Eternis Fine Chemicals UK Limited
Company 00646784 Active
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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.
1 directors on the board
- Rajendra Mariwala Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- David Andrew Whitaker Director · appointed 2021 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00646784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1960 |
| Address | MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
Owned by (2) 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.
- Eternis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Tennants Consolidated Limited ceased 2021-02-01
75-100% shares · notified 2016-06-01
Officers (25)
- Rajendra Mariwala Director · appointed 2021
- William Gittins Secretary · appointed 2011
Show 23 former officers
- Manu Mehta Director · appointed 2021 · resigned 2025
- David Andrew Whitaker Director · appointed 2021 · resigned 2026
- Michael Gary Hughes Director · appointed 2018 · resigned 2021
- Wayne Stride Secretary · appointed 2016 · resigned 2021
- Keith Sharp Director · appointed 2011 · resigned 2017
- Andrew Clive Gingell Director · appointed 2011 · resigned 2020
- William Paul Alexander Director · appointed 2011 · resigned 2014
- Kevin Garth Jones Director · appointed 2011 · resigned 2020
- Deturck, Pol Wilfried Corneel, Director Director · appointed 2010 · resigned 2011
- Jan Maurits August Vandendriessche Director · appointed 2007 · resigned 2009
- David Poynton Director · appointed 2003 · resigned 2007
- Dirk Leo Van Deynse Director · appointed 2001 · resigned 2011
- Bruno Dirk Ghislain Stockhem Director · appointed 2001 · resigned 2011
- Jozef Marcel Groenen Director · appointed 2001 · resigned 2011
- Anne Mieke Maria Van Walleghem Secretary · appointed 2001 · resigned 2011
- Pierre Ducroir Director · appointed 2001 · resigned 2003
- John Allan Bednall Director · appointed 1999 · resigned 2001
- Peter Lloyd Rogers Director · appointed 1999 · resigned 2001
- Ian Woodthorp Harrison Director · appointed 1996 · resigned 1999
- Dennis Arthur Smith Director · appointed 1996 · resigned 1999
- David Alan Stevens Secretary · appointed 1995 · resigned 2001
- Geoffrey Charles William Cunnington Secretary · resigned 1995
- Michael John Foulsham Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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