Valtris Specialty Chemicals Limited
- Company number
- 00995767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 1970
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Akcros Acquisition Limited (4 companies)
Registered office
Previous names
- Pure Chemicals Limited (until 30 Oct 1998)
- Akcros Chemicals Limited (until 20 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGAUGH, Michael Patrick | Director | 5 Feb 2026 | |
| MACHADO, Jay | Director | 24 Feb 2025 | |
| BENBOW, Ian | Director | 1 Sep 2024 | |
| PARKER, Robert | Director | 1 Sep 2024 | 31 Jul 2026 |
| MEDLEY, Simon David, Mr. | Director | 19 Sep 2022 | 5 Feb 2026 |
| MIRANDA, James D. | Director | 4 Jan 2024 | 17 Feb 2025 |
| JOHNSON, Brian William | Director | 11 Jul 2017 | 31 Oct 2024 |
| WALTON, Garry | Director | 3 Oct 2017 | 7 Oct 2024 |
| ELMER, Jeffrey | Director | 1 Aug 2022 | 8 Feb 2023 |
| ANGUS, Paul Alan | Director | 19 Apr 2016 | 19 Sep 2022 |
| KESHIAN, Matthew | Director | 12 Dec 2017 | 1 Aug 2022 |
| PATEL, Keval | Director | 19 Apr 2016 | 1 Aug 2022 |
| GEHRLEIN, Andy | Director | 1 May 2017 | 8 May 2020 |
| WALLACE, Mathew | Director | 28 Feb 2017 | 12 Dec 2017 |
| CATCHPOLE, Richard | Director | 4 Apr 2007 | 24 Jul 2017 |
| CHARNOCK, Michael Robert | Secretary | 8 Apr 2008 | 28 Apr 2017 |
| CHARNOCK, Michael Robert | Director | 23 Aug 2007 | 28 Apr 2017 |
| GULLEN, Matthew David | Director | 19 Apr 2016 | 6 Mar 2017 |
| ENGELEN, Thomas | Director | 6 Mar 2009 | 19 Apr 2016 |
| LITWINOWICZ, Leszek Richard | Director | 4 Apr 2007 | 19 Apr 2016 |
| THOMPSON SIMMONDS, Jeffrey | Director | 4 Apr 2007 | 12 Nov 2009 |
| JONES, Colin Stuart Goodman | Secretary | 4 Apr 2007 | 8 Apr 2008 |
| WALTON, Garry | Director | 30 Jun 2005 | 4 Apr 2007 |
| O H SECRETARIAT LIMITED | Corporate-Secretary | 15 Sep 2003 | 4 Apr 2007 |
| CLARK, Michael Stanley | Director | - | 4 Apr 2007 |
| CRYAN, John Francis | Director | 17 Dec 2004 | 30 Jun 2005 |
| SAVOY, Robert Venard | Director | 15 Sep 2003 | 31 Dec 2004 |
| SIMMONDS, Jeffrey Thompson | Director | 1 Oct 2002 | 15 Sep 2003 |
| GARDINER, Louise Margaret | Secretary | 1 Oct 2002 | 15 Sep 2003 |
| MULHOLLAND, Eric Carl | Director | 31 May 2001 | 1 Oct 2002 |
| VAN NIEROP, Kees, Dr | Director | 21 Dec 1998 | 1 Oct 2002 |
| CLARK, Michael Stanley | Secretary | 9 Apr 1997 | 1 Oct 2002 |
| POTTER, Martin John | Director | 21 Dec 1998 | 31 May 2001 |
| HUNT, Michael Ralph | Director | - | 1 Apr 1999 |
| KNAPP, John Arthur | Secretary | - | 9 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Akcros Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Valtris Specialty Chemicals Limited → Akcros Holdings Limited → Akcros Acquisition Limited
Controls
- Valtris Advanced Organics Limited (08222822)
- Valtris Enterprises Limited (11438955)
Directors’ other companies
- BENBOW, Ian - Director at Valtris Enterprises Limited
- MCGAUGH, Michael Patrick - Director at Akcros Acquisition Limited
- MCGAUGH, Michael Patrick - Director at Valtris Advanced Organics Limited
- MCGAUGH, Michael Patrick - Director at Polyadd Limited
- MCGAUGH, Michael Patrick - Director at Valor UK Holdings Limited
- MCGAUGH, Michael Patrick - Director at Valtris Enterprises Limited
- MCGAUGH, Michael Patrick - Director at Akcros Holdings Limited
Companies at the same address
- Akcros Acquisition Limited (10029773)
- Akcros Holdings Limited (06055430)
- Polyadd Limited (09325674)
- Valor UK Holdings Limited (14241128)