Houghton Holdings Limited

Company Name	Houghton Holdings Limited
Director	Peter Robert Gosnold
Company Status	Active
Company Number	06656662
Category	Private Limited Company
Incorporation Date	25 July 2008(15 years, 9 months ago)
Previous Name	Frontmeter Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Peter Robert Gosnold
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Gary Cappeline
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 December 2012)
Role	Opertaing Partner , Private Equity
Country of Residence	United States
Correspondence Address	264 Fifth Street Unit 2b Hoboken Nj 07030 United States

Director Name	David Hays
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 March 2014)
Role	Vp Cfo
Country of Residence	United States
Correspondence Address	81 Founders Way Downingtown Pa 19335 United States

Director Name	Hilary Markwick
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(1 year, 6 months after company formation)
Appointment Duration	7 years (resigned 10 February 2017)
Role	European Cfo
Country of Residence	England
Correspondence Address	48 Chester Road Poynton Stockport Cheshire SK12 1HA

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Resigned
Appointed	13 February 2012(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 28 February 2020)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Peter Michael Macaluso
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2014(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 March 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Mr Stephen John Mayo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester M17 1AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	houghtonglobal.com

Location

Registered Address	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
Address Matches	4 other UK companies use this postal address

Shareholders

6.2m at £1	Houghton Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£2,504,127
Gross Profit	£442,564
Net Worth	£2,846,019
Cash	£1,119,621
Current Liabilities	£22,340,102

Accounts

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

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Charges

7 January 2014	Delivered on: 13 January 2014 Persons entitled: Rbc Europe Limited as European Collateral Agent Classification: A registered charge Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (27 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
9 December 2021	Full accounts made up to 31 December 2020 (26 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
9 January 2021	Full accounts made up to 31 December 2019 (27 pages)
13 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
13 August 2020	Notification of Quaker Chemical Corporation as a person with significant control on 1 August 2019 (1 page)
13 August 2020	Cessation of Ghg Lubricants Holdings Limited as a person with significant control on 1 August 2019 (1 page)
10 March 2020	Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020 (1 page)
10 March 2020	Termination of appointment of Steve Mayo as a director on 28 February 2020 (1 page)
10 March 2020	Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020 (2 pages)
4 October 2019	Full accounts made up to 31 December 2018 (27 pages)
12 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
1 August 2019	Satisfaction of charge 066566620001 in full (1 page)
19 March 2019	Termination of appointment of Peter Michael Macaluso as a director on 15 March 2019 (1 page)
19 March 2019	Appointment of Mr Steve Mayo as a director on 15 March 2019 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
31 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Full accounts made up to 31 December 2016 (28 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
10 February 2017	Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017 (1 page)
10 February 2017	Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
4 October 2016	Full accounts made up to 31 December 2015 (30 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,242,014 (5 pages)
6 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6,242,014 (5 pages)
27 July 2015	Memorandum and Articles of Association (7 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015 (3 pages)
27 July 2015	Memorandum and Articles of Association (7 pages)
27 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 16/07/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
3 July 2015	Full accounts made up to 31 December 2014 (20 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,242,014 (5 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 6,242,014 (5 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Full accounts made up to 31 December 2013 (19 pages)
21 March 2014	Appointment of Mr Peter Macaluso as a director (2 pages)
21 March 2014	Appointment of Mr Peter Macaluso as a director (2 pages)
20 March 2014	Termination of appointment of David Hays as a director (1 page)
20 March 2014	Termination of appointment of David Hays as a director (1 page)
13 January 2014	Registration of charge 066566620001 (30 pages)
13 January 2014	Registration of charge 066566620001 (30 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
18 September 2013	Full accounts made up to 31 December 2012 (17 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
21 December 2012	Termination of appointment of Gary Cappeline as a director (1 page)
21 December 2012	Termination of appointment of Gary Cappeline as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
28 March 2012	Appointment of Eileen Frances Brotherton as a director (2 pages)
28 March 2012	Appointment of Eileen Frances Brotherton as a director (2 pages)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 July 2011	Termination of appointment of Hilary Markwick as a director (1 page)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
29 July 2011	Termination of appointment of Hilary Markwick as a director (1 page)
29 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
11 August 2010	Director's details changed for David Hays on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Gary Cappeline on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for David Hays on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Gary Cappeline on 1 July 2010 (2 pages)
11 August 2010	Director's details changed for Gary Cappeline on 1 July 2010 (2 pages)
11 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for David Hays on 1 July 2010 (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
19 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
23 February 2010	Appointment of Hilary Markwick as a director (3 pages)
23 February 2010	Appointment of Hilary Markwick as a director (3 pages)
23 February 2010	Appointment of Mr Daniel Stephen Paul Little as a director (3 pages)
23 February 2010	Appointment of Mr Daniel Stephen Paul Little as a director (3 pages)
22 September 2009	Return made up to 25/07/09; full list of members (8 pages)
22 September 2009	Return made up to 25/07/09; full list of members (8 pages)
8 September 2008	Memorandum and Articles of Association (10 pages)
8 September 2008	Memorandum and Articles of Association (10 pages)
3 September 2008	Appointment terminated director instant companies LIMITED (1 page)
3 September 2008	Director appointed david hays (1 page)
3 September 2008	Director appointed gary cappeline (1 page)
3 September 2008	Company name changed frontmeter LIMITED\certificate issued on 03/09/08 (2 pages)
3 September 2008	Director appointed david hays (1 page)
3 September 2008	Company name changed frontmeter LIMITED\certificate issued on 03/09/08 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
3 September 2008	Director appointed gary cappeline (1 page)
3 September 2008	Appointment terminated director instant companies LIMITED (1 page)
25 July 2008	Incorporation (18 pages)
25 July 2008	Incorporation (18 pages)

Houghton Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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