KROMACHEM HOLDINGS LIMITED

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Profile KROMACHEM HOLDINGS LIMITED

Actual on 01.08.2024
Company name
KROMACHEM HOLDINGS LIMITED
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Company number
02448159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 November 1989
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 30 April 2025 due by Tuesday, 13 May 2025

Last statement dated Tuesday, 30 April 2024

Nature of business (SIC)
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 10, MOOR PARK IND CENTRE, WATFORD HERTFORDSHIRE, TOLPITS LANE, WD18 9ER
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PSC and Officers KROMACHEM HOLDINGS LIMITED

Officers

(as of 13.08.2022)

KENSBOCK, Ewald Josef
Status: Active
Correspondence address: Rivendell 20 Motcombe Road, Branksome Park, Poole, Dorset, BH13 6DJ
Nationality: German
Date of birth: April 1939
Role: Director
Occupation: Industrial Chemist
Country of residence: England
KENSBOCK, Uwe
Status: Active
Appointed on: Wednesday, 01 May 1996
Correspondence address: 55 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
Nationality: German
Date of birth: May 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CONSTANTINOU, Peter
Status: Not active
Resigned on: Monday, 30 September 2013
Correspondence address: 54 Maytree Crescent, Watford, Hertfordshire, WD24 5NW
Role: Secretary
JELLEYMAN, David Alan George
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: 20 Bowden Lane, Marple, Stockport, Cheshire, SK6 6LJ
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Production Director
DRAY, Stanley Percy
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 12 Barncroft, Wallingford, Oxfordshire, OX10 8HN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Ink Technologist
MALTMAN, David Vincent
Status: Not active
Resigned on: Tuesday, 09 February 1993
Correspondence address: 45 Judeland, Astley Village, Chorley, Lancashire, PR7 1XJ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Polymer Technologist
Country of residence: England
LITTLEDALE, Robert Wheatley
Status: Not active
Appointed on: Wednesday, 08 July 1992
Resigned on: Tuesday, 20 July 2004
Correspondence address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Financial Consultant
PALMER, Ernest Barry
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: 39 Park Road, Watford, Hertfordshire, WD1 3QW
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Charter
KENSBOCK, Margrit Doris
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 31 March 2021
Correspondence address: Rivendell 20 Motcombe Road, Branksome Park, Poole, Dorset, BH13 6DJ
Nationality: German
Date of birth: October 1941
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Ewald Josef Kensbock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 10 Moor Park Industrial Centre, Tolpits Lane, Watford, England, WD18 9ER
Nationality: German
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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