Greenchem (Solutions) Limited (05175801)

Registered office

The Old Wheel House
31-37 Church Street
Reigate
RH2 0AD

Name	Role	Appointed	Resigned
BRIGHTON DIRECTOR LTD	Corporate-Nominee-Director	9 Jul 2004	12 Jul 2004
BRIGHTON SECRETARY LTD	Corporate-Nominee-Secretary	9 Jul 2004	12 Jul 2004
TEASDALE, John	Secretary	1 Sep 2004	30 Jun 2005
DONALD, Angus Bell	Director	1 Sep 2004	31 Aug 2005
KING, Jamie Albert Charles	Secretary	1 Jul 2005	22 Dec 2005
DE BRUIJN, Antonius Cj	Secretary	31 Aug 2005	31 May 2011
HANUS, Pavel	Director	25 Aug 2017	1 Jul 2026
FLOCHLAY, Guy	Director	25 Aug 2017
MACDONALD, Patrick Daniel	Director	25 Aug 2017
HAYNES, Christopher	Director	31 Aug 2005

Name	Nature of control	Notified	Ceased
Greenchem Holding B.V.	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Firm	6 Apr 2016	24 Jul 2020
Monika Babišová	Significant Influence Or Control As Trust	3 Feb 2017	2 Dec 2024
Václav Knotek	Significant Influence Or Control As Trust	3 Feb 2017	2 Dec 2024
Zbyněk Průša	Ownership Of Shares 75 To 100 Percent	3 Feb 2017	2 Dec 2024
Alexej Bílek	Significant Influence Or Control As Trust	3 Feb 2017	2 Dec 2024
Mr Andrej Babiš	Ownership Of Shares 75 To 100 Percent	3 Feb 2017	20 Feb 2026
Mr Wilfried Reinhard Elbs	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	20 Feb 2026

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	-	-	-
31 Dec 2023	-	-	-	-
31 Dec 2022	-	-	-	-
31 Dec 2021	£39,371,321	£5,877,942	£1,076,470	13
31 Dec 2020	-	-	-	-
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
30 Sep 2005	-	-	-	-