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Companies/05776448

The Holchem Group Limited

Non-trading company · Bury

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 210353158
Show 5 ceased records
Ecolab Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · Ceased 2020-07-20

Source record 206497989
SB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 210152799
SH
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 210152800
PG
Mr Paul Allan GoldIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 210153510
EB
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 210153511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
AD
Andrew DownieCurrent director
Appointed 2025-11-12
ST
Sarah TaylorCurrent director
Appointed 2023-06-28 · 3 yrs · Chief Financial Officer
+4 others
RF
Richard FineCurrent director
Appointed 2023-06-28 · 3 yrs · Sales Director Food & Beverage UK & Irel
+1 other
KC
Kathleen ChisholmCurrent director
Appointed 2023-06-28 · 3 yrs · Hr Director
+5 others
TL
Tanguy Le ClercCurrent director
Appointed 2021-01-01 · 5 yrs · Vp Head Of International
+7 others
Appointed 2020-05-28 · 6 yrs
+897 others
JR
John RobertsonCurrent director
Appointed 2020-01-24 · 6 yrs · Operations Director
+6 others
Show 13 historical appointments
ME
Matthew EllisResigned director
Resigned 2021-01-01 · 1 yr · Accountant
GK
Gregory David KoralResigned director
Resigned 2020-01-24 · Consultant
KH
Katherine HallowsResigned director
Resigned 2015-04-01 · 4 yrs · None
JH
John HolahResigned director
Resigned 2015-02-20 · 5 yrs · Microbiologist
SH
Samantha HardmanResigned secretaryResigned director
Resigned 2006-11-03 · 13 yrs · Administration Director
SC
Shaun CassidyResigned secretary
Resigned 2006-06-14 · Director
SB
Simon BellResigned director
Resigned 2006-06-14 · 13 yrs · Managing Director
NE
Nicholas EdwardsResigned director
Resigned 2006-06-14 · 15 yrs · Sales Director
SB
Stephen BagshawResigned director
Resigned 2006-06-14 · 16 yrs · Marketing Director
SM
Stuart MiddletonResigned director
Resigned 2006-06-14 · 19 yrs · Finance Director
Resigned 2006-04-10
Resigned 2006-04-10

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active