Arch Chemicals UK Finance

Active05090446 Private unlimited company
Incorporated
31 March 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oswald, Rabea
Director · Appointed 10 June 2024
German
Born October 1972 (54)
Director · Appointed 10 June 2024
Swiss
Born June 1977 (49)
Carter, Nichols Thomas
Secretary · Appointed 10 May 2017
Director · Appointed 1 July 2016
British
Born August 1981 (45)
Officer history (14 former)
10 June 2024
Appointed Oswald, Rabea as Director
10 June 2024
Appointed Wirtz, Jacov Ruben as Director
10 June 2024
Resigned Kelly, Anthony William as Director
10 May 2017
Appointed Carter, Nichols Thomas as Secretary
10 May 2017
Resigned Baker, Stephen Martin as Director
10 May 2017
Resigned Baker, Stephen Martin as Secretary
2 March 2017
Appointed Kelly, Anthony William as Director
2 March 2017
Resigned Barry, Andrew as Director
4 July 2016
Resigned Merkle, Arthur Frederick as Director
1 July 2016
Appointed Carter, Nicholas Thomas as Director
4 January 2016
Appointed Merkle, Arthur Frederick as Director
31 July 2015
Resigned Walden, Rick L as Director
26 November 2014
Appointed Baker, Stephen Martin as Secretary
26 November 2014
Resigned Waldman, Scott Bradley as Secretary
26 November 2014
Resigned Waldman, Scott Bradley as Director
26 November 2014
Appointed Barry, Andrew as Director
27 October 2011
Appointed Waldman, Scott Bradley as Director
27 October 2011
Appointed Waldman, Scott Bradley as Secretary
27 October 2011
Resigned Giuliano, Steven C as Director
27 October 2011
Resigned O'Connor, Sarah Ann as Director
27 October 2011
Resigned O'Connor, Sarah Ann as Secretary
31 March 2010
Appointed Baker, Stephen Martin as Director
31 March 2010
Resigned Buchan, Graham as Director
21 December 2009
Appointed Walden, Rick L as Director
22 October 2009
Resigned Massimo, Louis Steven as Director
28 June 2007
Resigned Craney, Paul as Director
28 June 2007
Appointed Giuliano, Steven C as Director
27 March 2007
Appointed Buchan, Graham as Director
31 March 2004
Appointed Craney, Paul as Director
31 March 2004
Appointed Massimo, Louis Steven as Director
31 March 2004
Appointed O'Connor, Sarah Ann as Secretary
31 March 2004
Appointed O'Connor, Sarah Ann as Director

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. 04987690
Former controllers (1)
20 August 2019
Ceased Nicholas Thomas Carter — 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 This company 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 2025 · dormant accounts · dormant

Net Assets
£15,823,000
Current Ratio
8.0x
Balance sheet detail
2025
Current Assets£18,087,000
Creditors (< 1 year)£2,264,000
Net Current Assets£15,823,000
Net Assets£15,823,000
Shareholder Funds£15,823,000

Filings 86

DateDescriptionMade Up ToPagesPDF
8 May 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
23 July 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates27 April 2025
11 July 2024Accounts for a dormant company31 December 2023
Show all 86 filings

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