CHEMENCE LIMITED

Company summary

Company number: 01746313
Status: ACTIVE
Incorporated / age: 16 August 198343 years
Registered office: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 20:40 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
6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
Nature of business
Manufacture of glues
Manufacture of other chemical products n.e.c.
Previous company names
LOCKSHIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Charlotte Emily ACTIVE	Director	30 Mar 2021		United States	September 1988	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOKE, Hugh Vincent ACTIVE	Director			United States	September 1950	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COOKE, Victoria Sophie ACTIVE	Director	13 Mar 2017		United States	February 1990	6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England
COLES, Peter Frederick Terence RESIGNED	Secretary	21 Jan 1995	18 Jul 1995			2 Coverdale Road, Wigston, Leicestershire, LE18 3RY
COLES, Peter Frederick Terence RESIGNED	Secretary		18 Jul 1995			2 Coverdale Road, Wigston, Leicestershire, LE18 3RY
COX, Philip Anthony RESIGNED	Secretary	08 Mar 1994	30 Sep 1994			7, Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB
HOLT, Miranda Jane RESIGNED	Secretary		01 Feb 1991			10 Standish Road, London, W6 9AL
HOLT, Paul Mayo RESIGNED	Secretary	14 Dec 1995	31 May 2002			29 Afghan Road, Battersea, London, SW11 2QD
MCGREEVY, Paul Douglas RESIGNED	Secretary	24 May 1993	08 Mar 1994			19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE
PEPLOW, Nicholas Robert, Mr. RESIGNED	Secretary		24 May 1993			Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH
RUSSELL, Michael Vincent RESIGNED	Secretary	31 May 2002	29 Jun 2007			16 Celestial Gardens, Glenron Road, London, SE13 5RP
WILSON, Robert Douglas RESIGNED	Secretary	18 Mar 2008	11 Jun 2019			15750, Harmoney Falls Lane, Novelty, Ohio, 44072, United States
CHAMBERS, Alexander David RESIGNED	Director	18 Feb 2008	28 Jan 2009	United Kingdom	January 1975	31 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ
COLES, Peter Frederick Terence RESIGNED	Director	01 Mar 1995	18 Jul 1995		April 1958	2 Coverdale Road, Wigston, Leicestershire, LE18 3RY
COLES, Peter Frederick Terence RESIGNED	Director		18 Jul 1995		April 1958	2 Coverdale Road, Wigston, Leicestershire, LE18 3RY
COOKE, Bernard RESIGNED	Director		12 Jun 1995		January 1955	11 Chase Farm, Geddington, Northamptonshire, NN14 1RA
DOUGLAS, Anthony Frederick RESIGNED	Director	01 Jan 2005	28 Apr 2006		June 1942	46 Grange Park Avenue, London, N21 2LJ
HOLT, Miranda Jane RESIGNED	Director		31 Oct 2004		June 1963	South Lodge, Braunston, Oakham, Rutland, LE15 8DD
HOLT, Paul Mayo RESIGNED	Director	10 May 1995	31 May 1995		July 1964	29 Afghan Road, Battersea, London, SW11 2QD
HOLT, Paul Mayo RESIGNED	Director	10 May 1995	31 May 2002		July 1964	29 Afghan Road, Battersea, London, SW11 2QD
LONG, John Rodney RESIGNED	Director	01 May 2006	11 Apr 2007	United Kingdom	November 1948	The Firle, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, England
MCGREEVY, Paul Douglas RESIGNED	Director	06 Jan 1992	21 Jan 1995		November 1962	19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE
PEPLOW, Nicholas Robert, Mr. RESIGNED	Director		24 May 1993	England	November 1955	Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH
RUSSELL, Michael Vincent RESIGNED	Director	01 Sep 2002	29 Jun 2007	England	December 1957	16 Celestial Gardens, Glenron Road, London, SE13 5RP
WILSON, Robert Douglas RESIGNED	Director	01 Nov 2005	11 Jun 2019	United States	September 1959	15750, Harmony Falls Lane, Novelty, Ohio, 44072, Usa

COOKE, Charlotte Emily ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: United States
Date of birth: September 1988
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COOKE, Hugh Vincent ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: September 1950
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COOKE, Victoria Sophie ACTIVE
Role: Director
Appointed on: 13 Mar 2017
Country of Residence: United States
Date of birth: February 1990
Address: 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England

COLES, Peter Frederick Terence RESIGNED
Role: Secretary
Appointed on: 21 Jan 1995
Resigned on: 18 Jul 1995
Address: 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY

COLES, Peter Frederick Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1995
Address: 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY

COX, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 30 Sep 1994
Address: 7, Clint Hill Drive, Stoney Stanton, Leicestershire, LE9 4DB

HOLT, Miranda Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1991
Address: 10 Standish Road, London, W6 9AL

HOLT, Paul Mayo RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 31 May 2002
Address: 29 Afghan Road, Battersea, London, SW11 2QD

MCGREEVY, Paul Douglas RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 08 Mar 1994
Address: 19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE

PEPLOW, Nicholas Robert, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 1993
Address: Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH

RUSSELL, Michael Vincent RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 29 Jun 2007
Address: 16 Celestial Gardens, Glenron Road, London, SE13 5RP

WILSON, Robert Douglas RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 11 Jun 2019
Address: 15750, Harmoney Falls Lane, Novelty, Ohio, 44072, United States

CHAMBERS, Alexander David RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 28 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 31 Avenue Road, St Neots, Cambridgeshire, PE19 1LJ

COLES, Peter Frederick Terence RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 18 Jul 1995
Date of birth: April 1958
Address: 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY

COLES, Peter Frederick Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: April 1958
Address: 2 Coverdale Road, Wigston, Leicestershire, LE18 3RY

COOKE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: January 1955
Address: 11 Chase Farm, Geddington, Northamptonshire, NN14 1RA

DOUGLAS, Anthony Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Apr 2006
Date of birth: June 1942
Address: 46 Grange Park Avenue, London, N21 2LJ

HOLT, Miranda Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: June 1963
Address: South Lodge, Braunston, Oakham, Rutland, LE15 8DD

HOLT, Paul Mayo RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 May 1995
Date of birth: July 1964
Address: 29 Afghan Road, Battersea, London, SW11 2QD

HOLT, Paul Mayo RESIGNED
Role: Director
Appointed on: 10 May 1995
Resigned on: 31 May 2002
Date of birth: July 1964
Address: 29 Afghan Road, Battersea, London, SW11 2QD

LONG, John Rodney RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 11 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Firle, Acton Burnell, Shrewsbury, Shropshire, SY5 7PA, England

MCGREEVY, Paul Douglas RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 21 Jan 1995
Date of birth: November 1962
Address: 19 The Lea, Kibworth Beauchamp, Leicester, Leicestershire, LE8 0SE

PEPLOW, Nicholas Robert, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Country of Residence: England
Date of birth: November 1955
Address: Chesterfield House, 45 Main Street Great Glen, Leicester, LE8 9GH

RUSSELL, Michael Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: December 1957
Address: 16 Celestial Gardens, Glenron Road, London, SE13 5RP

WILSON, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 11 Jun 2019
Country of Residence: United States
Date of birth: September 1959
Address: 15750, Harmony Falls Lane, Novelty, Ohio, 44072, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 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)
19 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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