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Companies/04987690

Arch UK Biocides Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-20 · No cessation recorded

Source record 107484793
Show 2 ceased records
NC
Significant influence or control

Notified 2017-05-10 · Ceased 2019-08-20

Source record 109807255
SB
Significant influence or control

Notified 2016-12-08 · Ceased 2017-05-10

Source record 106344428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
JW
Jacov WirtzCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+10 others
JP
Jordan PetkovCurrent director
Appointed 2018-02-15 · 8 yrs · Global Head R&D Consumer Care Cpi Direct
NC
Nicholas CarterCurrent secretary
Appointed 2017-05-10 · 9 yrs
+10 others
NC
Nicholas CarterCurrent director
Appointed 2016-11-01 · 9 yrs · Bu Operations Controller
+15 others
Show 32 historical appointments
JS
Jacqueline StewartResigned director
Resigned 2022-04-01 · Chartered Accountant
CH
Christian HauserResigned director
Resigned 2021-03-11 · None
FS
Frank StahlResigned director
Resigned 2020-03-04 · 1 yr · Svp Bu Head Coating & Composites
GK
Gregor KeilResigned director
Resigned 2019-03-01 · 3 yrs · Head Of Commercial Operations
AS
Astrid SchnidrigResigned director
Resigned 2017-12-07 · 2 yrs · Svp Bu Head Coating & Composites
AK
Anthony KellyResigned director
Resigned 2017-03-02 · 7 yrs · Director
SB
Stephen BakerResigned secretary
Resigned 2016-05-09 · 1 yr
KM
Kenneth McmahonResigned director
Resigned 2015-12-22 · 1 yr · Head Of Strategic Business
MK
Mark KenlineResigned director
Resigned 2013-11-04 · 1 yr · Head Of Global Marketing
KJ
Karen JohnsonResigned secretary
Resigned 2013-11-04 · 2 yrs
AB
Andrew BarryResigned director
Resigned 2013-11-04 · 3 yrs · Certified Accountant
AM
Arthur MerkleResigned director
Resigned 2012-03-08 · 4 yrs · Head Of Microbial Control - Europe
PV
Peter Van AkenResigned director
Resigned 2012-03-08 · 11 yrs · Head Of Material Protection Europe
TY
Terence YeatesResigned director
Resigned 2012-03-08 · 3 yrs · Head Of Hygeine & Preservations
SW
Scott WaldmanResigned secretary
Resigned 2011-10-27 · 2 yrs
BL
Bradley LuriaResigned secretary
Resigned 2011-10-27 · 2 yrs
AH
Alexander HoyResigned director
Resigned 2011-10-27 · 9 yrs · None
SB
Stephen BakerResigned director
Resigned 2010-03-31 · 7 yrs · Finance Director
FK
Franklin KicklighterResigned director
Resigned 2008-09-24 · 10 yrs · General Manager
SG
Steven GiulianoResigned director
Resigned 2007-06-28 · 4 yrs · Chief Financial Officer
RW
Rickie WaldenResigned director
Resigned 2006-12-22 · 8 yrs · Vice President
GB
Graham BuchanResigned director
Resigned 2004-07-19 · 5 yrs · Director
WB
W BushResigned director
Resigned 2004-04-01 · 7 yrs · Treasurer
LM
Louis MassimoResigned director
Resigned 2004-02-26 · 5 yrs · Executive Vice President & Chi
SO
Sarah O ConnorResigned directorResigned secretary
Resigned 2004-02-26 · 7 yrs · General Counsel & Company Secr
PC
Paul CraneyResigned director
Resigned 2004-02-26 · 3 yrs · Executive Vice President
JL
Joseph LacerenzaResigned secretary
Resigned 2004-02-26 · 4 yrs
SP
Shubhada PatilResigned director
Resigned 2004-02-23 · Solicitor
RD
Richard De CarleResigned director
Resigned 2004-02-23 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2003-12-08 · Company Secretary
LS
Louise StokerResigned director
Resigned 2003-12-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active