CHEMETALL LIMITED

NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU

Company Number: 00252864
Incorporation date: 19-Dec-1930
Status: Active
Entity type: Private Limited Company

SIC codes:
46750 Wholesale of chemical products

SUMMARY

This company is 93.4 years old and is currently active. It is controlled by Chemetall Gmbh. The company has positive equity (net assets) of GBP 109.4 million which has increased from GBP 104.1 million in the previous year. The company has 4 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Tax	Net Profit GBP
31-Dec-2019	GBP
31-Dec-2018	GBP				2,896,000
31-Dec-2017	GBP	29,947,000	3,353,000	311,000	2,896,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	1,966,000	115,814,000	5,050,000	6,889,000	29,758,000	72,754,000	109,401,000
31-Dec-2018	GBP	688,000	117,321,000	6,589,000	6,889,000	29,758,000	67,465,000	104,112,000
31-Dec-2017	GBP	39,654,000	110,325,000	6,365,000	6,889,000	29,757,000	67,526,000	104,172,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Wayne BROWN	01 Oct 2015	18 Apr 2024			1 - 0
Resigned	Robert Slater RYDINGS	19 Apr 2005	30 Sep 2015	Financial Director	British	0 - 21
Resigned	William JESSUP	30 Jun 1999	19 Apr 2005		British	0 - 59
Resigned	John Graham LAURENCE		30 Jun 1999			0 - 16

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sven ISRAEL	01 Jul 2023		Vice President	German	1 - 0	0 (0.0%)
Active	Nick, Dr GRUBER	31 Mar 2021		Regional Manager	German	1 - 0	0 (0.0%)
Resigned	Ulf NEIDLEIN	01 Jul 2020	30 Jun 2023	Vice President	German	0 - 1	0 (0.0%)
Active	Christopher Hans-Walter HOFFMANN	01 Feb 2018		Managing Director	German	1 - 0	0 (0.0%)
Active	Wayne Mitchell BROWN	01 Oct 2015		Company Secretary/Director	British	8 - 4	1 (8.3%)
Resigned	Wolfram Alfred Antonius BOEGNER	06 Feb 2015	30 Sep 2020	Lawyer	German	0 - 9	1 (11.1%)
Resigned	Per Gosta Markus VANNERBERG	02 Jan 2006	30 Jun 2010	Managing Director	Swedish	0 - 11	1 (9.1%)
Resigned	Robert Slater RYDINGS	02 Jan 2006	30 Sep 2015	Director	British	0 - 21	3 (14.3%)
Resigned	Michael John WATSON	01 Jan 2004	02 Jan 2006	Manager Director Uk Operations	British	0 - 9	1 (11.1%)
Resigned	John Anderson LUSHER	01 Nov 1994	03 Sep 1999	Director	British	0 - 9	1 (11.1%)
Resigned	Alexander Archibald DOBBIE	06 Jun 1994	31 Dec 2000	Chief Operating Officer	British	4 - 8	2 (16.7%)
Resigned	Bryan Adrian Falconer BURN	20 May 1994	03 Sep 1999	Director	British	0 - 17	5 (29.4%)
Resigned	William JESSUP	08 Mar 1994	19 Apr 2005	Director	British	0 - 59	16 (27.1%)
Resigned	Alexander DALY	01 Mar 1993	19 Apr 2005	Director	British	0 - 22	5 (22.7%)
Resigned	Peter Stewart, Lord LANE OF HORSELL	01 Jun 1992	21 Apr 1995	Director	British	0 - 11	1 (9.1%)
Resigned	Peter Stewart, Lord LANE OF HORSELL		21 Apr 1995	Director	British	0 - 11	1 (9.1%)
Resigned	Keith HUTCHINGS		02 Sep 1999	Director	British	0 - 7	3 (42.9%)
Resigned	David SWALLOW		28 Feb 1994	Director	British	0 - 8	2 (25.0%)
Resigned	Stephen Colin CUTHBERT		26 Aug 1993	Director	British	0 - 20	1 (5.0%)
Resigned	John Stephen Major JONES		20 May 1994	Director	British	0 - 10	5 (50.0%)
Resigned	Dennis Frank WILBY		31 Aug 1994	Director	British	0 - 2	1 (50.0%)

Number of active directors: 4
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 2.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sven ISRAEL	Nick, Dr GRUBER	Christopher Hans-Walter HOFFMANN	Wayne Mitchell BROWN
THE BRENT MANUFACTURING COMPANY LIMITED (00247827) - Active				✔
CHEMETALL LIMITED (00252864) - Active	✔	✔	✔	✔
ARDROX LIMITED (00460998) - Active				✔
A.M. CRAIG LIMITED (00471846) - Active				✔
CHEMETALL INDIA COMPANY LIMITED (01047379) - Active				✔
PROCESS INKS AND COATINGS LIMITED (01223275) - Active				✔
BRENT EUROPE LIMITED (01223630) - Active				✔
PROCESS INK HOLDINGS LIMITED (01352006) - Active				✔
CHEMSERVE LIMITED (01887447) - Active				✔
PRIDE AUTOMOTIVE LIMITED (06519260) - Active				✔
M W TRADING LIMITED (12458903) - Active - Proposal to Strike off				✔
BRENT INTERNATIONAL B.V. (FC022691) - Active				✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-05-31	2015-05-31	2014-05-31	2013-05-31	2012-05-31
CHEMETALL GMBH	ORDINARY	68,888,712 100.0%	68,888,712 100.0%	68,888,712 100.0%	68,888,712 100.0%	68,888,712 100.0%
KURT GEORG WENZEL	ORDINARY	1 0.000%	1 0.000%	1 0.000%	1 0.000%	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Chemetall Gmbh - active

Controlling entities above

CHEMETALL LIMITED

Controlled companies below

>75%:A.M. CRAIG LIMITED (00471846 - UK) active
>75%:ARDROX LIMITED (00460998 - UK) active
>75%:BRENT EUROPE LIMITED (01223630 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2001-11-12	v is v. Chemetall Ltd	[2001] UKEAT 509_01_1211

PATENTS

Title	Date filed	Status	Publication number
Processes and compositions for abrasive blast cleaning	1987-04-06	Ceased	GB2189261
Processes and compositions for coating metal surfaces	1987-04-01	Ceased	GB2188946
Prevention of sludge in phosphating baths	1981-06-18	Granted	GB2080835

COMPETITORS

(Based on Sic code: 46750 Wholesale of chemical products)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BAYER CROPSCIENCE LIMITED	230 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WB	00218826	2017-12-31	270,982,000	13,485,000
PRINOVA EUROPE LIMITED	10 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HJ	04548728	2017-12-31	212,891,000	8,634,000
SOLVENTIS LTD.	COMPTON HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, ENGLAND, GU3 1LR	03366192	2015-12-31	136,882,322	2,189,355
ELEMENTIS UK LIMITED	THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, UNITED KINGDOM, EC1N 8HN	00656457	2017-12-31	118,800,000	29,000,000
GANTRADE EUROPE LIMITED	MALLARD COURT, 2ND FLOOR, MARKET SQUARE, STAINES UPON THAMES, UNITED KINGDOM, TW18 4RH	01712339	2017-12-31	118,070,558	5,385,670
TENNANTS DISTRIBUTION LIMITED	TENNANTS DISTRIBUTION LTD, HAZELBOTTOM ROAD, CHEETHAM, MANCHESTER, M8 0GR	03133273	2017-12-31	102,499,000	3,365,000
SURFACHEM LIMITED	2ND FLOOR, 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS, WEST YORKSHIRE, LS1 4BA	01565953	2018-04-30	56,139,440	3,240,037
SOUDAL (UK) LIMITED	SOUDAL HOUSE, UNIT 1 CENTURION PARK, WATLING STREET, WILNECOTE, TAMWORTH, ENGLAND, B77 5PN	03295054	2017-12-31	42,040,410	0	74909-Other professional, scientific and technical activities not elsewhere classified
UNION COLOURS LIMITED	UNION HOUSE, HEMPSHAW LANE, STOCKPORT, CHESHIRE, SK1 4LG	04927813	2017-12-31	32,058,071	0
BELCHIM CROP PROTECTION LIMITED	6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU	04601290	2017-09-30	21,482,030	0
ALFA CHEMICALS LIMITED	ARC HOUSE, TERRACE ROAD SOUTH, BINFIELD BRACKNELL, BERKSHIRE, RG42 4PZ	01254437	2017-12-31	20,568,726	0
VALSPAR AUTOMOTIVE (UK) CORPORATION LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	03287388	2017-12-31	19,355,978	-1,443,623
MAXWELL AMENITY LTD	ALLSCOTT PARK ., ALLSCOTT, TELFORD, SHROPSHIRE, TF6 5DY	02152566	2017-11-30	12,534,271	0
FLUOROCHEM LIMITED	UNIT14 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH	02049362	2018-03-31	12,357,677	0
OLEO SOLUTIONS LTD	WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, UNITED KINGDOM, L2 3YL	05137453	2018-04-06	9,113,605	0	46760-Wholesale of other intermediate products
FRIMPEKS LIMITED	1B EURO BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7QF	09390816	2017-12-31	8,751,317	0
PETROFER U.K. PLC	HARCOURT BUSINESS PARK, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PW	02872607	2017-12-31	3,828,273	0
CHAMELEON SPECIALTY CHEMICALS LTD	61 PARRS WOOD AVENUE, DIDSBURY, MANCHESTER, ENGLAND, M20 5NB	06275169	2017-12-31	3,400,801	0
INVER COLOR LTD	1 MORE LONDON PLACE, LONDON, SE1 2AF	05944238	2017-12-31	2,491,160	225,486
INVER COLOR LTD	1 MORE LONDON PLACE, LONDON, SE1 2AF	05944238	2017-12-31	2,491,160	0
VALET PRO LIMITED	UNIT A 3-4 EASTSIDE BUSINESS PARK,, BEACH ROAD, NEWHAVEN, ENGLAND, BN9 0FB	05350876	2018-02-28	1,816,822	0
PRAYON (UK) PUBLIC LIMITED COMPANY	RUSSELL BUILDING, WEST COMMON, HARPENDEN, ENGLAND, AL5 2JQ	01283674	2017-12-31	860,057	0
CERES PRODUCTS LIMITED	3 WEST CLOSE, WARESLEY, SANDY, BEDFORDSHIRE, SG19 3BY	07023849	2017-11-30	532,899	0
RGD SUPPLIES LTD	33 ROSEDALE DRIVE, BAILLIESTON, GLASGOW, SCOTLAND, G69 7NP	SC512746	2018-08-31	364,495	0
A & S WAKE LTD.	CLOISE FARM, SWAINDROD LANE, LITTLEBOROUGH, LANCASHIRE, OL15 0LE	05006951	2018-01-31	360,812	0
D. B. M. CHEMICALS LIMITED	73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH	01212067	2017-05-31	337,083	0
SILOX UK LTD	RUSSELL BUILDING, ROTHAMSTEAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 2JQ	04970252	2017-12-31	299,600	0
WAXESS CHEMICALS LTD	8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, N13 6BG	10551112	2019-03-31	105,498	0
AQUA SURFACE TECHNOLOGY LIMITED	29 PEMBERTON VALLEY, ALLOWAY, AYR, SOUTH AYRSHIRE, KA7 4UH	SC130423	2018-06-30	60,642	0
ENVIRONMENT FRIENDLY COATINGS LTD	98 BANDEATH ROAD, FALLIN, STIRLING, FK7 7EW	SC318745	2018-03-31	49,504	0	47520-Retail sale of hardware, paints and glass in specialised stores
SOUTHWEST FIBREGLASS SUPPLIES LTD	42/43 FARADAY MILL BUSINESS PARK, FARADAY ROAD, PLYMOUTH, ENGLAND, PL4 0ST	10749981	2019-03-31	30,322	0
K.C.S. PRODUCTS LIMITED	3 WEST CLOSE, WARESLEY, SANDY, BEDS, SG19 3BY	01776261	2018-04-30	18,629	0
POOL CHEMCO FOWLER GROUP LIMITED	45 OLD GUILDFORD ROAD, BROADBRIDGE HEATH, HORSHAM, ENGLAND, RH12 3JY	09534444	2018-04-30	15,911	0
REPLICATION TECHNOLOGIES LIMITED	12 AURORA COURT, SUNSET AVENUE, WOODFORD GREEN, ESSEX, IG8 0SN	03116437	2018-01-31	9,326	0
MINOTAUR (U.K.) LIMITED	UNIT 109 CARIOCCA BUSINESS PARK, HELLIDON CLOSE, ARDWICK, MANCHESTER, M12 4AH	03783254	2018-11-30	7,528	0	47910-Retail sale via mail order houses or via Internet 74909-Other professional, scientific and technical activities not elsewhere classified
ALLNANO UK LTD	9 JOHN COURT, ST. JOHNS COURT, INVERKEITHING, SCOTLAND, KY11 1PZ	SC539813	2018-07-31	3,387	0	47910-Retail sale via mail order houses or via Internet
G.B.C. PERFORMANCE MATERIALS LIMITED	BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, ENGLAND, OX1 2EP	08482784	2019-06-30	3,102	0
SEAL-LION LIMITED	16A BOWLING GREEN AVENUE, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 7QJ	09232184	2017-09-30	1,506	0
ANYTHING GOES PERSONAL CARE LTD.	(SWIFT), 63 WATLINGTON STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 4RQ	09574427	2018-05-31	1,294	0
ALCHIMICA BUILDING CHEMICALS LTD	MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS	09029190	2018-05-31	0	0
MORRIS HANBURY U.K. LIMITED	19 MANDEVILLE ROAD, CANTERBURY, KENT, ENGLAND, CT2 7HB	01606538	2018-06-30	0	0
PAN AMENITY LIMITED	4 OFFICE VILLAGE FORDER WAY, CYGNET PARK HAMPTON, PETERBOROUGH, PETERBOROUGH, UNITED KINGDOM, PE7 8GX	06437665	2018-11-30	0	0
REACHSOLUTIONS UK LIMITED	DUNDAS BUSINESS CENTRE C/O ACTIVE CORPORATE, 38 NEW CITY ROAD, GLASGOW, SCOTLAND, G4 9JT	SC338602	2019-02-28	0	0
HOUGHTON HOLDINGS LIMITED	BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF	06656662	0000-00-00	0	0
SYNTHETIC TECHNOLOGIES LTD	CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW	03396170	0000-00-00	0	0
W.R. DAY LIMITED	C/O UHY HACKER YOUNG, ST. JOHN'S CHAMBERS, LOVE STREET, CHESTER, ENGLAND, CH1 1QN	01767877	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CHEMETALL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.8%	2.4%	4.3%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium