Back to search

Afton Chemical Limited

01213092

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

LONDON ROAD, BERKSHIRE, RG12 2UW
Incorporated 19/05/1975

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

32990
Other manufacturing
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Andrew David Walker

director · Since 11/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Catherine Charlotte Martin

director · Since 04/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Thomas Poole

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Lee Anthony Carter

director · Since 30/09/2023

RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Afton Chemical Uk Holdings Limited

75–100% shares
75–100% votes

London Road, Bracknell, RG12 2UW

Reg: 07119870 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABN AMRO BANK N.V.

Created 04/04/2005Registered 05/04/2005Satisfied 11/04/2017
charge
satisfied

ETHYL PETROLEUM ADDITIVES AND ETHYL CORPORATION

Created 31/07/2003Registered 13/08/2003Satisfied 11/04/2017
charge
satisfied

ETHYL PETROLEUM ADDITIVES, INC. AND ETHYL CORPORATION TOGETHER WITH THEIR SUCCESSORS ASSIGNSAND

Created 30/04/2003Registered 19/05/2003Satisfied 18/02/2017
charge
satisfied

ETHYL PETROLEUM ADDITIVES, INC. AND ETHYL CORPORATION TOGETHER WITH THEIR SUCCESSORS ANDASSIGNS

Created 30/04/2003Registered 16/05/2003Satisfied 11/04/2017
charge
satisfied

ETHYL PETROLEUM ADDITIVES,INC.AND ETHYL CORPORATION TOGETHER WITH THEIR SUCCESSORS ASSIGNS ANDT

Created 30/04/2003Registered 16/05/2003Satisfied 18/02/2017