AMERICHEM EUROPE LIMITED

Company summary

Company number: 01009410
Status: ACTIVE
Incorporated / age: 28 April 197155 years
Registered office: 3 Bunhill Row, London, EC1Y 8YZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 06:56 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
3 Bunhill Row, London, EC1Y 8YZ, England
Nature of business
Manufacture of plastics in primary forms
Previous company names
AMERICHEM LIMITED
COLOURFAST PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUVE, Richard Christian ACTIVE	Secretary	03 Nov 2009				3, Bunhill Row, London, EC1Y 8YZ, England
GUDBRANSON, Robert Kenneth ACTIVE	Director	01 Mar 2019		United States	May 1963	3, Bunhill Row, London, EC1Y 8YZ, England
JUVE, Richard Christian ACTIVE	Director	04 Aug 1994		United States	October 1956	3, Bunhill Row, London, EC1Y 8YZ, England
BERNER, John RESIGNED	Secretary	31 Dec 2002	02 Nov 2009			1013 Liberty Lane Nw, North Canton, Ohio 44720, Usa
FIRE, Frank Louis RESIGNED	Secretary	04 Jun 1994	31 Dec 2002			225 Broadway East PO BOX 375, Cuyahoga Falls Ohio 44222-0375, Usa
SUTTON, Keith John RESIGNED	Secretary		04 Jun 1994			Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ
BAMFORD, Chris Robert RESIGNED	Director	03 Nov 2009	29 Jul 2011	United States	September 1959	11520, Lancaster Drive, Chagrin Falls, Ohio 44023, United States
BERNER, John RESIGNED	Director	03 Mar 2003	02 Nov 2009		October 1964	1013 Liberty Lane Nw, North Canton, Ohio 44720, Usa
BOOTH, David John RESIGNED	Director		19 Jun 2008		July 1950	1, Cranford Square, Knutsford, Cheshire, WA16 0EL, Uk
DAVID, Gustave Giovanni, Dr RESIGNED	Director	22 Apr 1994	30 Apr 1997		October 1952	4 Birch Grove, Stoke On Trent, Staffordshire, ST3 7JN
FIRE, Frank Louis RESIGNED	Director	04 Jun 1994	31 Dec 2002		November 1937	225 Broadway East PO BOX 375, Cuyahoga Falls Ohio 44222-0375, Usa
HAMRLE, Jane Catherine RESIGNED	Director	29 Jul 2011	02 Aug 2017	United States	October 1968	2000, Americhem Way, Cuyahoga, Ohio 44221, Usa
HELLSTERN, Matthew Joseph RESIGNED	Director	01 Mar 2019	25 Aug 2021	United States	April 1966	Cawdor Street, Eccles, Manchester, M30 0QF
JUVE, Richard Henry RESIGNED	Director	04 Jun 1994	12 Sep 1995		December 1920	225 Broadway East, P.O. Box 375, Cuyahoga Falls, Ohio 44222 0375, Usa
LEGG, Alan Seaward RESIGNED	Director		04 Jun 1994		March 1944	11 Mercer Avenue, Stone, Staffordshire, ST15 8SW
MACDOUGALL, William Craig, Dr RESIGNED	Director	18 Jun 2008	31 Mar 2017		May 1969	10, Twiss Green Drive, Culcheth, Warrington, Cheshire, WA3 4HY
ROYALES, Keith RESIGNED	Director		26 Feb 1993	England	July 1948	16 Aspen Close, Westhoughton, Bolton, Lancashire, BL5 3UN
SUTTON, Keith John RESIGNED	Director		04 Jun 1994		January 1938	Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ
WEIGL, Thomas Hilmar RESIGNED	Director	01 Apr 2017	08 Jan 2018	Switzerland	February 1966	Americhem Europe Limited, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF, England
WILLIAMSON, Colin John RESIGNED	Director		26 Feb 1993	United Kingdom	March 1944	The Mansion House, Ford, Shrewsbury, SY5 9LZ

JUVE, Richard Christian ACTIVE
Role: Secretary
Appointed on: 03 Nov 2009
Address: 3, Bunhill Row, London, EC1Y 8YZ, England

GUDBRANSON, Robert Kenneth ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United States
Date of birth: May 1963
Address: 3, Bunhill Row, London, EC1Y 8YZ, England

JUVE, Richard Christian ACTIVE
Role: Director
Appointed on: 04 Aug 1994
Country of Residence: United States
Date of birth: October 1956
Address: 3, Bunhill Row, London, EC1Y 8YZ, England

BERNER, John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 02 Nov 2009
Address: 1013 Liberty Lane Nw, North Canton, Ohio 44720, Usa

FIRE, Frank Louis RESIGNED
Role: Secretary
Appointed on: 04 Jun 1994
Resigned on: 31 Dec 2002
Address: 225 Broadway East PO BOX 375, Cuyahoga Falls Ohio 44222-0375, Usa

SUTTON, Keith John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1994
Address: Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ

BAMFORD, Chris Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2009
Resigned on: 29 Jul 2011
Country of Residence: United States
Date of birth: September 1959
Address: 11520, Lancaster Drive, Chagrin Falls, Ohio 44023, United States

BERNER, John RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 02 Nov 2009
Date of birth: October 1964
Address: 1013 Liberty Lane Nw, North Canton, Ohio 44720, Usa

BOOTH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2008
Date of birth: July 1950
Address: 1, Cranford Square, Knutsford, Cheshire, WA16 0EL, Uk

DAVID, Gustave Giovanni, Dr RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 30 Apr 1997
Date of birth: October 1952
Address: 4 Birch Grove, Stoke On Trent, Staffordshire, ST3 7JN

FIRE, Frank Louis RESIGNED
Role: Director
Appointed on: 04 Jun 1994
Resigned on: 31 Dec 2002
Date of birth: November 1937
Address: 225 Broadway East PO BOX 375, Cuyahoga Falls Ohio 44222-0375, Usa

HAMRLE, Jane Catherine RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 02 Aug 2017
Country of Residence: United States
Date of birth: October 1968
Address: 2000, Americhem Way, Cuyahoga, Ohio 44221, Usa

HELLSTERN, Matthew Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 25 Aug 2021
Country of Residence: United States
Date of birth: April 1966
Address: Cawdor Street, Eccles, Manchester, M30 0QF

JUVE, Richard Henry RESIGNED
Role: Director
Appointed on: 04 Jun 1994
Resigned on: 12 Sep 1995
Date of birth: December 1920
Address: 225 Broadway East, P.O. Box 375, Cuyahoga Falls, Ohio 44222 0375, Usa

LEGG, Alan Seaward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: March 1944
Address: 11 Mercer Avenue, Stone, Staffordshire, ST15 8SW

MACDOUGALL, William Craig, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 31 Mar 2017
Date of birth: May 1969
Address: 10, Twiss Green Drive, Culcheth, Warrington, Cheshire, WA3 4HY

ROYALES, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Country of Residence: England
Date of birth: July 1948
Address: 16 Aspen Close, Westhoughton, Bolton, Lancashire, BL5 3UN

SUTTON, Keith John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: January 1938
Address: Green Gables Sandy Lane, Newcastle, Staffordshire, ST5 0LZ

WEIGL, Thomas Hilmar RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 08 Jan 2018
Country of Residence: Switzerland
Date of birth: February 1966
Address: Americhem Europe Limited, Cawdor Street, Eccles, Manchester, Lancashire, M30 0QF, England

WILLIAMSON, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1944
Address: The Mansion House, Ford, Shrewsbury, SY5 9LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1985	Satisfied
14 Oct 1983	Satisfied
14 Oct 1983	Satisfied
21 Apr 1983	Satisfied
01 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1980	Satisfied
10 Mar 1980	Satisfied

Registers

Exemptions

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