Induchem (UK) Limited

Active04370758 Private limited company
Incorporated
11 February 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Ole Weiner
Daniel Cathal O Mahony
David Arthur Carroll
Owned by
Induchem Group Limited
Accounts type
Full
Region
South East
Address
820 Yeovil Road
Slough
SL1 4JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Diane Marie
Secretary · Appointed 2 August 2019
Weiner, Ole
Director · Appointed 12 July 2019
Swedish
Born January 1963 (63)
O Mahony, Daniel Cathal
Director · Appointed 3 December 2012
Irish
Born November 1965
Carroll, David Arthur
Director · Appointed 26 May 2003
Irish
Born September 1972 (54)
Officer history (13 former)
31 July 2024
Resigned Lindahl, Andreas Lars Gosta as Director
30 June 2023
Appointed Lindahl, Andreas Lars Gosta as Director
30 June 2023
Resigned Carlson, Lars as Director
2 August 2019
Resigned Carroll, David Arthur as Secretary
2 August 2019
Appointed Booth, Diane Marie as Secretary
12 July 2019
Appointed Weiner, Ole as Director
12 July 2019
Appointed Carlson, Lars as Director
31 December 2015
Resigned Hendzel, Anthony Eugene as Director
13 November 2015
Resigned Carroll, Ian as Director
31 December 2014
Resigned Brown, Jeffrey as Director
3 December 2012
Appointed Hendzel, Anthony Eugene as Director
3 December 2012
Appointed O Mahony, Daniel Cathal as Director
7 September 2012
Appointed Carroll, David Arthur as Secretary
7 September 2012
Resigned Johnston, Myles Anthony as Secretary
7 September 2012
Resigned Johnston, Myles Anthony as Director
18 November 2005
Appointed Brown, Jeffrey as Director
19 October 2005
Appointed Carroll, Ian as Director
29 May 2003
Resigned Carroll, Arthur Michael as Director
29 May 2003
Resigned Carroll, Jeanette Mary as Secretary
29 May 2003
Resigned Carroll, Jeanette Mary as Director
26 May 2003
Appointed Johnston, Myles Anthony as Director
26 May 2003
Appointed Carroll, David Arthur as Director
26 May 2003
Appointed Johnston, Myles Anthony as Secretary
12 February 2002
Appointed Carroll, Jeanette Mary as Secretary
12 February 2002
Appointed Carroll, Jeanette Mary as Director
12 February 2002
Appointed Carroll, Arthur Michael as Director
12 February 2002
Resigned Porema Limited as Corporate Secretary
12 February 2002
Resigned Kavanagh, Sean as Director
11 February 2002
Appointed Porema Limited as Corporate Secretary
11 February 2002
Appointed Kavanagh, Sean as Director

Ownership 1 active

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

Induchem Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 213994

Holdings 1

Companies where Induchem (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 July 2019
Ceased David Arthur Carroll — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 98

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
20 September 2026Confirmation statement with no updates29 June 2026
3 October 2025Confirmation statement with no updates29 June 2025
1 August 2025Full accounts31 December 2024
14 August 2024Confirmation statement with no updates29 June 2024
Show all 98 filings

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