Kemetyl UK Ltd

Active06373113 Private limited company
Incorporated
17 September 2007 (19 years)
Previously known as
Kemetyl Accessories (UK) Limited (until 8 June 2026)
Carix Accessories Limited (until 20 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Wholesale of chemical products (46750)
Directors
Alexander Van Ranst
Owned by
Philiep Van Eeckhout
Accounts type
Small
Region
East Midlands
Address
Unit 1 And 3
9 Glaisdale Parkway
Nottingham
NG8 4GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Van Ranst, Alexander
Director · Appointed 19 December 2024
Belgian
Born October 1971 (55)
Sasal, Ilona Maria
Secretary · Appointed 17 March 2016
Officer history (19 former)
19 December 2024
Resigned Gustavsen, Ole Martin as Director
19 December 2024
Appointed Van Ranst, Alexander as Director
3 February 2023
Resigned Fevang, Otto as Director
1 April 2019
Appointed Fevang, Otto as Director
31 December 2018
Resigned Axelsson, Helen Elisabeth as Director
14 November 2017
Resigned Tengroth, Ola as Director
7 December 2016
Appointed Gustavsen, Ole Martin as Director
7 December 2016
Resigned Sjolund, Patrik Karl Alfred as Director
17 March 2016
Resigned Voorzanger, Sander as Secretary
17 March 2016
Appointed Sasal, Ilona Maria as Secretary
9 March 2016
Appointed Sjolund, Patrik Karl Alfred as Director
9 March 2016
Resigned Lundberg, Per-Olof as Director
5 November 2013
Resigned Wenthzel, Claes as Director
18 October 2013
Appointed Axelsson, Helen Elisabeth as Director
18 October 2013
Resigned Jorgensen, Sigurd Engevik as Director
5 October 2013
Appointed Lundberg, Per-Olof as Director
1 January 2013
Appointed Voorzanger, Sander as Secretary
31 December 2012
Resigned Miranda, Jose Augusto De Sa as Secretary
16 April 2012
Resigned Hantoft, Erik, Director as Director
16 April 2012
Appointed Tengroth, Ola as Director
31 December 2010
Appointed Wenthzel, Claes as Director
31 December 2010
Appointed Hantoft, Erik, Director as Director
31 December 2010
Resigned Evers, Christopher as Director
31 December 2010
Resigned Bourn, Per as Director
31 December 2010
Resigned Halberg, Rolf Kenny as Director
17 December 2009
Appointed Miranda, Jose Augusto De Sa as Secretary
17 December 2009
Resigned Cook, Arthur John as Secretary
1 August 2009
Resigned Cook, Arthur John as Director
1 August 2009
Appointed Halberg, Rolf Kenny as Director
1 August 2009
Appointed Bourn, Per as Director
1 August 2009
Appointed Jorgensen, Sigurd Engevik as Director
1 August 2009
Resigned Davy, Geoffrey as Director
17 September 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
17 September 2007
Appointed Cook, Arthur John as Director
17 September 2007
Appointed Davy, Geoffrey as Director
17 September 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
17 September 2007
Appointed Cook, Arthur John as Secretary
17 September 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
17 September 2007
Appointed Evers, Christopher as Director
17 September 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philiep Van Eeckhout
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born July 1964 (62)
Former controllers (1)
19 December 2024
Ceased Kemetyl Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates3 September 2026

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