Saltend Chemicals Park Limited

Active10542068 Private limited company
Incorporated
29 December 2016 (9 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Owned by
Accounts type
Full
Region
North East
Address
Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 18 November 2021
English
Born September 1979 (47)
Director · Appointed 1 July 2019
British
Born April 1968 (58)
Officer history (7 former)
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
25 October 2024
Appointed Thompson, David Keith as Director
18 November 2021
Appointed Mclean Hale, Sarah as Director
21 October 2021
Resigned Smail, Lee Nadine as Director
1 July 2019
Appointed Holmes, Geoffrey Robert as Director
21 June 2019
Resigned Kenrick, Mark William as Director
14 March 2018
Appointed Smail, Lee Nadine as Director
14 March 2018
Appointed Weatherill, Daniel Philip David as Director
14 March 2018
Appointed Kenrick, Mark William as Director
14 March 2018
Resigned Sunbury Secretaries Limited as Corporate Secretary
14 March 2018
Resigned Thornton, Terence Michael as Director
14 March 2018
Resigned Williamson, Alan Charles as Director
26 May 2017
Resigned Bowlas, Christopher John as Director
29 December 2016
Appointed Bowlas, Christopher John as Director
29 December 2016
Appointed Sunbury Secretaries Limited as Corporate Secretary
29 December 2016
Appointed Thornton, Terence Michael as Director
29 December 2016
Appointed Williamson, Alan Charles as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04373756
Former controllers (1)
14 March 2018
Ceased BP Chemicals Limited — Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
24 September 2026Registration of a charge
1 April 2026Registration of a charge
3 February 2026Confirmation statement with no updates28 December 2025
15 December 2025Full accounts31 March 2025
12 December 2025Change of details for a person with significant control
Show all 51 filings

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