Holchem Laboratories Limited
Company 01686721 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.
6 directors on the board
- Andrew Downie Director · appointed 2025
- Richard James Fine Director · appointed 2023
- Tanguy Serge Le Clerc Director · appointed 2021
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2020
- Sarah Louise Taylor Director · appointed 2023
Directors past 6 years
- John Mccutcheon Robertson Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Andrew Downie Director · appointed 2025
- Richard James Fine Director · appointed 2023
- Tanguy Serge Le Clerc Director · appointed 2021
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2020
- Sarah Louise Taylor Director · appointed 2023
Left in the last 12 months
- Stuart Middleton Director · appointed 2009 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Holchem Group Limited 6 shared directors
- Quat-Chem Limited 5 shared directors
- Kilco (International) LTD 5 shared directors
- Kilco Holdings Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 01686721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1982 |
| Address | GATEWAY HOUSE PILSWORTH ROAD, PILSWORTH INDUSTRIAL ESTATE, BURY, LANCASHIRE, BL9 8RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The Holchem Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (16)
- Andrew Downie Director · appointed 2025
- Richard James Fine Director · appointed 2023
- Kathleen Anne Chisholm Director · appointed 2023
- Sarah Louise Taylor Director · appointed 2023
- Tanguy Serge Le Clerc Director · appointed 2021
- John Mccutcheon Robertson Director · appointed 2020
Show 10 former officers
- Matthew Lee Ellis Director · appointed 2021 · resigned 2022
- Holah, John Trevor, Dr Director · appointed 2015 · resigned 2021
- Stuart Middleton Director · appointed 2009 · resigned 2025
- Samantha Jayne Hardman Director · appointed 2002 · resigned 2020
- Simon Lee Bell Director · appointed 2002 · resigned 2020
- Shaun Cassidy Secretary · appointed 2001 · resigned 2006
- Nicholas Quentin Edwards Director · appointed 2000 · resigned 2021
- Stephen Charles Bagshaw Director · appointed 1994 · resigned 2022
- Stephen John Bell Director · resigned 2006
- Elizabeth Anne Bell Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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