OpenCompanies

F.I.S. Chemicals Holdings Limited

Company number
12873071
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Shrieve Products International Limited (9 companies)

Registered office

27 New Dover Road
Canterbury
CT1 3DN

Officers

NameRoleAppointedResigned
WOODS, Kenneth Peter Director 21 Oct 2020
MACKINNON, Ewan Alisdair Duncan Director 21 Oct 2020 17 Dec 2025
HALLIDAY, Daniel Jonathan Director 11 Sep 2020 20 Apr 2023

Control

NameNature of controlNotifiedCeased
Warrior Buyer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Apr 2026
Maven Co-Invest Mojito Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Oct 2020 16 Apr 2026
Scottish Growth Scheme - Foresight Group Equity Finance Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Sep 2020 16 Apr 2026

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 - - -
28 Feb 2025 - - -
29 Feb 2024 -£2,514,896 £87,145 5
28 Feb 2023 - - -
28 Feb 2022 - - -
28 Feb 2021 - - -

Connections

Owned by

F.I.S. Chemicals Holdings Limited → Warrior Buyer Limited → Shrieve Products International Limited

Controls

Directors’ other companies

Companies at the same address

Data