CHEMSERVE LIMITED (01887447)

CHEMSERVE LIMITED

Company summary

Company number: 01887447
Status: ACTIVE
Incorporated / age: 19 February 198541 years
Registered office: Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:52 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
Napier House Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
Nature of business
Dormant Company
Previous company names
TONEGREAT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Wayne ACTIVE	Secretary	01 Oct 2015				Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
BROWN, Wayne Mitchell ACTIVE	Director	01 Oct 2015		England	November 1964	Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
LOEFFELHOLZ, Karl-Heinz ACTIVE	Director	23 Jun 2026		Germany	December 1968	Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
LAURENCE, John Graham RESIGNED	Secretary		30 Jun 1999			Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
RYDINGS, Robert Slater RESIGNED	Secretary	07 Dec 1999	30 Sep 2015			7 Popes Acre, Haddenham, Aylesbury, Buckinghamshire, HP17 8AQ
TRUEMAN, Anthony John RESIGNED	Secretary	30 Jun 1999	07 Dec 1999			79 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
BOEGNER, Wolfram Alfred Antonius RESIGNED	Director	30 Jun 2010	01 Jun 2017	Germany	November 1965	65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
CAMPBELL, Helen Victoria RESIGNED	Director	01 Jun 2017	23 Jun 2026	England	December 1974	Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England
JESSUP, William RESIGNED	Director	04 Jul 1995	19 Apr 2005	England	November 1951	Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
KNIGHT, Marguerite Patricia RESIGNED	Director	28 Feb 1994	04 Jul 1995		November 1964	42 Roxborough Road, Harrow, Middlesex, HA1 1PA
LAURENCE, John Graham RESIGNED	Director		30 Jun 1999		March 1938	Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
MORGAN, Guy Kenneth RESIGNED	Director		28 Feb 1994		May 1964	9a Woodland Avenue, Windsor, Berkshire, SL4 4AG
RYDINGS, Robert Slater RESIGNED	Director	30 Jun 2010	30 Sep 2015	England	September 1953	65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB
TRUEMAN, Anthony John RESIGNED	Director	30 Jun 1999	07 Dec 1999		May 1961	79 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
VANNERBERG, Per Gosta Markus RESIGNED	Director	02 Jan 2006	30 Jun 2010	Sweden	April 1961	Blaarvsgrand 82, Vallingby, 162 45, Sweden
WATSON, Michael John RESIGNED	Director	19 Apr 2005	30 Jun 2010	Hong Kong	January 1954	Grafton House, Stable Close, Finmere, Buckinghamshire, MK18 4AD

BROWN, Wayne ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

BROWN, Wayne Mitchell ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: November 1964
Address: Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

LOEFFELHOLZ, Karl-Heinz ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: Germany
Date of birth: December 1968
Address: Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROWN, Wayne ACTIVE

Secretary

01 Oct 2015

Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

BROWN, Wayne Mitchell ACTIVE

Director

01 Oct 2015

England

November 1964

Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

LOEFFELHOLZ, Karl-Heinz ACTIVE

Director

23 Jun 2026

Germany

December 1968

Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

LAURENCE, John Graham RESIGNED

Secretary

30 Jun 1999

Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX

RYDINGS, Robert Slater RESIGNED

Secretary

07 Dec 1999

30 Sep 2015

7 Popes Acre, Haddenham, Aylesbury, Buckinghamshire, HP17 8AQ

TRUEMAN, Anthony John RESIGNED

Secretary

30 Jun 1999

07 Dec 1999

79 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

BOEGNER, Wolfram Alfred Antonius RESIGNED

Director

30 Jun 2010

01 Jun 2017

Germany

November 1965

65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB

CAMPBELL, Helen Victoria RESIGNED

Director

01 Jun 2017

23 Jun 2026

England

December 1974

Napier House, Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

JESSUP, William RESIGNED

Director

04 Jul 1995

19 Apr 2005

England

November 1951

Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB

KNIGHT, Marguerite Patricia RESIGNED

Director

28 Feb 1994

04 Jul 1995

November 1964

42 Roxborough Road, Harrow, Middlesex, HA1 1PA

LAURENCE, John Graham RESIGNED

Director

30 Jun 1999

March 1938

Spindlewood Cottage, 25 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX

MORGAN, Guy Kenneth RESIGNED

Director

28 Feb 1994

May 1964

9a Woodland Avenue, Windsor, Berkshire, SL4 4AG

RYDINGS, Robert Slater RESIGNED

Director

30 Jun 2010

30 Sep 2015

England

September 1953

65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1PB

TRUEMAN, Anthony John RESIGNED

Director

30 Jun 1999

07 Dec 1999

May 1961

79 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

VANNERBERG, Per Gosta Markus RESIGNED

Director

02 Jan 2006

30 Jun 2010

Sweden

April 1961

Blaarvsgrand 82, Vallingby, 162 45, Sweden

WATSON, Michael John RESIGNED

Director

19 Apr 2005

30 Jun 2010

Hong Kong

January 1954

Grafton House, Stable Close, Finmere, Buckinghamshire, MK18 4AD