# Chemical Overseas Limited

## Details

- **Company number:** [00694279](https://find-and-update.company-information.service.gov.uk/company/00694279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 1961
- **Registered office:** 294 THEOBALD STREET, BOREHAMWOOD, WD6 4PG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [96090](/sic/96090) Other service activities n.e.c.


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MALLARI, Mark Wilson | director | 24 Jul 2017 | 2 Jan 2020 |
| DONNELLY, John | director | 1 Mar 2014 | 2 Jan 2020 |
| CARRAN, Bede | director | 29 Jun 2017 | 30 May 2018 |
| MARTINEZ, Carine | director | 1 May 2016 | 27 Jun 2017 |
| BORGAS, Winny | director | 28 Mar 1996 | 27 Jun 2017 |
| BORGAS, Winny | secretary | 28 Mar 1996 | 27 Jun 2017 |
| BORGAS, Timothy Hendrik | director | 28 Mar 1996 | 1 May 2016 |
| BORGAS, Peter Martin | director | 28 Mar 1996 | 1 May 2016 |
| GARRETT, Albert Henry | secretary | - | 28 Mar 1996 |
| GARRETT, Elsie Floretta Laura | director | - | 28 Mar 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carine Jeanne Julien Helene Van Der Voort | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jun 2022 |  |
| 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 |







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