CHEMVIRON CARBON LIMITED

Profile CHEMVIRON CARBON LIMITED

Actual on 01.07.2021
Company name
CHEMVIRON CARBON LIMITED
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Company number
02208285
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 December 1987
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
20140 - Manufacture of other organic basic chemicals
46750 - Wholesale of chemical products
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Registered office address
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE, LOCKETT ROAD, LANCASHIRE, UNITED KINGDOM, ASHTON-IN-MAKERFIELD, WN4 8DE
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PSC and Officers CHEMVIRON CARBON LIMITED

Officers

(as of 19.09.2020)

KEIJZER, Reinier Pieter
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: C/O Chemviron Sa Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: Belgium
WHALEN, Chad
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: Bean Road Industrial Estate Bean Road, Tipton, West Midlands, DY4 9AQ
Nationality: American
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United States
CEDERNA, James Anthony
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 21 February 2003
Correspondence address: 122 Gatehouse Drive, Moon Township, Usa, Pennsylvania, PA 15108
Nationality: Us Citizen
Date of birth: January 1951
Role: Director
Occupation: Chairman President & Ceo
MITRE SECRETARIES LIMITED
Status: Not active
Resigned on: Monday, 09 October 2017
Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 1447749
MAJOOR, Cornelius Hubertus Stephanus Maria
Status: Not active
Appointed on: Tuesday, 19 November 2002
Resigned on: Saturday, 31 December 2011
Correspondence address: 434 London Road, West Thurrock, Grays, Essex, RM20 4DH
Nationality: Dutch
Date of birth: May 1949
Role: Director
Occupation: Managing Director
Country of residence: Belgium
ZANITSCH, Roger Harvey
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: Flat 1, 81 Cadogen Place, London, SW1
Nationality: American
Date of birth: February 1944
Role: Director
Occupation: Managing Director
KEIJZER, Reinier Pieter
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Sunday, 04 February 2007
Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Financial Director
Country of residence: Belgium
BAILEY, Colin
Status: Not active
Resigned on: Thursday, 03 December 1998
Correspondence address: Scaife Road, Sewickley, Pennsylvania, 15143
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Vice-President
O'NEILL, Andrew
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Thursday, 09 September 2004
Correspondence address: 6 Mary Rose Close, Chafford Hundred, Grays, Essex, RM16 6LY
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
BRINKMANN-HORNBOGEN, Axel Dieter
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Thursday, 22 February 2018
Correspondence address: 434 London Road, West Thurrock, Grays, England, Essex, RM20 4DH
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Director Finance
Country of residence: Belgium
REES, David Lynn
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: Hof Ten Berg 30 Bte 18, Brussels, Belgium, 1200
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Managing Director Europe
VAN HAUTE, Robert Theophile Louis
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality: Belgian
Date of birth: May 1942
Role: Director
Occupation: Director Of Marketing-Sales
MCCONOMY, Thomas Arthur
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality: American
Date of birth: July 1933
Role: Director
Occupation: Businessman
CANN, William Edgar
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 19 November 2002
Correspondence address: 9595 Kummer Road, Allison Park, United States Of America, Pa 15101
Nationality: Us Citizen
Date of birth: April 1955
Role: Director
Occupation: Snr Vp & Cfo
DAVIES, Robert Aled
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Tuesday, 30 November 1999
Correspondence address: 32 Garnetts, Takeley, Bishops Stortford, Hertfordshire, CM22 6RL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Managing Director
BALL, Leroy Mangus
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality: Usa
Date of birth: May 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
CAMBRE, Nicole
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
Nationality: Belgian
Date of birth: December 1970
Role: Director
Occupation: General Counsel
Country of residence: Belgium
MCCONOMY, Thomas Arthur
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Wednesday, 02 February 2000
Correspondence address: 413 Woodland Road, Sewickley, Allegheny, Usa, Pennsylvania, 15143
Nationality: American
Date of birth: July 1933
Role: Director
Occupation: Director
VAN HAUTE, Robert Theophile Louis
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 02 February 2000
Correspondence address: 77 Avenue De L` Ecuyer, Rhode St Genese, Belgium, 1640
Nationality: Belgian
Date of birth: May 1942
Role: Director
Occupation: Director
MOCNIAK, Michael Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 05 April 2006
Correspondence address: 163 Hillsboro Road, Washington, Usa, Pennsylvania Pa15301
Role: Secretary
MOCNIAK, Michael Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 05 April 2006
Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality: Usa
Date of birth: January 1953
Role: Director
Occupation: Attorney
DUBOCQUET, Herve
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Wednesday, 20 February 2008
Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality: Belgian
Date of birth: May 1958
Role: Director
Occupation: Finance Director
FISCHETTE, Joseph Anthony
Status: Not active
Resigned on: Wednesday, 20 November 2002
Correspondence address: 1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Role: Secretary
FISCHETTE, Joseph Anthony
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 20 November 2002
Correspondence address: 1524 Ashbury Lane, Pittsburgh, Usa, Pennsylvania, PA 15237
Nationality: Us Citizen
Date of birth: March 1947
Role: Director
Occupation: Snr Vp, General Counsel & Secr
BUTCHER, David Albert
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 11 Allenby Crescent, Grays, Essex, RM17 6DH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Operations Director
ROSE, Richard D.
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: 434 London Road, West Thurrock, Grays, Essex, RM20 4DH
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Attorney
Country of residence: Usa
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Person with significant control

(as of 01.07.2021)

Calgon Carbon Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 717 Pittsburgh, United States, Pennsylvania 15230-0717
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