Acheson & Acheson Limited

Active02764368 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Manufacture of perfumes and toilet preparations (20420)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 31 August 2018
British
Born October 1976 (50)
Pochin, James
Secretary · Appointed 31 August 2018
Officer history (7 former)
2 January 2025
Resigned Gallemore, John Andrew as Director
2 January 2025
Appointed Sanders, Damian Robert as Director
31 August 2018
Resigned Acheson, Thomas Raymond as Director
31 August 2018
Resigned Acheson, Kenneth Henry as Director
31 August 2018
Appointed Pochin, James as Secretary
31 August 2018
Resigned Acheson, Fiona Jane as Director
31 August 2018
Appointed Gallemore, John Andrew as Director
31 August 2018
Resigned Acheson, Fiona Jane as Secretary
31 August 2018
Appointed Pochin, James Patrick as Director
13 November 1992
Resigned Company Directors Limited as Corporate Nominee Director
13 November 1992
Appointed Acheson, Kenneth Henry as Director
13 November 1992
Appointed Acheson, Thomas Raymond as Director
13 November 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Appointed Acheson, Fiona Jane as Secretary
13 November 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Appointed Acheson, Fiona Jane as Director
13 November 1992
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (5)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased THG Intermediate Opco Limited — Owns 75–100% of shares
11 December 2019
Ceased The Hut Ihc Limited — Owns 75–100% of shares
31 August 2018
Ceased Kenneth Henry Acheson — Owns 25–50% of shares
31 August 2018
Ceased Fiona Jane Acheson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2026Other filing
27 October 2026Other filing
7 September 2026Confirmation statement with no updates2 September 2026
Show all recent filings

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