The Holchem Group Limited
Company 05776448 Active
Connected board network
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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
3.6y median 3y
average tenure
6.5y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Stuart Middleton Director · appointed 2006 · 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.
Manufacturing 11Professional services 10
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
- Holchem Laboratories 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 | 05776448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2006 |
| 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)
74990 - Non-trading company
Owned by (4) 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.
- Simon Lee Bell ceased 2018-11-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Samantha Jayne Hardman ceased 2018-11-30
25-50% shares (trust) · notified 2016-04-06 - Paul Allan Gold ceased 2018-11-30
25-50% shares (trust) · notified 2016-04-06 - Kilco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Merlin Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imperial Janitorial Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holchem Laboratories Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- 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 11 former officers
- Matthew Lee Ellis Director · appointed 2021 · resigned 2022
- Gregory David Koral Director · appointed 2020 · resigned 2020
- Katherine Emma Hallows Director · appointed 2015 · resigned 2020
- Holah, John Trevor, Dr Director · appointed 2015 · resigned 2021
- Samantha Jayne Hardman Secretary · appointed 2006 · resigned 2020
- Nicholas Quentin Edwards Director · appointed 2006 · resigned 2021
- Shaun Cassidy Secretary · appointed 2006 · resigned 2006
- Stephen Charles Bagshaw Director · appointed 2006 · resigned 2022
- Simon Lee Bell Director · appointed 2006 · resigned 2020
- Stuart Middleton Director · appointed 2006 · resigned 2025
- Cobbetts (Director) Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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