Chemical Manufacture and Refining Limited

Active02457122 Private limited company
Incorporated
8 January 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 13 June 2008
British
Born July 1970 (56)
Officer history (24 former)
16 September 2021
Appointed Quilez Somolinos, Alfredo as Director
16 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Appointed Leclercq, Christian as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Resigned Pye, Malcolm Roger as Secretary
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Brown, Christopher George as Director
13 June 2008
Resigned Mcgown, James Stewart as Director
17 September 2007
Appointed Pye, Malcolm Roger as Secretary
17 September 2007
Appointed Eberlin, Michael Anthony as Director
17 September 2007
Appointed Flavell, Ian Leonard as Director
17 September 2007
Resigned Brown, Christopher George as Secretary
17 May 2000
Resigned Boarder, Richard Walter Frank as Director
17 May 2000
Resigned Greenwell, Paul as Director
17 May 2000
Resigned Mander, Iona Margaret as Secretary
17 May 2000
Appointed Brown, Christopher George as Secretary
17 May 2000
Resigned Ericsson, Erik Hans Goran as Director
17 May 2000
Resigned Shaw, Barry Leigh as Director
17 May 2000
Resigned Willerstrom, Bo Ingvar as Director
1 August 1999
Resigned Bingham, George Edward as Director
3 June 1999
Resigned Brown, Christopher George as Secretary
3 June 1999
Appointed Mander, Iona Margaret as Secretary
3 June 1999
Appointed Boarder, Richard Walter Frank as Director
3 June 1999
Resigned Burnet, David Stewart as Director
3 June 1999
Appointed Willerstrom, Bo Ingvar as Director
3 June 1999
Appointed Ericsson, Erik Hans Goran as Director
3 November 1998
Appointed Greenwell, Paul as Director
20 October 1997
Appointed Mcgown, James Stewart as Director
23 April 1997
Resigned Lamb, Gordon as Director
6 October 1992
Resigned Fountain, Roy John 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. 03568684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
19 May 2025Accounts for a dormant company31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
3 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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