Shorrock Trichem Limited

Company Name	Shorrock Trichem Limited
Directors	Shane Irwin Mahoney and Jordan Robert Brackett
Company Status	Active
Company Number	04179799
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Shane Irwin Mahoney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	21 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Jordan Robert Brackett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	14 July 2023(22 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Vp Of Finance
Country of Residence	United States
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr David Balden
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Long Close Leyland Preston PR26 7AB

Director Name	Mr Malcolm Denning
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Stockydale Road Blackpool Lancashire FY4 5HR

Director Name	Mr David Paul Allison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mrs Caron Michelle Darlington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Ian James Eckersley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr Duncan Fishwick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Cumeragh Lane Longridge Preston Lancashire PR3 2AL

Director Name	Mr Joel Howard Lewis
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr David Lee Oliver
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Mr Keith Entwistle Shorrock
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Secretary Name	Mr Joel Howard Lewis
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chanters Industrial Estate Atherton Manchester M46 9SD

Director Name	Ms Susan Mary Bean
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2023)
Role	Barrister
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Director Name	Mr Daniel John Burden
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pyramid Close Weston Favell Northampton NN3 8PD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.shorrocktrichem.com
Email address	[email protected]
Telephone	01942 875325
Telephone region	Wigan

Location

Registered Address	Chanters Industrial Estate Atherton Manchester M46 9SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,209,496
Gross Profit	£9,532,812
Net Worth	£4,557,472
Cash	£2,839,668
Current Liabilities	£4,348,547

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

5 July 2023	Delivered on: 6 July 2023 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property is subject to a fixed charge under the debenture. Please see clause 3 of the debenture for more details. Outstanding
8 March 2007	Delivered on: 13 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 2006	Delivered on: 21 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 2006	Delivered on: 1 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of tyldesley old road atherton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

Filing History

16 October 2023	Termination of appointment of Daniel John Burden as a director on 13 October 2023 (1 page)
17 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
17 July 2023	Memorandum and Articles of Association (21 pages)
14 July 2023	Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Susan Mary Bean as a director on 14 July 2023 (1 page)
6 July 2023	Registration of charge 041797990004, created on 5 July 2023 (37 pages)
15 May 2023	Satisfaction of charge 3 in full (1 page)
3 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (23 pages)
28 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
27 January 2022	Termination of appointment of Keith Entwistle Shorrock as a director on 21 January 2022 (1 page)
26 January 2022	Appointment of Daniel John Burden as a director on 21 January 2022 (2 pages)
26 January 2022	Cessation of Joel Howard Lewis as a person with significant control on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of Joel Howard Lewis as a director on 21 January 2022 (1 page)
26 January 2022	Cessation of Duncan Fishwick as a person with significant control on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of Caron Michelle Darlington as a director on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of Joel Howard Lewis as a secretary on 21 January 2022 (1 page)
26 January 2022	Notification of Diversey Limited as a person with significant control on 21 January 2022 (2 pages)
26 January 2022	Termination of appointment of Duncan Fishwick as a director on 21 January 2022 (1 page)
26 January 2022	Appointment of Shane Irwin Mahoney as a director on 21 January 2022 (2 pages)
26 January 2022	Appointment of Ms Susan Mary Bean as a director on 21 January 2022 (2 pages)
26 January 2022	Cessation of Ian James Eckersley as a person with significant control on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of David Lee Oliver as a director on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of Ian James Eckersley as a director on 21 January 2022 (1 page)
26 January 2022	Termination of appointment of David Paul Allison as a director on 21 January 2022 (1 page)
25 January 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 1,049.9 (3 pages)
15 December 2021	Notification of Joel Howard Lewis as a person with significant control on 6 April 2016 (2 pages)
15 December 2021	Cessation of Anne Carole Eckersley as a person with significant control on 30 April 2021 (1 page)
15 December 2021	Notification of Duncan Fishwick as a person with significant control on 6 April 2016 (2 pages)
10 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 December 2021	Cancellation of shares. Statement of capital on 14 April 2010 GBP 997.5 (4 pages)
9 December 2021	Resolutions RES13 ‐ Company business 04/10/2021 (2 pages)
5 October 2021	Director's details changed for Mr David Paul Allison on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Mrs Caron Michelle Darlington on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Ian James Eckersley on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Mr Keith Entwistle Shorrock on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Mr David Lee Oliver on 5 October 2021 (2 pages)
5 October 2021	Secretary's details changed for Mr Joel Howard Lewis on 5 October 2021 (1 page)
5 October 2021	Director's details changed for Mr Joel Howard Lewis on 5 October 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (24 pages)
26 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
26 March 2021	Notification of Anne Carole Eckersley as a person with significant control on 26 January 2021 (2 pages)
26 March 2021	Notification of Ian James Eckersley as a person with significant control on 26 January 2021 (2 pages)
26 March 2021	Cessation of Keith Entwistle Shorrock as a person with significant control on 26 January 2021 (1 page)
22 March 2021	Termination of appointment of Malcolm Denning as a director on 7 July 2019 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
20 February 2020	Satisfaction of charge 1 in full (2 pages)
20 February 2020	Satisfaction of charge 2 in full (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (24 pages)
10 May 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
18 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (32 pages)
7 October 2016	Full accounts made up to 31 December 2015 (32 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 997.5 (12 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 997.5 (12 pages)
2 September 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
2 September 2015	Accounts for a medium company made up to 31 December 2014 (23 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 997.5 (12 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 997.5 (12 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 997.5 (12 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 997.5 (12 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (12 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (12 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (12 pages)
21 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
21 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (12 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (12 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
3 October 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
14 June 2010	Termination of appointment of David Balden as a director (1 page)
14 June 2010	Termination of appointment of David Balden as a director (1 page)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Director's details changed for David Paul Allison on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Joel Howard Lewis on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Caron Michelle Darlington on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Malcolm Denning on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for David Lee Oliver on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Keith Entwistle Shorrock on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for David Balden on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Keith Entwistle Shorrock on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Joel Howard Lewis on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Malcolm Denning on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for Caron Michelle Darlington on 14 March 2010 (2 pages)
15 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (10 pages)
15 March 2010	Director's details changed for David Balden on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for David Paul Allison on 14 March 2010 (2 pages)
15 March 2010	Director's details changed for David Lee Oliver on 14 March 2010 (2 pages)
26 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
26 November 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
24 March 2009	Return made up to 14/03/09; full list of members (8 pages)
24 March 2009	Return made up to 14/03/09; full list of members (8 pages)
22 January 2009	Full accounts made up to 31 December 2007 (22 pages)
22 January 2009	Full accounts made up to 31 December 2007 (22 pages)
8 April 2008	Return made up to 14/03/08; full list of members (8 pages)
8 April 2008	Return made up to 14/03/08; full list of members (8 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2008	Accounts for a medium company made up to 31 December 2006 (22 pages)
21 January 2008	Accounts for a medium company made up to 31 December 2006 (22 pages)
11 April 2007	Return made up to 14/03/07; full list of members (11 pages)
11 April 2007	Return made up to 14/03/07; full list of members (11 pages)
13 March 2007	Particulars of mortgage/charge (9 pages)
13 March 2007	Particulars of mortgage/charge (9 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
3 November 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
1 August 2006	Return made up to 14/03/06; full list of members (12 pages)
1 August 2006	Return made up to 14/03/06; full list of members (12 pages)
26 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 February 2006	Particulars of mortgage/charge (4 pages)
21 February 2006	Particulars of mortgage/charge (4 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
1 November 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
20 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 April 2004	Return made up to 14/03/04; full list of members (9 pages)
5 April 2004	Return made up to 14/03/04; full list of members (9 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 April 2002	Return made up to 14/03/02; full list of members (8 pages)
10 April 2002	Return made up to 14/03/02; full list of members (8 pages)
26 November 2001	Ad 14/03/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Ad 14/03/01--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Ad 14/03/01--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Ad 14/03/01--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
14 March 2001	Incorporation (10 pages)
14 March 2001	Incorporation (10 pages)

Shorrock Trichem Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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