Arch UK Biocides Limited

Active04987690 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Manufacture of soap and detergents (20411)
Directors
Jordan Todorov Petkov
Accounts type
Full
Region
North West
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
Swiss
Born June 1977 (49)
Petkov, Jordan Todorov
Director · Appointed 15 February 2018
British
Born April 1966 (60)
Carter, Nicholas Thomas
Secretary · Appointed 10 May 2017
Director · Appointed 1 November 2016
British
Born August 1981 (45)
Officer history (33 former)
10 June 2024
Appointed Wirtz, Jacov Ruben as Director
10 June 2024
Resigned Kelly, Anthony William as Director
30 September 2023
Resigned Van Aken, Peter Jozef as Director
29 September 2022
Resigned Stewart, Jacqueline Ann as Director
11 April 2022
Resigned Keil, Gregor as Director
1 April 2022
Appointed Stewart, Jacqueline Ann as Director
21 February 2022
Resigned Hauser, Christian as Director
21 February 2022
Resigned Stahl, Frank, Dr. as Director
11 March 2021
Resigned Hoy, Alexander Henry as Director
11 March 2021
Appointed Hauser, Christian as Director
4 March 2020
Appointed Stahl, Frank, Dr. as Director
4 March 2020
Resigned Schnidrig, Astrid as Director
1 March 2019
Appointed Keil, Gregor as Director
1 March 2019
Resigned Kicklighter, Franklin Delano as Director
15 February 2018
Appointed Petkov, Jordan Todorov as Director
7 December 2017
Appointed Schnidrig, Astrid as Director
6 December 2017
Resigned Mcmahon, Kenneth John as Director
10 May 2017
Appointed Carter, Nicholas Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Director
2 March 2017
Appointed Kelly, Anthony William as Director
2 March 2017
Resigned Barry, Andrew as Director
1 November 2016
Appointed Carter, Nicholas Thomas as Director
9 May 2016
Resigned Johnson, Karen Deborah as Secretary
9 May 2016
Appointed Baker, Stephen Martin as Secretary
4 April 2016
Resigned Merkle, Arthur Frederick as Director
22 December 2015
Resigned Walden, Rickie Lee as Director
22 December 2015
Appointed Mcmahon, Kenneth John as Director
24 September 2015
Resigned Yeates, Terence as Director
17 December 2014
Resigned Kenline, Mark Alan as Director
4 November 2013
Resigned Waldman, Scott Bradley as Secretary
4 November 2013
Appointed Barry, Andrew as Director
4 November 2013
Appointed Kenline, Mark Alan as Director
4 November 2013
Resigned Luria, Bradley Gerald as Secretary
4 November 2013
Appointed Johnson, Karen Deborah as Secretary
8 March 2012
Appointed Merkle, Arthur Frederick as Director
8 March 2012
Appointed Yeates, Terence as Director
8 March 2012
Appointed Van Aken, Peter Jozef as Director
27 October 2011
Appointed Hoy, Alexander Henry as Director
27 October 2011
Resigned Bush, W Paul as Director
27 October 2011
Appointed Waldman, Scott Bradley as Secretary
27 October 2011
Resigned O'Connor, Sarah Ann as Director
27 October 2011
Resigned Giuliano, Steven C as Director
27 October 2011
Resigned O'Connor, Sarah Ann as Secretary
27 October 2011
Appointed Luria, Bradley Gerald as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Director
31 March 2010
Resigned Buchan, Graham as Director
22 October 2009
Resigned Massimo, Louis Steven as Director
24 September 2008
Appointed Kicklighter, Franklin Delano as Director
18 March 2008
Resigned Lacerenza, Joseph P as Secretary
28 June 2007
Appointed Giuliano, Steven C as Director
28 June 2007
Resigned Craney, Paul as Director
22 December 2006
Appointed Walden, Rickie Lee as Director
19 July 2004
Appointed Buchan, Graham as Director
1 April 2004
Appointed Bush, W Paul as Director
26 February 2004
Appointed Massimo, Louis Steven as Director
26 February 2004
Resigned Patil, Shubhada as Director
26 February 2004
Appointed Lacerenza, Joseph P as Secretary
26 February 2004
Appointed O'Connor, Sarah Ann as Director
26 February 2004
Appointed Craney, Paul as Director
26 February 2004
Resigned Trusec Limited as Corporate Nominee Secretary
26 February 2004
Resigned De Carle, Richard Donald as Director
26 February 2004
Appointed O'Connor, Sarah Ann as Secretary
23 February 2004
Appointed Patil, Shubhada as Director
23 February 2004
Resigned Stoker, Louise Jane as Director
23 February 2004
Resigned Zuercher, Eleanor Jane as Director
23 February 2004
Appointed De Carle, Richard Donald as Director
8 December 2003
Appointed Stoker, Louise Jane as Director
8 December 2003
Appointed Zuercher, Eleanor Jane as Director
8 December 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03984684
Former controllers (2)
20 August 2019
Ceased Nicholas Thomas Carter — Has significant influence or control
10 May 2017
Ceased Stephen Martin Baker — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Arch UK Biocides Limited This company 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

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£61,407,000
Cash
£1,513,000
Turnover
£39,676,000
Profit Before Tax
£4,617,000
Employees
77
Debt Ratio
21%
Current Ratio
5.1x
Profit Margin
12%
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£7,934,000
Current Assets£69,668,000
Cash£1,513,000
Creditors (< 1 year)£13,564,000
Creditors (> 1 year)£1,330,000
Net Current Assets£56,104,000
Net Assets£61,407,000
Shareholder Funds£61,407,000

Turnover£39,676,000
Cost of Sales£25,805,000
Gross Profit£13,871,000
Admin Expenses£7,927,000
Staff Costs£6,306,000
Operating Profit£5,721,000
Profit Before Tax£4,617,000
Tax£1,186,000
Profit for Period£3,431,000

Filings 148

DateDescriptionMade Up ToPagesPDF
30 December 2025Confirmation statement with no updates21 December 2025
20 November 2025Full accounts31 December 2024
21 October 2025Registration of a charge
23 December 2024Confirmation statement with no updates21 December 2024
5 December 2024Full accounts31 December 2023
Show all 148 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

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?