Sybron Chemicals International Holdings Limited

Active03484391 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Financial management (70221)
Owned by
Sybron Chemical Holdings Inc
Accounts type
Dormant
Region
North West
Address
Accounts Department Tenax Road
Trafford Park
Manchester
M17 1WT

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2021
British
Born April 1964 (62)
Director · Appointed 15 June 2020
British
Born August 1968 (58)
Officer history (19 former)
4 November 2021
Appointed Thompson, Steven as Director
4 November 2021
Resigned Perez, Jacques Louis Albert as Director
15 June 2020
Resigned Flett, Christopher James as Secretary
15 June 2020
Appointed Risino, Anthony, Mr. as Director
31 October 2018
Resigned O'Connor, Kiern Mark as Director
31 October 2018
Appointed Perez, Jacques Louis Albert as Director
10 January 2010
Resigned Lopez Remon, Luis as Director
5 March 2008
Resigned Hellwig, Olaf Joerg as Director
6 February 2008
Appointed Hellwig, Olaf Joerg as Director
31 December 2007
Resigned Newson, Martin David as Secretary
30 November 2007
Appointed Flett, Christopher James as Secretary
30 June 2006
Resigned Lloyd, Terence Leslie, Dr as Director
15 May 2006
Appointed O'Connor, Kiern Mark as Director
8 March 2005
Appointed Lopez Remon, Luis as Director
8 March 2005
Resigned Schmitz, Wolfgang as Director
31 January 2005
Appointed Schmitz, Wolfgang as Director
31 January 2005
Appointed Newson, Martin David as Secretary
31 January 2005
Appointed Lloyd, Terence Leslie, Dr as Director
31 January 2005
Resigned Dickson, Trevor James as Secretary
31 January 2005
Resigned Coe, David as Director
31 January 2005
Resigned Pott, Richard, Dr as Director
31 January 2005
Resigned Courth, Lambert as Director
12 July 2004
Appointed Dickson, Trevor James as Secretary
12 July 2004
Resigned Newson, Martin David as Secretary
4 February 2003
Appointed Coe, David as Director
31 December 2002
Resigned Unwin, Martin as Director
31 December 2002
Resigned Aberg, Lennart Thorsten as Director
5 December 2002
Appointed Courth, Lambert as Director
4 April 2002
Appointed Unwin, Martin as Director
4 April 2002
Appointed Aberg, Lennart Thorsten as Director
4 April 2002
Resigned Ladin, Steven Frederick as Director
25 August 2001
Appointed Newson, Martin David as Secretary
25 August 2001
Resigned Pennsec Limited as Corporate Nominee Secretary
15 February 2001
Appointed Pott, Richard, Dr as Director
15 February 2001
Resigned Klein, Richard as Director
5 August 1998
Appointed Ladin, Steven Frederick as Director
5 August 1998
Resigned Fiore, Dennis John as Director
16 December 1997
Appointed Fiore, Dennis John as Director
16 December 1997
Appointed Klein, Richard as Director
16 December 1997
Appointed Pennsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sybron Chemical Holdings Inc
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Incorporated

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates26 November 2025
10 September 2025Accounts for a dormant company31 December 2024
16 December 2024Confirmation statement with no updates16 December 2024
25 August 2024Accounts for a dormant company31 December 2023
18 December 2023Confirmation statement with no updates16 December 2023
Show all recent filings

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