Gel-Chem Limited

Active02617782 Private limited company
Incorporated
6 June 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
2M House Sutton Quays Business Park
Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
25 January 2027
Last accounts
25 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born March 1959 (67)
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 26 July 2007
British
Born June 1955 (71)
Officer history (12 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard Stewart as Director
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
18 April 2025
Resigned O'Malley, Anita as Secretary
1 October 2023
Appointed O'Malley, Anita as Secretary
1 January 2023
Resigned Boyle, Colin as Secretary
23 May 2019
Resigned Brewin, Gareth as Secretary
23 May 2019
Appointed Boyle, Colin as Secretary
24 August 2018
Appointed Brewin, Gareth as Secretary
24 August 2018
Resigned Edwards, Simon Andrew as Secretary
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
9 February 2012
Appointed Edwards, Simon Andrew as Secretary
8 February 2012
Resigned Briggs, Michelle Jayne as Secretary
26 July 2007
Resigned Alexander, Utrick Ashley as Director
26 July 2007
Appointed Thomas, Ieuan Jenkin as Director
26 July 2007
Appointed Kessler, Mordechai as Director
16 December 1996
Appointed Briggs, Michelle Jayne as Secretary
16 December 1996
Resigned Hodgetts, Phillip James as Director
10 December 1996
Resigned Levine, Peter Michael as Nominee Secretary
9 May 1994
Resigned Minister, Peter Eugene as Director
1 October 1991
Appointed Levine, Peter Michael as Nominee Secretary
1 October 1991
Appointed Hodgetts, Phillip James as Director
1 October 1991
Appointed Alexander, Utrick Ashley as Director
1 October 1991
Appointed Minister, Peter Eugene as Director
1 October 1991
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 October 1991
Resigned First Directors Limited as Corporate Nominee Director
6 June 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
6 June 1991
Appointed First Directors Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited Company
Reg. no. 03269895
Former controllers (1)
6 April 2016
Ceased Mordechai Kessler — Owns 75–100% of shares

Financials

Balance sheet as at 25 April 2025 · dormant accounts · dormant

Net Assets
£65,000
Balance sheet detail
2025
Net Assets£65,000
Shareholder Funds£65,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates20 October 2026
18 March 2026Registered office address changed
5 February 2026Appointment of a director
23 January 2026Accounts for a dormant company25 April 2025
7 November 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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