CHEMELEX (UK) LIMITED

active Company number 03710607

Private Limited by Shares · Incorporated on 10th Feb 1999

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SIC code: 27320
Registered office: Washington, NE37 3HX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHEMELEX (UK) LIMITED is a private limited by shares company based in Washington. It was incorporated on 10th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electronic and electric wires and cables.

3 Directors View directors

4 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Washington (NE) with the same SIC code:

27320 — Manufacture of other electronic and electric wires and cables

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LDC NOMINEE SECRETARY LIMITED	Corporate secretary	1st Feb 2021		Not recorded	View profile
Andrew McGrath	Director	15th Apr 2025		British	View profile
Sian Taylor	Director	15th Apr 2025	This company	British	View profile
Summit Uk Bidco Ltd	Corporate PSC	30th Jan 2025	—	—	View profile
Nvent Uk Holdings Limited (ceased)	Corporate PSC	6th Dec 2017	—	—	View profile
Pentair Uk Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SUMMIT UK TOPCO LTD	16185827	15th Jan 2025	active
CHEMELEX HOLDING UK LTD	15892259	12th Aug 2024	active
GADCAP TECHNICAL SOLUTIONS LTD	11635921	22nd Oct 2018	active

Actions

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Company snapshot

Status: active
Incorporated: 10th Feb 1999
Company type: Private Limited by Shares
SIC code: 27320
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Feb 1999 Company incorporated
10th Feb 1999 NOROSE LIMITED appointed as Nominee director
10th Feb 1999 NORTON ROSE LIMITED appointed as Nominee director
10th Feb 1999 NORTON ROSE LIMITED appointed as Nominee secretary
19th Apr 1999 Mauro Mattiuzzo appointed as Director
19th Apr 1999 Sarah Tonks appointed as Director
19th Apr 1999 NOROSE LIMITED resigned as Nominee director
19th Apr 1999 NORTON ROSE LIMITED resigned as Nominee director
19th Apr 1999 NORTON ROSE LIMITED resigned as Nominee secretary
19th Apr 1999 Sarah Tonks appointed as Secretary
14th May 1999 Mauro Mattiuzzo resigned as Director
14th May 1999 Sarah Tonks resigned as Director
14th May 1999 Robert Siverd appointed as Director
14th May 1999 Christopher Virgulak appointed as Director
14th May 1999 Ian Plummer appointed as Director
14th May 1999 Michael Downie appointed as Director
14th May 1999 Andrew Cox appointed as Director
14th May 1999 Sarah Tonks resigned as Secretary
14th May 1999 Peter Farrell appointed as Secretary
1st Jun 1999 Robert Siverd resigned as Director
1st Jun 1999 Christopher Virgulak resigned as Director
23rd Jun 2000 Kevin Hanley appointed as Director
23rd Jun 2000 John Lawrenson appointed as Director
25th Aug 2000 Ian Plummer resigned as Director
25th Aug 2000 Peter Farrell resigned as Secretary
25th Aug 2000 Kevin Hanley appointed as Secretary
31st Jan 2001 Michael Downie resigned as Director
8th Mar 2001 Andrew Cox resigned as Director
8th Mar 2001 Kevin Hanley resigned as Director
8th Mar 2001 John Lawrenson resigned as Director
8th Mar 2001 Kurt Katner appointed as Director
8th Mar 2001 Johannes Kansen appointed as Director
8th Mar 2001 Kevin Hanley resigned as Secretary
8th Mar 2001 Terence Godfray appointed as Secretary
8th Mar 2002 Terence Godfray resigned as Secretary
8th Mar 2002 Graham Latham appointed as Secretary
28th Jun 2002 Kurt Katner resigned as Director
28th Jun 2002 Robert Stokes appointed as Director
24th Jan 2003 Marcus Ward appointed as Director
4th Jul 2003 Robert Stokes resigned as Director
4th Jul 2003 Sylvain Lemmens appointed as Director
3rd Aug 2005 Christian Vermeulen appointed as Director
23rd Feb 2006 Marcus Ward resigned as Director
1st Jun 2006 Alan Hampton appointed as Director
30th Sep 2007 Alan Hampton appointed as Secretary
30th Sep 2008 Graham Latham resigned as Secretary
15th Apr 2010 Johannes Kansen resigned as Director
15th Apr 2010 Christian Olin appointed as Director
29th Sep 2012 Alan Hampton resigned as Secretary
29th Sep 2012 Anton Alphonsus appointed as Secretary
29th May 2013 Michael Boardman appointed as Director
29th May 2013 Tommaso Toffolo appointed as Director
29th May 2013 Anton Alphonsus resigned as Secretary
29th May 2013 Sophie Grundy appointed as Secretary
11th Aug 2014 Christian Vermeulen resigned as Director
8th Oct 2014 Christian Olin resigned as Director
30th Apr 2015 Alan Hampton resigned as Director
17th Nov 2015 Michael Boardman resigned as Director
1st Mar 2016 David Martin appointed as Director
6th Apr 2016 Pentair Uk Holdings Limited appointed as Corporate PSC
1st Mar 2017 EVERSECRETARY LIMITED appointed as Corporate secretary
1st Mar 2017 Sophie Grundy resigned as Secretary
28th Apr 2017 Tommaso Toffolo resigned as Director
28th Apr 2017 Willem Gheysens appointed as Director
6th Dec 2017 Nvent Uk Holdings Limited appointed as Corporate PSC
6th Dec 2017 Pentair Uk Holdings Limited ceased to be a Corporate PSC
17th Dec 2020 Sylvain Lemmens resigned as Director
17th Dec 2020 Neil Mackintosh appointed as Director
1st Jan 2021 David Martin resigned as Director
1st Feb 2021 EVERSECRETARY LIMITED resigned as Corporate secretary
1st Feb 2021 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
30th Nov 2022 Neil Mackintosh resigned as Director
30th Nov 2022 Neil Rughani appointed as Director
30th Jan 2025 Edward Brogan appointed as Director
30th Jan 2025 Willem Gheysens resigned as Director
30th Jan 2025 Tristan Tully appointed as Director
30th Jan 2025 Neil Rughani resigned as Director
30th Jan 2025 Summit Uk Bidco Ltd appointed as Corporate PSC
30th Jan 2025 Nvent Uk Holdings Limited ceased to be a Corporate PSC
15th Apr 2025 Edward Brogan resigned as Director
15th Apr 2025 Tristan Tully resigned as Director
15th Apr 2025 Andrew McGrath appointed as Director
15th Apr 2025 Sian Taylor appointed as Director
10th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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