CHEMICAL MANUFACTURE AND REFINING LIMITED

Company summary

Company number: 02457122
Status: ACTIVE
Incorporated / age: 8 January 199036 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:53 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices
Previous company names
CHEMICAL MANUFACTURING AND REFINING LIMITED
QUESTASSET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	13 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	16 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BROWN, Christopher George RESIGNED	Secretary	17 May 2000	17 Sep 2007			34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
BROWN, Christopher George RESIGNED	Secretary		03 Jun 1999			27 Harewood Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5SZ
MANDER, Iona Margaret RESIGNED	Secretary	03 Jun 1999	17 May 2000			22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
PYE, Malcolm Roger RESIGNED	Secretary	17 Sep 2007	13 Jun 2008			7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
BINGHAM, George Edward RESIGNED	Director		01 Aug 1999	United Kingdom	August 1938	2 The Lawns, St. Leonards On Sea, East Sussex, TN38 0HH
BOARDER, Richard Walter Frank RESIGNED	Director	03 Jun 1999	17 May 2000	United Kingdom	April 1944	Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF
BROWN, Christopher George RESIGNED	Director		13 Jun 2008		May 1954	34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
BURNET, David Stewart RESIGNED	Director		03 Jun 1999		April 1927	Westland Farm Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7SL
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
EBERLIN, Michael Anthony RESIGNED	Director	17 Sep 2007	13 Jun 2008	United Kingdom	December 1962	Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom
ERICSSON, Erik Hans Goran RESIGNED	Director	03 Jun 1999	17 May 2000		October 1943	Baggensgatan 11, Stockholm, 111 31, FOREIGN, Sweden
FLAVELL, Ian Leonard RESIGNED	Director	17 Sep 2007	13 Jun 2008	England	July 1955	5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
FOUNTAIN, Roy John RESIGNED	Director		06 Oct 1992		November 1944	Little Farthings Charing Heath Road, Ashford, Kent, TN27 0AL
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GREENWELL, Paul RESIGNED	Director	03 Nov 1998	17 May 2000		July 1962	Fourstones Canon Woods Way, Kennington, Ashford, Kent, TN24 9QY
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
LAMB, Gordon RESIGNED	Director		23 Apr 1997	England	April 1944	33 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
LECLERCQ, Christian RESIGNED	Director	13 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
MCGOWN, James Stewart RESIGNED	Director	20 Oct 1997	13 Jun 2008		August 1960	4 Church Meadows New Road, Bramham, Wetherby, West Yorkshire, LS23 6TF
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
SHAW, Barry Leigh RESIGNED	Director		17 May 2000		July 1940	24 Westsyde Drive, Darras Hall, Ponteland, Near Newcastle, NE20 9LS
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	16 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
WILLERSTROM, Bo Ingvar RESIGNED	Director	03 Jun 1999	17 May 2000		May 1947	Barrstigen 10, Bromma, S167 31, Sweden

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 16 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BROWN, Christopher George RESIGNED
Role: Secretary
Appointed on: 17 May 2000
Resigned on: 17 Sep 2007
Address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP

BROWN, Christopher George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jun 1999
Address: 27 Harewood Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5SZ

MANDER, Iona Margaret RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 17 May 2000
Address: 22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU

PYE, Malcolm Roger RESIGNED
Role: Secretary
Appointed on: 17 Sep 2007
Resigned on: 13 Jun 2008
Address: 7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

BINGHAM, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1999
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 2 The Lawns, St. Leonards On Sea, East Sussex, TN38 0HH

BOARDER, Richard Walter Frank RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 17 May 2000
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF

BROWN, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2008
Date of birth: May 1954
Address: 34 Dykelands Road, Fulwell, Sunderland, SR6 8EP

BURNET, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1999
Date of birth: April 1927
Address: Westland Farm Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7SL

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

EBERLIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom

ERICSSON, Erik Hans Goran RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 17 May 2000
Date of birth: October 1943
Address: Baggensgatan 11, Stockholm, 111 31, FOREIGN, Sweden

FLAVELL, Ian Leonard RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: July 1955
Address: 5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ

FOUNTAIN, Roy John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1992
Date of birth: November 1944
Address: Little Farthings Charing Heath Road, Ashford, Kent, TN27 0AL

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GREENWELL, Paul RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 17 May 2000
Date of birth: July 1962
Address: Fourstones Canon Woods Way, Kennington, Ashford, Kent, TN24 9QY

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

LAMB, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Country of Residence: England
Date of birth: April 1944
Address: 33 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

MCGOWN, James Stewart RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 13 Jun 2008
Date of birth: August 1960
Address: 4 Church Meadows New Road, Bramham, Wetherby, West Yorkshire, LS23 6TF

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

SHAW, Barry Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2000
Date of birth: July 1940
Address: 24 Westsyde Drive, Darras Hall, Ponteland, Near Newcastle, NE20 9LS

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

WILLERSTROM, Bo Ingvar RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 17 May 2000
Date of birth: May 1947
Address: Barrstigen 10, Bromma, S167 31, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1998	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)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1995	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)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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