Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
NK Chemicals Europe Limited
- Incorporated
- 6 November 1998 (28 years)
- Industry
- Dormant Company (99999)
- Directors
- Esther Stefanie Veninga
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Jubilee WayGrange MoorWakefieldWF4 4TD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Veninga, Esther Stefanie
Director · Appointed 21 July 2026
Dutch
Born June 1980 (46)
Director · Appointed 23 July 2021
British
Born August 1974 (52)
Officer history (10 former)
21 July 2026
Appointed Veninga, Esther Stefanie as Director
30 June 2026
20 February 2024
Resigned Pieschnick, Wolf Torsten as Director
20 February 2024
Resigned Van Der Wal, Hidde as Director
23 July 2021
23 July 2021
1 July 2021
Resigned Johnson, Ian as Director
30 April 2021
Resigned Johnson, Jeannette as Director
30 April 2021
Resigned Johnson, Jeannette as Secretary
3 December 2013
Appointed Pieschnick, Wolf Torsten as Director
3 December 2013
Appointed Van Der Wal, Hidde as Director
3 December 2013
Appointed Johnson, Jeannette as Director
14 December 2010
Resigned Leow, Tiak Cheow as Director
15 December 2009
Appointed Johnson, Jeannette as Secretary
15 December 2009
Resigned Brown, Barry as Secretary
1 November 2002
Resigned Carter, Geoff as Secretary
1 November 2002
Appointed Brown, Barry as Secretary
9 January 1999
Appointed Johnson, Ian as Director
6 November 1998
Appointed Carter, Geoff as Secretary
6 November 1998
6 November 1998
Appointed Leow, Tiak Cheow as Director
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 12231287
Former controllers (2)
18 May 2021
Ceased Ian Johnson — Owns 25–50% of shares
18 May 2021
Ceased Jeannette Johnson — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited This company Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £899,304 | £923,752 | ||||
| Current Assets | £0 | £5,260,093 | £5,057,204 | ||||
| Debtors | £0 | £2,065,044 | £2,296,424 | ||||
| Cash | £0 | £1,647,473 | £929,601 | ||||
| Creditors (< 1 year) | £0 | £1,097,524 | £1,255,351 | ||||
| Creditors (> 1 year) | £0 | £23,445 | |||||
| Net Current Assets | £0 | £4,162,569 | £3,801,853 | ||||
| Net Assets | £0 | £5,042,827 | £4,682,264 | ||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £5,042,827 | £4,682,264 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 1 August 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 7 October 2025 |
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