EUROCARB PRODUCTS LIMITED

Company summary

Confirmation statement overdue

Company number: 02040658
Status: ACTIVE
Incorporated / age: 24 July 198640 years
Registered office: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
Accounts due: 31 December 2027
Confirmation statement due: 18 June 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:27 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
Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
Nature of business
Manufacture of other organic basic chemicals
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABEYRATNE, Meegodage Jeevani Andra Suramalee ACTIVE	Director	01 Jan 2023		Sri Lanka	August 1966	Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
BITTEL, Richard ACTIVE	Director	12 May 2014		England	September 1974	Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
KARIYAWASAN, Helodaliamage Senarath Rajitha ACTIVE	Director	08 Feb 2010		Sri Lanka	March 1968	Haycarb Plc,400, Deans Rd, Colunbo 10, Sri Lanka
MENSE, Erik Hermanus Germanus ACTIVE	Director	15 May 2025		Belgium	July 1963	Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
PANDITHAGE, Abeykumar Mohan ACTIVE	Director	01 Jul 2009		Sri Lanka	May 1951	11/3,, Sri Sunandarama Road, Kalubowila, Dehiwala, Sri Lanka
PERERA, Kulappu Arachchige Donna Brindhiini ACTIVE	Director	08 Oct 2021		England	March 2000	Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
CORLETT, Michael Ewan RESIGNED	Secretary	01 Jan 1993	20 Mar 1999			Withybed, Withybed Corner Walton On The Hill, Tadworth, Surrey, KT20 7UJ
CROSS, Stanley John RESIGNED	Secretary		31 Dec 1992			21 Lake View Road, Sevenoaks, Kent, TN13 3EH
PEARS, Graham Robert RESIGNED	Secretary	21 Mar 1999	16 Sep 2023			Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
BOBBIESE, Georgio RESIGNED	Director	01 Jan 1993	01 Jun 1993		May 1921	Postbox 117, Barrendrecht 2990 Ac, Nederlands
CORLETT, Michael Ewan RESIGNED	Director		31 May 2005		July 1928	Withybed, Withybed Corner Walton On The Hill, Tadworth, Surrey, KT20 7UJ
EDWARDS, Malcolm Edward RESIGNED	Director		30 Jun 2008		September 1950	32 Blenheim Avenue, Magor, Monmouthshire, NP26 3NB
HETTIARACHCHY, Ariyawansa RESIGNED	Director	09 Mar 2001	06 Feb 2010		January 1949	39-1 Beddegana Road, Pita Kotte, Sri Lanka, FOREIGN
JAYASUNDERA, Dhamitlal RESIGNED	Director		15 Dec 1993		August 1937	25 Gower Street, Colombo 5, FOREIGN, Sri Lanka
MENDIS, Sunil RESIGNED	Director	01 Jun 1993	15 Jul 2004		July 1944	32 Shady Grove Avenue, Castle Street, Colombo 8, Sri Lanka
NAYLOR, James David RESIGNED	Director	01 Sep 2008	03 Jul 2025	United Kingdom	August 1965	Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF
RANARAJA, Dushantha Elanga RESIGNED	Director	20 May 2010	04 Jan 2017	Sri Lanka	May 1958	Haycars Plc.400, Deans Rd, Colombo 10, Sri Lanka
TYREMAN, Donald Victor RESIGNED	Director		01 May 2004		November 1943	28 Parrys Close, Stoke Bishop, Bristol, BS9 1AW
WEERAPPERUMA, Dangedera Gamage Kamal Edger, Dr RESIGNED	Director	01 Aug 2005	31 Jul 2007		January 1950	27, Kinross Avenue, Colombo 4, 4 Western, FOREIGN, Sri Lanka
WICKREMERATNE, Nirmala Gihan RESIGNED	Director	01 Jan 2007	30 Jun 2009		September 1946	26e3, Pasel Mawatha, Battaramulla, Sri Lanka
YATAWARA, Rajan RESIGNED	Director		31 Dec 2006		June 1946	39 Kaviratne Place, Pamankada, Colombo 6, FOREIGN, Sri Lanka

ABEYRATNE, Meegodage Jeevani Andra Suramalee ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Sri Lanka
Date of birth: August 1966
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

BITTEL, Richard ACTIVE
Role: Director
Appointed on: 12 May 2014
Country of Residence: England
Date of birth: September 1974
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

KARIYAWASAN, Helodaliamage Senarath Rajitha ACTIVE
Role: Director
Appointed on: 08 Feb 2010
Country of Residence: Sri Lanka
Date of birth: March 1968
Address: Haycarb Plc,400, Deans Rd, Colunbo 10, Sri Lanka

MENSE, Erik Hermanus Germanus ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: Belgium
Date of birth: July 1963
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

PANDITHAGE, Abeykumar Mohan ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: Sri Lanka
Date of birth: May 1951
Address: 11/3,, Sri Sunandarama Road, Kalubowila, Dehiwala, Sri Lanka

PERERA, Kulappu Arachchige Donna Brindhiini ACTIVE
Role: Director
Appointed on: 08 Oct 2021
Country of Residence: England
Date of birth: March 2000
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

CORLETT, Michael Ewan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 20 Mar 1999
Address: Withybed, Withybed Corner Walton On The Hill, Tadworth, Surrey, KT20 7UJ

CROSS, Stanley John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 21 Lake View Road, Sevenoaks, Kent, TN13 3EH

PEARS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 1999
Resigned on: 16 Sep 2023
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

BOBBIESE, Georgio RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jun 1993
Date of birth: May 1921
Address: Postbox 117, Barrendrecht 2990 Ac, Nederlands

CORLETT, Michael Ewan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2005
Date of birth: July 1928
Address: Withybed, Withybed Corner Walton On The Hill, Tadworth, Surrey, KT20 7UJ

EDWARDS, Malcolm Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: September 1950
Address: 32 Blenheim Avenue, Magor, Monmouthshire, NP26 3NB

HETTIARACHCHY, Ariyawansa RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 06 Feb 2010
Date of birth: January 1949
Address: 39-1 Beddegana Road, Pita Kotte, Sri Lanka, FOREIGN

JAYASUNDERA, Dhamitlal RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Date of birth: August 1937
Address: 25 Gower Street, Colombo 5, FOREIGN, Sri Lanka

MENDIS, Sunil RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 15 Jul 2004
Date of birth: July 1944
Address: 32 Shady Grove Avenue, Castle Street, Colombo 8, Sri Lanka

NAYLOR, James David RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Unit 1 Point 4, Second Way, Avonmouth, Bristol, BS11 8DF

RANARAJA, Dushantha Elanga RESIGNED
Role: Director
Appointed on: 20 May 2010
Resigned on: 04 Jan 2017
Country of Residence: Sri Lanka
Date of birth: May 1958
Address: Haycars Plc.400, Deans Rd, Colombo 10, Sri Lanka

TYREMAN, Donald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2004
Date of birth: November 1943
Address: 28 Parrys Close, Stoke Bishop, Bristol, BS9 1AW

WEERAPPERUMA, Dangedera Gamage Kamal Edger, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Jul 2007
Date of birth: January 1950
Address: 27, Kinross Avenue, Colombo 4, 4 Western, FOREIGN, Sri Lanka

WICKREMERATNE, Nirmala Gihan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2009
Date of birth: September 1946
Address: 26e3, Pasel Mawatha, Battaramulla, Sri Lanka

YATAWARA, Rajan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: June 1946
Address: 39 Kaviratne Place, Pamankada, Colombo 6, FOREIGN, Sri Lanka

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Jul 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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