AMEGA SCIENCES LIMITED

Company summary

Company number: 01840633
Status: ACTIVE
Incorporated / age: 14 August 198442 years
Registered office: 17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
Accounts due: 30 September 2026
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 15:20 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
17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
AMEGA SCIENCES PLC
SERVICE CHEMICALS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGENDOORN, Arjen ACTIVE	Director	31 Mar 2021		Netherlands	December 1980	17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
SQUIRES, Stephen ACTIVE	Director	01 Sep 2014		United Kingdom	August 1966	17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
BARLOW, Philip John RESIGNED	Secretary		09 Aug 1999			4 Deans Row, Gayton, Northampton, Northamptonshire, NN7 3HA
RIDLEY, Peter RESIGNED	Secretary	09 Aug 1999	06 Feb 2001			42 Watersmeet, Rushmere, Northampton, Northamptonshire, NN1 5SG
SUNLEY, Mairead RESIGNED	Secretary	01 Sep 2014	05 Dec 2014			Boulby Mine, Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, United Kingdom
WALTON, John Martyn RESIGNED	Secretary	06 Feb 2001	01 Sep 2014			41, Camelot Way, Northampton, NN5 4BG
INTERTRUST (UK) LIMITED RESIGNED	Secretary	09 Feb 2017	01 Aug 2023			35, Great St Helen's, London, EC3A 6AP, United Kingdom
BALDWIN, Neil Anthony RESIGNED	Director	01 Jun 2000	01 Sep 2014	England	January 1960	6, Abbey Gardens, Natland, Kendal, Cumbria, LA9 7SP, England
BARLOW, Philip John RESIGNED	Director		31 Oct 2001		March 1934	4 Deans Row, Gayton, Northampton, Northamptonshire, NN7 3HA
BELLMONT, David Neil RESIGNED	Director	08 Nov 2019	30 Apr 2025	United Kingdom	April 1966	17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
BOSCH, Fredericus Johannes Lambertus RESIGNED	Director	01 Sep 2014	30 Nov 2017	Netherlands	January 1957	PO BOX 4190, 4190, Geldermalsen, Netherlands
BOWEY, Kenneth Gordon RESIGNED	Director		01 Sep 2014	United Kingdom	May 1947	71, Lyncombe Hill, Bath, BA2 4PH, England
COLEMAN, Stephen Philip RESIGNED	Director		07 Mar 1995		May 1946	43 Back Street, Ashwell, Baldock, Hertfordshire, SG7 5PF
RIDLEY, Peter RESIGNED	Director		01 Sep 2014	United Kingdom	January 1964	42 Watersmeet, Rushmere, Northampton, Northamptonshire, NN1 5SG
RIETVELD, Marco RESIGNED	Director	03 Jan 2018	31 Mar 2021	Netherlands	April 1975	17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH
WALTON, John Martyn RESIGNED	Director	12 Jul 2006	01 Sep 2014	England	April 1963	41, Camelot Way, Northampton, NN5 4BG, United Kingdom

HOGENDOORN, Arjen ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: Netherlands
Date of birth: December 1980
Address: 17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH

SQUIRES, Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH

BARLOW, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1999
Address: 4 Deans Row, Gayton, Northampton, Northamptonshire, NN7 3HA

RIDLEY, Peter RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 06 Feb 2001
Address: 42 Watersmeet, Rushmere, Northampton, Northamptonshire, NN1 5SG

SUNLEY, Mairead RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 05 Dec 2014
Address: Boulby Mine, Loftus, Saltburn-By-The-Sea, Cleveland, TS13 4UZ, United Kingdom

WALTON, John Martyn RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 01 Sep 2014
Address: 41, Camelot Way, Northampton, NN5 4BG

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2017
Resigned on: 01 Aug 2023
Address: 35, Great St Helen's, London, EC3A 6AP, United Kingdom

BALDWIN, Neil Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: January 1960
Address: 6, Abbey Gardens, Natland, Kendal, Cumbria, LA9 7SP, England

BARLOW, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: March 1934
Address: 4 Deans Row, Gayton, Northampton, Northamptonshire, NN7 3HA

BELLMONT, David Neil RESIGNED
Role: Director
Appointed on: 08 Nov 2019
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH

BOSCH, Fredericus Johannes Lambertus RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Nov 2017
Country of Residence: Netherlands
Date of birth: January 1957
Address: PO BOX 4190, 4190, Geldermalsen, Netherlands

BOWEY, Kenneth Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 71, Lyncombe Hill, Bath, BA2 4PH, England

COLEMAN, Stephen Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1995
Date of birth: May 1946
Address: 43 Back Street, Ashwell, Baldock, Hertfordshire, SG7 5PF

RIDLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 42 Watersmeet, Rushmere, Northampton, Northamptonshire, NN1 5SG

RIETVELD, Marco RESIGNED
Role: Director
Appointed on: 03 Jan 2018
Resigned on: 31 Mar 2021
Country of Residence: Netherlands
Date of birth: April 1975
Address: 17, Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH

WALTON, John Martyn RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 01 Sep 2014
Country of Residence: England
Date of birth: April 1963
Address: 41, Camelot Way, Northampton, NN5 4BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 2001	Outstanding
02 Jul 2001	Outstanding
02 Jul 2001	Outstanding
11 Jan 1988	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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