ETERNIS FINE CHEMICALS UK LIMITED

Company summary

Company number: 00646784
Status: ACTIVE
Incorporated / age: 12 January 196066 years
Registered office: Macclesfield Road, Leek, Staffordshire, ST13 8LD
Accounts due: 31 December 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:34 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
Macclesfield Road, Leek, Staffordshire, ST13 8LD
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
TENNANTS FINE CHEMICALS LIMITED
TESSENDERLO FINE CHEMICALS LIMITED
ACORDIS FINE CHEMICALS LIMITED
ACORDIS MANAGEMENT SERVICES LIMITED
COURTAULDS MANAGEMENT SERVICES LIMITED
BARTOL CISTERNS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMBADE, Wilfrid ACTIVE	Director	28 Jul 2026		France	November 1969	Macclesfield Road, Leek, Staffordshire, ST13 8LD
MARIWALA, Rajendra ACTIVE	Director	01 Feb 2021		India	September 1962	Macclesfield Road, Leek, Staffordshire, ST13 8LD
WANGDE, Shoaib Peer Mohamed ACTIVE	Director	28 Jul 2026		United Kingdom	June 1985	Macclesfield Road, Leek, Staffordshire, ST13 8LD
CUNNINGTON, Geoffrey Charles William RESIGNED	Secretary		23 Jun 1995			13 Longley Road, Harrow, Middlesex, HA1 4TG
GITTINS, William RESIGNED	Secretary	06 Dec 2011	13 Sep 2016			Macclesfield Road, Leek, Staffordshire, ST13 8LD
STEVENS, David Alan RESIGNED	Secretary	23 Jun 1995	21 Aug 2001			The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
STRIDE, Wayne RESIGNED	Secretary	13 Sep 2016	15 Oct 2021			Macclesfield Road, Leek, Staffordshire, ST13 8LD
VAN WALLEGHEM, Anne Mieke Maria RESIGNED	Secretary	21 Aug 2001	31 Jan 2011			De Limburgstirumlaan, 70, Wemmel, 1780, Belgium
ALEXANDER, William Paul RESIGNED	Director	31 Jan 2011	17 Jun 2014	England	September 1954	Macclesfield Road, Leek, Staffordshire, ST13 8LD
BEDNALL, John Allan RESIGNED	Director	14 Oct 1999	21 Aug 2001		April 1948	40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU
CUNNINGTON, Geoffrey Charles William RESIGNED	Director		23 Jun 1995		November 1954	13 Longley Road, Harrow, Middlesex, HA1 4TG
DETURCK, Pol Wilfried Corneel, Director RESIGNED	Director	01 Jan 2010	31 Jan 2011	Belgium	October 1962	Tessenderlo Group, Troonstraat 130, Brussels, 1050, Belgium
DUCROIR, Pierre RESIGNED	Director	21 Aug 2001	01 Apr 2003		April 1940	13 Snydersdreef, Overyse, 3090, Belgium
FOULSHAM, Michael John RESIGNED	Director		14 Oct 1999		April 1942	16 Park Avenue, Camberley, Surrey, GU15 2NG
GINGELL, Andrew Clive RESIGNED	Director	31 Jan 2011	19 Mar 2020	England	May 1954	Macclesfield Road, Leek, Staffordshire, ST13 8LD
GITTINS, William RESIGNED	Director	13 Sep 2016	31 Jul 2026	England	February 1978	Macclesfield Road, Leek, Staffordshire, ST13 8LD
GROENEN, Jozef Marcel RESIGNED	Director	17 Sep 2001	31 Jan 2011	Belgium	April 1946	Singelbeekstraat 27, 3500 Hasselt, Belgium
HARRISON, Ian Woodthorp RESIGNED	Director	11 Mar 1996	31 Mar 1999	United Kingdom	January 1943	2 The Gables, Vale Of Health, London, NW3 1AY
HUGHES, Michael Gary RESIGNED	Director	12 Jun 2018	01 Feb 2021	England	August 1968	Macclesfield Road, Leek, Staffordshire, ST13 8LD
JONES, Kevin Garth RESIGNED	Director	31 Jan 2011	25 Nov 2020	United Kingdom	May 1956	Macclesfield Road, Leek, Staffordshire, ST13 8LD
MEHTA, Manu RESIGNED	Director	01 Feb 2021	16 May 2025	India	January 1958	Macclesfield Road, Leek, Staffordshire, ST13 8LD
POYNTON, David RESIGNED	Director	01 Apr 2003	30 Jun 2007		January 1948	Pennerley House, Pennerley, Minsterley, Salop, SY5 0NF
ROGERS, Peter Lloyd RESIGNED	Director	14 Oct 1999	21 Aug 2001		December 1947	Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ
SHARP, Keith RESIGNED	Director	16 Feb 2011	30 Jun 2017	United Kingdom	May 1952	Macclesfield Road, Leek, Staffordshire, ST13 8LD
SMITH, Dennis Arthur RESIGNED	Director	11 Mar 1996	14 Oct 1999		August 1941	12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
STEVENS, David Alan RESIGNED	Director	23 Jun 1995	14 Oct 1999		December 1947	The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
STOCKHEM, Bruno Dirk Ghislain RESIGNED	Director	17 Sep 2001	31 Jan 2011	Belgium	February 1955	Chemin Du Moulin 17, Lasne, 1380, Belgium
VAN DEYNSE, Dirk Leo RESIGNED	Director	17 Sep 2001	31 Jan 2011	Belgium	August 1953	Kanaalweg 64 3980, Tessenderlo, Belgium
VAN WALLEGHEM, Anne Mieke Maria RESIGNED	Director	21 Aug 2001	31 Jan 2011	Belgium	July 1963	De Limburgstirumlaan, 70, Wemmel, 1780, Belgium
VANDENDRIESSCHE, Jan Maurits August RESIGNED	Director	01 Jul 2007	31 Dec 2009	Belgium	May 1959	Ingendaellaan 32, Alsemberg, 1652, Belgium
WHITAKER, David Andrew RESIGNED	Director	01 Feb 2021	31 Mar 2026	United Kingdom	February 1961	Macclesfield Road, Leek, Staffordshire, ST13 8LD

GAMBADE, Wilfrid ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: France
Date of birth: November 1969
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

MARIWALA, Rajendra ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: India
Date of birth: September 1962
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

WANGDE, Shoaib Peer Mohamed ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

CUNNINGTON, Geoffrey Charles William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1995
Address: 13 Longley Road, Harrow, Middlesex, HA1 4TG

GITTINS, William RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 13 Sep 2016
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

STEVENS, David Alan RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 21 Aug 2001
Address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA

STRIDE, Wayne RESIGNED
Role: Secretary
Appointed on: 13 Sep 2016
Resigned on: 15 Oct 2021
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

VAN WALLEGHEM, Anne Mieke Maria RESIGNED
Role: Secretary
Appointed on: 21 Aug 2001
Resigned on: 31 Jan 2011
Address: De Limburgstirumlaan, 70, Wemmel, 1780, Belgium

ALEXANDER, William Paul RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Jun 2014
Country of Residence: England
Date of birth: September 1954
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

BEDNALL, John Allan RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 21 Aug 2001
Date of birth: April 1948
Address: 40 Broadway, Duffield, Belper, Derbyshire, DE56 4BU

CUNNINGTON, Geoffrey Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: November 1954
Address: 13 Longley Road, Harrow, Middlesex, HA1 4TG

DETURCK, Pol Wilfried Corneel, Director RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Jan 2011
Country of Residence: Belgium
Date of birth: October 1962
Address: Tessenderlo Group, Troonstraat 130, Brussels, 1050, Belgium

DUCROIR, Pierre RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 01 Apr 2003
Date of birth: April 1940
Address: 13 Snydersdreef, Overyse, 3090, Belgium

FOULSHAM, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: April 1942
Address: 16 Park Avenue, Camberley, Surrey, GU15 2NG

GINGELL, Andrew Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: May 1954
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

GITTINS, William RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

GROENEN, Jozef Marcel RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 31 Jan 2011
Country of Residence: Belgium
Date of birth: April 1946
Address: Singelbeekstraat 27, 3500 Hasselt, Belgium

HARRISON, Ian Woodthorp RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 2 The Gables, Vale Of Health, London, NW3 1AY

HUGHES, Michael Gary RESIGNED
Role: Director
Appointed on: 12 Jun 2018
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: August 1968
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

JONES, Kevin Garth RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 25 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

MEHTA, Manu RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 16 May 2025
Country of Residence: India
Date of birth: January 1958
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

POYNTON, David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2007
Date of birth: January 1948
Address: Pennerley House, Pennerley, Minsterley, Salop, SY5 0NF

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 21 Aug 2001
Date of birth: December 1947
Address: Knowle House, 5 Knowle Hill, Kenilworth, Warwickshire, CV8 2DZ

SHARP, Keith RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

SMITH, Dennis Arthur RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 14 Oct 1999
Date of birth: August 1941
Address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY

STEVENS, David Alan RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 14 Oct 1999
Date of birth: December 1947
Address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA

STOCKHEM, Bruno Dirk Ghislain RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 31 Jan 2011
Country of Residence: Belgium
Date of birth: February 1955
Address: Chemin Du Moulin 17, Lasne, 1380, Belgium

VAN DEYNSE, Dirk Leo RESIGNED
Role: Director
Appointed on: 17 Sep 2001
Resigned on: 31 Jan 2011
Country of Residence: Belgium
Date of birth: August 1953
Address: Kanaalweg 64 3980, Tessenderlo, Belgium

VAN WALLEGHEM, Anne Mieke Maria RESIGNED
Role: Director
Appointed on: 21 Aug 2001
Resigned on: 31 Jan 2011
Country of Residence: Belgium
Date of birth: July 1963
Address: De Limburgstirumlaan, 70, Wemmel, 1780, Belgium

VANDENDRIESSCHE, Jan Maurits August RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Dec 2009
Country of Residence: Belgium
Date of birth: May 1959
Address: Ingendaellaan 32, Alsemberg, 1652, Belgium

WHITAKER, David Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Macclesfield Road, Leek, Staffordshire, ST13 8LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.