INTEGRATED CHEMICALS SPECIALTIES UK LIMITED

Company summary

Company number: 02679444
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Accounts due: 31 January 2027
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:14 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
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Nature of business
Non-trading company
Previous company names
KMZ INTERNATIONAL LIMITED
SIGNKEEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

INTEGRATED CHEMICALS SPECIALTIES UK LIMITED

Company summary

Company number: 02679444
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Accounts due: 31 January 2027
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 05:14 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
2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
Nature of business
Non-trading company
Previous company names
KMZ INTERNATIONAL LIMITED
SIGNKEEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Richard Stewart ACTIVE	Secretary	31 Jul 2025				2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
KESSLER, Mordechai ACTIVE	Director	18 Sep 2012		England	June 1955	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
SMITH, Richard John Alan ACTIVE	Director	05 Feb 2026		England	March 1959	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
THOMSON, Richard Stewart ACTIVE	Director	31 Jul 2025		England	September 1971	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
BOYLE, Colin Richard RESIGNED	Secretary	18 May 2012	01 Feb 2023			2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
BRADLEY, Susan Lynda RESIGNED	Secretary	24 Sep 2009	18 May 2012			Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom
MACKRIDGE, Ian William RESIGNED	Secretary	01 Jul 2006	24 Sep 2009			2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER
MACKRIDGE, William Thomas RESIGNED	Secretary	30 Jan 1992	01 Jul 2006			40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Jan 1992	30 Jan 1992			26, Church Street, London, NW8 8EP
BOYLE, Colin Richard RESIGNED	Director	18 May 2012	01 Feb 2023	England	December 1962	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
BRADLEY, Susan Lynda RESIGNED	Director	24 Sep 2009	18 May 2012	England	September 1952	Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom
MACKRIDGE, Ian William RESIGNED	Director	01 Jul 2006	24 Sep 2009	England	November 1963	2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER
MACKRIDGE, William Thomas RESIGNED	Director	30 Jan 1992	01 Jul 2006	England	December 1934	40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU
MEAD, Stephen John RESIGNED	Director	30 Jan 1992	28 Jun 1996		April 1956	10 Ludlow Close, Willsbridge, Bristol, Avon, BS15 6EA
O'MALLEY, Anita RESIGNED	Director	01 Feb 2023	04 Apr 2025	United Kingdom	January 1974	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
ZONNEVELD, Jan RESIGNED	Director	12 Mar 1992	18 May 2012	Netherlands	August 1944	Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Jan 1992	30 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

THOMSON, Richard Stewart ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

KESSLER, Mordechai ACTIVE
Role: Director
Appointed on: 18 Sep 2012
Country of Residence: England
Date of birth: June 1955
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

SMITH, Richard John Alan ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: March 1959
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

THOMSON, Richard Stewart ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1971
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BOYLE, Colin Richard RESIGNED
Role: Secretary
Appointed on: 18 May 2012
Resigned on: 01 Feb 2023
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BRADLEY, Susan Lynda RESIGNED
Role: Secretary
Appointed on: 24 Sep 2009
Resigned on: 18 May 2012
Address: Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

MACKRIDGE, Ian William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 24 Sep 2009
Address: 2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER

MACKRIDGE, William Thomas RESIGNED
Role: Secretary
Appointed on: 30 Jan 1992
Resigned on: 01 Jul 2006
Address: 40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1992
Resigned on: 30 Jan 1992
Address: 26, Church Street, London, NW8 8EP

BOYLE, Colin Richard RESIGNED
Role: Director
Appointed on: 18 May 2012
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: December 1962
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BRADLEY, Susan Lynda RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

MACKRIDGE, Ian William RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: November 1963
Address: 2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER

MACKRIDGE, William Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 01 Jul 2006
Country of Residence: England
Date of birth: December 1934
Address: 40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU

MEAD, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jan 1992
Resigned on: 28 Jun 1996
Date of birth: April 1956
Address: 10 Ludlow Close, Willsbridge, Bristol, Avon, BS15 6EA

O'MALLEY, Anita RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

ZONNEVELD, Jan RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 18 May 2012
Country of Residence: Netherlands
Date of birth: August 1944
Address: Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1992
Resigned on: 30 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THOMSON, Richard Stewart ACTIVE

Secretary

31 Jul 2025

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

KESSLER, Mordechai ACTIVE

Director

18 Sep 2012

England

June 1955

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

SMITH, Richard John Alan ACTIVE

Director

05 Feb 2026

England

March 1959

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

THOMSON, Richard Stewart ACTIVE

Director

31 Jul 2025

England

September 1971

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BOYLE, Colin Richard RESIGNED

Secretary

18 May 2012

01 Feb 2023

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BRADLEY, Susan Lynda RESIGNED

Secretary

24 Sep 2009

18 May 2012

Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

MACKRIDGE, Ian William RESIGNED

Secretary

01 Jul 2006

24 Sep 2009

2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER

MACKRIDGE, William Thomas RESIGNED

Secretary

30 Jan 1992

01 Jul 2006

40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

21 Jan 1992

30 Jan 1992

26, Church Street, London, NW8 8EP

BOYLE, Colin Richard RESIGNED

Director

18 May 2012

01 Feb 2023

England

December 1962

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

BRADLEY, Susan Lynda RESIGNED

Director

24 Sep 2009

18 May 2012

England

September 1952

Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

MACKRIDGE, Ian William RESIGNED

Director

01 Jul 2006

24 Sep 2009

England

November 1963

2 Kippell Hill, Olney, Buckinghamshire, MK46 5ER

MACKRIDGE, William Thomas RESIGNED

Director

30 Jan 1992

01 Jul 2006

England

December 1934

40 Richmond Way, Fetcham, Leatherhead, Surrey, KT22 9NU

MEAD, Stephen John RESIGNED

Director

30 Jan 1992

28 Jun 1996

April 1956

10 Ludlow Close, Willsbridge, Bristol, Avon, BS15 6EA

O'MALLEY, Anita RESIGNED

Director

01 Feb 2023

04 Apr 2025

United Kingdom

January 1974

2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England

ZONNEVELD, Jan RESIGNED

Director

12 Mar 1992

18 May 2012

Netherlands

August 1944

Unit B, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TU, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

21 Jan 1992

30 Jan 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU