Kerax Limited

Active04968239 Private limited company

What Kerax say about themselves

“Kerax wax manufacturer UK offers a wide variety of waxes, jellies & oils for candle, industrial, pharma, personal care & textile applications. Shop with UK's no.1 wax supplier!”

— from kerax.co.uk
Incorporated
18 November 2003 (22 years)
Previously known as
H & R Esp Limited (until 2 August 2006)
H & R European Special Projects Tipton Limited (until 28 November 2003)
H & R European Special Products Holdings Limited (until 21 November 2003)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Accounts type
Full
Region
North West
Address
Moorland Gate House
Cowling Road
Chorley
PR6 9DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
British
Born March 1995 (31)
Appleton, John Paul
Director · Appointed 2 June 2020
British
Born September 1973 (53)
Director · Appointed 9 January 2017
British
Born March 1989 (37)
Hebblethwaite, Paul Christopher
Secretary · Appointed 6 December 2013
Director · Appointed 1 December 2011
British
Born March 1966 (60)
Director · Appointed 1 January 2009
British
Born March 1965 (61)
Director · Appointed 7 July 2006
British
Born December 1959 (66)
Officer history (11 former)
6 March 2023
Appointed Appleton, Toby Nicholas as Director
12 May 2021
Resigned Bradley, Christopher as Director
2 June 2020
Appointed Appleton, John Paul as Director
30 September 2018
Resigned Burgess, Lee as Director
9 January 2017
Appointed Hebblethwaite, Paul Christopher as Director
1 October 2014
Appointed Burgess, Lee as Director
6 December 2013
Appointed Hebblethwaite, Paul Christopher as Secretary
30 September 2013
Resigned Strettle, Geoffrey William as Director
30 November 2012
Resigned Burgess, Lee as Director
1 December 2011
Appointed Appleton, Lynne Carol as Director
1 September 2010
Appointed Bradley, Christopher as Director
14 April 2009
Appointed Burgess, Lee as Director
1 January 2009
Appointed Parker, Graham as Director
1 January 2009
Appointed Strettle, Geoffrey William as Director
1 August 2008
Resigned Appleton, Lynne as Secretary
7 July 2006
Resigned Cargil Management Services Limited as Corporate Secretary
7 July 2006
Appointed Appleton, Ian David as Director
7 July 2006
Appointed Appleton, Lynne as Secretary
7 July 2006
Resigned Hansen, Niels Heinz as Director
21 December 2004
Appointed Cargil Management Services Limited as Corporate Secretary
29 October 2004
Resigned Crawford, Andrew Edward as Secretary
19 December 2003
Appointed Hansen, Niels Heinz as Director
19 December 2003
Resigned Appleton, Ian David as Director
15 December 2003
Appointed Crawford, Andrew Edward as Secretary
18 November 2003
Appointed Cargil Management Services Limited as Corporate Secretary
18 November 2003
Resigned Cargil Management Services Limited as Corporate Secretary
18 November 2003
Appointed Lea Yeat Limited as Corporate Director
18 November 2003
Resigned Lea Yeat Limited as Corporate Director
18 November 2003
Appointed Appleton, Ian David as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11521440
Former controllers (2)
28 September 2018
Ceased Ian David Appleton — Holds 75–100% of voting rights
28 September 2018
Ceased Kerax (Chorley) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kerax (Chorley) Limited Owns 75–100% of shares
Kerax Limited This company Owns 75–100% of shares
Appleton Group Limited Owns 75–100% of shares
The Recycled Candle Company Ltd Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
22 November 2025Confirmation statement with no updates18 November 2025
22 September 2025Full accounts31 December 2024
21 November 2024Confirmation statement with no updates18 November 2024
3 October 2024Full accounts31 December 2023
Show all 129 filings

Some other companies at this address

Other companies in this industry

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?