CENTEC INTERNATIONAL LIMITED

Company summary

Company number: 02972347
Status: ACTIVE
Incorporated / age: 29 September 199431 years
Registered office: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:25 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
The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
Nature of business
Manufacture of other organic basic chemicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Samantha Louise ACTIVE	Secretary	17 Jun 2026				The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
DE NEEF, Sven ACTIVE	Director	12 Dec 2024		Belgium	December 1978	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
GOETHALS, Bart Monika Alfons ACTIVE	Director	22 Aug 2022		Belgium	February 1967	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
LATHOUWERS, Wim Gaston ACTIVE	Director	22 Aug 2022		Belgium	September 1983	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
BLUNDELL, Jean Constance RESIGNED	Secretary	29 Sep 1994	30 Nov 2016			Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT
DALTON, Susan RESIGNED	Secretary	24 Oct 2022	12 Dec 2024			The Highline, First Floor, Bakers Point, Pottery Road, Dun Laoghaire A96 Kw29, Dublin, Ireland
LAUTER, Trudie RESIGNED	Secretary	12 Dec 2024	17 Jun 2026			The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Sep 1994	29 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAMFORD, Geoffrey Stephen RESIGNED	Director	01 Jun 2003	16 Dec 2013	United Kingdom	March 1953	89 Bambury Street, Longton, Stoke On Trent, Staffordshire, ST3 5DB
BENNETT, Jack Alexander Michael RESIGNED	Director	06 Mar 2019	22 Aug 2022	England	July 1992	Brookes Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, CW10 0QF, England
BENNETT, Michael John Russell RESIGNED	Director	06 Mar 2019	22 Aug 2022	England	February 1966	Brooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, CW10 0QF, United Kingdom
BLUNDELL, Christopher John RESIGNED	Director	11 Apr 2012	06 Mar 2019	Wales	November 1965	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
BLUNDELL, Jean Constance RESIGNED	Director	29 Sep 1994	06 Mar 2019	England	November 1932	Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT
BLUNDELL, John RESIGNED	Director	29 Sep 1994	21 Jun 2017	England	September 1929	Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT
BLUNDELL, Svetlana RESIGNED	Director	22 Nov 2016	06 Mar 2019	England	May 1974	Centec International Limited, Brooks Lane, Middlewich, CW10 0JG, England
DALTON, Susan RESIGNED	Director	22 Aug 2022	12 Dec 2024	Ireland	January 1967	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
DAVIES, Lucian RESIGNED	Director	01 Jun 2003	01 Apr 2019	United Kingdom	January 1975	Centec International Ltd, Brooks Lane, Middlewich, Cheshire, CW10 0JG, United Kingdom
WILKINSON, Mark Christopher, Dr RESIGNED	Director	01 Feb 2013	06 Jun 2018	England	February 1976	Centec International Ltd, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
WILLIAMS, Graham David RESIGNED	Director	19 May 2015	22 May 2019	United Kingdom	May 1963	The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Sep 1994	29 Sep 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NIXON, Samantha Louise ACTIVE
Role: Secretary
Appointed on: 17 Jun 2026
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

DE NEEF, Sven ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: Belgium
Date of birth: December 1978
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

GOETHALS, Bart Monika Alfons ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: Belgium
Date of birth: February 1967
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

LATHOUWERS, Wim Gaston ACTIVE
Role: Director
Appointed on: 22 Aug 2022
Country of Residence: Belgium
Date of birth: September 1983
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

BLUNDELL, Jean Constance RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 30 Nov 2016
Address: Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT

DALTON, Susan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2022
Resigned on: 12 Dec 2024
Address: The Highline, First Floor, Bakers Point, Pottery Road, Dun Laoghaire A96 Kw29, Dublin, Ireland

LAUTER, Trudie RESIGNED
Role: Secretary
Appointed on: 12 Dec 2024
Resigned on: 17 Jun 2026
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1994
Resigned on: 29 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BAMFORD, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 89 Bambury Street, Longton, Stoke On Trent, Staffordshire, ST3 5DB

BENNETT, Jack Alexander Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: July 1992
Address: Brookes Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, CW10 0QF, England

BENNETT, Michael John Russell RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 22 Aug 2022
Country of Residence: England
Date of birth: February 1966
Address: Brooks Lane Industrial Estate, Brooks Lane, Middlewich, Cheshire, CW10 0QF, United Kingdom

BLUNDELL, Christopher John RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 06 Mar 2019
Country of Residence: Wales
Date of birth: November 1965
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

BLUNDELL, Jean Constance RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: November 1932
Address: Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT

BLUNDELL, John RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: September 1929
Address: Crab Mill Old Farm House, Crab Mill Lane Moston, Sandbach, Cheshire, CW11 3QT

BLUNDELL, Svetlana RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 06 Mar 2019
Country of Residence: England
Date of birth: May 1974
Address: Centec International Limited, Brooks Lane, Middlewich, CW10 0JG, England

DALTON, Susan RESIGNED
Role: Director
Appointed on: 22 Aug 2022
Resigned on: 12 Dec 2024
Country of Residence: Ireland
Date of birth: January 1967
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

DAVIES, Lucian RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Centec International Ltd, Brooks Lane, Middlewich, Cheshire, CW10 0JG, United Kingdom

WILKINSON, Mark Christopher, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 06 Jun 2018
Country of Residence: England
Date of birth: February 1976
Address: Centec International Ltd, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

WILLIAMS, Graham David RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Science Park, Brooks Lane, Middlewich, Cheshire, CW10 0JG, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1994
Resigned on: 29 Sep 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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