Filing status
- Accounts due
- 12 September 2026 (overdue)
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Late accounts bring an automatic penalty and can get a company struck off.
Chemelex Holding UK Ltd
- Incorporated
- 12 August 2024 (2 years)
- Previously known as
- Summit UK Bidco Ltd (until 24 March 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Krzysztof Czyzewski
- Owned by
- Brookfield Corporation
- Region
- North East
- Address
- 3 Rutherford RoadStephenson Industrial EstateWashingtonNE37 3HX
Officers 2 active
Officer details are public data from the Companies House register.
Czyzewski, Krzysztof
Director · Appointed 24 October 2025
Polish
Born April 1966 (60)
British
Born April 1974 (52)
Officer history (6 former)
24 October 2025
Resigned Arnett, Rachel Marie as Director
24 October 2025
24 October 2025
Appointed Czyzewski, Krzysztof as Director
30 June 2025
Resigned Bargach, Nour as Director
20 January 2025
20 January 2025
20 January 2025
Appointed Arnett, Rachel Marie as Director
10 January 2025
10 January 2025
10 January 2025
Resigned Arnett, Rachel as Director
4 November 2024
Appointed Bargach, Nour as Director
4 November 2024
Resigned Wright, Craig Joseph as Director
12 August 2024
Appointed Wright, Craig Joseph as Director
12 August 2024
Appointed Arnett, Rachel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Business Corporation
Reg. no. 1644037
Holdings 1
Companies where Chemelex Holding UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 28 October 2025 | Registered office address changed | |||
| 27 October 2025 | Appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director | |||
| 27 October 2025 | Appointment of a director |
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