ALLIED COLLOIDS GROUP LIMITED

Profile ALLIED COLLOIDS GROUP LIMITED

Actual on 01.09.2021
Company name
ALLIED COLLOIDS GROUP LIMITED
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Company number
00458949
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 1948
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3GG
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PSC and Officers ALLIED COLLOIDS GROUP LIMITED

Officers

(as of 18.09.2020)

KOERNER, Helen Victoria
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Role: Secretary
KOERNER, Helen Victoria
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Senior Legal Advisor
Country of residence: England
URWIN, Thomas
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, United Kingdom, Cheshire, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
FARRAR, David
Status: Not active
Resigned on: Friday, 26 February 1999
Correspondence address: 2 Penny Hill Drive, Clayton, Bradford, West Yorkshire, BD14 6NH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
HOLDSWORTH, George Trevor, Sir
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: Old School House, Offham, Lewes, East Sussex, BN7 3QB
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Company Chairman
FLESHER, Peter
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLER, John Phillip
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role: Secretary
CASTLE, Edwin Marshall
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
DIMERY, Alan Hardwick
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 01 March 2010
Correspondence address: The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Rachel Anne
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Monday, 01 March 2010
Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
Nationality: British
Role: Secretary
Occupation: Solicitor
WILKINSON, Rachel Anne
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: England
FINKELSTEIN, Michael Anton
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Monday, 05 November 2001
Correspondence address: 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
Nationality: German
Date of birth: July 1961
Role: Director
Occupation: Accountant
HARNETT, John Arthur
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 15 February 1999
Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Finance Director
GERNY, Franz
Status: Not active
Appointed on: Friday, 19 June 1998
Resigned on: Monday, 15 March 1999
Correspondence address: Birkenstrasse 13, Oberwil, Switzerland, CH 4104
Nationality: Swiss
Date of birth: April 1939
Role: Director
Occupation: Executive
FISHER, Brian Donald
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Monday, 23 September 1996
Correspondence address: The Gardens Main Street, Follifoot, Harrogate, North Yorkshire, HG3 1DU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: England
MCGROW, George
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Greenacres Highfield Slaithwaite, Huddersfield, West Yorkshire, HD7 5US
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Sales Director
BINNIE, John
Status: Not active
Resigned on: Saturday, 01 October 1994
Correspondence address: Beech Court Apperley Lane, Bradford, West Yorkshire, BD10 0PH
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Sales Director
HATTON, Stephen
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Sunday, 30 April 2017
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director Hr & Legal
Country of residence: United Kingdom
STEWART, Ian Edmund Ferguson
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director Solicitor
Country of residence: England
FARMER, Edwin Bruce, Dr
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 12 March 1998
Correspondence address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Materials Scientist
Country of residence: England
SELLERS, Rodney Horrocks
Status: Not active
Appointed on: Monday, 28 April 1997
Resigned on: Thursday, 12 March 1998
Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, William Lionel, Dr
Status: Not active
Resigned on: Thursday, 12 March 1998
Correspondence address: Tree Tops Legh Road, Knutsford, Cheshire, WA16 8LP
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Deputy Chief Executive And Director
WILSON, Paul Barry
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Thursday, 15 May 1997
Correspondence address: 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB
Role: Secretary
HATTON, Stephen, Dr
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Thursday, 31 December 2015
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Role: Secretary
FORBES, Craig Alexander
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Tuesday, 01 July 2008
Correspondence address: 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WRIGHT, Mark Dale
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Tuesday, 01 July 2008
Correspondence address: 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
WATTERS, Charles Patrick
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Tuesday, 03 March 1998
Correspondence address: Tree Tops 78 Princes Avenue, Woodford Green, Essex, IG8 0LP
Role: Secretary
WILSON, Paul Barry
Status: Not active
Appointed on: Tuesday, 03 March 1998
Resigned on: Tuesday, 06 July 1999
Correspondence address: 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB
Role: Secretary
STEWART, Ian Edmund Ferguson
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Tuesday, 30 May 2006
Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
Role: Secretary
COTTAM, Harold, Managing Director
Status: Not active
Appointed on: Tuesday, 24 November 1992
Resigned on: Wednesday, 30 July 1997
Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KERR, Bryan George
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Accountant
Country of residence: England
JENSEN, Torben Berlin
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, United Kingdom, Cheshire, SK8 6QG, PO BOX 4
Nationality: Danish
Date of birth: June 1957
Role: Director
Occupation: Head Of Bceun
Country of residence: United Kingdom
KOERNER, Helen Victoria
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, United Kingdom, Cheshire, SK8 6QG, PO BOX 4
Role: Secretary
KOERNER, Helen Victoria
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 31 December 2014
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, United Kingdom, Cheshire, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SENIOR, Gordon Stanley
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 3 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ciba Specialty Chemicals Water Treasments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Cheadle Hulme, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control