Arch Chemicals Products Limited

Company Name	Arch Chemicals Products Limited
Company Status	Active
Company Number	00978621
Category	Private Limited Company
Incorporation Date	1 May 1970(54 years ago)
Previous Name	Arch Electronic Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mr Peter Joseph Kitchen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(39 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(46 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(46 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	25 April 2017(47 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr John Edward Donne
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 1993)
Role	General Manager
Correspondence Address	Tunnel Farm Dunhampstead Droitwich Worcestershire WR9 7JX

Director Name	Jeremy Charles Harris
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Business Manager
Correspondence Address	Quay House Great Comberton Pershore Worcestershire WR10 3DU

Secretary Name	Jeremy Charles Harris
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Quay House Great Comberton Pershore Worcestershire WR10 3DU

Director Name	Gerald Royston Ashby
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(23 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2001)
Role	Manager
Correspondence Address	The Chalet Kerswell Green Worcester WR5 3PE

Director Name	Eduard Julius Antoine Ceelen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 January 2002(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2004)
Role	Finance Manager
Correspondence Address	Zomerdijklaan 5 Antwerp 2660 Belgium

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(32 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	21 January 2003(32 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2005(35 years after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	William Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2006(35 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2011)
Role	Group Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Westport Connecticut 06880 06880

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(36 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(39 years, 11 months after company formation)
Appointment Duration	7 years (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Scott Bradley Waldman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2011(41 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Contact

Website	archchemicals.com

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Arch Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£811,790
Cash	£8,009
Current Liabilities	£13,600

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (8 months, 4 weeks from now)

Filing History

14 February 2024	Appointment of Jacov Ruben Wirtz as a director on 8 February 2024 (2 pages)
14 February 2024	Appointment of John Paul Abbott as a director on 8 February 2024 (2 pages)
14 February 2024	Termination of appointment of Peter Joseph Kitchen as a director on 8 February 2024 (1 page)
14 February 2024	Termination of appointment of Anthony William Kelly as a director on 8 February 2024 (1 page)
16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (18 pages)
27 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 (2 pages)
23 February 2023	Change of details for Arch Uk Biocides Limited as a person with significant control on 25 January 2023 (2 pages)
24 January 2023	Full accounts made up to 31 December 2021 (17 pages)
24 January 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
26 January 2022	Full accounts made up to 31 December 2020 (16 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
1 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
25 October 2020	Full accounts made up to 31 December 2019 (15 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (15 pages)
21 August 2019	Notification of Arch Uk Biocides Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
8 October 2018	Full accounts made up to 31 December 2017 (14 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
8 September 2017	Full accounts made up to 31 December 2016 (14 pages)
8 September 2017	Full accounts made up to 31 December 2016 (14 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 26 April 2017 (1 page)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 25 April 2017 (2 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 25 April 2017 (2 pages)
27 April 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 25 April 2017 (2 pages)
27 April 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Stephen Martin Baker as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Stephen Martin Baker as a secretary on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Stephen Martin Baker as a secretary on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Stephen Martin Baker as a director on 26 April 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 pages)
11 August 2016	Full accounts made up to 31 December 2015 (15 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 2 December 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 2 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
15 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
15 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
15 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
15 July 2010	Appointment of Mr Peter Joseph Kitchen as a director (2 pages)
15 July 2010	Appointment of Mr Peter Joseph Kitchen as a director (2 pages)
15 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
15 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
19 January 2010	Director's details changed for William Paul Bush on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Stephen Martin Baker on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Stephen Martin Baker on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for William Paul Bush on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Company name changed arch electronic chemicals limite d\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed arch electronic chemicals limite d\certificate issued on 03/05/07 (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	New director appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
29 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
17 March 2005	New secretary appointed;new director appointed (3 pages)
17 March 2005	Return made up to 31/12/04; full list of members (7 pages)
17 March 2005	New secretary appointed;new director appointed (3 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 February 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 January 2004	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 January 2004	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 November 2002	Registered office changed on 22/11/02 from: site 7, kidderminster road cutnall green droitwich worcestershire, WR9 0NS (1 page)
22 November 2002	Registered office changed on 22/11/02 from: site 7, kidderminster road cutnall green droitwich worcestershire, WR9 0NS (1 page)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members (4 pages)
19 January 2000	Return made up to 31/12/99; full list of members (4 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 May 1999	Return made up to 31/12/98; full list of members (6 pages)
18 May 1999	Return made up to 31/12/98; full list of members (6 pages)
10 February 1999	Company name changed olin hunt specialty products lim ited\certificate issued on 10/02/99 (2 pages)
10 February 1999	Company name changed olin hunt specialty products lim ited\certificate issued on 10/02/99 (2 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Return made up to 31/12/96; no change of members (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
25 January 1995	Return made up to 31/12/94; no change of members (4 pages)
12 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1993	Director resigned;new director appointed (2 pages)
24 January 1993	Return made up to 31/12/92; full list of members (6 pages)
20 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 January 1992	Return made up to 31/12/91; no change of members (4 pages)
26 March 1990	Return made up to 31/12/89; full list of members (4 pages)
26 March 1990	Director resigned (4 pages)
12 January 1990	Director resigned;new director appointed (2 pages)
13 February 1989	Return made up to 07/12/88; full list of members (5 pages)
22 April 1988	Return made up to 31/12/86; full list of members (4 pages)
23 January 1988	Secretary resigned;new secretary appointed (2 pages)
21 April 1987	Return made up to 06/04/87; full list of members (4 pages)
6 April 1987	Company name changed olin hunt speciality products li mited\certificate issued on 06/04/87 (2 pages)
6 April 1987	Company name changed olin hunt speciality products li mited\certificate issued on 06/04/87 (2 pages)
29 December 1986	Director resigned;new director appointed (2 pages)
23 October 1986	Company name changed hunt chemicals LIMITED\certificate issued on 23/10/86 (2 pages)
23 October 1986	Company name changed hunt chemicals LIMITED\certificate issued on 23/10/86 (2 pages)
16 October 1986	Memorandum of association (5 pages)
16 October 1986	Memorandum of association (5 pages)
1 May 1970	Incorporation (14 pages)
1 May 1970	Incorporation (14 pages)

Arch Chemicals Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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