TECHWAX LIMITED

active Company number 02614599

Private Limited by Shares · Incorporated on 24th May 1991

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SIC code: 20590
Registered office: Newton Aycliffe, DL5 6AY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TECHWAX LIMITED is a private limited by shares company based in Newton Aycliffe. It was incorporated on 24th May 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

3 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Newton Aycliffe (DL) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Higgins	Director	2nd Jul 2018		American	View profile
Dingeman Van Der Heiden	Secretary	4th Apr 2022	This company	Not recorded	View profile
Dingeman Van Der Heiden	Director	2nd Dec 2021		Dutch	View profile
Isp Holdings (U.K.) Ltd	Corporate PSC	2nd Jul 2018	—	—	View profile
Frank Adriaan Jacob Jumelet (ceased)	PSC	6th Apr 2016	—	Dutch	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ISP HOLDINGS (U.K.) LTD.	03823101	10th Aug 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th May 1991
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th May 1991 Company incorporated
24th May 1991 BONUSWORTH LIMITED appointed as Corporate nominee director
24th May 1991 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
23rd Aug 1991 Douglas Urquhart appointed as Director
23rd Aug 1991 Robin Tallentire appointed as Director
23rd Aug 1991 Robin Tallentire appointed as Secretary
23rd Aug 1991 BONUSWORTH LIMITED resigned as Corporate nominee director
23rd Aug 1991 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
1st Sep 1994 Gillian Tallentire appointed as Director
1st Sep 1994 Frances Urquhart appointed as Director
19th Dec 2006 Douglas Urquhart resigned as Director
19th Dec 2006 Gillian Tallentire resigned as Director
19th Dec 2006 Frances Urquhart resigned as Director
19th Dec 2006 Robin Tallentire resigned as Director
19th Dec 2006 Robin Tallentire resigned as Secretary
19th Dec 2006 Alan Wolstenholme appointed as Director
19th Dec 2006 Peter Byth appointed as Director
19th Dec 2006 Peter Byth appointed as Secretary
19th Dec 2006 Kenneth McHugh appointed as Director
18th Aug 2008 Julie Charlton appointed as Secretary
18th Aug 2008 Peter Byth resigned as Director
18th Aug 2008 Peter Byth resigned as Secretary
31st Dec 2008 Alan Wolstenholme resigned as Director
23rd Feb 2009 Christopher Higgs appointed as Director
31st Mar 2012 Kenneth McHugh resigned as Director
30th Sep 2012 Frank Jumelet appointed as Director
30th Sep 2012 Christopher Higgs resigned as Director
6th Apr 2016 Frank Adriaan Jacob Jumelet appointed as PSC
2nd Jul 2018 Christophe Le Louarn appointed as Director
2nd Jul 2018 Frank Jumelet resigned as Director
2nd Jul 2018 Kevin Higgins appointed as Director
2nd Jul 2018 Arnoldus Bosgoed appointed as Director
2nd Jul 2018 Isp Holdings (U.K.) Ltd appointed as Corporate PSC
2nd Jul 2018 Frank Adriaan Jacob Jumelet ceased to be a PSC
26th Mar 2019 Julie Charlton resigned as Secretary
27th Mar 2019 Christophe Le Louarn resigned as Director
27th Mar 2019 Arnoldus Bosgoed resigned as Director
27th Mar 2019 Federica Bertola appointed as Director
27th Mar 2019 David Lawson appointed as Secretary
2nd Dec 2021 Federica Bertola resigned as Director
2nd Dec 2021 Dingeman Van Der Heiden appointed as Director
28th Mar 2022 David Lawson resigned as Secretary
4th Apr 2022 Dingeman Van Der Heiden appointed as Secretary
22nd Mar 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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