Norchem Limited

00658976

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MERCHANTS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 12/05/1960

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Thomas Richard John Ferguson

secretary · Since 14/04/2023

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Lexon Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

18, Oxleasow Road, Redditch, B98 0RE

Reg: 11217461 · Companies House · Private Limited Company

Notified 06/04/2018

Former PSCs

Lexon (Uk) Ltd

Ceased 06/04/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 22/01/2015Satisfied 12/03/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 16/01/2015Registered 22/01/2015Satisfied 12/03/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2015Registered 22/01/2015Satisfied 14/07/2016

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 26/07/2011Registered 02/08/2011Satisfied 22/01/2015

charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 26/07/2011Registered 27/07/2011Satisfied 22/01/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/11/2009Registered 10/11/2009Satisfied 08/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/09/2007Registered 03/10/2007Satisfied 08/03/2012

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/09/2007Registered 03/10/2007Satisfied 08/03/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2006Registered 09/11/2006Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2006Registered 11/03/2006Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2005Registered 04/11/2005Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 12/04/2000Registered 26/04/2000Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/1999Registered 05/01/2000Satisfied 16/02/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1998Registered 14/01/1998Satisfied 27/10/2007