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THE HOLCHEM GROUP LIMITED

Company number 05776448

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Officers: 19 officers / 12 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role Active
Secretary
Appointed on
28 May 2020

UK Limited Company What's this?

Registration number
SC210264

CHISHOLM, Kathleen Anne

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Active
Director
Date of birth
May 1980
Appointed on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

FINE, Richard James

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Active
Director
Date of birth
March 1970
Appointed on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director Food & Beverage Uk & Ireland

LE CLERC, Tanguy Serge

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Active
Director
Date of birth
August 1974
Appointed on
1 January 2021
Nationality
French
Country of residence
France
Occupation
Vp Head Of International

MIDDLETON, Stuart

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Active
Director
Date of birth
July 1959
Appointed on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTSON, John Mccutcheon

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Active
Director
Date of birth
September 1960
Appointed on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TAYLOR, Sarah Louise

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Active
Director
Date of birth
June 1973
Appointed on
28 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CASSIDY, Shaun

Correspondence address
55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
3 November 2006
Nationality
British
Occupation
Director

HARDMAN, Samantha Jayne

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
28 May 2020
Nationality
British
Occupation
Administration Director

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
10 April 2006
Resigned on
29 June 2006

BAGSHAW, Stephen Charles

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 June 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BELL, Simon Lee

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 June 2006
Resigned on
20 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EDWARDS, Nicholas Quentin

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Resigned
Director
Date of birth
December 1959
Appointed on
14 June 2006
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ELLIS, Matthew Lee

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Resigned
Director
Date of birth
September 1984
Appointed on
1 January 2021
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLOWS, Katherine Emma

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Manchester, England, BL9 8RD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2015
Resigned on
22 January 2020
Nationality
British
Country of residence
England
Occupation
None

HARDMAN, Samantha Jayne

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, England, BL9 8RD
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 June 2006
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Administration Director

HOLAH, John Trevor, Dr

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 February 2015
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Microbiologist

KORAL, Gregory David

Correspondence address
Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Role Resigned
Director
Date of birth
March 1964
Appointed on
24 January 2020
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Consultant

COBBETTS (DIRECTOR) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Director
Appointed on
10 April 2006
Resigned on
29 June 2006