The Holchem Group Limited
05776448
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 24/01/2020
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 6 other boards
director · Since 01/01/2021
VP HEAD OF INTERNATIONAL
FRENCH · FRANCE · Age 51
Also on 4 other boards
director · Since 28/06/2023
HR DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 28/06/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 28/06/2023
SALES DIRECTOR FOOD & BEVERAGE UK & IREL
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
corporate secretary · Since 28/05/2020
Reg: SC210264
Also on 939 other boards
Former
corporate secretary · Resigned 29/06/2006
corporate director · Resigned 29/06/2006
secretary · Resigned 03/11/2006
director · Resigned 20/01/2020
director · Resigned 22/01/2020
director · Resigned 28/05/2020
secretary · Resigned 28/05/2020
director · Resigned 28/05/2020
director · Resigned 01/01/2021
director · Resigned 31/12/2021
director · Resigned 11/02/2022
director · Resigned 31/12/2022
director · Resigned 16/10/2025
Persons with Significant Control
Kilco Holdings Limited
Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, DG11 2SD
Reg: Sc511356 · Companies House · Corporate
Notified 20/07/2020
Former PSCs
Mr Simon Lee Bell
Ceased 30/11/2018
Samantha Jayne Hardman
Ceased 30/11/2018
Mr Paul Allan Gold
Ceased 30/11/2018
Mrs Elizabeth Anne Bell
Ceased 30/11/2018
Ecolab Inc.
Ceased 20/07/2020
Change History
Active
Private Limited Company
GATEWAY HOUSE PILSWORTH ROAD
BURY