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Companies/12873071

F.i.s. Chemicals Holdings Limited

Activities of other holding companies n.e.c. · Canterbury

ActiveUnited KingdomIncorporated 2020Private 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 2026-04-16 · No cessation recorded

Source record 120536975
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-21 · Ceased 2026-04-16

Source record 115261379
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-11 · Ceased 2026-04-16

Source record 115371018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KB
Kevin BoyleCurrent director
Appointed 2026-04-16
+1 other
Appointed 2021-01-21 · 5 yrs
+90 others
KW
Kenneth WoodsCurrent director
Appointed 2020-10-21 · 5 yrs · Director
+1 other
Show 8 historical appointments
MM
Martin MclarenResigned director
Resigned 2025-12-17
RM
Robert McalpineResigned director
Resigned 2025-11-25
RF
Ryan FinesyResigned director
Resigned 2023-12-06 · 2 yrs · Investment Manager
NM
Nicholas MettyearResigned director
Resigned 2023-04-20 · Investment Manager
DM
Derek MathiesonResigned director
Resigned 2020-10-21 · 5 yrs · Director
EM
Ewan MackinnonResigned director
Resigned 2020-10-21 · 5 yrs · Director
GD
Gordon DavidsonResigned director
Resigned 2020-10-21 · 5 yrs · Director
DH
Daniel HallidayResigned director
Resigned 2020-09-11 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active