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Saltend Chemicals Park Limited

10542068

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Boaz House Teesdale Business Park, Massey Road, Thornaby, TS17 6EX
Incorporated 29/12/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Geoffrey Robert Holmes

director · Since 01/07/2019

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Sarah Mclean Hale

director · Since 18/11/2021

DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 11 other boards

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Geoffrey Robert Holmes

director · Since 01/07/2019

British · Scotland · Age 58

Sarah Mclean Hale

director · Since 18/11/2021

English · England · Age 47

David Keith Thompson

director · Since 25/10/2024

British · England · Age 44

Former

Christopher John Bowlas

director · Resigned 26/05/2017

Alan Charles Williamson

director · Resigned 14/03/2018

Sunbury Secretaries Limited

corporate secretary · Resigned 14/03/2018

Terence Michael Thornton

director · Resigned 14/03/2018

Mark William Kenrick

director · Resigned 21/06/2019

Lee Nadine Smail

director · Resigned 21/10/2021

Daniel Philip David Weatherill

director · Resigned 25/10/2024

Persons with Significant Control

Px Limited

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

Boaz House, Teesdale Business Park, Thornaby, TS17 6EX

Reg: 04373756 · Companies House · Private Company Limited By Shares

Notified 14/03/2018

Former PSCs

Bp Chemicals Limited

Ceased 14/03/2018

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/03/2026Registered 01/04/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND OTHER SECURED PARTIES

Created 29/11/2022Registered 14/12/2022
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 05/10/2021Registered 13/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/03/2019Registered 28/03/2019Satisfied 22/06/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Boaz House Teesdale Business Park
2026-06-28

BOAZ HOUSE TEESDALE BUSINESS PARK

post townThornaby
2026-06-28

THORNABY