Laemmle Chemicals U.K. Ltd
- Company number
- 03942768
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2000
- Dissolved
- 1 Sep 2026
- Nature of business
- Wholesale of other fuels and related products
Registered office
Previous names
- Panolin U.K. Ltd (until 16 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 3 Mar 2000 | 3 Mar 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 3 Mar 2000 | 3 Mar 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 3 Mar 2000 | 3 Mar 2000 |
| LAEMMLE NALLASETH, Praxedis | Director | 3 Mar 2000 | 31 Dec 2001 |
| HOLLAND, Paul Anthony | Director | 1 Oct 2018 | 5 Apr 2020 |
| LAEMMLE, Tim Christian | Director | 2 Feb 2016 | 14 Dec 2022 |
| HINDLEY, Phil | Director | 8 Jun 2020 | 22 Dec 2022 |
| LAEMMLE, Patrick | Secretary | 3 Mar 2000 | 22 Dec 2022 |
| LAEMMLE, Christian | Director | 3 Mar 2000 | 22 Dec 2022 |
| LAEMMLE, Patrick | Director | 3 Mar 2000 | 22 Dec 2022 |
| RHODES, John Eric | Secretary | 22 Dec 2022 | |
| LAMMLE, Sylvan Patrick | Director | 15 Dec 2022 | |
| MOHR-LAMMLE, Sarah Anita Praxedis | Director | 15 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Laemmle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Apr 2016 | 31 Dec 2022 |
| Mr Christian Laemmle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Apr 2016 | 31 Dec 2022 |
| Mr Sylvan Patrick Laemmle | Ownership Of Shares 25 To 50 Percent | 1 Jan 2023 | |
| Mrs Sarah Anita Praxedis Laemmle | Ownership Of Shares 25 To 50 Percent | 1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £198,035 | 9 |
| 31 Dec 2022 | £132,566 | £642,777 | 6 |
| 31 Dec 2021 | £170,302 | £465,093 | 5 |
| 31 Dec 2020 | - | £243,424 | 5 |
| 31 Dec 2019 | - | £274,367 | - |
| 31 Dec 2018 | - | £65,321 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | £2 | £2 | - |
| 31 Mar 2015 Dormant | £2 | £2 | - |
| 31 Mar 2014 Dormant | £2 | £2 | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
| 31 Mar 2012 Dormant | £2 | £2 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 Dormant | £2 | £2 | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |