DIMEX LIMITED

Company summary

Company number: 01763129
Status: ACTIVE
Incorporated / age: 20 October 198342 years
Registered office: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Accounts due: 30 September 2026
Confirmation statement due: 27 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 19:32 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
Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Nature of business
Activities of other holding companies n.e.c.
Previous company names
DIMEX CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATHROW, Stuart James ACTIVE	Director	15 May 2026		England	October 1971	Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
PRAKASH, Anant ACTIVE	Director	27 Feb 2023		United Kingdom	September 1985	Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
ATKINSON, Richard RESIGNED	Secretary	22 Sep 1998	27 Feb 2023			Stomps, Bacon End, Dunmow, Essex, CM6 1JW
BIRD, Kenneth Rodney Ferne RESIGNED	Secretary	01 Jul 1993	21 Jul 1997			11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
GRANT, Robert Murray RESIGNED	Secretary	21 Jul 1997	31 Dec 1997			The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
MCLEISH, Allister Patrick RESIGNED	Secretary	01 Jan 1998	22 Sep 1998			1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
WATKINS, Malcolm Peter RESIGNED	Secretary	07 May 1992	01 Jul 1993			Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG
WELBURN, Robert Gordon RESIGNED	Secretary		07 May 1992			34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP
ALLSOP, David Arthur RESIGNED	Director		05 Jun 1992		October 1938	3 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
ATKINSON, Richard RESIGNED	Director	29 Jul 2011	27 Feb 2023	England	October 1962	Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom
BELL, John RESIGNED	Director	07 May 1992	30 Jun 1994		March 1944	The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP
BENNETT, Stephen Guy RESIGNED	Director	30 Mar 2017	01 Jul 2022	United Kingdom	September 1964	Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH, United Kingdom
BOWDEN, Shaun Michael Peter RESIGNED	Director	01 Feb 2001	02 Jun 2006		August 1947	47 Sandfield Meadow, Lichfield, Staffordshire, WS13 6NH
BOYLE, John Owen RESIGNED	Director	01 Apr 1994	30 Jun 1998		March 1956	1 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
BOYLE, John Owen RESIGNED	Director		07 May 1992		March 1956	8 Daleside Drive, Harrogate, North Yorkshire, HG2 9JB
BURNETT, Andrew David RESIGNED	Director	18 Feb 2004	30 Mar 2017	United Kingdom	May 1965	25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
CUMMINS, Sean Vincent RESIGNED	Director	18 Feb 2004	22 Mar 2007	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
FRANCIS, John RESIGNED	Director		15 Oct 1992	England	November 1931	3 Blythewood Close, Solihull, West Midlands, B91 3HL
GUNN, David James RESIGNED	Director	07 May 1992	31 Mar 1994		January 1946	17 Saffron Close, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DL
KING, Stephen Charles RESIGNED	Director		13 Jan 1992	United Kingdom	March 1953	14, Camelot Way, Narborough, Leicestershire, LE19 3BT, United Kingdom
LIU, Lili RESIGNED	Director	01 Jul 2022	15 May 2026	England	February 1972	Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
MCLAUCHLAN, Alistair Douglas RESIGNED	Director	01 Jul 1994	17 Jun 2001		June 1941	Old College House, 34 Dam Street, Lichfield, Staffordshire, WS13 6AA
OULD, Peter Ernest RESIGNED	Director		26 Oct 1993		November 1936	14 Parc Stephney Budock Water, Falmouth, Cornwall, TR11 5EJ
WALKER, Alexander RESIGNED	Director	26 Feb 2004	17 Aug 2006	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
WALMSLEY, David Ian RESIGNED	Director		07 May 1992		November 1942	1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ
WATKINS, Malcolm Peter RESIGNED	Director	07 May 1992	18 Feb 2004	United Kingdom	March 1954	Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG
WHITFIELD, Adrian Michael RESIGNED	Director	17 Aug 2006	22 Jan 2015	United Kingdom	April 1961	Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

CATHROW, Stuart James ACTIVE
Role: Director
Appointed on: 15 May 2026
Country of Residence: England
Date of birth: October 1971
Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

PRAKASH, Anant ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 22 Sep 1998
Resigned on: 27 Feb 2023
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW

BIRD, Kenneth Rodney Ferne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 21 Jul 1997
Address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 31 Dec 1997
Address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

MCLEISH, Allister Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 22 Sep 1998
Address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP

WATKINS, Malcolm Peter RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 01 Jul 1993
Address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG

WELBURN, Robert Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1992
Address: 34 Cornwall Road, Harrogate, North Yorkshire, HG1 2PP

ALLSOP, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1992
Date of birth: October 1938
Address: 3 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

ATKINSON, Richard RESIGNED
Role: Director
Appointed on: 29 Jul 2011
Resigned on: 27 Feb 2023
Country of Residence: England
Date of birth: October 1962
Address: Stomps, Bacon End, Dunmow, Essex, CM6 1JW, United Kingdom

BELL, John RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 30 Jun 1994
Date of birth: March 1944
Address: The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP

BENNETT, Stephen Guy RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Synthomer Plc, Temple Fields, Harlow, Essex, CM20 2BH, United Kingdom

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 02 Jun 2006
Date of birth: August 1947
Address: 47 Sandfield Meadow, Lichfield, Staffordshire, WS13 6NH

BOYLE, John Owen RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 1998
Date of birth: March 1956
Address: 1 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG

BOYLE, John Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: March 1956
Address: 8 Daleside Drive, Harrogate, North Yorkshire, HG2 9JB

BURNETT, Andrew David RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

FRANCIS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1992
Country of Residence: England
Date of birth: November 1931
Address: 3 Blythewood Close, Solihull, West Midlands, B91 3HL

GUNN, David James RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 31 Mar 1994
Date of birth: January 1946
Address: 17 Saffron Close, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DL

KING, Stephen Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 14, Camelot Way, Narborough, Leicestershire, LE19 3BT, United Kingdom

LIU, Lili RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: February 1972
Address: Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH

MCLAUCHLAN, Alistair Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 17 Jun 2001
Date of birth: June 1941
Address: Old College House, 34 Dam Street, Lichfield, Staffordshire, WS13 6AA

OULD, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: November 1936
Address: 14 Parc Stephney Budock Water, Falmouth, Cornwall, TR11 5EJ

WALKER, Alexander RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 17 Aug 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

WALMSLEY, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1992
Date of birth: November 1942
Address: 1 Walton Park, Pannal, Harrogate, North Yorkshire, HG3 1EJ

WATKINS, Malcolm Peter RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 18 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG

WHITFIELD, Adrian Michael RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 1988	Satisfied	Satisfaction of a charge (MR04) (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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