Ardrox Limited
Company 00460998 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wayne Mitchell Brown Director · appointed 2015
- Karl-Heinz Loeffelholz Director · appointed 2026
Directors past 6 years
- Wayne Mitchell Brown Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Wayne Mitchell Brown Director · appointed 2015
- Karl-Heinz Loeffelholz Director · appointed 2026
Left in the last 12 months
- Helen Victoria Campbell Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Brent Manufacturing Company Limited 2 shared directors
- A.M. Craig Limited 2 shared directors
- Chemetall India Company Limited 2 shared directors
- Brent Europe Limited 2 shared directors
- Chemserve Limited 2 shared directors
Connected through a shared director
- Chemetall Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00460998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1948 |
| Address | NAPIER HOUSE AUCKLAND PARK, BLETCHLEY, MILTON KEYNES, MK1 1BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chemetall Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Karl-Heinz Loeffelholz Director · appointed 2026
- Wayne Brown Secretary · appointed 2015
- Wayne Mitchell Brown Director · appointed 2015
Show 11 former officers
- Helen Victoria Campbell Director · appointed 2017 · resigned 2026
- Wolfram Alfred Antonius Boegner Director · appointed 2010 · resigned 2017
- Per Gosta Markus Vannerberg Director · appointed 2006 · resigned 2010
- Michael John Watson Director · appointed 2005 · resigned 2010
- Robert Slater Rydings Director · appointed 1999 · resigned 2015
- Anthony John Trueman Secretary · appointed 1999 · resigned 1999
- William Jessup Director · appointed 1995 · resigned 2005
- Marguerite Patricia Knight Director · appointed 1994 · resigned 1995
- Guy Kenneth Morgan Director · resigned 1994
- Donald Gordon Stewart Director · resigned 1995
- John Graham Laurence Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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