FINE ORGANICS LIMITED

Company summary

Company number: 01532065
Status: ACTIVE
Incorporated / age: 3 December 198045 years
Registered office: - -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:10 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
- -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
Nature of business
Manufacture of other organic basic chemicals
Manufacture of pesticides and other agrochemical products
Manufacture of basic pharmaceutical products
Previous company names
TRACEBREW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBINSON, Mary Louise ACTIVE	Secretary	12 Mar 2025				-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
LAIHO, Andrew Iver ACTIVE	Director	09 Jan 2025		United States	September 1973	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
ROWELL, Simon Christopher, Dr ACTIVE	Director	12 Mar 2025		England	March 1973	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
XUE, Yunxuan ACTIVE	Director	27 Apr 2022		China	October 1986	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
BARTLEY, Nigel James RESIGNED	Secretary	29 Aug 2017	01 Apr 2019			-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
BEASLEY, Christopher Ernest RESIGNED	Secretary		13 May 1998			213a Archway Road, Highgate, London, N6 5BN
RUSSON, Kevin RESIGNED	Secretary	07 Nov 2008	05 Jun 2014			17, Burghley Drive, Meadow View, Stockton-On-Tees, Cleveland, TS17 5GN
SMITH, Nicholas Handran RESIGNED	Secretary	13 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
STAPLETON, Geneva Angela RESIGNED	Secretary	01 Jun 2001	07 Nov 2008			38 Malthouse Green, Wigmore Park, Luton, Bedfordshire, LU2 8SN
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	01 Jun 2001			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILSON, Carl Thomas RESIGNED	Secretary	21 May 2020	12 Mar 2025			-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
ANDERSON, Alexander Mclennan RESIGNED	Director		31 May 1998		September 1936	The Howe Felixkirk, Osgoodby, Thirsk, North Yorkshire, YO7 2AP
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	19 Jun 2001	17 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BEASLEY, Christopher Ernest RESIGNED	Director		13 May 1998		May 1952	213a Archway Road, Highgate, London, N6 5BN
BOLLAERT, Tom Maria Jules RESIGNED	Director	23 Nov 2022	09 Jan 2025	England	June 1971	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
BROWN, John Allan RESIGNED	Director	24 Jun 1997	20 Jun 2001	England	December 1962	37 Observatory Road, London, SW14 7QB
CATCHPOLE, Steven Leslie RESIGNED	Director	07 Nov 2008	12 Nov 2013	United Kingdom	February 1960	1, Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG
DAVIDSON, Brian Joseph RESIGNED	Director	08 Oct 2014	04 Nov 2015	England	March 1963	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
DIETRICH, Andreas RESIGNED	Director	12 Apr 2017	29 Mar 2018	Germany	October 1962	29 Loetsch, L-7640 Christnach, Luxembourg
DOUGLAS, John Alexander George RESIGNED	Director	05 Jun 2014	30 Jun 2017	Scotland	August 1964	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
GOWLAND, Christopher David RESIGNED	Director	04 Nov 2015	12 May 2017	United Kingdom	September 1969	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
HAMILTON, John Lambert RESIGNED	Director	03 May 2002	25 Feb 2005	England	July 1951	The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
HANSON, Keith RESIGNED	Director	31 Oct 2008	12 Nov 2013	United Kingdom	August 1957	7, Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE
JACKSON, Arthur, Dr RESIGNED	Director		01 Jan 2003		March 1942	Glebe House Village Lane, Washington, Tyne & Wear, NE38 7HY
KINGSBURY, Lee Paul RESIGNED	Director	12 Nov 2013	12 May 2023	United Kingdom	December 1972	Seal Sands, Middlesbrough, TS2 1UB, England
KITTLER, Matthias RESIGNED	Director	28 Aug 2008	07 Nov 2008	Germany	November 1971	37, Knaackstrasse, 10435 Berlin, Germany
KITTLER, Matthias RESIGNED	Director	22 Aug 2008	23 Aug 2008	Germany	November 1971	37, Knaackstrasse, 10435 Berlin, Germany
LAW, John Derek RESIGNED	Director		26 Jun 1998		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
LIGHTWING, Julian Thomas RESIGNED	Director	01 Jan 2020	10 Oct 2022	United Kingdom	September 1972	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
LIGHTWING, Julian Thomas RESIGNED	Director	04 Nov 2015	12 Apr 2017	United Kingdom	September 1972	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
MACLEOD, Nigel RESIGNED	Director	28 Aug 2008	07 Nov 2008	United Kingdom	June 1961	15b Smithfield End, Swanbourne, Milton Keynes, Buckinghamshire, MK17 0SP
MACLEOD, Nigel RESIGNED	Director	22 Aug 2008	23 Aug 2008	United Kingdom	June 1961	15b Smithfield End, Swanbourne, Milton Keynes, Buckinghamshire, MK17 0SP
MINTON, Kenneth Joseph RESIGNED	Director		18 Mar 1993	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MORGAN, Michael Craig, Dr RESIGNED	Director	15 Aug 2014	12 Aug 2015	England	May 1968	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
MORGAN, Michael Craig, Dr RESIGNED	Director	07 Nov 2008	15 Aug 2014	United Kingdom	May 1968	6, Manor Close, Wolviston, Billingham, Cleveland, TS22 5QA
PARKINSON, Nigel Christopher, Dr RESIGNED	Director	29 Mar 2018	31 Dec 2019	United Kingdom	January 1968	-, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB
PARKINSON, Nigel Christopher, Dr RESIGNED	Director	12 Nov 2013	12 Apr 2017	United Kingdom	January 1968	Seal Sands, Middlesbrough, TS2 1UB, United Kingdom
RANKIN, Clive Taunton, Dr RESIGNED	Director	11 May 2001	31 Oct 2003	England	September 1946	13 Greville House, Kinnerton Street, London, SW1X 8EY
RODGER, Peter Robert Charles RESIGNED	Director	19 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
RUSSON, Kevin RESIGNED	Director	07 Nov 2008	05 Jun 2014	United Kingdom	May 1958	17, Burghley Drive, Meadow View, Stockton-On-Tees, Cleveland, TS17 5GN
SAVAGE, Andrew John RESIGNED	Director	19 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SCULL, Andrew James RESIGNED	Director		25 Jun 1997		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
SMITH, Nicholas Handran RESIGNED	Director	13 May 1998	30 Sep 2001		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
TAYLOR, Robert, Dr RESIGNED	Director	25 Mar 1999	08 May 2001		May 1946	33 Red Crest Gardens, Camberley, Surrey, GU15 2DU
TWENTYMAN, Judith RESIGNED	Director	01 Jul 1998	20 Jun 2001		March 1964	17 Theberton Street, London, N1 0QY
XU, Minghui RESIGNED	Director	12 Apr 2017	27 Apr 2022	China	February 1971	8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province

ROBINSON, Mary Louise ACTIVE
Role: Secretary
Appointed on: 12 Mar 2025
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

LAIHO, Andrew Iver ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: United States
Date of birth: September 1973
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

ROWELL, Simon Christopher, Dr ACTIVE
Role: Director
Appointed on: 12 Mar 2025
Country of Residence: England
Date of birth: March 1973
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

XUE, Yunxuan ACTIVE
Role: Director
Appointed on: 27 Apr 2022
Country of Residence: China
Date of birth: October 1986
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

BARTLEY, Nigel James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2017
Resigned on: 01 Apr 2019
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 213a Archway Road, Highgate, London, N6 5BN

RUSSON, Kevin RESIGNED
Role: Secretary
Appointed on: 07 Nov 2008
Resigned on: 05 Jun 2014
Address: 17, Burghley Drive, Meadow View, Stockton-On-Tees, Cleveland, TS17 5GN

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 07 Nov 2008
Address: 38 Malthouse Green, Wigmore Park, Luton, Bedfordshire, LU2 8SN

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2001
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILSON, Carl Thomas RESIGNED
Role: Secretary
Appointed on: 21 May 2020
Resigned on: 12 Mar 2025
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

ANDERSON, Alexander Mclennan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1998
Date of birth: September 1936
Address: The Howe Felixkirk, Osgoodby, Thirsk, North Yorkshire, YO7 2AP

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BEASLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1952
Address: 213a Archway Road, Highgate, London, N6 5BN

BOLLAERT, Tom Maria Jules RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: June 1971
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

CATCHPOLE, Steven Leslie RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 1, Dellbrook, Hubert Road, Winchester, Hampshire, SO23 9RG

DAVIDSON, Brian Joseph RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 04 Nov 2015
Country of Residence: England
Date of birth: March 1963
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

DIETRICH, Andreas RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 29 Mar 2018
Country of Residence: Germany
Date of birth: October 1962
Address: 29 Loetsch, L-7640 Christnach, Luxembourg

DOUGLAS, John Alexander George RESIGNED
Role: Director
Appointed on: 05 Jun 2014
Resigned on: 30 Jun 2017
Country of Residence: Scotland
Date of birth: August 1964
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

GOWLAND, Christopher David RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

HAMILTON, John Lambert RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

HANSON, Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 7, Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

JACKSON, Arthur, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2003
Date of birth: March 1942
Address: Glebe House Village Lane, Washington, Tyne & Wear, NE38 7HY

KINGSBURY, Lee Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 12 May 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Seal Sands, Middlesbrough, TS2 1UB, England

KITTLER, Matthias RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 07 Nov 2008
Country of Residence: Germany
Date of birth: November 1971
Address: 37, Knaackstrasse, 10435 Berlin, Germany

KITTLER, Matthias RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 23 Aug 2008
Country of Residence: Germany
Date of birth: November 1971
Address: 37, Knaackstrasse, 10435 Berlin, Germany

LAW, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

LIGHTWING, Julian Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

LIGHTWING, Julian Thomas RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 07 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 15b Smithfield End, Swanbourne, Milton Keynes, Buckinghamshire, MK17 0SP

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 22 Aug 2008
Resigned on: 23 Aug 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 15b Smithfield End, Swanbourne, Milton Keynes, Buckinghamshire, MK17 0SP

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MORGAN, Michael Craig, Dr RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: May 1968
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

MORGAN, Michael Craig, Dr RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 6, Manor Close, Wolviston, Billingham, Cleveland, TS22 5QA

PARKINSON, Nigel Christopher, Dr RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: -, -, Seal Sands, Middlesbrough, Cleveland, TS2 1UB

PARKINSON, Nigel Christopher, Dr RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Seal Sands, Middlesbrough, TS2 1UB, United Kingdom

RANKIN, Clive Taunton, Dr RESIGNED
Role: Director
Appointed on: 11 May 2001
Resigned on: 31 Oct 2003
Country of Residence: England
Date of birth: September 1946
Address: 13 Greville House, Kinnerton Street, London, SW1X 8EY

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

RUSSON, Kevin RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 17, Burghley Drive, Meadow View, Stockton-On-Tees, Cleveland, TS17 5GN

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

SCULL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 30 Sep 2001
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

TAYLOR, Robert, Dr RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 08 May 2001
Date of birth: May 1946
Address: 33 Red Crest Gardens, Camberley, Surrey, GU15 2DU

TWENTYMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Jun 2001
Date of birth: March 1964
Address: 17 Theberton Street, London, N1 0QY

XU, Minghui RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 27 Apr 2022
Country of Residence: China
Date of birth: February 1971
Address: 8 Yongjiao Road, Huangyan Economic Development Zone, Taizhou City, Zhejiang Province

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2012	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)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 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)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1984	Satisfied
06 Sep 1984	Satisfied
12 Jun 1981	Satisfied

Registers

Exemptions

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