OpenCompanies

Chemical Overseas Limited

Company number
00694279
Status
Active
Type
Ltd
Incorporated
1 Jun 1961
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

294 Theobald Street
Borehamwood
WD6 4PG

Previous names

  • Susally Properties Limited (until 23 Apr 1996)
  • Chemical Investments Limited (until 26 Sep 2019)
  • Chemical Trustee Limited (until 9 May 2019)

Officers

NameRoleAppointedResigned
GARRETT, Albert Henry Secretary - 28 Mar 1996
GARRETT, Elsie Floretta Laura Director - 28 Mar 1996
BORGAS, Peter Martin Director 28 Mar 1996 1 May 2016
BORGAS, Timothy Hendrik Director 28 Mar 1996 1 May 2016
MARTINEZ, Carine Director 1 May 2016 27 Jun 2017
BORGAS, Winny Secretary 28 Mar 1996 27 Jun 2017
BORGAS, Winny Director 28 Mar 1996 27 Jun 2017
CARRAN, Bede Director 29 Jun 2017 30 May 2018
MALLARI, Mark Wilson Director 24 Jul 2017 2 Jan 2020
DONNELLY, John Director 1 Mar 2014 2 Jan 2020
STYLES, Shane Michael Director 15 Oct 2025
VAN DER VOORT, Carine Director 1 Jan 2020
SCHAPERKOTTER, Willy Director 1 Jan 2020
BARLEIGH WELLS LIMITED Corporate-Secretary 27 Jun 2017

Control

NameNature of controlNotifiedCeased
Mrs Willy Schaperkotter Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 1 Jun 2022
Ms Carine Jeanne Julien Helene Van Der Voort Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jun 2022

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
5 Apr 1995
5 Apr 1994
5 Apr 1993
5 Apr 1992
5 Apr 1991
5 Apr 1990
5 Apr 1989
5 Apr 1988
5 Apr 1987
5 Apr 1986
5 Apr 1985

Connections

Companies at the same address

Data