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Holchem Laboratories Limited

01686721

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

GATEWAY HOUSE PILSWORTH ROAD, BURY, BL9 8RD
Incorporated 14/12/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

20411
20411

Officers

Mr John Mccutcheon Robertson

director · Since 24/01/2020

OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Brodies Secretarial Services Limited

secretary · Since 28/05/2020

BRITISH

Also on 939 other boards

Mr Tanguy Serge Le Clerc

director · Since 01/01/2021

VP HEAD OF INTERNATIONAL

FRENCH · FRANCE · Age 51

Also on 4 other boards

Mr Richard James Fine

director · Since 28/06/2023

SALES DIRECTOR FOOD & BEVERAGE UK & IREL

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Miss Kathleen Anne Chisholm

director · Since 28/06/2023

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Miss Sarah Louise Taylor

director · Since 28/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Andrew Downie

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

The Holchem Group Ltd

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

Gateway House, Pilsworth Road, Bury, BL9 8RD

Reg: 05776448 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 19/06/2006Registered 01/07/2006Satisfied 14/06/2024