Integrated Chemicals Specialties UK Limited

Active02679444 Private limited company
Incorporated
21 January 1992 (34 years)
Previously known as
KMZ International Limited (until 16 July 2009)
Signkeen Limited (until 26 March 1992)
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
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born March 1959 (67)
Thomson, Richard Stewart
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Director · Appointed 18 September 2012
British
Born June 1955 (71)
Officer history (13 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard Stewart as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
4 April 2025
Resigned O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Director
1 February 2023
Appointed O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Secretary
18 September 2012
Appointed Kessler, Mordechai as Director
18 May 2012
Appointed Boyle, Colin Richard as Director
18 May 2012
Resigned Bradley, Susan Lynda as Secretary
18 May 2012
Resigned Bradley, Susan Lynda as Director
18 May 2012
Appointed Boyle, Colin Richard as Secretary
18 May 2012
Resigned Zonneveld, Jan as Director
24 September 2009
Resigned Mackridge, Ian William as Director
24 September 2009
Appointed Bradley, Susan Lynda as Secretary
24 September 2009
Appointed Bradley, Susan Lynda as Director
24 September 2009
Resigned Mackridge, Ian William as Secretary
1 July 2006
Appointed Mackridge, Ian William as Secretary
1 July 2006
Appointed Mackridge, Ian William as Director
1 July 2006
Resigned Mackridge, William Thomas as Secretary
1 July 2006
Resigned Mackridge, William Thomas as Director
28 June 1996
Resigned Mead, Stephen John as Director
12 March 1992
Appointed Zonneveld, Jan as Director
30 January 1992
Appointed Mead, Stephen John as Director
30 January 1992
Appointed Mackridge, William Thomas as Secretary
30 January 1992
Appointed Mackridge, William Thomas as Director
30 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01632400
Former controllers (1)
25 November 2018
Ceased Mordechai Kessler — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Appointment of a director
2 February 2026Accounts for a dormant company30 April 2025
21 January 2026Confirmation statement with no updates21 January 2026
31 July 2025Appointment of a director
31 July 2025Appointment of a secretary
Show all recent filings

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