BORAX EUROPE LIMITED

Company summary

Company number: 00036374
Status: ACTIVE
Incorporated / age: 5 May 1892134 years
Registered office: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
BORAX CONSOLIDATED LIMITED
BORAX HOLDINGS LIMITED
HARDMAN AND HOLDEN,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIO TINTO SECRETARIAT LIMITED ACTIVE	Secretary	05 May 2017				6, St James's Square, London, SW1Y 4AD, United Kingdom
AZEVEDO, Rafael De Britto Pereira ACTIVE	Director	21 Feb 2022		United Kingdom	May 1978	6, St James's Square, London, SW1Y 4AD, United Kingdom
COX, Matthew ACTIVE	Director	19 Jul 2012		United Kingdom	January 1977	6, St James's Square, London, SW1Y 4AD, United Kingdom
KIDDLE, John Patrick ACTIVE	Director	21 Feb 2022		United Kingdom	October 1972	6, St James's Square, London, SW1Y 4AD, United Kingdom
OLIVES, Javier Jusue De ACTIVE	Director	01 Mar 2022		Germany	September 1974	6, St James's Square, London, SW1Y 4AD, United Kingdom
SLUTSKY, Kayam ACTIVE	Director	21 Feb 2022		Canada	July 1984	6, St James's Square, London, SW1Y 4AD, United Kingdom
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	15 Feb 2012	12 Dec 2014			2 Eastbourne Terrace, London, W2 6LG
DAY, Helen Christine RESIGNED	Secretary	12 Dec 2014	05 May 2017			6, St James's Square, London, SW1Y 4AD, United Kingdom
DOWDING, Roger Peter RESIGNED	Secretary	02 Nov 2007	31 Mar 2010			2 Eastbourne Terrace, London, W2 6LG
DOWDING, Roger Peter RESIGNED	Secretary	29 Sep 1993	16 Feb 1998			16 Green Lane, Guildford, Surrey, GU1 2LZ
HAMMERSLEY, Benjamin David RESIGNED	Secretary	12 Feb 2001	29 Jun 2007			Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, Hampshire, GU35 8EH
JACKSON, Laura Ann Maria RESIGNED	Secretary	29 Jun 2007	02 Nov 2007			Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX
KWASIZUA, Thomas Joseph RESIGNED	Secretary		17 Jun 1992			55 Melbury Road, London, W14 8AD
LEONE, Paul RESIGNED	Secretary	16 Feb 1998	12 Feb 2001			246 Fulham Road, London, SW10 9NA
WHYTE, Matthew John RESIGNED	Secretary	22 Jul 2010	15 Feb 2012			2 Eastbourne Terrace, London, W2 6LG
WILLIAMSON, Donald Gordon RESIGNED	Secretary	17 Jun 1992	29 Sep 1993			25, Christchurch Road, East Sheen, London, SW14 7AB
CARR, Malcolm William David RESIGNED	Director	01 Apr 2004	26 Oct 2011	United Kingdom	August 1963	2 Eastbourne Terrace, London, W2 6LG
CARRABBA, Joseph Anthony RESIGNED	Director	14 Feb 1996	31 Dec 1997		October 1952	1 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL
COOK, Simon Gregson, Dr. RESIGNED	Director	19 Jul 2012	31 Dec 2018	United Kingdom	May 1969	6, St James's Square, London, SW1Y 4AD, United Kingdom
DE BONNERIVE, Jacques Pepin Fontaine RESIGNED	Director		30 Nov 1993		April 1927	7 Rue De La Chaise, Paris 75007, FOREIGN, France
DOWDING, Roger Peter RESIGNED	Director	01 Oct 2008	31 Mar 2010	United Kingdom	August 1952	2 Eastbourne Terrace, London, W2 6LG
DOWDING, Roger Peter RESIGNED	Director	14 Feb 1996	01 Jan 1998		August 1952	16 Green Lane, Guildford, Surrey, GU1 2LZ
EDBROOKE, Peter Anthony RESIGNED	Director		31 Mar 1999	United Kingdom	March 1939	Hockering Grove Hockering Road, Woking, Surrey, GU22 7HJ
GALINDO, Miguel RESIGNED	Director	29 May 2012	31 Dec 2018	Spain	September 1965	C/ Ferradura, 4 C, Benicassim, 12560, Spain
GRAHAM, Robert Walter RESIGNED	Director	01 Mar 2007	29 Sep 2007		January 1959	Croft House, Malton Road, Slingsby, North Yorkshire, YO62 4AF
GRAHAM, Robert Walter RESIGNED	Director	01 Jan 1999	01 Nov 1999		January 1959	20 Copse Road, Haslemere, Surrey, GU27 3QH
HAMILTON, Archibald Gordon RESIGNED	Director	01 Jan 2002	31 Mar 2004		November 1956	Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR
HOSCHER, Manfred, Dr RESIGNED	Director	01 Feb 2006	09 Aug 2011	France	May 1952	2 Eastbourne Terrace, London, W2 6LG
HUNT, Lester Roland RESIGNED	Director		14 Feb 1996		March 1938	East Wing, The Old Hall South Grove, London, N6 6BP
LADARIA GALLARDO, Juan Carlos RESIGNED	Director	01 Nov 1999	14 Jun 2002		May 1956	Flat 3, Benfleet Hall, Green Lane, Cobham, Surrey, KT11 2NN
LAWSON, Graham Bernard, Dr RESIGNED	Director		22 May 1995		May 1942	Ridgewood, Pine View Close, Haslemere, Surrey, GU27 1DU
LEONE, Paul RESIGNED	Director	01 Jan 1998	12 Feb 2001		August 1964	246 Fulham Road, London, SW10 9NA
LESSER, Frederick Alan Simon RESIGNED	Director		01 Jul 1993		June 1934	Flat 31 Prince Of Wales Mansions, London, SW11 4BQ
LEWIS, John William RESIGNED	Director	30 Nov 1993	14 Feb 1996		April 1944	Briar Cottage, Bushley, Tewkesbury, Gloucestershire, GL20 6HS
MELBER, Ernesto Patricio Federico, Herr RESIGNED	Director		30 Nov 1993		June 1926	Goldbergweg 72, Frankfurt Am Main 70 6000, Germany
MERTON, Michael Ralph RESIGNED	Director	29 Sep 1993	05 Dec 1997		April 1951	170 Priestley Road, Guildford, Surrey, GU2 5RQ
MOXON, Colin Frederick Thomas RESIGNED	Director		31 Oct 1993		July 1933	Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU
MURRAY, Sean Terrance Wolfgang RESIGNED	Director	14 Feb 1996	31 Dec 2001	England	May 1946	Pinelands Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD
O'BRIEN, Gary Anthony RESIGNED	Director	31 Dec 2018	16 Sep 2019	England	August 1959	6, St James's Square, London, SW1Y 4AD, United Kingdom
PARR, Adam Stephen De Voghelaere, Dr RESIGNED	Director	01 Feb 2006	31 Jul 2006	England	May 1965	41 St. John Street, Oxford, OX1 2LH
PETITJEAN, David Pascal RESIGNED	Director	31 Dec 2018	28 Feb 2022	Germany	March 1978	6, St James's Square, London, SW1Y 4AD, United Kingdom
QUILL, Kieran RESIGNED	Director	01 Jan 1998	28 Feb 2007	United Kingdom	August 1958	52 Milton Road, London, SW19 8SE
ROBERTSON, Maree Elizabeth RESIGNED	Director	16 Sep 2019	16 Sep 2021	United Kingdom	April 1975	6, St James's Square, London, SW1Y 4AD, United Kingdom
SAGE, Gordon Holden RESIGNED	Director	01 Apr 1993	04 Jul 2000		April 1947	18 Reynolds Close, London, NW11 7EA
TAYLOR, Kenneth William, Prof RESIGNED	Director	14 Feb 1996	31 Dec 1997	England	May 1941	12 Saint Johns Avenue, Ewell, Surrey, KT17 3BE
VILAR, Jose Luis RESIGNED	Director	01 Mar 2002	01 Feb 2006		March 1966	C - Padre Melia 14, La Vall D'Uixo, 12600 Castellon, Spain
WEISSWASSER, Adam RESIGNED	Director	24 Oct 2011	13 Jul 2012	Germany	June 1974	Dettweiler Strasse 3a, Kronberg, 61476, Germany
WENSLEY, Simon Charles RESIGNED	Director	14 Jun 2002	31 Oct 2005		June 1967	30 Park Road, Twickenham, Middlesex, TW1 2PX
WHYTE, Matthew John RESIGNED	Director	01 Oct 2008	29 May 2012	England	March 1974	2 Eastbourne Terrace, London, W2 6LG

RIO TINTO SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

AZEVEDO, Rafael De Britto Pereira ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

COX, Matthew ACTIVE
Role: Director
Appointed on: 19 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

KIDDLE, John Patrick ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

OLIVES, Javier Jusue De ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Germany
Date of birth: September 1974
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

SLUTSKY, Kayam ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: Canada
Date of birth: July 1984
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 15 Feb 2012
Resigned on: 12 Dec 2014
Address: 2 Eastbourne Terrace, London, W2 6LG

DAY, Helen Christine RESIGNED
Role: Secretary
Appointed on: 12 Dec 2014
Resigned on: 05 May 2017
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 31 Mar 2010
Address: 2 Eastbourne Terrace, London, W2 6LG

DOWDING, Roger Peter RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 16 Feb 1998
Address: 16 Green Lane, Guildford, Surrey, GU1 2LZ

HAMMERSLEY, Benjamin David RESIGNED
Role: Secretary
Appointed on: 12 Feb 2001
Resigned on: 29 Jun 2007
Address: Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, Hampshire, GU35 8EH

JACKSON, Laura Ann Maria RESIGNED
Role: Secretary
Appointed on: 29 Jun 2007
Resigned on: 02 Nov 2007
Address: Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX

KWASIZUA, Thomas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1992
Address: 55 Melbury Road, London, W14 8AD

LEONE, Paul RESIGNED
Role: Secretary
Appointed on: 16 Feb 1998
Resigned on: 12 Feb 2001
Address: 246 Fulham Road, London, SW10 9NA

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 15 Feb 2012
Address: 2 Eastbourne Terrace, London, W2 6LG

WILLIAMSON, Donald Gordon RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 29 Sep 1993
Address: 25, Christchurch Road, East Sheen, London, SW14 7AB

CARR, Malcolm William David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 2 Eastbourne Terrace, London, W2 6LG

CARRABBA, Joseph Anthony RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Dec 1997
Date of birth: October 1952
Address: 1 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL

COOK, Simon Gregson, Dr. RESIGNED
Role: Director
Appointed on: 19 Jul 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

DE BONNERIVE, Jacques Pepin Fontaine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1927
Address: 7 Rue De La Chaise, Paris 75007, FOREIGN, France

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 2 Eastbourne Terrace, London, W2 6LG

DOWDING, Roger Peter RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 01 Jan 1998
Date of birth: August 1952
Address: 16 Green Lane, Guildford, Surrey, GU1 2LZ

EDBROOKE, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Hockering Grove Hockering Road, Woking, Surrey, GU22 7HJ

GALINDO, Miguel RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 31 Dec 2018
Country of Residence: Spain
Date of birth: September 1965
Address: C/ Ferradura, 4 C, Benicassim, 12560, Spain

GRAHAM, Robert Walter RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 29 Sep 2007
Date of birth: January 1959
Address: Croft House, Malton Road, Slingsby, North Yorkshire, YO62 4AF

GRAHAM, Robert Walter RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Nov 1999
Date of birth: January 1959
Address: 20 Copse Road, Haslemere, Surrey, GU27 3QH

HAMILTON, Archibald Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2004
Date of birth: November 1956
Address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR

HOSCHER, Manfred, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 09 Aug 2011
Country of Residence: France
Date of birth: May 1952
Address: 2 Eastbourne Terrace, London, W2 6LG

HUNT, Lester Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1996
Date of birth: March 1938
Address: East Wing, The Old Hall South Grove, London, N6 6BP

LADARIA GALLARDO, Juan Carlos RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 14 Jun 2002
Date of birth: May 1956
Address: Flat 3, Benfleet Hall, Green Lane, Cobham, Surrey, KT11 2NN

LAWSON, Graham Bernard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Date of birth: May 1942
Address: Ridgewood, Pine View Close, Haslemere, Surrey, GU27 1DU

LEONE, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Feb 2001
Date of birth: August 1964
Address: 246 Fulham Road, London, SW10 9NA

LESSER, Frederick Alan Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: June 1934
Address: Flat 31 Prince Of Wales Mansions, London, SW11 4BQ

LEWIS, John William RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 14 Feb 1996
Date of birth: April 1944
Address: Briar Cottage, Bushley, Tewkesbury, Gloucestershire, GL20 6HS

MELBER, Ernesto Patricio Federico, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: June 1926
Address: Goldbergweg 72, Frankfurt Am Main 70 6000, Germany

MERTON, Michael Ralph RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 05 Dec 1997
Date of birth: April 1951
Address: 170 Priestley Road, Guildford, Surrey, GU2 5RQ

MOXON, Colin Frederick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: July 1933
Address: Colburn House, The Platt Dormansland, Lingfield, Surrey, RH7 6QU

MURRAY, Sean Terrance Wolfgang RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: May 1946
Address: Pinelands Old Frensham Road, Lower Bourne, Farnham, Surrey, GU10 3HD

O'BRIEN, Gary Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: August 1959
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

PARR, Adam Stephen De Voghelaere, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: May 1965
Address: 41 St. John Street, Oxford, OX1 2LH

PETITJEAN, David Pascal RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: March 1978
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

QUILL, Kieran RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 52 Milton Road, London, SW19 8SE

ROBERTSON, Maree Elizabeth RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 16 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 6, St James's Square, London, SW1Y 4AD, United Kingdom

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Jul 2000
Date of birth: April 1947
Address: 18 Reynolds Close, London, NW11 7EA

TAYLOR, Kenneth William, Prof RESIGNED
Role: Director
Appointed on: 14 Feb 1996
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: May 1941
Address: 12 Saint Johns Avenue, Ewell, Surrey, KT17 3BE

VILAR, Jose Luis RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 01 Feb 2006
Date of birth: March 1966
Address: C - Padre Melia 14, La Vall D'Uixo, 12600 Castellon, Spain

WEISSWASSER, Adam RESIGNED
Role: Director
Appointed on: 24 Oct 2011
Resigned on: 13 Jul 2012
Country of Residence: Germany
Date of birth: June 1974
Address: Dettweiler Strasse 3a, Kronberg, 61476, Germany

WENSLEY, Simon Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 31 Oct 2005
Date of birth: June 1967
Address: 30 Park Road, Twickenham, Middlesex, TW1 2PX

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: March 1974
Address: 2 Eastbourne Terrace, London, W2 6LG

Filing history

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