Centec International Limited

Active02972347 Private limited company
Incorporated
29 September 1994 (32 years)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Sven De Neef
Wim Gaston Lathouwers
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Science Park
Brooks Lane
Middlewich
CW10 0JG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Nixon, Samantha Louise
Secretary · Appointed 17 June 2026
De Neef, Sven
Director · Appointed 12 December 2024
Belgian
Born December 1978 (47)
Director · Appointed 22 August 2022
Belgian
Born February 1967 (59)
Lathouwers, Wim Gaston
Director · Appointed 22 August 2022
Belgian
Born September 1983 (43)
Officer history (16 former)
17 June 2026
Appointed Nixon, Samantha Louise as Secretary
17 June 2026
Resigned Lauter, Trudie as Secretary
12 December 2024
Resigned Dalton, Susan as Secretary
12 December 2024
Appointed De Neef, Sven as Director
12 December 2024
Resigned Dalton, Susan as Director
12 December 2024
Appointed Lauter, Trudie as Secretary
24 October 2022
Appointed Dalton, Susan as Secretary
22 August 2022
Appointed Dalton, Susan as Director
22 August 2022
Appointed Lathouwers, Wim Gaston as Director
22 August 2022
Appointed Goethals, Bart Monika Alfons as Director
22 August 2022
Resigned Bennett, Jack Alexander Michael as Director
22 August 2022
Resigned Bennett, Michael John Russell as Director
22 May 2019
Resigned Williams, Graham David as Director
1 April 2019
Resigned Davies, Lucian as Director
6 March 2019
Resigned Blundell, Svetlana as Director
6 March 2019
Appointed Bennett, Michael John Russell as Director
6 March 2019
Appointed Bennett, Jack Alexander Michael as Director
6 March 2019
Resigned Blundell, Jean Constance as Director
6 March 2019
Resigned Blundell, Christopher John as Director
6 June 2018
Resigned Wilkinson, Mark Christopher, Dr as Director
21 June 2017
Resigned Blundell, John as Director
30 November 2016
Resigned Blundell, Jean Constance as Secretary
22 November 2016
Appointed Blundell, Svetlana as Director
19 May 2015
Appointed Williams, Graham David as Director
16 December 2013
Resigned Bamford, Geoffrey Stephen as Director
1 February 2013
Appointed Wilkinson, Mark Christopher, Dr as Director
11 April 2012
Appointed Blundell, Christopher John as Director
1 June 2003
Appointed Davies, Lucian as Director
1 June 2003
Appointed Bamford, Geoffrey Stephen as Director
29 September 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 September 1994
Appointed London Law Services Limited as Corporate Nominee Director
29 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
29 September 1994
Appointed Blundell, Jean Constance as Secretary
29 September 1994
Appointed Blundell, John as Director
29 September 1994
Appointed Blundell, Jean Constance as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05827612
Former controllers (2)
6 March 2019
Ceased Jean Constance Blundell — Owns 25–50% of shares
6 March 2019
Ceased John Blundell (Estate Of) — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Indaver Iws Cheshire Limited Owns 75–100% of shares
Indaver Ness Services Limited Owns 75–100% of shares
Indaver Solvents Huddersfield Ltd Owns 75–100% of shares
Indaver Solvents Limited Owns 75–100% of shares
Bip Organics Limited Owns 75–100% of shares
Bip Resources Limited Owns 75–100% of shares
Centec International Limited This company Owns 75–100% of shares

Financials

Net Assets
£893,179
up £163,185 (22%)
Cash
£51,994
down £109,429 (68%)
Employees
15
up 2 (15%)
Debt Ratio
69%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,046,087 £729,994 £893,179
Balance sheet detail
202220212020
Fixed Assets£389,345£748,035£896,197
Current Assets£2,464,180£1,326,504£900,044
Debtors£2,327,186£1,086,423£805,412
Cash£51,994£161,423£20,380
Creditors (< 1 year)£1,911,353£1,234,702£665,028
Net Current Assets£552,827£91,802£235,016
Net Assets£893,179£729,994£1,046,087
Shareholder Funds£893,179£729,994£1,046,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a secretary
10 July 2026Termination of appointment of a secretary
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
Show all recent filings

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