Website & contact details
- Website
The Holchem Group Limited
- Incorporated
- 10 April 2006 (20 years)
- Previously known as
- Cobco 771 Limited (until 7 June 2006)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Downie
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Gateway House Pilsworth RoadPilsworth Industrial EstateBuryBL9 8RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Downie, Andrew
Director · Appointed 12 November 2025
British
Born November 1968
Director · Appointed 28 June 2023
British
Born May 1980 (46)
British
Born March 1970 (56)
Director · Appointed 28 June 2023
British
Born June 1973 (53)
Director · Appointed 1 January 2021
French
Born August 1974 (52)
Corporate Secretary · Appointed 28 May 2020
Director · Appointed 24 January 2020
British
Born September 1960 (66)
Officer history (13 former)
12 November 2025
Appointed Downie, Andrew as Director
16 October 2025
28 June 2023
28 June 2023
28 June 2023
31 December 2022
11 February 2022
31 December 2021
1 January 2021
1 January 2021
1 January 2021
28 May 2020
28 May 2020
28 May 2020
28 May 2020
24 January 2020
24 January 2020
22 January 2020
Resigned Hallows, Katherine Emma as Director
20 January 2020
1 April 2015
Appointed Hallows, Katherine Emma as Director
20 February 2015
3 November 2006
3 November 2006
29 June 2006
29 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
10 April 2006
10 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc511356
Former controllers (5)
20 July 2020
Ceased Ecolab Inc. — Owns 75–100% of shares
30 November 2018
30 November 2018
30 November 2018
Ceased Paul Allan Gold — Owns 25–50% of shares (as a trust)
30 November 2018
Ceased Elizabeth Anne Bell — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kilco (International) Ltd Owns 75–100% of shares
Quat-Chem Limited Owns 75–100% of shares
The Holchem Group Limited This company Owns 75–100% of shares
Holchem Laboratories Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 2 December 2025 | Appointment of a director | |||
| 22 October 2025 | Termination of appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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