
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
16 March 2016
Appointed Whalen, Chad as Director
30 September 2015
Resigned Rose, Richard D. as Director
31 December 2013
Resigned Cambre, Nicole as Director
16 April 2013
Appointed Brinkmann-Hornbogen, Axel Dieter as Director
31 December 2011
Resigned Majoor, Cornelius Hubertus Stephanus Maria as Director
31 August 2010
Appointed Rose, Richard D. as Director
31 August 2010
Resigned Ball, Leroy Mangus as Director
1 January 2010
Appointed Cambre, Nicole as Director
20 February 2008
Resigned Dubocquet, Herve as Director
1 October 2007
Appointed Keijzer, Reinier Pieter as Director
4 February 2007
Resigned Keijzer, Reinier Pieter as Director
8 January 2007
Appointed Dubocquet, Herve as Director
7 September 2006
Appointed Ball, Leroy Mangus as Director
5 April 2006
Resigned Mocniak, Michael Joseph as Secretary
5 April 2006
Resigned Mocniak, Michael Joseph as Director
1 March 2005
Appointed Mocniak, Michael Joseph as Director
1 March 2005
Appointed Mocniak, Michael Joseph as Secretary
9 September 2004
Resigned O'Neill, Andrew as Director
21 February 2003
Resigned Cederna, James Anthony as Director
1 January 2003
Appointed Keijzer, Reinier Pieter as Director
20 November 2002
Resigned Fischette, Joseph Anthony as Director
20 November 2002
Resigned Fischette, Joseph Anthony as Secretary
19 November 2002
Appointed Majoor, Cornelius Hubertus Stephanus Maria as Director
19 November 2002
Resigned Cann, William Edgar as Director
2 February 2000
Resigned Van Haute, Robert Theophile Louis as Director
2 February 2000
Resigned Mcconomy, Thomas Arthur as Director
12 January 2000
Appointed O'Neill, Andrew as Director
1 January 2000
Appointed Cann, William Edgar as Director
1 January 2000
Appointed Fischette, Joseph Anthony as Director
1 January 2000
Appointed Cederna, James Anthony as Director
30 November 1999
Resigned Davies, Robert Aled as Director
29 March 1999
Appointed Van Haute, Robert Theophile Louis as Director
25 March 1999
Resigned Rees, David Lynn as Director
4 December 1998
Appointed Mcconomy, Thomas Arthur as Director
3 December 1998
Resigned Bailey, Colin as Director
30 September 1998
Resigned Butcher, David Albert as Director
29 February 1996
Resigned Van Haute, Robert Theophile Louis as Director
29 February 1996
Appointed Rees, David Lynn as Director
1 January 1995
Resigned Zanitsch, Roger Harvey as Director
1 January 1995
Appointed Davies, Robert Aled as Director
30 June 1994
Resigned Mcconomy, Thomas Arthur as Director
1 January 1993
Appointed Zanitsch, Roger Harvey as Director

Ownership 1 active

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

Kuraray Co., Ltd.
Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 2600-01-013156
Former controllers (1)
9 March 2018
Ceased Calgon Carbon Corporation — Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 June 2026
19 December 2025Full accounts31 December 2024
3 June 2025Confirmation statement with no updates1 June 2025
15 October 2024Full accounts31 December 2023
Show all 174 filings

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