Arch Chemicals UK Finance

Company Name	Arch Chemicals UK Finance
Directors	Nicholas Thomas Carter and Anthony William Kelly
Company Status	Active
Company Number	05090446
Category	Private Unlimited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 10 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(12 years, 11 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 Nichols Thomas Carter
Status	Current
Appointed	10 May 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Executive Vice President
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Director Name	Mr Louis Steven Massimo
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Executive Vp & Chief Fince Off
Correspondence Address	6 Codfish Hill Road Bethel Connecticut 06801 06801

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Vp General Counsel Company Sec
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Secretary Name	Sarah Ann O'Connor
Nationality	American
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Vp General Counsel Company Sec
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(2 years, 12 months after company formation)
Appointment Duration	3 years (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	Mr Steven C Giuliano
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Armand Place Valhalla New York 10595

Director Name	Mr Rick L Walden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2015)
Role	Vice-President
Country of Residence	United States
Correspondence Address	16900 Ash Hill Drive Louisville Kentucky 40245

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
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(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Secretary Name	Scott Bradley Waldman
Nationality	British
Status	Resigned
Appointed	27 October 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2014)
Role	Company Director
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2017)
Role	Global Operations Controller
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	26 November 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Arthur Frederick Merkle
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 January 2016(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 04 July 2016)
Role	Regional Head Of Business Unit
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

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

1m at £1	Arch Chemicals Uk Holdings LTD 100.00% Ordinary
1 at £1	Arch Chemicals Holdings Inc. 0.00% Ordinary

Financials

Year	2014
Net Worth	£15,823,000
Current Liabilities	£2,815,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2024 (1 week, 1 day ago)
Next Return Due	11 May 2025 (1 year from now)

Filing History

15 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 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 Chemicals Uk Holdings Limited as a person with significant control on 25 January 2023 (2 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)
3 November 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
28 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
21 August 2019	Notification of Arch Chemicals Uk Holdings Limited as a person with significant control on 20 August 2019 (2 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Nichols Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Nichols Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
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 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (13 pages)
11 August 2016	Full accounts made up to 31 December 2015 (13 pages)
11 July 2016	Termination of appointment of Arthur Frederick Merkle as a director on 4 July 2016 (1 page)
11 July 2016	Termination of appointment of Arthur Frederick Merkle as a director on 4 July 2016 (1 page)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,002 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,002 (4 pages)
20 January 2016	Appointment of Mr Arthur Frederick Merkle as a director on 4 January 2016 (2 pages)
20 January 2016	Appointment of Mr Arthur Frederick Merkle as a director on 4 January 2016 (2 pages)
14 January 2016	Termination of appointment of Rick L Walden as a director on 31 July 2015 (1 page)
14 January 2016	Termination of appointment of Rick L Walden as a director on 31 July 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000,002 (5 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000,002 (5 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a secretary on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr Stephen Martin Baker as a secretary on 26 November 2014 (2 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr Andrew Barry as a director on 26 November 2014 (2 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 26 November 2014 (1 page)
2 December 2014	Appointment of Mr Stephen Martin Baker as a secretary on 26 November 2014 (2 pages)
2 December 2014	Appointment of Mr Andrew Barry as a director on 26 November 2014 (2 pages)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a director on 26 November 2014 (1 page)
2 December 2014	Termination of appointment of Scott Bradley Waldman as a secretary on 26 November 2014 (1 page)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000,002 (5 pages)
29 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000,002 (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)
1 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 29 April 2013 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)
15 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a secretary (3 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a secretary (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a secretary (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 secretary (3 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 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
1 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (20 pages)
1 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (20 pages)
11 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
11 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
11 June 2010	Termination of appointment of Graham Buchan as a director (1 page)
11 June 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
22 April 2010	Resolutions RES13 ‐ Reduce share prem a/c 12/04/2010 (3 pages)
22 April 2010	Resolutions RES13 ‐ Reduce share prem a/c 12/04/2010 (3 pages)
25 January 2010	Form 88(2) issuing 1,000,000 shares at Â£1 each. Date of allotment is 02/04/2004. (2 pages)
25 January 2010	Form 88(2) issuing 1,000,000 shares at Â£1 each. Date of allotment is 02/04/2004. (2 pages)
18 January 2010	Appointment of Mr Rick L Walden as a director (2 pages)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
18 January 2010	Termination of appointment of Louis Massimo as a director (1 page)
18 January 2010	Appointment of Mr Rick L Walden as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 May 2009	Return made up to 29/04/09; full list of members (6 pages)
5 May 2009	Return made up to 29/04/09; full list of members (6 pages)
5 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 March 2008	Director appointed mr steven c giuliano (1 page)
19 March 2008	Director appointed mr steven c giuliano (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
18 March 2008	Appointment terminated director paul craney (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
10 July 2007	Return made up to 31/03/07; full list of members (3 pages)
10 July 2007	Return made up to 31/03/07; full list of members (3 pages)
10 July 2007	New director appointed (1 page)
10 July 2007	New director appointed (1 page)
7 November 2006	Full accounts made up to 31 March 2005 (11 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
7 November 2006	Full accounts made up to 31 March 2005 (11 pages)
7 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 September 2006	Return made up to 31/03/06; full list of members; amend (7 pages)
4 September 2006	Return made up to 31/03/06; full list of members; amend (7 pages)
19 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 May 2006	Return made up to 31/03/06; full list of members (3 pages)
22 May 2006	Return made up to 31/03/06; full list of members (3 pages)
21 June 2005	Return made up to 31/03/05; full list of members (7 pages)
21 June 2005	Return made up to 31/03/05; full list of members (7 pages)
31 March 2004	Incorporation (20 pages)
31 March 2004	Incorporation (20 pages)

Arch Chemicals UK Finance

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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