Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Arch Chemicals UK Holdings Limited
- Incorporated
- 3 May 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lluis Maria Fargas Mas
- Accounts type
- Full
- Region
- North West
- Address
- Hexagon Tower Crumpsall ValeBlackleyManchesterM9 8GQ
Officers 4 active
Officer details are public data from the Companies House register.
Fargas Mas, Lluis Maria
Director · Appointed 2 November 2022
Swiss
Born January 1966 (60)
Wirtz, Jacov
Secretary · Appointed 18 March 2021
Carter, Nicholas Thomas
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
British
Born August 1981 (45)
Officer history (22 former)
10 June 2024
2 November 2022
2 November 2022
Appointed Fargas Mas, Lluis Maria as Director
21 February 2022
Resigned Hauser, Christian as Director
21 February 2022
18 March 2021
18 March 2021
Appointed Hauser, Christian as Director
18 March 2021
Appointed Wirtz, Jacov as Secretary
1 June 2017
1 June 2017
Resigned Baker, Stephen Martin as Secretary
2 March 2017
2 March 2017
1 November 2016
1 November 2016
Appointed Carter, Nicholas Thomas as Secretary
1 November 2016
Resigned Luria, Bradley Gerald as Secretary
24 November 2014
Appointed Baker, Stephen Martin as Secretary
24 November 2014
Resigned Waldman, Scott Bradley as Secretary
24 November 2014
Resigned Waldman, Scott Bradley as Director
24 November 2014
27 October 2011
Appointed Waldman, Scott Bradley as Director
27 October 2011
27 October 2011
27 October 2011
Appointed Luria, Bradley Gerald as Secretary
27 October 2011
Appointed Waldman, Scott Bradley as Secretary
27 October 2011
27 October 2011
20 October 2011
31 March 2010
31 March 2010
21 December 2009
21 October 2009
29 June 2007
29 June 2007
28 June 2007
28 June 2007
28 June 2007
28 June 2007
3 June 2002
3 July 2000
3 July 2000
3 July 2000
3 July 2000
3 July 2000
3 July 2000
3 May 2000
3 May 2000
3 May 2000
3 May 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
8 June 2022
Ceased Lonza Group Ltd — Owns 75–100% of shares
20 August 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Arch Chemicals UK Holdings Limited This company
Arch UK Biocides Limited Owns 75–100% of shares
Arch Chemicals Products Limited Owns 75–100% of shares
Arch Chemicals UK Finance Owns 75–100% of shares
Hickson International Limited Owns 75–100% of shares
Arch Biocides Trustee Limited Owns 75–100% of shares
Arch Timber Protection Limited Owns 75–100% of shares
Hickson W.A. Chemicals Limited Owns 75–100% of shares
Hickson Chemical Supplies Limited Owns 75–100% of shares
Hickson Limited Owns 75–100% of shares
Hickson Pension Trustees Limited Owns 75–100% of shares
Hickson Timber Products Limited Owns 75–100% of shares
Hickson Investments Limited. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,548,000
- Profit Before Tax
- £445,000
- Current Ratio
- 62.4x
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £37,661,000 |
| Current Assets | £13,097,000 |
| Creditors (< 1 year) | £210,000 |
| Net Current Assets | £12,887,000 |
| Net Assets | £50,548,000 |
| Shareholder Funds | £50,548,000 |
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 4 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 8 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 1 October 2024 | Full accounts | 31 December 2023 |
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