Quaker Chemical Limited

Company Name	Quaker Chemical Limited
Directors	Joseph Berquist and Nicholas Anthony Ogden
Company Status	Active
Company Number	00764337
Category	Private Limited Company
Incorporation Date	14 June 1963(60 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Berquist
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 August 2022(59 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Quaker Park 901 E Hector Street Conshohocken Pennsylvania United States

Director Name	Mr Nicholas Anthony Ogden
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(60 years after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF

Director Name	Robert James Crawford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1994)
Role	Business Executive
Correspondence Address	7 Quakers Row Coates Cirencester Gloucestershire GL7 6JX Wales

Director Name	Eduard Adriaan Vant Hoog
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Business Executive
Correspondence Address	Johan De Wittstraat 3 1215 Gt Hilversum The Netherlands

Director Name	Sigismundus Willem Wolbert Lubsen
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Business Executive
Correspondence Address	610 Lindsay Circle Villanova Pa 19085 Foreign

Director Name	Marc Carolus Johannes Meijer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2001)
Role	Business Executive
Correspondence Address	Bruglaan 3 3743 Jb Baarn The Netherlands

Director Name	John Harford Powell
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	6 years (resigned 27 May 1998)
Role	Company Chairman
Correspondence Address	Penydre Cottage Brecon Road Crickhowell Powis NP8 1DG Wales

Director Name	Jan Wolring
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Business Executive
Correspondence Address	Laurens Baecklaan 24 1942 Lm Beverwijk The Netherlands

Secretary Name	Derek Robert Chapman
Nationality	British
Status	Resigned
Appointed	14 May 1992(28 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Quarry Wood Box Stroud Gloucestershire GL6 9HB Wales

Director Name	John Michael Fivash
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1994(31 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1997)
Role	Managing Director
Correspondence Address	Severn View Cottage Tabernacle Walk Rodborough Stroud Gloucestershire GL5 3UJ Wales

Director Name	Ronald James Naples
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(32 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2001)
Role	Business Executive
Correspondence Address	411 Wister Road Wynnewood Pennsylvania 19096 Usa Foreign

Director Name	Peter Edward Butler
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Driftwood 7 Larkspear Close Gloucester GL1 5LN Wales

Director Name	Lubertus Willem Platzer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(35 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2006)
Role	Business Executive
Correspondence Address	Anton Mauvelaan 4 1401 Ck Bussum Netherlands Foreign

Secretary Name	Michael Flower
Nationality	British
Status	Resigned
Appointed	31 December 1999(36 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 14 March 2017)
Role	Accountant
Correspondence Address	32 Sherwood Road Tetbury Gloucestershire GL8 8BU Wales

Director Name	Eduard Van De Wilt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	Van'T Woutstraat 7 Hellevoetsluis Netherlands

Director Name	Hendrick Cornelis Petri De Ruiter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2001(37 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2002)
Role	Business Executive
Correspondence Address	Kwakelsepad 32 De Kwakel Netherlands

Director Name	Jeffry Benoliel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(38 years, 12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 January 2019)
Role	Vp Secretary & General Counsel
Country of Residence	United States
Correspondence Address	520e Gravers Lane Wyndmoor Wyndmoor Montgomery County Pa 19038 United States

Director Name	Eduard Ten Duis
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2005(42 years, 6 months after company formation)
Appointment Duration	13 years (resigned 02 January 2019)
Role	Director Hr Eur
Country of Residence	Netherlands
Correspondence Address	Baron Van Heemstralaan 12 Sassenheim 2172 Je Zuid Holland Netherlands

Director Name	Wichert Charles Van Vlijmen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 2018(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2021)
Role	Finance Director Emea
Country of Residence	Netherlands
Correspondence Address	Industrieweg 7 1422 Ah Uithoorn Netherlands

Director Name	Mr Adrian Steeples
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(55 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2022)
Role	Managing Director Emea
Country of Residence	England
Correspondence Address	Industrieweg 7 1422 Ah Uithoorn Netherlands

Director Name	Mr Peter Robert Gosnold
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(57 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2023)
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF

Contact

Website	www.quakerchem.com
Email address	[email protected]

Location

Registered Address	C/O Houghton Limited Beacon Road Trafford Park Manchester M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,465,627
Gross Profit	£2,314,775
Net Worth	£821,136
Cash	£122,232
Current Liabilities	£1,267,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

27 September 1977	Delivered on: 14 October 1977 Satisfied on: 5 June 2013 Persons entitled: Quaker Chemical Corporation Classification: Charge Secured details: For securing all monies not exceeding sterling pounds 250,000 which the chargee may be called upon to pay to the american national bank and trust company of chicago under a guarantee. Particulars: Floating charge of the undertaking and all property present and future including uncalled capital. Fully Satisfied

27 September 1977

Delivered on: 14 October 1977
Satisfied on: 5 June 2013
Persons entitled: Quaker Chemical Corporation

Classification: Charge
Secured details: For securing all monies not exceeding sterling pounds 250,000 which the chargee may be called upon to pay to the american national bank and trust company of chicago under a guarantee.
Particulars: Floating charge of the undertaking and all property present and future including uncalled capital.
Fully Satisfied

Filing History

14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Jeffry Benoliel as a director on 29 January 2019 (1 page)
30 January 2019	Termination of appointment of Eduard Ten Duis as a director on 2 January 2019 (1 page)
21 December 2018	Appointment of Adrian Steeples as a director on 17 December 2018 (2 pages)
21 December 2018	Appointment of Wichert Charles Van Vlijmen as a director on 17 December 2018 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 March 2017	Termination of appointment of Michael Flower as a secretary on 14 March 2017 (1 page)
17 March 2017	Termination of appointment of Michael Flower as a secretary on 14 March 2017 (1 page)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
19 May 2016	Director's details changed for Eduard Ten Duis on 1 October 2009 (2 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 78,000 (5 pages)
19 May 2016	Director's details changed for Jeffry Benoliel on 1 October 2009 (2 pages)
19 May 2016	Director's details changed for Jeffry Benoliel on 1 October 2009 (2 pages)
19 May 2016	Director's details changed for Eduard Ten Duis on 1 October 2009 (2 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 78,000 (5 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 78,000 (14 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 78,000 (14 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 78,000 (14 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 78,000 (14 pages)
12 December 2013	Amended accounts made up to 31 December 2012 (20 pages)
12 December 2013	Amended accounts made up to 31 December 2012 (20 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
2 October 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
5 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
4 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (14 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
13 September 2011	Full accounts made up to 31 December 2010 (22 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
29 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (14 pages)
26 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
26 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
20 May 2009	Return made up to 14/05/09; full list of members (5 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (18 pages)
28 May 2008	Return made up to 14/05/08; full list of members (5 pages)
28 May 2008	Return made up to 14/05/08; full list of members (5 pages)
15 September 2007	Full accounts made up to 31 December 2006 (19 pages)
15 September 2007	Full accounts made up to 31 December 2006 (19 pages)
29 May 2007	Return made up to 14/05/07; full list of members (5 pages)
29 May 2007	Return made up to 14/05/07; full list of members (5 pages)
12 July 2006	Full accounts made up to 31 December 2005 (24 pages)
12 July 2006	Full accounts made up to 31 December 2005 (24 pages)
5 July 2006	Return made up to 14/05/06; full list of members (5 pages)
5 July 2006	Return made up to 14/05/06; full list of members (5 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
4 November 2005	Full accounts made up to 31 December 2004 (21 pages)
27 May 2005	Return made up to 14/05/05; full list of members (5 pages)
27 May 2005	Return made up to 14/05/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 July 2004	Return made up to 14/05/04; full list of members (5 pages)
1 July 2004	Return made up to 14/05/04; full list of members (5 pages)
3 February 2004	Full accounts made up to 31 December 2002 (20 pages)
3 February 2004	Full accounts made up to 31 December 2002 (20 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 May 2003	Return made up to 14/05/03; full list of members (5 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 14/05/03; full list of members (5 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Resolutions RES13 ‐ Not of res and app 19/02/03 (1 page)
19 March 2003	Resolutions RES13 ‐ Not of res and app 19/02/03 (1 page)
19 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
27 May 2002	Return made up to 14/05/02; full list of members (6 pages)
27 May 2002	Return made up to 14/05/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
24 August 2001	Return made up to 14/05/01; full list of members (6 pages)
24 August 2001	Return made up to 14/05/01; full list of members (6 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
6 September 2000	Full accounts made up to 31 December 1999 (18 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members (6 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Full accounts made up to 31 December 1998 (15 pages)
22 May 1999	Return made up to 14/05/99; full list of members (6 pages)
22 May 1999	Return made up to 14/05/99; full list of members (6 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
22 December 1998	Auditor's resignation (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
21 May 1998	Return made up to 14/05/98; full list of members (6 pages)
21 May 1998	Location of register of members (non legible) (1 page)
21 May 1998	Return made up to 14/05/98; full list of members (6 pages)
21 May 1998	Location of register of members (non legible) (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Return made up to 14/05/97; full list of members (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (15 pages)
11 June 1997	Return made up to 14/05/97; full list of members (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (15 pages)
28 July 1996	Full accounts made up to 31 December 1995 (15 pages)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
1 June 1996	Return made up to 14/05/96; full list of members (6 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
16 June 1995	Return made up to 14/05/95; full list of members (14 pages)
16 June 1995	Return made up to 14/05/95; full list of members (14 pages)
14 June 1963	Incorporation (17 pages)
14 June 1963	Incorporation (17 pages)