# Newkem Industries Limited

## Details

- **Company number:** [06349270](https://find-and-update.company-information.service.gov.uk/company/06349270)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2007
- **Registered office:** SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, SS12 0FD
- **Nature of business:** [13300](/sic/13300) Finishing of textiles


## Previous names

- Abelle Systems Ltd (until 29 Nov 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 21 Aug 2007 | 22 Jan 2008 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 21 Aug 2007 | 22 Jan 2008 |
| HAWKES, Stephanie | director | 23 Jan 2008 | 1 Oct 2011 |
| SHILLING, Gary James | director | 1 Oct 2011 | 1 May 2012 |
| BOWIE, Martin | director | 1 May 2012 | 15 Aug 2012 |
| STERN, Gary Alan | director | 15 Aug 2012 | 1 Oct 2021 |
| WHITE, Jason | director | 1 Oct 2021 |  |
| KINGSLEY SECRETARIES LIMITED | corporate-secretary | 23 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luca Giovanni Genazzini | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 May 2022 |
| Ms Chatpetch Tantrakool | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £187,386 | 0 |
| 31 Aug 2024 | - | £187,062 | 1 |
| 31 Aug 2023 | - | £44,643 | 1 |
| 31 Aug 2022 | - | £128,969 | 1 |
| 31 Aug 2021 | - | £266,288 | 1 |
| 31 Aug 2020 | - | £417,048 | 1 |
| 31 Aug 2019 | - | £227,167 | - |
| 31 Aug 2018 | - | £79,361 | - |
| 31 Aug 2016 | £37,247 | £28,714 | - |
| 31 Aug 2014 | £4,120 | £12,086 | - |
| 31 Aug 2013 | £2,235 | £20,351 | - |
| 31 Aug 2012 | £100 | £100 | - |
| 31 Aug 2011 | £100 | £100 | - |
| 31 Aug 2010 | £100 | £100 | - |
| 31 Aug 2009 | £100 | £100 | - |
| 31 Aug 2008 | £100 | £100 | - |





## Directors' other companies

- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Manaca' Estate Limited](/company/08719489)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Shield Ventures Limited](/company/04902532)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Byorex Limited](/company/08869043)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Golden Valley Ventures Limited](/company/09379462)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Philobiblon (UK) Limited](/company/06394420)
- [WHITE, Jason](/person/7075737) - director at [Byorex Limited](/company/08869043)



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