Chemelex (UK) Limited

ActiveAccounts overdue 03710607 Private limited company
Incorporated
10 February 1999 (27 years)
Previously known as
Nvent Solutions (UK) Limited (until 24 March 2025)
Pentair Technical Solutions UK Limited (until 1 May 2018)
Pentair Thermal Management UK Limited (until 11 January 2016)
Earlier: Tyco Thermal Controls UK Limited, Pyrotenax Cables Limited, Bicc General Pyrotenax Cables Limited, Tramtrade Limited
Industry
Manufacture of other electronic and electric wires and cables (27320)
Directors
Sian Natalie Taylor
Owned by
Accounts type
Full
Region
North East
Address
3 Rutherford Road
Stephenson Industrial Estate
Washington
NE37 3HX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
Also at Chemelex Holding UK Ltd
British
Born April 1974 (52)
Taylor, Sian Natalie
Director · Appointed 15 April 2025
British
Born October 1980 (46)
Corporate Secretary · Appointed 1 February 2021
Also at Westfield UK & Europe Finance PLC, Eldon Electric Limited, Drakewood Exploration Limited · more companies
Officer history (37 former)
15 April 2025
Resigned Brogan, Edward Michael James as Director
15 April 2025
Appointed Taylor, Sian Natalie as Director
15 April 2025
Appointed Mcgrath, Andrew Paul as Director
15 April 2025
Resigned Tully, Tristan John as Director
30 January 2025
Resigned Rughani, Neil as Director
30 January 2025
Appointed Tully, Tristan John as Director
30 January 2025
Appointed Brogan, Edward Michael James as Director
30 January 2025
Resigned Gheysens, Willem as Director
30 November 2022
Appointed Rughani, Neil as Director
30 November 2022
Resigned Mackintosh, Neil Stuart as Director
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 January 2021
Resigned Martin, David as Director
17 December 2020
Appointed Mackintosh, Neil Stuart as Director
17 December 2020
Resigned Lemmens, Sylvain Henri Corneel as Director
28 April 2017
Resigned Toffolo, Tommaso as Director
28 April 2017
Appointed Gheysens, Willem as Director
1 March 2017
Resigned Grundy, Sophie Katherine as Secretary
1 March 2017
Appointed Eversecretary Limited as Corporate Secretary
1 March 2016
Appointed Martin, David as Director
17 November 2015
Resigned Boardman, Michael Stuart as Director
30 April 2015
Resigned Hampton, Alan Caithness as Director
8 October 2014
Resigned Olin, Christian as Director
11 August 2014
Resigned Vermeulen, Christian Pierre as Director
29 May 2013
Appointed Grundy, Sophie Katherine as Secretary
29 May 2013
Appointed Toffolo, Tommaso as Director
29 May 2013
Appointed Boardman, Michael Stuart as Director
29 May 2013
Resigned Alphonsus, Anton Bernard as Secretary
29 September 2012
Resigned Hampton, Alan Caithness as Secretary
29 September 2012
Appointed Alphonsus, Anton Bernard as Secretary
15 April 2010
Appointed Olin, Christian as Director
15 April 2010
Resigned Kansen, Johannes as Director
30 September 2008
Resigned Latham, Graham Charles Mason as Secretary
30 September 2007
Appointed Hampton, Alan Caithness as Secretary
1 June 2006
Appointed Hampton, Alan Caithness as Director
23 February 2006
Resigned Ward, Marcus Gordon Waddie as Director
3 August 2005
Appointed Vermeulen, Christian Pierre as Director
4 July 2003
Appointed Lemmens, Sylvain Henri Corneel as Director
4 July 2003
Resigned Stokes, Robert Allan as Director
24 January 2003
Appointed Ward, Marcus Gordon Waddie as Director
28 June 2002
Appointed Stokes, Robert Allan as Director
28 June 2002
Resigned Katner, Kurt as Director
8 March 2002
Resigned Godfray, Terence William as Secretary
8 March 2002
Appointed Latham, Graham Charles Mason as Secretary
8 March 2001
Resigned Cox, Andrew Edward as Director
8 March 2001
Appointed Katner, Kurt as Director
8 March 2001
Resigned Hanley, Kevin William as Secretary
8 March 2001
Resigned Hanley, Kevin William as Director
8 March 2001
Appointed Kansen, Johannes as Director
8 March 2001
Resigned Lawrenson, John Christopher as Director
8 March 2001
Appointed Godfray, Terence William as Secretary
31 January 2001
Resigned Downie, Michael James as Director
25 August 2000
Appointed Hanley, Kevin William as Secretary
25 August 2000
Resigned Farrell, Peter Stephen as Secretary
25 August 2000
Resigned Plummer, Ian Richard as Director
23 June 2000
Appointed Lawrenson, John Christopher as Director
23 June 2000
Appointed Hanley, Kevin William as Director
1 June 1999
Resigned Virgulak, Christopher Francis as Director
1 June 1999
Resigned Siverd, Robert Joseph as Director
14 May 1999
Appointed Plummer, Ian Richard as Director
14 May 1999
Resigned Mattiuzzo, Mauro as Director
14 May 1999
Appointed Downie, Michael James as Director
14 May 1999
Appointed Virgulak, Christopher Francis as Director
14 May 1999
Appointed Cox, Andrew Edward as Director
14 May 1999
Appointed Siverd, Robert Joseph as Director
14 May 1999
Resigned Tonks, Sarah Uny as Director
14 May 1999
Resigned Tonks, Sarah Uny as Secretary
14 May 1999
Appointed Farrell, Peter Stephen as Secretary
19 April 1999
Appointed Mattiuzzo, Mauro as Director
19 April 1999
Appointed Tonks, Sarah Uny as Director
19 April 1999
Appointed Tonks, Sarah Uny as Secretary
19 April 1999
Resigned Norton Rose Limited as Corporate Nominee Secretary
19 April 1999
Resigned Norose Limited as Corporate Nominee Director
19 April 1999
Resigned Norton Rose Limited as Corporate Nominee Director
10 February 1999
Appointed Norton Rose Limited as Corporate Nominee Secretary
10 February 1999
Appointed Norose Limited as Corporate Nominee Director
10 February 1999
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15892259
Former controllers (2)
30 January 2025
Ceased Nvent UK Holdings Limited — Owns 75–100% of shares
6 December 2017
Ceased Pentair UK Holdings Limited — Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
12 March 2026Secretary's details changed
19 February 2026Confirmation statement with updates10 February 2026
18 February 2026Change of details for a person with significant control
17 February 2026Change of details for a person with significant control
26 January 2026Secretary's details changed
Show all 224 filings

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