F2 Chemicals Limited
Company 02680159 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
- Andrew James Penman Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Andrew James Penman Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Masatoshi Mori Director · appointed 2023 · resigned 2025
- Akira Maruhashi Director · appointed 2023 · resigned 2025
- Takahito Muranishi Director · appointed 2024 · resigned 2025
- Yoshinori Ohara Director · appointed 2023 · resigned 2025
1
corporate seats
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 | 02680159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1992 |
| Address | F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20140 - Manufacture of other organic basic chemicals20590 - Manufacture of other chemical products n.e.c.
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.
- W21S Directors Limited
significant influence · notified 2025-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F2 Chemicals Pension Trustee Company Limited
75-100% shares · notified 2016-04-06
Officers (63)
- W21S Directors Limited Corporate-director · appointed 2025
- Andrew James Penman Director · appointed 2016
Show 61 former officers
- Takahito Muranishi Director · appointed 2024 · resigned 2025
- Akira Maruhashi Director · appointed 2023 · resigned 2025
- Masatoshi Mori Director · appointed 2023 · resigned 2025
- Yoshinori Ohara Director · appointed 2023 · resigned 2025
- Takashi Kotsuka Director · appointed 2021 · resigned 2023
- Kenjiro Yamamasu Director · appointed 2020 · resigned 2023
- Takashi Tani Director · appointed 2019 · resigned 2024
- Takashi Usami Director · appointed 2018 · resigned 2023
- Hiroshi Ukita Director · appointed 2018 · resigned 2021
- Toshitaka Hiro Director · appointed 2016 · resigned 2019
- Kazuhiro Sakurai Director · appointed 2014 · resigned 2018
- Yoshiaki Miyota Director · appointed 2014 · resigned 2016
- Osamu Wada Director · appointed 2013 · resigned 2018
- Makoto Miyamura Director · appointed 2013 · resigned 2014
- Tagoshi, Hirotaka, Dr Director · appointed 2012 · resigned 2014
- Kohei Morikawa Director · appointed 2012 · resigned 2016
- Hirokazu Iwasaki Director · appointed 2011 · resigned 2013
- Ken Kimura Director · appointed 2010 · resigned 2018
- Masami Ando Director · appointed 2010 · resigned 2012
- Masamichi Yagishita Director · appointed 2008 · resigned 2020
- Toshio Oi Director · appointed 2008 · resigned 2011
- Hiromoto Ono Director · appointed 2008 · resigned 2016
- Tatsuharu Arai Director · appointed 2008 · resigned 2010
- Tohru Yamamoto Director · appointed 2008 · resigned 2013
- Jun Sasaki Director · appointed 2007 · resigned 2008
- Brian Mcglynn Director · appointed 2007 · resigned 2008
- Hiroo Mori Director · appointed 2006 · resigned 2007
- Hiroyuki Okuno Director · appointed 2006 · resigned 2008
- Yuji Suetsune Director · appointed 2006 · resigned 2008
- Takayasu Ide Director · appointed 2004 · resigned 2006
- Kazuhiko Saito Director · appointed 2003 · resigned 2004
- Takashizu Minato Director · appointed 2003 · resigned 2008
- Nadyuki Kimura Director · appointed 2003 · resigned 2006
- Jun Miyazaki Director · appointed 2001 · resigned 2003
- Michiyoshi Kaino Director · appointed 2001 · resigned 2003
- Satoru Kamata Director · appointed 2000 · resigned 2001
- Shunichi Samejima Director · appointed 2000 · resigned 2003
- Junichi Komamura Director · appointed 2000 · resigned 2003
- Carlo Maria Gloria Director · appointed 2000 · resigned 2007
- Maki Hosoda Secretary · appointed 2000 · resigned 2008
- Takatoshi Misumi Director · appointed 2000 · resigned 2003
- Shigenori Ishizuki Director · appointed 2000 · resigned 2001
- Arata Yasuda Director · appointed 2000 · resigned 2006
- Andrew Mclean Dowds Director · appointed 1998 · resigned 2000
- Simon Dawson Vasey Director · appointed 1997 · resigned 1997
- Iain Geoffrey Clarkson Director · appointed 1997 · resigned 2000
- Ian Barnet Duncan Director · appointed 1996 · resigned 1998
- Douglas Birch Director · appointed 1996 · resigned 1997
- Ted Williams Director · appointed 1995 · resigned 1996
- Peter Anthony Bleasdale Director · appointed 1995 · resigned 1996
- Chambers, Richard Dickinson, Professor Director · appointed 1995 · resigned 2000
- Michael Bernard Bingham Director · appointed 1995 · resigned 1999
- John Hugh Spencer Laycock Director · appointed 1994 · resigned 1997
- Michael William Westcott Director · appointed 1992 · resigned 1994
- Richard Henry Peebles Director · appointed 1992 · resigned 1995
- Charles Stephen Birkinshaw Director · appointed 1992 · resigned 1992
- William Denison Secretary · appointed 1992 · resigned 2016
- Peter Derrick Green Secretary · appointed 1992 · resigned 1992
- John Raymond Smith Director · appointed 1992 · resigned 1995
- Wilkinson, William Lionel, Dr Director · appointed 1992 · resigned 1994
- Alvin Joseph Shuttleworth Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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