Fenix Fluor Limited

Active08115118 Private limited company
Incorporated
21 June 2012 (14 years)
Previously known as
Fenix Flour Limited (until 19 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Agc Chemicals Europe Ltd
Accounts type
Small
Region
North West
Address
Hillhouse International
Fleetwood Road North
Thornton-Cleveleys
FY5 4QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born September 1969 (57)
Director · Appointed 22 October 2025
Japanese
Born November 1965
Mills, Julia Suzanne
Secretary · Appointed 28 October 2020
Officer history (19 former)
2 July 2026
Resigned Mori, Nobuaki as Director
2 July 2026
Appointed Downes, Robert as Director
11 November 2025
Resigned Hodgson, Richard William as Director
22 October 2025
Appointed Iwata, Hideki as Director
22 October 2025
Resigned Mori, Keisuke as Director
15 April 2025
Resigned Davis, Paul Desmond as Director
15 April 2025
Appointed Hodgson, Richard William as Director
15 December 2022
Appointed Mori, Keisuke as Director
15 December 2022
Resigned Sumi, Yoshiteru as Director
4 October 2022
Resigned Mori, Hiroo as Director
4 October 2022
Appointed Mori, Nobuaki as Director
28 October 2020
Resigned Howcroft, Steve as Secretary
28 October 2020
Appointed Mills, Julia Suzanne as Secretary
23 September 2019
Appointed Sumi, Yoshiteru as Director
20 September 2019
Resigned Murahashi, Nobuyasu as Director
1 May 2018
Resigned Kato, Shin as Director
1 May 2018
Appointed Mori, Hiroo as Director
3 July 2017
Appointed Murahashi, Nobuyasu as Director
30 June 2017
Resigned Iwata, Hideki as Director
1 May 2017
Resigned Kawahara, Kazunobu as Director
1 May 2017
Appointed Kato, Shin as Director
30 September 2016
Appointed Howcroft, Steve as Secretary
30 September 2016
Resigned Salahuddin, Tipu as Director
30 September 2016
Resigned Ost, Andrea as Director
30 September 2016
Resigned Smith, David James Mitchell as Director
30 September 2016
Resigned Ost, Andrea as Secretary
30 September 2016
Appointed Iwata, Hideki as Director
11 January 2016
Appointed Salahuddin, Tipu as Director
11 January 2016
Resigned Roscher, Ron as Director
19 December 2014
Resigned Valle Martin, Hector as Director
19 December 2014
Appointed Smith, David James Mitchell as Director
28 February 2014
Resigned Okuno, Hiroyuki as Director
28 February 2014
Appointed Davis, Paul Desmond as Director
28 February 2014
Appointed Kawahara, Kazunobu as Director
9 September 2013
Resigned Douglas, Peter Michael George as Director
21 June 2012
Appointed Okuno, Hiroyuki as Director
21 June 2012
Appointed Valle Martin, Hector as Director
21 June 2012
Appointed Douglas, Peter Michael George as Director
21 June 2012
Appointed Roscher, Ron as Director
21 June 2012
Appointed Ost, Andrea as Secretary
21 June 2012
Appointed Ost, Andrea as Director

Ownership 1 active

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

Agc Chemicals Europe Ltd
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company

Filings

Filing history not loaded yet. See it on Companies House

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