Chase Protective Coatings Limited

Active06329116 Private limited company
Incorporated
31 July 2007 (19 years)
Previously known as
3541st Single Member Shelf Trading Company Limited (until 23 August 2007)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Accounts type
Audit exemption subsidiary
Region
South East
Address
505 Eskdale Road
Winnersh
Wokingham
RG41 5TU

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
American
Born May 1976 (50)
Director · Appointed 9 August 2024
American
Born January 1967 (59)
Director · Appointed 9 August 2024
American
Born November 1976
Director · Appointed 8 July 2024
American
Born August 1974 (52)
Corporate Secretary · Appointed 31 July 2007
Officer history (6 former)
20 February 2025
Appointed Hanekom, Mark as Director
22 January 2025
Resigned Greenman, David as Director
9 August 2024
Appointed Haigh, Jeffery David as Director
9 August 2024
Appointed Hough, Maria Santos as Director
8 July 2024
Appointed Conley, Eric Thomas as Director
8 July 2024
Resigned Chase, Adam Peter as Director
11 March 2024
Resigned Chase, Peter Richards as Director
31 August 2014
Resigned Dumas, Kenneth Lanseigne as Director
31 August 2014
Appointed Chase, Adam Peter as Director
23 August 2007
Appointed Dumas, Kenneth Lanseigne as Director
23 August 2007
Appointed Chase, Peter Richards as Director
23 August 2007
Appointed Greenman, David as Director
23 August 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
23 August 2007
Resigned Loviting Limited as Corporate Director
31 July 2007
Appointed Sisec Limited as Corporate Secretary
31 July 2007
Appointed Serjeants'Inn Nominees Limited as Corporate Director
31 July 2007
Appointed Loviting Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00967743

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Concoat Holdings Limited Owns 75–100% of shares
Chase Protective Coatings Limited This company Owns 75–100% of shares
Concoat Limited Owns 75–100% of shares
Humiseal Europe Limited Owns 75–100% of shares
Hylomar Holdings Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
Show all 93 filings

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