BIRCH CHEMICALS LIMITED

Company summary

Company number: 03880774
Status: ACTIVE
Incorporated / age: 22 November 199926 years
Registered office: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
Accounts due: 30 September 2027
Confirmation statement due: 6 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 04:33 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
Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
INNOVO CHEMICALS LIMITED
NEVENDON TOWERS LIMITED
NEVENDON CHEMICALS LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DELL, Blake Pieper ACTIVE	Director	01 Jun 2024		United States	June 1985	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
EMBLETON, Alexa Jayne ACTIVE	Director	01 Sep 2023		England	January 1983	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
FINCHER, Clenon Anderson ACTIVE	Director	07 Sep 2022		United States	December 1970	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FITZGERALD, Patrick Tallman ACTIVE	Director	01 May 2023		United States	October 1974	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
FORMAN, Alistair William ACTIVE	Director	13 Feb 2025		England	April 1975	Singleton Birch Limited, Singleton Birch Ltd, Melton Ross Quarries, Barnetby, County, DN38 6AE, England
HOGAN, Paul Lawrence ACTIVE	Director	07 Sep 2022		United States	June 1969	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
KIEFER, Michael Philip ACTIVE	Director	01 May 2024		United States	October 1975	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
PALMER, Alan Stephen RESIGNED	Secretary	22 Nov 1999	06 Jan 2000			6 Dengayne, Basildon, Essex, SS14 1QG
ROBERTS, Donald RESIGNED	Secretary	07 Sep 2022	01 May 2023			2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
SHEHATA, Mina Labib RESIGNED	Secretary	06 Jan 2000	17 Sep 2009			4150 Saint Georges Road, Toorak, Victoria 3142
TATTERTON, Ellen Patricia RESIGNED	Secretary	17 Sep 2009	07 Sep 2022			Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	22 Nov 1999	22 Nov 1999			20 Station Road, Radyr, Cardiff, CF15 8AA
BALDWIN, Mark Andrew RESIGNED	Director	13 Feb 2023	09 Aug 2024	England	November 1965	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
BALDWIN, Mark Andrew RESIGNED	Director	01 Jun 2020	30 Jun 2022	England	November 1965	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
BIRDEN, Daryl Weston RESIGNED	Director	17 Sep 2009	26 Apr 2013	England	August 1966	4 Westcote Farm, Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
CAMPION, Paul Anthony RESIGNED	Director	06 Jan 2000	17 Sep 2009		May 1958	73 Eagle Valley, Enniskery, County Wicklow, IRISH, Ireland
DRINKHILL, John David RESIGNED	Director	19 Jul 2000	17 Sep 2009		January 1952	23 Hailey Place, Cranleigh, Surrey, GU6 7EG
FOSTER, Stephen William RESIGNED	Director	26 Apr 2013	31 Jul 2024	England	October 1962	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
HENKEN, Arthur RESIGNED	Director	07 Sep 2022	26 Jan 2024	United States	April 1967	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
PALMER, Kevin Barry RESIGNED	Director	22 Nov 1999	19 Jul 2000	United Kingdom	November 1968	6 Dengayne, Basildon, Essex, SS14 1QG
ROBERTS, Donald RESIGNED	Director	07 Sep 2022	01 May 2023	United States	February 1957	2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
SHEHATA, Mina Labib RESIGNED	Director	06 Jan 2000	17 Sep 2009		March 1943	4150 Saint Georges Road, Toorak, Victoria 3142
STANSFIELD, Richard Mark RESIGNED	Director	07 Feb 2018	01 Jun 2024	England	May 1967	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
TATTERTON, Ellen Patricia RESIGNED	Director	17 Sep 2009	31 Aug 2023	England	July 1961	Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE
KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED	Nominee Director	22 Nov 1999	22 Nov 1999			20 Station Road, Radyr, Cardiff, CF15 8AA

DELL, Blake Pieper ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: United States
Date of birth: June 1985
Address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

EMBLETON, Alexa Jayne ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1983
Address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

FINCHER, Clenon Anderson ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: December 1970
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FITZGERALD, Patrick Tallman ACTIVE
Role: Director
Appointed on: 01 May 2023
Country of Residence: United States
Date of birth: October 1974
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

FORMAN, Alistair William ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: England
Date of birth: April 1975
Address: Singleton Birch Limited, Singleton Birch Ltd, Melton Ross Quarries, Barnetby, County, DN38 6AE, England

HOGAN, Paul Lawrence ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: United States
Date of birth: June 1969
Address: 2nd Floor, 38-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom

KIEFER, Michael Philip ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United States
Date of birth: October 1975
Address: Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2009	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

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