Bituchem Limited

Active03026132 Private limited company
Incorporated
24 February 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South West
Address
Laymore Road
Forest Vale Industrial Estate
Cinderford
GL14 2YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2002
British
Director · Appointed 22 March 2001
British
Born March 1975 (51)
Director · Appointed 22 March 2001
British
Born May 1978 (48)
Director · Appointed 20 July 1997
British
Born February 1960 (66)
Officer history (8 former)
1 May 2002
Appointed Paschali, Michelle as Secretary
30 April 2002
Resigned Hopkins, Carole Ann as Secretary
27 July 2001
Resigned Smith, John as Director
22 March 2001
Appointed Paschali, Michelle as Director
22 March 2001
Appointed Paschali, Paul as Director
2 February 2001
Resigned Smith, John as Secretary
2 February 2001
Appointed Hopkins, Carole Ann as Secretary
11 February 2000
Resigned Kranidiotes, Doros as Secretary
11 February 2000
Appointed Smith, John as Secretary
20 July 1997
Appointed Smith, John as Director
20 July 1997
Resigned Paschali, Paul as Director
20 July 1997
Resigned Paschali, Sandra as Director
20 July 1997
Appointed Lord, Roger Kenneth as Director
1 January 1996
Appointed Paschali, Paul as Director
1 January 1996
Appointed Paschali, Sandra as Director
1 January 1996
Appointed Kranidiotes, Doros as Secretary
24 February 1995
Appointed Jpcors Limited as Corporate Nominee Secretary
24 February 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
24 February 1995
Appointed Jpcord Limited as Corporate Nominee Director
24 February 1995
Resigned Jpcord 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
Limited Company
Reg. no. 2334866

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bituchem Holdings Limited Owns 75–100% of shares
Bituchem Asphalt Limited Owns 75–100% of shares
Bituchem Building Products Limited Owns 75–100% of shares
Bituchem Contracting Limited Owns 75–100% of shares
Bituchem Highway Solutions Limited Owns 75–100% of shares
Bituchem Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
20242023202220212020
Debtors£100£100£100£100£100
Net Current Assets£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates31 March 2026
30 September 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates31 March 2025
30 September 2024Accounts for a dormant company31 December 2023
7 May 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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