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Nch (Uk) Limited

00816221

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Arrowmere House Springvale Avenue, West Midlands, Bilston, WV14 0QL
Incorporated 18/08/1964

Previously known as

National Chemsearch(U.K.)Limited · until 27/02/1985

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

20411
20411
20590
Manufacture of other chemical products

Officers

Mr Martyn Jeffrey Ruscoe

secretary · Since 03/04/2018

Also on 4 other boards

Mr Martyn Jeffrey Ruscoe

director · Since 30/07/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Tony Tatlow

director · Since 30/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Mr Silvano Natale Bisconti

director · Since 30/07/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Katarzyna Kahl

secretary · Since 26/06/2026

Silvano Natale Bisconti

director · Since 30/07/2021

British · England · Age 58

John Thomas Burke

director · Since 08/06/2026

American · United States · Age 46

Katarzyna Kahl

secretary · Since 26/06/2026

Former

Richard Francis Jocelyn Simon

director · Resigned 31/03/1993

Lester Arnold Levy

director · Resigned 01/04/1999

Robert John Smith

director · Resigned 01/04/1999

Milton Philip Levy Jr

director · Resigned 01/04/1999

Irvin Louis Levy

director · Resigned 01/04/1999

Michael Norman Richardson

director · Resigned 01/04/1999

Glennis Leon Scivally

director · Resigned 31/01/2003

George Neil Thomas Jr

director · Resigned 30/01/2004

Thomas Hetzer

director · Resigned 30/01/2004

Grady Smallwood

director · Resigned 30/01/2004

Stuart Martin Bitting

director · Resigned 03/01/2005

Tony Dean Bartel

director · Resigned 25/04/2005

Lawgram Secretaries Limited

corporate nominee secretary · Resigned 16/06/2008

Richard Robinson

director · Resigned 01/04/2009

Altaf Kara

secretary · Resigned 28/02/2015

Christopher Robert Andrew Wright

secretary · Resigned 13/04/2017

Catriona Marie Whitford

secretary · Resigned 03/04/2018

Russell Lawrence Price

director · Resigned 30/07/2021

John Irvin Levy

director · Resigned 30/07/2021

John Leslie Currie

director · Resigned 30/07/2021

Martyn Jeffrey Ruscoe

secretary · Resigned 08/06/2026

Tony Tatlow

director · Resigned 08/06/2026

Martyn Jeffrey Ruscoe

director · Resigned 08/06/2026

Persons with Significant Control

Solenis Holding Ii Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 14911556 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 03/11/2025

Former PSCs

Nch Europe, Inc

Ceased 01/03/2019

Charges2 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 03/11/2025Registered 04/11/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 03/11/2025Registered 04/11/2025

Change History

officer appointedKAHL, Katarzyna
2026-08-22
officer appointedBISCONTI, Silvano Natale
2026-08-22
officer appointedBURKE, John Thomas
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Arrowmere House Springvale Avenue
2026-08-22

ARROWMERE HOUSE SPRINGVALE AVENUE

post townBilston
2026-08-22

BILSTON