Quat-Chem Limited
- Company number
- 03163207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1996
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Kilco Holdings Limited (4 companies)
Registered office
Previous names
- Quat-Chem Limited (until 1 Sep 2003)
- Q. H. T. Limited (until 9 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 22 Feb 1996 | 23 Feb 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 22 Feb 1996 | 23 Feb 1996 |
| MISTRY, Naunit | Director | 4 Mar 1996 | 22 Oct 1997 |
| MISTRY, Naunit | Secretary | 23 Feb 1996 | 22 Oct 1997 |
| BERRY, Alan | Secretary | 22 Oct 1997 | 7 Mar 1998 |
| CHOWDHARY, Naweed Ahmed | Director | 23 Feb 1996 | 1 Nov 2003 |
| CHOWDHARY, Afshan | Director | 1 Nov 2003 | 28 Feb 2006 |
| CHOWDHARY, Jawed | Director | 23 Nov 2009 | 30 Nov 2016 |
| CHOWDHARY, Rubinah Kausar | Director | 1 Jun 2005 | 30 Nov 2016 |
| CHOWDHARY, Naweed Ahmed | Director | 1 Mar 2005 | 30 Nov 2016 |
| CHOWDHARY, Jawed | Secretary | 6 Jun 1998 | 30 Nov 2016 |
| HERBERT, James Lamar | Director | 30 Nov 2016 | 1 Nov 2019 |
| HOLMES, Stephen Jeffrey Irwin, Dr | Director | 30 Nov 2016 | 5 Mar 2020 |
| LILLY, Jason Warren | Director | 5 Mar 2020 | 17 Jul 2023 |
| QUINLAN, Steven James | Director | 30 Nov 2016 | 17 Jul 2023 |
| ADENT, John Edward | Director | 5 Mar 2020 | 24 Oct 2023 |
| JONES, Douglas Ellis | Director | 17 Jul 2023 | 31 Oct 2024 |
| MITTINO, Matthew Louis | Director | 17 Jul 2023 | 30 Jun 2025 |
| HOLMES, Andrew William | Director | 30 Jun 2025 | 17 Jul 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 6 Dec 2023 | 17 Jul 2025 |
| WAELKE, William Joseph | Director | 17 Jul 2023 | 17 Jul 2025 |
| ROCKLIN, Amy Meredith | Director | 17 Jul 2023 | 17 Jul 2025 |
| DONNACHIE, Steven James | Director | 5 Mar 2020 | 17 Jul 2025 |
| DOWNIE, Andrew | Director | 12 Nov 2025 | |
| ROBERTSON, John Mccutcheon | Director | 17 Jul 2025 | |
| CHISHOLM, Kathleen Anne | Director | 17 Jul 2025 | |
| TAYLOR, Sarah Louise | Director | 17 Jul 2025 | |
| LE CLERC, Tanguy Serge | Director | 17 Jul 2025 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Neogen Europe Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 17 Jul 2025 |
| Kilco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | - | - | - |
| 31 May 2024 | £21,760,082 | £12,424,873 | £5,513,755 | 51 |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 28 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
| 29 Feb 2000 | - | - | - | - |
| 28 Feb 1999 | - | - | - | - |
| 28 Feb 1998 | - | - | - | - |
| 28 Feb 1997 | - | - | - | - |
Connections
Owned by
Quat-Chem Limited → Kilco Holdings Limited
Directors’ other companies
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Rbsc Group Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Maxwell Oil Tools (North Sea) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Patrizia Spree (Gp) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Grape & Grain (Glasgow) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Laminar Global Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Buchan (Wn1) Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at CMM Holdco
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited