Arch Biocides Trustee Limited

Active05074263 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
Trushelfco (No.3032) Limited (until 25 March 2004)
Industry
Activities of investment trusts (64301)
Accounts type
Dormant
Region
North West
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born April 1968 (58)
Din, Salahud
Director · Appointed 16 September 2021
British
Born April 1966 (60)
Director · Appointed 27 September 2018
British
Born August 1981 (45)
Officer history (17 former)
9 April 2025
Appointed Wilson, James Bell as Director
30 January 2025
Resigned Kawski, Michal Adam as Director
5 December 2022
Appointed Kawski, Michal Adam as Director
5 December 2022
Resigned Fargas Mas, Lluis Maria as Director
2 November 2022
Appointed Fargas Mas, Lluis Maria as Director
2 November 2022
Resigned Stewart, Jacqueline Ann as Director
19 July 2022
Appointed Stewart, Jacqueline Ann as Director
25 April 2022
Resigned Hauser, Christian as Director
16 September 2021
Appointed Din, Salahud as Director
16 September 2021
Resigned Jeffs, William Andrew as Director
1 July 2021
Resigned Mercede, Lorraine as Director
1 July 2021
Appointed Hauser, Christian as Director
2 April 2019
Resigned Baker, Stephen Martin as Director
2 April 2019
Resigned Baker, Stephen Martin as Secretary
27 September 2018
Appointed Carter, Nicholas Thomas as Director
17 June 2014
Appointed Mercede, Lorraine as Director
10 June 2013
Resigned Fux, Walter as Director
13 July 2012
Resigned Bush, Paul as Director
13 July 2012
Appointed Baker, Stephen Martin as Secretary
13 July 2012
Appointed Baker, Stephen Martin as Director
13 July 2012
Resigned Mercede, Lorraine as Director
13 July 2012
Resigned Mercede, Lorraine as Secretary
13 July 2012
Appointed Fux, Walter as Director
1 December 2004
Appointed Jeffs, William Andrew as Director
25 March 2004
Appointed Mercede, Lorraine as Director
25 March 2004
Appointed Bush, Paul as Director
25 March 2004
Appointed Mercede, Lorraine as Secretary
25 March 2004
Resigned Doughty, Roland as Director
25 March 2004
Resigned Frohlich, Anna as Director
25 March 2004
Resigned Trusec Limited as Corporate Nominee Secretary
24 March 2004
Appointed Doughty, Roland as Director
24 March 2004
Appointed Frohlich, Anna as Director
24 March 2004
Resigned Stoker, Louise Jane as Director
24 March 2004
Resigned Zuercher, Eleanor Jane as Director
16 March 2004
Appointed Stoker, Louise Jane as Director
16 March 2004
Appointed Zuercher, Eleanor Jane as Director
16 March 2004
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. 00499821
Former controllers (3)
20 August 2019
Ceased Nicholas Thomas Carter — Has significant influence or control
2 April 2019
Ceased Stephen Martin Baker — 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 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 This company 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 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings 98

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company31 December 2025
1 April 2026Confirmation statement with no updates30 March 2026
23 July 2025Accounts for a dormant company31 December 2024
9 May 2025Appointment of a director
31 March 2025Confirmation statement with no updates30 March 2025
Show all 98 filings

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