Nitritex Limited

Active03231971 Private limited company
Incorporated
31 July 1996 (30 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Phillippe Henri Carlos Rommel
Accounts type
Full
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Indian
Born October 1976 (50)
Rommel, Phillippe Henri Carlos
Director · Appointed 20 August 2024
Belgian
Born January 1973 (53)
Officer history (25 former)
9 September 2026
Resigned Watson, Tracey Ann as Director
9 September 2026
Appointed Banerjee, Mahalaya as Director
20 August 2024
Appointed Rommel, Phillippe Henri Carlos as Director
20 August 2024
Resigned Manzoni, Amanda Jane as Director
30 September 2023
Resigned Bryce, Paul as Director
30 September 2023
Appointed Watson, Tracey Ann as Director
30 June 2020
Resigned Guyonneau, Frederic Robert as Director
30 June 2020
Appointed Manzoni, Amanda Jane as Director
14 November 2019
Appointed Bryce, Paul as Director
14 November 2019
Resigned Rommel, Philippe Henri Carlos as Director
17 June 2019
Resigned Kubicek, Joseph Harold as Director
6 September 2017
Appointed Guyonneau, Frederic Robert as Director
6 September 2017
Resigned Dobbelsteijn, Petrus Johannes Maria Franciscus as Director
30 January 2017
Resigned Watts, Martin as Director
30 January 2017
Resigned Watts, Michael as Director
30 January 2017
Appointed Kubicek, Joseph Harold as Director
30 January 2017
Resigned Harris, Kevin Stuart as Secretary
30 January 2017
Resigned Lazarou, Helen as Director
30 January 2017
Appointed Rommel, Philippe Henri Carlos as Director
30 January 2017
Resigned Watts, Alexander as Director
30 January 2017
Resigned Watts, Tanawan as Director
30 January 2017
Resigned Watts, Benjamin as Director
30 January 2017
Resigned Watts, Derek Colin as Director
30 January 2017
Resigned Watts, Daniel Meitrie as Director
30 January 2017
Appointed Dobbelsteijn, Petrus Johannes Maria Franciscus as Director
30 January 2017
Resigned Watts, Deirdre as Director
4 June 2015
Appointed Watts, Martin as Director
4 June 2015
Appointed Watts, Deirdre as Director
4 June 2015
Appointed Watts, Michael as Director
4 June 2015
Appointed Watts, Daniel Meitrie as Director
4 June 2015
Appointed Watts, Tanawan as Director
4 June 2015
Appointed Watts, Benjamin as Director
4 June 2015
Appointed Watts, Alexander as Director
4 June 2015
Appointed Lazarou, Helen as Director
30 November 2009
Appointed Harris, Kevin Stuart as Secretary
30 November 2009
Resigned Rogers, David Arthur as Secretary
1 May 2009
Resigned Kirk, Harold Scott as Secretary
1 May 2009
Appointed Rogers, David Arthur as Secretary
1 March 1999
Appointed Kirk, Harold Scott as Secretary
1 March 1999
Resigned Bennett, Judith Caroline as Secretary
26 June 1997
Appointed Bennett, Judith Caroline as Secretary
26 June 1997
Resigned Howard, Gary Michael as Secretary
30 November 1996
Resigned Kirk, Harold Scott as Secretary
30 November 1996
Resigned Kirk, Harold Scott as Director
30 November 1996
Appointed Howard, Gary Michael as Secretary
31 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 1996
Resigned Instant Companies Limited as Corporate Nominee Director
31 July 1996
Appointed Kirk, Harold Scott as Secretary
31 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1996
Appointed Kirk, Harold Scott as Director
31 July 1996
Appointed Watts, Derek Colin as 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01458684
Former controllers (1)
30 January 2017
Ceased Derek Colin Watts — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ansell Protective Products Limited DissolvedOwns 75–100% of shares
Nitritex Limited This company Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
17 September 2026Memorandum and Articles of Association
17 September 2026Resolutions
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
14 August 2026Confirmation statement with updates14 August 2026
Show all 156 filings

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