OpenCompanies

Calachem Ltd

Company number
05369235
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2005
Nature of business
Activities of other holding companies n.e.c.

Registered office

One
St. Peters Square
Manchester
M2 3DE

Previous names

  • Kemfine UK Limited (until 4 Jan 2011)
  • Avecia Fine Chemicals Limited (until 19 Sep 2005)

Officers

NameRoleAppointedResigned
GRAY, Angus John Director 27 Feb 2023
DIXON, Neil Richard Director 24 Oct 2023 27 Nov 2023
DANESHPAY, Paymon Director 22 Dec 2021 27 Feb 2023
LOUDON, Colin Thomson Director 28 Jan 2020 22 Dec 2021
PARTLETT, Neil Keith, Dr Director 1 Nov 2013 19 Feb 2020
GAIR, Robert Huw Director 20 Apr 2018 31 Dec 2019
ENGLEDER, Gerhard Director 1 Dec 2010 11 Apr 2016
STUPFERT, Thomas Director 19 Nov 2010 11 Jun 2013
D M COMPANY SERVICES LIMITED Corporate-Secretary 25 Jan 2010 19 Nov 2010
MAUPU, Michel Marie Paul Fernand Director 11 Aug 2009 19 Nov 2010
NIKOSKLAINEN, Erkki Director 11 Aug 2009 19 Nov 2010
BJORKQVIST, Erik Ulf Johan Director 16 Sep 2005 19 Nov 2010
COOMBE, Stephen Neil Secretary 16 Sep 2005 13 Jan 2010
PACKALEN, Matti Heikki Juhani Director 16 Sep 2005 28 Jul 2009
SIPILA, Yrjo Martti Director 16 Sep 2005 28 Jul 2009
ISOHAARO, Hannu Kauko Tapani Director 16 Sep 2005 2 Jul 2009
SHIELDS, Thomas Director 16 Sep 2005 17 Sep 2008
CREE, Andrew Peter Secretary 18 Feb 2005 16 Sep 2005
GREENSMITH, David Charles Director 18 Feb 2005 16 Sep 2005
SCUDAMORE, Jeremy Paul Director 18 Feb 2005 16 Sep 2005
NICHOLSON, Derrick Alan Director 18 Feb 2005 16 Sep 2005

Control

NameNature of controlNotifiedCeased
Aur Portfolio Iii Se & Co Kgaa Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £38,522,595 £14,162,368 £3,407,948 110
31 Dec 2021 - - - -
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 - - - -
16 Sep 2005 - - - -

Connections

Directors’ other companies

Companies at the same address

Data