Prism Chemicals Limited

Active03659050 Private limited company
Incorporated
29 October 1998 (28 years)
Previously known as
Eclipse Chemicals Limited (until 8 December 1998)
Broomco (1685) Limited (until 12 November 1998)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Small
Region
North West
Address
2M House Sutton Quays Business Park
Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at 2M Holdings Limited, 2M Group Limited, Samuel Banner & Co. Limited · more companies
British
Born March 1959 (67)
Thomson, Richard
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 June 2021
Also at Packed Chlorine Limited, Banner Chemicals Limited, 2M Holdings Limited · more companies
British
Born March 1982 (44)
Director · Appointed 24 September 2007
Also at Banner Chemicals Limited, 2M Group Limited, Samuel Banner & Co. Limited · more companies
British
Born October 1954 (72)
Director · Appointed 1 September 2004
Also at Packed Chlorine Limited, Banner Chemicals Limited, Banner Chemicals Holdings Limited · more companies
British
Born June 1955 (71)
Officer history (21 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
18 April 2025
Resigned O'Malley, Anita as Director
18 April 2025
Resigned O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Director
8 June 2021
Resigned Perry, Brian Robert as Secretary
1 June 2021
Appointed Kessler, Liran Rachel as Director
1 September 2013
Appointed Perry, Brian Robert as Secretary
31 August 2013
Resigned Fletcher, Ian Smith as Secretary
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
24 September 2007
Appointed Dalton, David Robert John as Director
25 June 2007
Resigned Kerr, Suzanne as Secretary
25 June 2007
Appointed Fletcher, Ian Smith as Secretary
6 October 2004
Appointed Boyle, Colin Richard as Director
1 September 2004
Appointed Thomas, Ieuan Jenkin as Director
1 September 2004
Resigned Hayes, Michael Edward as Director
1 September 2004
Resigned Pfountz, Joseph as Director
1 September 2004
Appointed Kessler, Mordechai as Director
31 August 2004
Appointed Kerr, Suzanne as Secretary
31 August 2004
Resigned Howarth, Alan Raymond as Director
31 August 2004
Resigned Howarth, Alan Raymond as Secretary
14 November 2003
Resigned Selvage, Garry John as Director
29 March 2001
Resigned Cross, Goeffrey Raymond as Director
29 March 2001
Appointed Hayes, Michael Edward as Director
29 March 2001
Appointed Pfountz, Joseph as Director
19 January 2001
Appointed Selvage, Garry John as Director
19 January 2001
Resigned Hrebenar, Kevin as Director
12 December 2000
Resigned Brewer, Barbara as Director
30 June 2000
Appointed Hrebenar, Kevin as Director
26 April 2000
Appointed Brewer, Barbara as Director
12 November 1999
Resigned Mcinnes, Timothy Ian as Director
12 November 1999
Appointed Howarth, Alan Raymond as Secretary
12 November 1999
Appointed Cross, Goeffrey Raymond as Director
12 November 1999
Resigned Mcinnes, Timothy Ian as Secretary
31 March 1999
Appointed Howarth, Alan Raymond as Director
31 March 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
31 March 1999
Resigned Lloyd, Stuart John as Director
30 November 1998
Appointed Mcinnes, Timothy Ian as Director
30 November 1998
Appointed Mcinnes, Timothy Ian as Secretary
30 November 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
30 November 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 November 1998
Appointed Lloyd, Stuart John as Director
29 October 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 October 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
29 October 1998
Appointed Dla Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2018
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 00072727
Former controllers (1)
25 November 2018
Ceased Mordechai Kessler — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026

Some other companies at this address

Banner Chemicals Limited
Gel-Chem Limited
Integrated Chemicals Specialties UK Limited
KMZ Chemicals Limited
M P Storage & Blending Limited
Netscore Limited

Other companies in this industry

Hemel Hempstead
Chorley
Newton Abbot
Birmingham
Wickford
Peterborough

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?