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Companies/03984684

Arch Chemicals UK Holdings Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · Ceased 2022-06-08

Source record 148316410
NC
Right to appoint or remove directors

Notified 2017-05-02 · Ceased 2019-08-20

Source record 140284874

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
LF
Lluis Fargas MasCurrent director
Appointed 2022-11-02 · 3 yrs · Head Of Tax
+11 others
JW
Jacov WirtzCurrent secretary
Appointed 2021-03-18 · 5 yrs
NC
Nicholas CarterCurrent secretary
Appointed 2016-11-01 · 9 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2016-11-01 · 9 yrs · Bu Operations Controller
+15 others
Show 22 historical appointments
JS
Jacqueline StewartResigned director
Resigned 2022-02-21 · Chartered Accountant
CH
Christian HauserResigned director
Resigned 2021-03-18 · None
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 7 yrs · Director
SB
Stephen BakerResigned secretary
Resigned 2014-11-24 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2014-11-24 · 2 yrs · Global Operations Controller
SW
Scott WaldmanResigned directorResigned secretary
Resigned 2011-10-27 · 3 yrs · None
BL
Bradley LuriaResigned secretary
Resigned 2011-10-27 · 5 yrs
AH
Alexander HoyResigned director
Resigned 2011-10-27 · 9 yrs · None
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
JS
Joseph ShaulsonResigned director
Resigned 2009-12-21 · 1 yr · Vice-President
LM
Louis MassimoResigned director
Resigned 2007-06-29 · 2 yrs · Executive Vice President
SG
Steven GiulianoResigned director
Resigned 2007-06-28 · 4 yrs · Chief Financial Officer
RW
Rickie WaldenResigned director
Resigned 2007-06-28 · Vice President
GB
Graham BuchanResigned director
Resigned 2002-06-03 · 7 yrs · Finance Direct
SO
Sarah O ConnorResigned directorResigned secretary
Resigned 2000-07-03 · 11 yrs · Director
PC
Paul CraneyResigned director
Resigned 2000-07-03 · 6 yrs · Director
Resigned 2000-05-03
Resigned 2000-05-03 · Corporate Body
Resigned 2000-05-03

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active