THE DARENT WAX COMPANY LIMITED

Company summary

Company number: 02635454
Status: ACTIVE
Incorporated / age: 6 August 199135 years
Registered office: 1 The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 20 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:35 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
1 The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
COSTMARY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD, Julie Therese ACTIVE	Secretary	26 Sep 1991				1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
FINLAYSON GREEN, Louis Delwyn ACTIVE	Director	15 Dec 2015		United Kingdom	July 1985	1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
PARKER, Richard Edwin ACTIVE	Director	15 Dec 2015		England	August 1968	1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
WARD, Anthony Charles ACTIVE	Director	26 Sep 1991		United Kingdom	April 1955	1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
WARD, Thomas Anthony ACTIVE	Director	15 Dec 2015		England	February 1983	1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Aug 1991	26 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
BELZAR, Philip John RESIGNED	Director	15 Dec 2015	16 Sep 2019	England	April 1981	1 The Mills, Station Road, South Darenth, Kent, DA4 9AU
BLOOMBAUM, Barry David RESIGNED	Director	13 Mar 2005	31 Mar 2008		May 1952	16 Richfield Road, Bushey, Hertfordshire, WD23 4LB
SCUDDER, Brian RESIGNED	Director	26 Sep 1991	06 Feb 2000		April 1940	30 Glebelands, Crayford, Dartford, Kent, DA1 4RZ
SZILAGYI, Andrea Margaret RESIGNED	Director	15 Dec 2015	16 Feb 2021	England	November 1964	1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Aug 1991	26 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Aug 1991	26 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

WARD, Julie Therese ACTIVE
Role: Secretary
Appointed on: 26 Sep 1991
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

FINLAYSON GREEN, Louis Delwyn ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

PARKER, Richard Edwin ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: England
Date of birth: August 1968
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

WARD, Anthony Charles ACTIVE
Role: Director
Appointed on: 26 Sep 1991
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

WARD, Thomas Anthony ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1983
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Aug 1991
Resigned on: 26 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BELZAR, Philip John RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 16 Sep 2019
Country of Residence: England
Date of birth: April 1981
Address: 1 The Mills, Station Road, South Darenth, Kent, DA4 9AU

BLOOMBAUM, Barry David RESIGNED
Role: Director
Appointed on: 13 Mar 2005
Resigned on: 31 Mar 2008
Date of birth: May 1952
Address: 16 Richfield Road, Bushey, Hertfordshire, WD23 4LB

SCUDDER, Brian RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 06 Feb 2000
Date of birth: April 1940
Address: 30 Glebelands, Crayford, Dartford, Kent, DA1 4RZ

SZILAGYI, Andrea Margaret RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 16 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: 1, The Mills, Station Road, South Darenth, Kent, DA4 9BD, United Kingdom

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1991
Resigned on: 26 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Aug 1991
Resigned on: 26 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 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)
16 Aug 1994	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)
13 Dec 1993	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)
20 Jan 1993	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)
03 Jan 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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