H&R Chempharm (UK) Limited

Active05641816 Private limited company

Incorporated: 1 December 2005 (20 years)
Industry: Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Directors: Kevin Owen Boyce
Elaine Bruce
Niels Heinz Hansen
Owned by: Nils Hansen
Accounts type: Full
Region: West Midlands
Address: Dudley Road
Tipton
West Midlands
DY4 8EH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Boyce, Kevin Owen

Director · Appointed 19 September 2024

British

Born April 1984 (42)

Bruce, Elaine

Director · Appointed 29 June 2015

British

Born October 1979 (47)

Bruce, Elaine

Secretary · Appointed 28 May 2012

Hansen, Niels Heinz

Director · Appointed 2 December 2005

German

Born September 1965 (61)

Officer history (8 former)

21 October 2026

Resigned Popham, Dominic Wayne as Director

19 September 2024

Appointed Boyce, Kevin Owen as Director

28 March 2024

Resigned Bradshaw, David Anthony as Director

15 August 2023

Appointed Popham, Dominic Wayne as Director

31 October 2022

Resigned Parkinson, Stephen James as Director

1 August 2017

Appointed Bradshaw, David Anthony as Director

31 July 2017

Resigned Herman, Neil Alan as Director

29 June 2015

Appointed Bruce, Elaine as Director

1 January 2013

Resigned Herman, Neil Alan as Secretary

28 May 2012

Appointed Bruce, Elaine as Secretary

18 June 2010

Appointed Herman, Neil Alan as Director

18 January 2007

Resigned Duthie, Stewart Douglas as Director

17 January 2007

Appointed Herman, Neil Alan as Secretary

17 January 2007

Resigned Cargil Management Services Limited as Corporate Secretary

24 October 2006

Appointed Duthie, Stewart Douglas as Director

1 September 2006

Appointed Parkinson, Stephen James as Director

2 December 2005

Appointed Hansen, Niels Heinz as Director

2 December 2005

Resigned Lea Yeat Limited as Corporate Director

1 December 2005

Appointed Lea Yeat Limited as Corporate Director

1 December 2005

Appointed Cargil Management Services Limited as Corporate Secretary

Ownership 1 active

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

Nils Hansen

Individual · Notified 25 May 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

German

Born June 1940 (86)

Filings 75

Date	Description	Made Up To
21 October 2026	Termination of appointment of a director
16 May 2026	Full accounts	31 December 2025
4 December 2025	Change of details for a person with significant control
4 December 2025	Confirmation statement with no updates	1 December 2025
14 May 2025	Full accounts	31 December 2024