Geo Specialty Chemicals UK Limited

Active07650493 Private limited company
Incorporated
27 May 2011 (15 years)
Industry
Manufacture of other organic basic chemicals (20140)
Accounts type
Full
Region
South East
Address
Charleston Road
Fawley
Southampton
SO45 3ZG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Russell
Director · Appointed 29 July 2026
British
Born July 1961 (65)
Director · Appointed 19 May 2026
British
Born June 1964 (62)
Director · Appointed 1 July 2022
British
Born October 1964 (62)
Officer history (8 former)
29 July 2026
Appointed Ward, Russell as Director
19 May 2026
Appointed Willson, Andrew David as Director
22 December 2025
Resigned Quayseco Limited as Corporate Secretary
22 December 2025
Resigned Nobile, Robert as Director
22 December 2025
Resigned Steinfink, Jeremy as Director
1 July 2022
Appointed Haythornthwaite, Simon as Director
1 July 2022
Resigned Liptrot, Nicholas as Director
30 August 2019
Resigned Lay, Randall Robert as Director
30 August 2019
Appointed Steinfink, Jeremy as Director
30 August 2019
Resigned Ghazey, Kenneth as Director
30 August 2019
Appointed Nobile, Robert as Director
24 August 2018
Resigned Einolf, Steven Richard as Director
2 January 2018
Appointed Lay, Randall Robert as Director
2 January 2018
Resigned Eckman, William Phillip as Director
1 September 2013
Appointed Liptrot, Nicholas as Director
27 May 2011
Appointed Eckman, William Phillip as Director
27 May 2011
Appointed Einolf, Steven Richard as Director
27 May 2011
Appointed Ghazey, Kenneth as Director
27 May 2011
Appointed Quayseco Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16905607
Corporate entity · Notified 22 December 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569

Filings 98

DateDescriptionMade Up ToPagesPDF
7 October 2026Registration of a charge
29 September 2026Full accounts31 December 2025
19 August 2026Appointment of a director
22 June 2026Registration of a charge
16 June 2026Registration of a charge
Show all 98 filings

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