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Holchem Laboratories Limited

01686721

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

THR ROYAL BANK OF SCOTLAND PLC

Created 30/06/2011Registered 06/07/2011Satisfied 19/12/2018
charge
satisfied

RBS INVOICE FINANCE LIMITED

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

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2006Registered 28/06/2006Satisfied 29/03/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2006Registered 28/06/2006Satisfied 21/12/2018
charge
satisfied

STEPHEN BELL (THE "SECURITY TRUSTEE")

Created 19/06/2006Registered 22/06/2006Satisfied 21/12/2018
charge
satisfied

HOLCHEM LABORATORIES LIMITED DIRECTORS PENSION TRUST SCHEME

Created 21/05/1993Registered 27/05/1993Satisfied 24/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/1993Registered 27/05/1993Satisfied 24/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1993Registered 25/05/1993Satisfied 24/02/2000