WYCHEM LIMITED

Company summary

Company number: 00956213
Status: ACTIVE
Incorporated / age: 13 June 196957 years
Registered office: Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
Accounts due: 30 September 2027
Confirmation statement due: 6 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 04:51 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
Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
Nature of business
Manufacture of other organic basic chemicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURLINGAME, Paul Cardwell ACTIVE	Director	08 Jan 2024		United States	January 1968	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
ROBELLA, John Phelps ACTIVE	Director	11 Aug 2025		United States	June 1981	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
SANDOVAL, Mario Rey ACTIVE	Director	10 Dec 2021		United States	July 1963	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
BISTRICER, Nathan RESIGNED	Secretary		31 Jul 2001			1045 East Fifth Street, Brooklyn, New York 11230, FOREIGN, Usa
MARTIN, Remi RESIGNED	Secretary	30 Nov 2012	05 May 2016			87, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1PD, England
MATHISON, Loretta Victoria RESIGNED	Secretary	29 Apr 2005	30 Nov 2012			15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa
STORBECK, David RESIGNED	Secretary	31 Jul 2001	29 Apr 2005			10 Arthur Place, Montville, New Jersey 07045, Usa
ALVAREZ, Antonio Luis RESIGNED	Director	10 Dec 2021	26 Jun 2023	United States	April 1959	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
BENDHEIM, Jack Clifford RESIGNED	Director	20 Oct 1993	29 Apr 2005		January 1947	One Parker Plaza, Fort Lee, New Jersey 07024, Usa
BUSH, David Alan RESIGNED	Director	01 Aug 2020	10 Dec 2021	England	May 1966	Wychem Ltd, Bury Road, Stradishall, Newmarket, CB8 8YN, England
ENGLEDER, Gerhard RESIGNED	Director	31 Jan 2018	01 Aug 2020	Austria	January 1968	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
FERTIG, Joseph RESIGNED	Director	20 Oct 1993	11 Jul 1999		January 1931	24 Michlin Street, Jerusalem, 96430, Israel
GARCIA-CHICO, Manuel RESIGNED	Director	27 Jan 2025	30 Jun 2025	United States	January 1965	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
GEINDREAU, Olivier RESIGNED	Director	30 Nov 2012	20 Feb 2017	France	August 1963	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
GROVER, Thomas Howard RESIGNED	Director	17 Feb 2006	30 Nov 2012	Usa	August 1956	5574 Chatsworth Street, Shoreview, Minnesota 55126, Usa
GRUN, Jacob RESIGNED	Director	11 Aug 1993	08 Aug 2003		August 1936	Hamekubalim Street, 5-21 Neve Amirim, Herzlia, 46447, Israel
HERLANDS, James Owen RESIGNED	Director	08 Aug 2003	29 Apr 2005		April 1942	115 Central Park West, New York, Ny 10023, U.S.A.
HUFF, Michael RESIGNED	Director	06 Oct 2022	03 Nov 2025	United States	September 1956	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR
JEANJEAN, Xavier RESIGNED	Director	30 Nov 2012	20 Mar 2015	France	January 1960	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
KELLER, Walter RESIGNED	Director	26 Jun 2023	25 Sep 2024	United States	March 1967	Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
LILA-AMBROISE, Christine RESIGNED	Director	15 Jan 2014	20 Feb 2017	England	January 1964	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
MARTIN, Remi RESIGNED	Director	30 Nov 2012	05 May 2016	France	September 1952	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
MATHISON, Loretta Victoria RESIGNED	Director	29 Apr 2005	30 Nov 2012	Usa	February 1942	15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa
MATHISON, William Arthur RESIGNED	Director	29 Apr 2005	30 Nov 2012	Usa	October 1940	15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa
MOFFETT, George RESIGNED	Director		16 Dec 2002		May 1949	74 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AN
MORGAN, George Richard RESIGNED	Director	20 Feb 2017	31 Dec 2018	England	September 1948	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
RAZ, Avraham RESIGNED	Director	11 Aug 1993	08 Aug 2003		August 1930	33 Bustenai Street, Ramat Hasharon, 47224, Israel
ROBINSON, Terence William RESIGNED	Director		01 Mar 2013	England	March 1948	10, Beauford Road, Ingham, Bury St. Edmunds, Suffolk, IP31 1NJ, England
SCHLOSSER, Björn RESIGNED	Director	20 Mar 2015	31 Jan 2018	Germany	March 1968	Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom
SUSSMAN, Marvin Stuart RESIGNED	Director	08 Aug 2003	29 Apr 2005		March 1947	101 Central Park West, New York, Ny 10023, U.S.A.
WEIL, Henry RESIGNED	Director	11 Aug 1993	08 Aug 2003		March 1937	34 Alfasi Street, Jerusalem, 92302, Israel

BURLINGAME, Paul Cardwell ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United States
Date of birth: January 1968
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

ROBELLA, John Phelps ACTIVE
Role: Director
Appointed on: 11 Aug 2025
Country of Residence: United States
Date of birth: June 1981
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

SANDOVAL, Mario Rey ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United States
Date of birth: July 1963
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR

BISTRICER, Nathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: 1045 East Fifth Street, Brooklyn, New York 11230, FOREIGN, Usa

MARTIN, Remi RESIGNED
Role: Secretary
Appointed on: 30 Nov 2012
Resigned on: 05 May 2016
Address: 87, Whiting Street, Bury St. Edmunds, Suffolk, IP33 1PD, England

MATHISON, Loretta Victoria RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 30 Nov 2012
Address: 15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa

STORBECK, David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 29 Apr 2005
Address: 10 Arthur Place, Montville, New Jersey 07045, Usa

ALVAREZ, Antonio Luis RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 26 Jun 2023
Country of Residence: United States
Date of birth: April 1959
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR

BENDHEIM, Jack Clifford RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 29 Apr 2005
Date of birth: January 1947
Address: One Parker Plaza, Fort Lee, New Jersey 07024, Usa

BUSH, David Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: May 1966
Address: Wychem Ltd, Bury Road, Stradishall, Newmarket, CB8 8YN, England

ENGLEDER, Gerhard RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 01 Aug 2020
Country of Residence: Austria
Date of birth: January 1968
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR

FERTIG, Joseph RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 11 Jul 1999
Date of birth: January 1931
Address: 24 Michlin Street, Jerusalem, 96430, Israel

GARCIA-CHICO, Manuel RESIGNED
Role: Director
Appointed on: 27 Jan 2025
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: January 1965
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

GEINDREAU, Olivier RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 20 Feb 2017
Country of Residence: France
Date of birth: August 1963
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

GROVER, Thomas Howard RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 30 Nov 2012
Country of Residence: Usa
Date of birth: August 1956
Address: 5574 Chatsworth Street, Shoreview, Minnesota 55126, Usa

GRUN, Jacob RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 08 Aug 2003
Date of birth: August 1936
Address: Hamekubalim Street, 5-21 Neve Amirim, Herzlia, 46447, Israel

HERLANDS, James Owen RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 29 Apr 2005
Date of birth: April 1942
Address: 115 Central Park West, New York, Ny 10023, U.S.A.

HUFF, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 03 Nov 2025
Country of Residence: United States
Date of birth: September 1956
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR

JEANJEAN, Xavier RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 20 Mar 2015
Country of Residence: France
Date of birth: January 1960
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

KELLER, Walter RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 25 Sep 2024
Country of Residence: United States
Date of birth: March 1967
Address: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England

LILA-AMBROISE, Christine RESIGNED
Role: Director
Appointed on: 15 Jan 2014
Resigned on: 20 Feb 2017
Country of Residence: England
Date of birth: January 1964
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

MARTIN, Remi RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 05 May 2016
Country of Residence: France
Date of birth: September 1952
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

MATHISON, Loretta Victoria RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Nov 2012
Country of Residence: Usa
Date of birth: February 1942
Address: 15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa

MATHISON, William Arthur RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 30 Nov 2012
Country of Residence: Usa
Date of birth: October 1940
Address: 15839 Savona Way, Naples, Florida, 34110, FOREIGN, Usa

MOFFETT, George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2002
Date of birth: May 1949
Address: 74 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AN

MORGAN, George Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1948
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

RAZ, Avraham RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 08 Aug 2003
Date of birth: August 1930
Address: 33 Bustenai Street, Ramat Hasharon, 47224, Israel

ROBINSON, Terence William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: March 1948
Address: 10, Beauford Road, Ingham, Bury St. Edmunds, Suffolk, IP31 1NJ, England

SCHLOSSER, Björn RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 31 Jan 2018
Country of Residence: Germany
Date of birth: March 1968
Address: Eldo House, Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

SUSSMAN, Marvin Stuart RESIGNED
Role: Director
Appointed on: 08 Aug 2003
Resigned on: 29 Apr 2005
Date of birth: March 1947
Address: 101 Central Park West, New York, Ny 10023, U.S.A.

WEIL, Henry RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 08 Aug 2003
Date of birth: March 1937
Address: 34 Alfasi Street, Jerusalem, 92302, Israel

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 2005	Outstanding
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Outstanding
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
28 Apr 1989	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)
29 Jan 1988	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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