EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00903896
Status: DISSOLVED
Incorporated / age: 18 April 196749 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 04:05 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
15 Canada Square, London, E14 5GL
Nature of business
Non-trading company
Previous company names
BOC EDWARDS CHEMICAL MANAGEMENT EUROPE LIMITED
FSI CHEMICAL MANAGEMENT EUROPE LIMITED
FSI METRON EUROPE LIMITED
VINYL GLASS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
29 July 2016
Wound up
28 September 2015
Practitioners
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  28 September 2015
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  28 September 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATRICK, Sally Suzanne ACTIVE	Secretary	01 Jul 2014				15, Canada Square, London, E14 5GL
BONGAERTS, Alex Christiaan Jan ACTIVE	Director	16 Jan 2014		Belgium	January 1960	Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom
HARTE, Gareth Valentine ACTIVE	Director	31 Dec 2013		England	October 1966	Manor Royal, Crawley, West Sussex, RH10 9LW, England
LAVENDER JONES, Neil Anthony ACTIVE	Director	01 Jul 2014		England	May 1958	15, Canada Square, London, E14 5GL
ANSCOMBE, Michael RESIGNED	Secretary	31 Jan 2012	29 Jan 2014			Manor Royal, Crawley, West Sussex, RH10 9LW
HUNT, Carol Anne RESIGNED	Secretary	31 Jul 1999	02 Oct 2006			The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
LARKINS, Sarah Louise RESIGNED	Secretary	03 Oct 2006	30 Jun 2014			11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
LEVETT-PRINSEP, John Christopher RESIGNED	Secretary	31 Jan 1995	07 Apr 1999			Lakewood Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA
PESCATRICE, Dale RESIGNED	Secretary	07 Apr 1999	31 Jul 1999			3720 Interlaken Drive, Plano Texas 75075, Usa, FOREIGN
ROWLANDS, Melanie Jane RESIGNED	Secretary	15 Dec 2008	13 Jan 2010			Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH
SPRINGALL, Christopher Peter RESIGNED	Secretary		31 Jan 1995			53 Belgrave Road, Seaford, East Sussex, BN25 2HE
BOWLES, Simon Alan RESIGNED	Director	31 Jul 1999	24 Sep 2001	United Kingdom	August 1957	Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
BRADLEY, Christopher RESIGNED	Director	18 Oct 2002	23 Jul 2010	United Kingdom	March 1961	Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB
CAVINS, Robert Eugene RESIGNED	Director	21 Jan 1995	01 Jan 1998		November 1935	6706 Cherokee Trail West, Eden Prairie, Minnesota, 55344, United States Of America
CROWLEY, Finbarr Peter RESIGNED	Director	01 Mar 2013	30 Jun 2014	England	June 1960	Manor Royal, Crawley, West Sussex, RH10 9LW
HARTE, Gareth Valentine RESIGNED	Director	24 Sep 2001	18 Oct 2002		October 1966	2 St Marys Square, Brighton, Sussex, BN2 1FZ
HUNTON, Nigel David RESIGNED	Director	04 May 2007	23 Jul 2010	England	September 1960	Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY
HUNTON, Nigel David RESIGNED	Director	31 Jul 1999	29 Sep 2006		September 1960	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
KRIEK, Cornelius Johannes RESIGNED	Director	08 Apr 2002	04 May 2007		April 1958	Highams Hall, The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
LEVETT-PRINSEP, John Christopher RESIGNED	Director	31 Jan 1995	07 Apr 1999	England	July 1946	Lakewood Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA
PESCATRICE, Dale RESIGNED	Director	23 Mar 1998	31 Jul 1999		October 1947	3720 Interlaken Drive, Plano Texas 75075, Usa, FOREIGN
SMITH, David Miles RESIGNED	Director	23 Jul 2010	31 Dec 2013	England	March 1961	Manor Royal, Crawley, West Sussex, RH10 9LW
SPRINGALL, Anthony RESIGNED	Director		31 Dec 2001		June 1949	East Wing Westlords, Willingdon Road, Eastbourne, East Sussex, BN20 9AQ
SPRINGALL, Christopher Peter RESIGNED	Director		31 Jan 1995		April 1947	53 Belgrave Road, Seaford, East Sussex, BN25 2HE
SPRINGALL, David RESIGNED	Director		31 Jan 1995		September 1957	6 Beacon Road, Seaford, East Sussex, BN25 2NB
SPRINGALL, Roger RESIGNED	Director		31 Jan 1995		May 1948	3 Grove Road, Seaford, East Sussex, BN25 1TP
STEWART, Jeffrey Wayne RESIGNED	Director	31 Jan 1995	06 Mar 1998		August 1950	10309 Meade Lane, Eden Prairie, Minnesota, 55347, United States Of America
TAYLOR, Matthew Gordon Robert RESIGNED	Director	23 Jul 2010	01 Mar 2013	United Kingdom	April 1960	Manor Royal, Crawley, West Sussex, RH10 9LW
WOFFORD, Charles RESIGNED	Director	01 Jan 1998	16 Nov 1998		February 1933	1 Windsor Place, Frisco, Texas, 75034, United States Of America

PATRICK, Sally Suzanne ACTIVE
Role: Secretary
Appointed on: 01 Jul 2014
Address: 15, Canada Square, London, E14 5GL

BONGAERTS, Alex Christiaan Jan ACTIVE
Role: Director
Appointed on: 16 Jan 2014
Country of Residence: Belgium
Date of birth: January 1960
Address: Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom

HARTE, Gareth Valentine ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: October 1966
Address: Manor Royal, Crawley, West Sussex, RH10 9LW, England

LAVENDER JONES, Neil Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: May 1958
Address: 15, Canada Square, London, E14 5GL

ANSCOMBE, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 29 Jan 2014
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 02 Oct 2006
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

LARKINS, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 30 Jun 2014
Address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

LEVETT-PRINSEP, John Christopher RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 07 Apr 1999
Address: Lakewood Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

PESCATRICE, Dale RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 31 Jul 1999
Address: 3720 Interlaken Drive, Plano Texas 75075, Usa, FOREIGN

ROWLANDS, Melanie Jane RESIGNED
Role: Secretary
Appointed on: 15 Dec 2008
Resigned on: 13 Jan 2010
Address: Spott Cottage 66, Venthams Farm Cottages, Froxfield, Nr Petersfield, GU32 1DH

SPRINGALL, Christopher Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: 53 Belgrave Road, Seaford, East Sussex, BN25 2HE

BOWLES, Simon Alan RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 24 Sep 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU

BRADLEY, Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 23 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Woodlands, Foxhollow Drive, Farnham Common, Bucks, SL2 3HB

CAVINS, Robert Eugene RESIGNED
Role: Director
Appointed on: 21 Jan 1995
Resigned on: 01 Jan 1998
Date of birth: November 1935
Address: 6706 Cherokee Trail West, Eden Prairie, Minnesota, 55344, United States Of America

CROWLEY, Finbarr Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1960
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

HARTE, Gareth Valentine RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 18 Oct 2002
Date of birth: October 1966
Address: 2 St Marys Square, Brighton, Sussex, BN2 1FZ

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 23 Jul 2010
Country of Residence: England
Date of birth: September 1960
Address: Roughwoods Brantridge Forest, High Street, Balcombe, West Sussex, RH17 6JY

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 29 Sep 2006
Date of birth: September 1960
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

KRIEK, Cornelius Johannes RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 04 May 2007
Date of birth: April 1958
Address: Highams Hall, The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

LEVETT-PRINSEP, John Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 07 Apr 1999
Country of Residence: England
Date of birth: July 1946
Address: Lakewood Straight Mile, Ampfield, Romsey, Hampshire, SO51 9BA

PESCATRICE, Dale RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 31 Jul 1999
Date of birth: October 1947
Address: 3720 Interlaken Drive, Plano Texas 75075, Usa, FOREIGN

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

SPRINGALL, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1949
Address: East Wing Westlords, Willingdon Road, Eastbourne, East Sussex, BN20 9AQ

SPRINGALL, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1947
Address: 53 Belgrave Road, Seaford, East Sussex, BN25 2HE

SPRINGALL, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: September 1957
Address: 6 Beacon Road, Seaford, East Sussex, BN25 2NB

SPRINGALL, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: May 1948
Address: 3 Grove Road, Seaford, East Sussex, BN25 1TP

STEWART, Jeffrey Wayne RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 06 Mar 1998
Date of birth: August 1950
Address: 10309 Meade Lane, Eden Prairie, Minnesota, 55347, United States Of America

TAYLOR, Matthew Gordon Robert RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Manor Royal, Crawley, West Sussex, RH10 9LW

WOFFORD, Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 16 Nov 1998
Date of birth: February 1933
Address: 1 Windsor Place, Frisco, Texas, 75034, United States Of America

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2007	Outstanding
29 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1981	Satisfied	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

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