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Eternis Fine Chemicals UK Limited

Eternis Fine Chemicals UK Limited is an active UK company (number 00646784), incorporated 1960, with 3 current directors including Shoaib Peer Mohamed Wangde and Wilfrid Gambade. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Eternis Fine Chemicals UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Manu Mehta 2021-2025 Director View profile
  2. David Andrew Whitaker 2021-2026 Director View profile
  3. Michael Gary Hughes 2018-2021 Director View profile
  4. Keith Sharp 2011-2017 Director View profile
  5. Andrew Clive Gingell 2011-2020 Director View profile
  6. William Paul Alexander 2011-2014 Director View profile
  7. Kevin Garth Jones 2011-2020 Director View profile
  8. Deturck, Pol Wilfried Corneel, Director 2010-2011 Director View profile
  9. Jan Maurits August Vandendriessche 2007-2009 Director View profile
  10. David Poynton 2003-2007 Director View profile
  11. Dirk Leo Van Deynse 2001-2011 Director View profile
  12. Bruno Dirk Ghislain Stockhem 2001-2011 Director View profile
  13. Jozef Marcel Groenen 2001-2011 Director View profile
  14. Pierre Ducroir 2001-2003 Director View profile
  15. John Allan Bednall 1999-2001 Director View profile
  16. Peter Lloyd Rogers 1999-2001 Director View profile
  17. Ian Woodthorp Harrison 1996-1999 Director View profile
  18. Dennis Arthur Smith 1996-1999 Director View profile
  19. Michael John Foulsham 1999 Director View profile
  20. Wayne Stride 2016-2021 Secretary View profile
  21. Anne Mieke Maria Van Walleghem 2001-2011 Secretary View profile
  22. David Alan Stevens 1995-2001 Secretary View profile
  23. Geoffrey Charles William Cunnington 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1960

Ownership

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.

Group

  1. Eternis Fine Chemicals UK Limited is controlled by Eternis UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register

Ultimately controlled by Eternis UK Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2y median 0.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00646784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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