# Greenchem (Solutions) Limited

## Details

- **Company number:** [05175801](https://find-and-update.company-information.service.gov.uk/company/05175801)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Jul 2004
- **Registered office:** THE OLD WHEEL HOUSE, 31-37 CHURCH STREET, REIGATE, RH2 0AD
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.


## Previous names

- Adblue UK Limited (until 17 Nov 2005)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £39,371,321 | £5,877,942 | £1,076,470 | 13 |






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