OpenCompanies

Induchem (UK) Limited

Company number
04370758
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2002
Nature of business
Non-specialised wholesale trade
Corporate group
Simplex Electric Limited (2 companies)

Registered office

820 Yeovil Road
Slough
SL1 4JA

Officers

NameRoleAppointedResigned
BOOTH, Diane Marie Secretary 2 Aug 2019
WEINER, Ole Director 12 Jul 2019
O MAHONY, Daniel Cathal Director 3 Dec 2012
CARROLL, David Arthur Director 26 May 2003
LINDAHL, Andreas Lars Gosta Director 30 Jun 2023 31 Jul 2024
CARLSON, Lars Director 12 Jul 2019 30 Jun 2023
CARROLL, David Arthur Secretary 7 Sep 2012 2 Aug 2019
HENDZEL, Anthony Eugene Director 3 Dec 2012 31 Dec 2015
CARROLL, Ian Director 19 Oct 2005 13 Nov 2015
BROWN, Jeffrey Director 18 Nov 2005 31 Dec 2014
JOHNSTON, Myles Anthony Secretary 26 May 2003 7 Sep 2012
JOHNSTON, Myles Anthony Director 26 May 2003 7 Sep 2012
CARROLL, Jeanette Mary Secretary 12 Feb 2002 29 May 2003
CARROLL, Jeanette Mary Director 12 Feb 2002 29 May 2003
CARROLL, Arthur Michael Director 12 Feb 2002 29 May 2003
KAVANAGH, Sean Director 11 Feb 2002 12 Feb 2002
POREMA LIMITED Corporate-Secretary 11 Feb 2002 12 Feb 2002

Control

NameNature of controlNotifiedCeased
Induchem Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Mr David Arthur Carroll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 12 Jul 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £7,536,039 £2,187,515 £325,774 16
31 Dec 2019 £6,494,570 £1,304,447 £1,679,856 16
31 Dec 2018 - £862,179 £612,399 15
31 Dec 2017 - £628,416 £20,526 12
31 Dec 2016 - £592,513 £4,795 11
31 Dec 2015 - £567,421 £36,803 -
31 Dec 2014 - £521,833 £179,112 -
31 Dec 2013 - £477,392 £2,551 -
31 Dec 2012 - £498,676 £388,351 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -

Connections

Owned by

Induchem (UK) Limited → Simplex Electric Limited

Controls

Companies at the same address

Data