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Astley Dye And Chemical Company Limited

00239373

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mallison Street, Bolton, BL1 8PP
Incorporated 08/05/1929

Previously known as

Acdoco Limited · until 19/06/2007
Astley Dye & Chemical Company Limited · until 30/05/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

20411
20411

Officers

Mr Brandon Pilling

director · Since 12/04/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mrs Elizabeth Pilling

director · Since 18/11/2011

H R MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Jeremy Guy Nicholas Bird

director · Since 01/10/2014

MANAGEMENT CONSULTANT

BRITISH · SOUTH AFRICA · Age 65

Brandon Pilling

director

British · United Kingdom · Age 64

Elizabeth Pilling

director · Since 18/11/2011

British · United Kingdom · Age 63

Jeremy Guy Nicholas Bird

director · Since 01/10/2014

British · South Africa · Age 65

Former

Kenneth Brownlow

director · Resigned 21/01/1994

Kenneth Brownlow

secretary · Resigned 21/01/1994

Kenneth Brownlow

director · Resigned 21/01/1994

Anthony Coop

director · Resigned 31/03/1995

David Lord

secretary · Resigned 30/10/1995

David Pilling

secretary · Resigned 29/02/1996

Russell Brown

director · Resigned 29/03/1996

Edward Joseph Williams

director · Resigned 30/03/1998

Craig Frederick Roche

secretary · Resigned 06/04/1998

Martin Harold Yates

secretary · Resigned 15/05/1998

Adrian John Pearce

secretary · Resigned 22/02/1999

Marshall Pilling

director · Resigned 18/04/2000

David Pilling

director · Resigned 25/02/2002

Patrick Marshall Pilling

director · Resigned 16/09/2008

Arthur Graham Baker

secretary · Resigned 21/02/2013

Arthur Graham Baker

director · Resigned 21/02/2013

Nigel Drinkwater

secretary · Resigned 04/09/2020

Persons with Significant Control

Imperial Soap Works Ltd

75–100% shares
75–100% votes
Appoint directors

Mallison Street, Bolton, BL1 8PP

Reg: 06174209 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Brandon Pilling

Ceased 30/06/2016

Charges1 outstanding

Charge
outstanding

BRANDON PILLING · DAVID PILLING · NIGEL DRINKWATER

Created 09/03/2018Registered 12/03/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Mallison Street
2026-07-26

MALLISON STREET

officer appointedBIRD, Jeremy Guy Nicholas
2026-07-26
officer appointedPILLING, Brandon
2026-07-26
officer appointedPILLING, Elizabeth
2026-07-26