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HAICHEN TALC LIMITED

Company summary

Company number: 01555983
Status: ACTIVE
Incorporated / age: 14 April 198145 years
Registered office: Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:59 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
Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
Nature of business
Non-specialised wholesale trade
Previous company names
HAICHEN COSMETIC TALC LIMITED
SPINWISE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIDLICK, Philip James ACTIVE	Director	31 Jan 2017		England	June 1976	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Gerald Francis ACTIVE	Director	31 Jan 2017		England	January 1949	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
O'BRIEN, Padraic Marc ACTIVE	Director	31 Jan 2017		England	June 1979	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
BROMILEY, Mark RESIGNED	Secretary	02 Jul 2021	07 Mar 2025			Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
BROWN, Trevor RESIGNED	Secretary	29 Jan 2002	29 Jan 2002			3 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN
BROWN, Trevor RESIGNED	Secretary	29 Jan 2002	31 Jan 2017			Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL
TAYLOR, Peter David RESIGNED	Secretary		29 Jan 2002			Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ
BROMILEY, Mark RESIGNED	Director	02 Jul 2021	07 Mar 2025	United Kingdom	September 1979	Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England
BROWN, Trevor RESIGNED	Director		29 Jan 2002		April 1939	3 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN
ELLIS, John Graham Williams RESIGNED	Director	27 Feb 2003	31 Jan 2017	United Kingdom	December 1944	Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9
ENTWISTLE, Raymond Leonard RESIGNED	Director		14 Jun 1995	United Kingdom	July 1929	4 Leek Road, Congleton, Cheshire, CW12 3HS
KING, John Anthony RESIGNED	Director		27 Feb 2003		January 1927	43 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EG
KITCHING, Peter Jeffrey RESIGNED	Director	14 Jun 1995	30 Jun 1999	England	June 1937	3 Pintail Place, Swanlow Park, Winsford, Cheshire, CW7 1LE
NEWBOLD, Alan John RESIGNED	Director	28 Feb 2004	31 May 2005		January 1960	Ivy Cottage Bag Lane, Crowton, Northwich, Cheshire, CW8 2TT
STUART, David Peter RESIGNED	Director		26 Feb 2004	United Kingdom	June 1954	85 Mornant Avenue, Hartford, Cheshire, CW8 2FG
TAYLOR, Peter David RESIGNED	Director	29 Jan 2002	31 Jan 2017		November 1956	Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ
WADDICOR, John Ian, Dr RESIGNED	Director	18 Aug 1999	31 May 2005	England	May 1957	Foxes Green Cottage, Foxwist Green, Whitegate, Cheshire, CW8 2BJ

DIDLICK, Philip James ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1976
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Gerald Francis ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: January 1949
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

O'BRIEN, Padraic Marc ACTIVE
Role: Director
Appointed on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1979
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

BROMILEY, Mark RESIGNED
Role: Secretary
Appointed on: 02 Jul 2021
Resigned on: 07 Mar 2025
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

BROWN, Trevor RESIGNED
Role: Secretary
Appointed on: 29 Jan 2002
Resigned on: 29 Jan 2002
Address: 3 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN

BROWN, Trevor RESIGNED
Role: Secretary
Appointed on: 29 Jan 2002
Resigned on: 31 Jan 2017
Address: Flat 12 The Orangery, 139 Long Road, Cambridge, CB2 8HL

TAYLOR, Peter David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 2002
Address: Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

BROMILEY, Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Ayrton Saunders House, Commerce Way, Parliament Business Park, Liverpool, L8 7BA, England

BROWN, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2002
Date of birth: April 1939
Address: 3 Carlyle Road, Cambridge, Cambridgeshire, CB4 3DN

ELLIS, John Graham Williams RESIGNED
Role: Director
Appointed on: 27 Feb 2003
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Barrets Farm House, Corton Denham, Sherborne, Dorset, DT9

KING, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2003
Date of birth: January 1927
Address: 43 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7EG

KITCHING, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1937
Address: 3 Pintail Place, Swanlow Park, Winsford, Cheshire, CW7 1LE

NEWBOLD, Alan John RESIGNED
Role: Director
Appointed on: 28 Feb 2004
Resigned on: 31 May 2005
Date of birth: January 1960
Address: Ivy Cottage Bag Lane, Crowton, Northwich, Cheshire, CW8 2TT

STUART, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 85 Mornant Avenue, Hartford, Cheshire, CW8 2FG

TAYLOR, Peter David RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 31 Jan 2017
Date of birth: November 1956
Address: Thornton House The Endway, Great Easton, Dunmow, Essex, CM6 2HQ

WADDICOR, John Ian, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1957
Address: Foxes Green Cottage, Foxwist Green, Whitegate, Cheshire, CW8 2BJ