HOLCHEM LABORATORIES LIMITED

Company summary

Confirmation statement overdue

Company number: 01686721
Status: ACTIVE
Incorporated / age: 14 December 198243 years
Registered office: Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Accounts due: 30 September 2026
Confirmation statement due: 3 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 14:10 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
Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Nature of business
Manufacture of soap and detergents

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 May 2020				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CHISHOLM, Kathleen Anne ACTIVE	Director	28 Jun 2023		United Kingdom	May 1980	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
DOWNIE, Andrew ACTIVE	Director	12 Nov 2025		United Kingdom	November 1968	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
FINE, Richard James ACTIVE	Director	28 Jun 2023		United Kingdom	March 1970	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
LE CLERC, Tanguy Serge ACTIVE	Director	01 Jan 2021		France	August 1974	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
ROBERTSON, John Mccutcheon ACTIVE	Director	24 Jan 2020		United Kingdom	September 1960	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
TAYLOR, Sarah Louise ACTIVE	Director	28 Jun 2023		United Kingdom	June 1973	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
BELL, Elizabeth Anne RESIGNED	Secretary		19 Jun 2006			Donard House, Birtle Road,Birtle, Bury, Lancashire, BL9 6UT
CASSIDY, Shaun RESIGNED	Secretary	19 Jun 2006	03 Nov 2006			55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
HARDMAN, Samantha Jayne RESIGNED	Secretary	03 Nov 2006	28 May 2020			9 Cockey Moor Road, Bury, Lancashire, BL8 2HD
BAGSHAW, Stephen Charles RESIGNED	Director	04 Jan 1994	31 Dec 2022	England	June 1954	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
BELL, Elizabeth Anne RESIGNED	Director		19 Jun 2006	England	October 1945	Donard House, Birtle Road,Birtle, Bury, Lancashire, BL9 6UT
BELL, Simon Lee RESIGNED	Director	04 Apr 2002	20 Jan 2020	United Kingdom	March 1972	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
BELL, Stephen John RESIGNED	Director		19 Jun 2006		April 1942	Donard House, Birtle Road Birtle, Bury, Lancashire, BL9 6UT
CASSIDY, Shaun RESIGNED	Director	10 Jan 2001	03 Nov 2006		December 1949	55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
EDWARDS, Nicholas Quentin RESIGNED	Director	28 Sep 2000	31 Dec 2021	United Kingdom	December 1959	The Grange Farm, Wirswall, Whitchurch, Shropshire, SY13 4LA
ELLIS, Matthew Lee RESIGNED	Director	01 Jan 2021	11 Feb 2022	United Kingdom	September 1984	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
HARDMAN, Samantha Jayne RESIGNED	Director	04 Apr 2002	28 May 2020	England	February 1966	Linnet House, 9 Cockey Moor Road, Bury, Lancashire, BL8 2HD
HOLAH, John Trevor, Dr RESIGNED	Director	20 Feb 2015	01 Jan 2021	United Kingdom	May 1958	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
MIDDLETON, Stuart RESIGNED	Director	16 Jul 2009	16 Oct 2025	England	July 1959	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2020
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CHISHOLM, Kathleen Anne ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

DOWNIE, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

FINE, Richard James ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

LE CLERC, Tanguy Serge ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: France
Date of birth: August 1974
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

ROBERTSON, John Mccutcheon ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

TAYLOR, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

BELL, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 2006
Address: Donard House, Birtle Road,Birtle, Bury, Lancashire, BL9 6UT

CASSIDY, Shaun RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 03 Nov 2006
Address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

HARDMAN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 28 May 2020
Address: 9 Cockey Moor Road, Bury, Lancashire, BL8 2HD

BAGSHAW, Stephen Charles RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1954
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

BELL, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: October 1945
Address: Donard House, Birtle Road,Birtle, Bury, Lancashire, BL9 6UT

BELL, Simon Lee RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

BELL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2006
Date of birth: April 1942
Address: Donard House, Birtle Road Birtle, Bury, Lancashire, BL9 6UT

CASSIDY, Shaun RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 03 Nov 2006
Date of birth: December 1949
Address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

EDWARDS, Nicholas Quentin RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: The Grange Farm, Wirswall, Whitchurch, Shropshire, SY13 4LA

ELLIS, Matthew Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

HARDMAN, Samantha Jayne RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: February 1966
Address: Linnet House, 9 Cockey Moor Road, Bury, Lancashire, BL8 2HD

HOLAH, John Trevor, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

MIDDLETON, Stuart RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 16 Oct 2025
Country of Residence: England
Date of birth: July 1959
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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