OpenCompanies

CJC Newco 2 Limited

Company number
03394478
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jun 1997
Nature of business
Wholesale of chemical products
Corporate group
CJC Newco Limited (6 companies)

Registered office

1 St. Peters Square
Manchester
M2 3DE

Previous names

  • Mccann Chemicals Limited (until 27 Jan 2026)

Officers

NameRoleAppointedResigned
ALPHA SECRETARIAL LIMITED Corporate-Nominee-Secretary 27 Jun 1997 27 Jun 1997
BROOK, Kevin Michael Director 1 Feb 1998 24 Mar 1999
LAMMING, Gordon Director 27 Jun 1997 22 Mar 2007
MAGER, John Robert Director 27 Jun 1997 22 Mar 2007
LANE, Alan Frederick Secretary 27 Jun 1997 21 Mar 2011
CARMICHAEL, Robert Gavin Secretary 1 Jun 2011 1 Mar 2023
HORROBIN, Helen Director 24 May 2008 1 Mar 2023
HORROBIN, Leslie Robert Director 26 Nov 1997 1 Mar 2023
THOMSON, Craig Secretary 1 Mar 2023 16 Dec 2025
WARD, Richard Michael Benedict Director 1 Mar 2023 16 Dec 2025
THOMSON, Craig Director 1 Mar 2023 16 Dec 2025
CHADWICK, Christopher John Director 16 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Leslie Robert Horrobin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mrs Helen Horrobin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jan 2021 1 Mar 2023
Mr Leslie Robert Horrobin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2017 1 Mar 2023
Airedale Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2023 16 Dec 2025
Cjc Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - £0 7
31 Dec 2023 - - -
31 Dec 2022 £4,358,041 £2,281,312 9
31 Dec 2021 £3,426,259 £941,467 9
31 Dec 2020 £3,060,643 £2,308,147 9
31 Dec 2019 £2,780,327 £2,374,038 10
31 Dec 2018 £2,124,278 £1,831,974 10
31 Dec 2017 - £1,575,127 8
31 Dec 2016 £1,427,348 £1,305,548 8
31 Dec 2015 £1,294,064 £1,161,193 -
31 Dec 2014 - - -
31 Dec 2013 - £464,244 -
31 Dec 2012 - £334,053 -
31 Dec 2011 £273,159 £110,863 -
26 Dec 2010 - - -
26 Dec 2009 £98,554 £23,712 -
26 Dec 2008 - - -
26 Dec 2007 - - -
26 Dec 2006 - - -
26 Dec 2005 - - -
26 Dec 2004 - - -
26 Dec 2003 - - -
26 Dec 2002 - - -
26 Dec 2001 - - -
26 Dec 2000 - - -
26 Dec 1999 - - -
26 Dec 1998 - - -

Connections

Owned by

CJC Newco 2 Limited → CJC Newco Limited

Controls

Companies at the same address

Data