B&V Chemicals Limited

Active05300448 Private limited company
Incorporated
30 November 2004 (21 years)
Previously known as
WCS Services Limited (until 2 November 2026)
WCS Daventry Limited (until 5 September 2018)
Suez Water Conditioning Services Limited (until 31 August 2018)
Earlier: Global Chemical Technologies Limited, Hajco 299 Limited
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born April 1977 (49)
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (24 former)
23 January 2026
Appointed Bleazard, Stuart as Director
3 October 2025
Resigned Walls, Andrew Raymond as Director
19 August 2025
Resigned Hitchcock, Jamie Alexander as Director
15 August 2025
Resigned Councell, Adam Thomas as Director
14 August 2025
Resigned Gaston, Tim as Director
5 August 2025
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
Appointed Young, Peter Hugo as Director
4 August 2025
Appointed Dickinson, Peter John Goddard as Director
4 August 2025
Appointed Peacock, Matthew Robert as Director
4 August 2025
Appointed Woods, Katherine Louise as Director
22 November 2024
Resigned Hubbold, Graham John as Director
22 May 2024
Resigned Dacre, Alexander Peter as Director
22 May 2024
Appointed Hitchcock, Jamie Alexander as Director
18 March 2024
Appointed Hubbold, Graham John as Director
18 March 2024
Appointed Gaston, Tim as Director
16 November 2023
Appointed Walls, Andrew Raymond as Director
16 November 2023
Resigned Greenwood, Philip Edwin as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
Resigned Adams, Mark Andrew as Director
5 October 2021
Appointed Councell, Adam Thomas as Director
11 November 2019
Appointed Greenwood, Philip Edwin as Director
24 August 2018
Appointed Adams, Mark Andrew as Director
24 August 2018
Appointed Allen, Matthew James as Secretary
24 August 2018
Appointed Dacre, Alexander Peter as Director
24 August 2018
Resigned Reeve, David Terry as Director
24 August 2018
Resigned Knight, Joan as Secretary
24 August 2018
Resigned Martin, David Neil as Director
1 January 2018
Resigned Barrett, Lewis James as Director
1 January 2018
Resigned Brown, Andrew Charles as Director
28 July 2017
Appointed Brown, Andrew Charles as Director
28 July 2017
Appointed Barrett, Lewis James as Director
1 February 2017
Resigned Topp, Jennifer Jayne as Secretary
1 February 2017
Appointed Knight, Joan as Secretary
30 September 2016
Resigned Ward, Simon Joseph as Director
30 June 2016
Appointed Martin, David Neil as Director
30 June 2016
Resigned Bond, Stephen Thomas as Director
28 April 2016
Appointed Reeve, David Terry as Director
2 February 2015
Resigned Barrett, Richard Maxwell as Director
2 February 2015
Resigned Vincent, Paul Frederick as Director
10 February 2012
Appointed Bond, Stephen Thomas as Director
10 February 2012
Resigned Wederell, Christopher William as Director
20 March 2006
Appointed Topp, Jennifer Jayne as Secretary
20 March 2006
Resigned Wederell, Christopher William as Secretary
21 June 2005
Appointed Wederell, Christopher William as Director
21 June 2005
Appointed Vincent, Paul Frederick as Director
21 June 2005
Appointed Barrett, Richard Maxwell as Director
21 June 2005
Appointed Ward, Simon Joseph as Director
21 June 2005
Appointed Wederell, Christopher William as Secretary
21 June 2005
Resigned Hajco Secretaries Limited as Corporate Secretary
21 June 2005
Resigned Hajco Directors Limited as Corporate Director
30 November 2004
Appointed Hajco Secretaries Limited as Corporate Secretary
30 November 2004
Appointed Hajco Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184649
Former controllers (2)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
24 August 2018
Ceased Ondeo Industrial Solutions UK Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
8 June 2026Confirmation statement with updates3 June 2026
7 April 2026Other filing
7 April 2026Other filing
7 April 2026Accounts filing
Show all recent filings

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