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Chemical Manufacture And Refining Limited

02457122

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

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 08/01/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 13/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 16/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Scancem Recovery Limited

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

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03568684 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

Created 26/03/1997Registered 03/04/1997Satisfied 01/06/2000
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BARCLAYS BANK PLC

Created 11/09/1996Registered 17/09/1996Satisfied 01/06/2000
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satisfied

BARCLAYS BANK PLC

Created 11/09/1996Registered 17/09/1996Satisfied 01/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/1996Registered 17/09/1996Satisfied 01/06/2000
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satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 23/06/1995Registered 24/06/1995Satisfied 24/12/1999
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 24/04/1991Satisfied 15/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1991Registered 24/04/1991Satisfied 01/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/1991Registered 18/03/1991Satisfied 01/06/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1990Registered 28/09/1990Satisfied 01/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1990Registered 21/09/1990Satisfied 01/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1990Registered 21/09/1990Satisfied 01/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 10/09/1990Registered 21/09/1990Satisfied 01/06/2000
charge
satisfied

YORKSHIRE BANK FINANCE LIMITED.

Created 10/09/1990Registered 18/09/1990Satisfied 04/05/1995
charge
satisfied

3I PLC

Created 10/09/1990Registered 13/09/1990Satisfied 11/06/1999