Website & contact details
- Group website
- The site of this company’s group or brand.
Afton Chemical UK Holdings Limited
- Incorporated
- 8 January 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- London RoadBracknellRG12 2UW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born September 1978 (48)
British
Born June 1975 (51)
Director · Appointed 4 June 2018
British
Born April 1976 (50)
Director · Appointed 11 February 2014
British
Born February 1970 (56)
Officer history (10 former)
30 September 2023
30 September 2023
1 March 2022
22 February 2022
1 June 2019
4 June 2018
24 May 2018
10 August 2016
10 August 2016
8 August 2016
30 April 2015
27 November 2014
11 February 2014
11 February 2014
11 February 2014
Resigned Coates-Evans, Mark as Secretary
1 July 2012
Appointed Coates-Evans, Mark as Secretary
30 June 2012
Resigned Gigg, Trevor John as Secretary
30 June 2012
1 September 2011
29 June 2011
Resigned Mendel, Richard Michael as Director
23 February 2010
Appointed Mendel, Richard Michael as Director
8 January 2010
Appointed Gigg, Trevor John as Secretary
8 January 2010
8 January 2010
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
Llp
Reg. no. Oc397050
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Afton Chemical UK Holdings Limited This company Owns 75–100% of shares
Afton Chemical Limited Owns 75–100% of shares
Afton Cooper Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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