Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Allnex Holding UK Limited
- Incorporated
- 19 December 2012 (13 years)
- Previously known as
- AI Chem UK Acquisition Limited (until 8 August 2013)
- Industry
- Wholesale of chemical products (46750)
- Directors
- Rebecca Lucy PopeDuncan Adrian Taylor
- Accounts type
- Full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Pope, Rebecca Lucy
Director · Appointed 24 June 2021
British
Born December 1989 (36)
Corporate Secretary · Appointed 31 July 2013
Director · Appointed 3 April 2013
Also at Allnex Resins UK Limited · more companies
British
Born January 1970 (56)
Taylor, Duncan Adrian
Director · Appointed 3 April 2013
British
Born August 1962 (64)
Officer history (2 former)
24 June 2021
Appointed Pope, Rebecca Lucy as Director
24 June 2021
Resigned Van In, Marie Joseph Flore, Ms. as Director
28 November 2016
Appointed Van In, Marie Joseph Flore, Ms. as Director
31 July 2013
3 April 2013
3 April 2013
Appointed Taylor, Duncan Adrian as Director
3 April 2013
Resigned Deltenre, Myriam Odette as Director
19 December 2012
Appointed Deltenre, Myriam Odette as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Allnex Holding UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 10 June 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 2 August 2024 | Confirmation statement with no updates | 20 July 2024 |
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