OpenCompanies

Chillistick Ltd

Company number
07781099
Status
Active
Type
Ltd
Incorporated
21 Sep 2011
Nature of business
Other manufacturing n.e.c.
Wholesale of chemical products
Other retail sale not in stores, stalls or markets
Other letting and operating of own or leased real estate
Corporate group
Nippon Sanso UK Limited (4 companies)

Registered office

Gresley Way
Immingham Dock
Immingham
DN40 2NT

Officers

NameRoleAppointedResigned
ASHE, Michael Joseph Director 21 Sep 2011 1 Sep 2026
BUCHANAN, Christopher Steven Director 21 Sep 2011 1 Sep 2026
BOWER, Kara Alexandra Director 1 Sep 2026
TEIXEIRA, Helder Da Silva Director 1 Sep 2026
SAINZ DE TERREROS SASTRE, Álvaro Director 1 Sep 2026
BROERSEN, Paulus Gerardus Joseph Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Joseph Ashe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Apr 2024
Mr Christopher Steven Buchanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Apr 2024
Ashe Buchanan Associates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £251,366 £48,963 0
31 Dec 2024 £321,569 £134,618 0
31 Dec 2023 £281,218 £251,699 10
31 Dec 2022 £269,923 £152,240 7
31 Dec 2021 £83,017 £117,163 8
31 Dec 2020 £13,661 £152,033 6
31 Dec 2019 £42,661 £40,451 7
31 Dec 2018 £20,798 £158,654 5
31 Dec 2017 - - -
31 Dec 2016 - £24,028 -
31 Dec 2015 £26,720 £78,159 -
31 Dec 2014 £39,796 £18,371 -
31 Dec 2013 £16,373 £8,033 -
31 Dec 2012 -£9,215 £1,229 -

Connections

Owned by

Chillistick Ltd → Ashe Buchanan Associates LimitedNippon Sanso UK Limited

Directors’ other companies

Companies at the same address

Data