Speciality Chemicals International Limited

Active10143073 Private limited company
Incorporated
22 April 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Stephen Henry Deckoff
Accounts type
Group
Region
Greater London
Address
54 Willow Lane
Mitcham
CR4 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carpani, Alberto Valerio Carlo Maria
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2022
British
Born June 1961 (65)
Director · Appointed 7 April 2020
American
Born July 1980 (46)
Director · Appointed 1 October 2019
British
Born June 1952 (74)
Frank, Peter Richard
Director · Appointed 17 May 2017
American
Born October 1947 (79)
Director · Appointed 17 May 2017
Italian
Born November 1952
Officer history (9 former)
1 February 2024
Appointed Carpani, Alberto Valerio Carlo Maria as Secretary
31 January 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
1 February 2022
Appointed Kenny, Steven as Director
1 December 2021
Resigned Gaither, John Stokes as Director
2 November 2021
Resigned Fasciolo, Federico Andrea as Director
2 November 2021
Resigned Catapano, Salvatore as Director
2 November 2021
Resigned Razzano, Dante as Director
2 November 2021
Resigned Ardagna, Roberto as Director
7 April 2020
Appointed Tanna, Ritesh Rajnikant as Director
7 April 2020
Resigned Raygorodetsky, Philip as Director
1 October 2019
Appointed Bruce, Philip James as Director
1 October 2019
Appointed Ardagna, Roberto as Director
14 June 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
17 May 2017
Appointed Catapano, Salvatore as Director
17 May 2017
Appointed Fasciolo, Federico Andrea as Director
17 May 2017
Appointed Raygorodetsky, Philip as Director
17 May 2017
Appointed Razzano, Dante as Director
17 May 2017
Appointed Valido, Rosario as Director
17 May 2017
Appointed Gaither, John Stokes as Director
17 May 2017
Appointed Frank, Peter Richard as Director
17 May 2017
Resigned Pierettori, Marco as Director
17 May 2017
Resigned Benedykt, Adam as Director
17 January 2017
Appointed Pierettori, Marco as Director
22 April 2016
Appointed Benedykt, Adam as Director

Ownership 1 active

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

Stephen Henry Deckoff
Individual · Notified 2 November 2021
Has significant influence or control
American
Born November 1965

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Speciality Chemicals International Limited This company
Scil II (Topco) Limited Owns 75–100% of shares
Polynt Composites Holding UK Limited DissolvedHas significant influence or control
Polynt Composites UK II Limited DissolvedHas significant influence or control
Polynt Composites UK Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with no updates21 April 2026
19 November 2025Group of companies' accounts31 December 2024
22 April 2025Register(s) moved to registered office address
22 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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