BWA WATER ADDITIVES UK LIMITED

Company summary

Company number: 05657343
Status: ACTIVE
Incorporated / age: 19 December 200520 years
Registered office: Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:54 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
Italmatch Chemicals Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
INHOCO 3294 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUAYSECO LIMITED ACTIVE	Secretary	05 Jun 2019				One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
DE JONG, Foort ACTIVE	Director	14 Feb 2019		Belgium	May 1960	Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
IORIO, Sergio ACTIVE	Director	14 Feb 2019		Italy	November 1960	Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
TURCI, Maurizio ACTIVE	Director	14 Feb 2019		Italy	June 1959	Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom
ARGYLE, James Alexander RESIGNED	Secretary	28 May 2009	23 May 2019			2 Brightgate Way, Manchester, Greater Manchester, M32 0TB
HOLMES, John Reginald RESIGNED	Secretary	23 Mar 2006	28 May 2009			8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
A G SECRETARIAL LIMITED RESIGNED	Secretary	19 Dec 2005	23 Mar 2006			100 Barbirolli Square, Manchester, M2 3AB
ARGYLE, James Alexander RESIGNED	Director	28 May 2009	23 May 2019	United Kingdom	September 1974	2 Brightgate Way, Manchester, Greater Manchester, M32 0TB
CARTMELL, David Wayne, Dr RESIGNED	Director	23 Mar 2006	01 Apr 2014	England	August 1961	2 Brightgate Way, Manchester, Greater Manchester, M32 0TB
HOLMES, John Reginald RESIGNED	Director	23 Mar 2006	28 May 2009		May 1953	8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
IQBAL, Shahzad RESIGNED	Director	29 Sep 2008	18 Mar 2010	Bahrain	May 1963	Flat 24, Building 63, Avenue 0021, 0517 Sar, Northern Governorate, Bahrain
KAZEROONI, Nabeel RESIGNED	Director	29 Sep 2008	21 Oct 2008		July 1971	Villa 2324, Road 740, Muqabah 507, Bahrain
MERFIELD, Graham Frederick RESIGNED	Director	28 Oct 2014	15 Feb 2019	United States	November 1962	2 Brightgate Way, Manchester, Greater Manchester, M32 0TB
OUNDHAKAR, Sameer RESIGNED	Director	18 Mar 2010	17 Jun 2011	United Kingdom	December 1973	2 Brightgate Way, Manchester, Greater Manchester, M32 0TB
SASSON, Gavin RESIGNED	Director	21 Oct 2008	17 Jun 2011	Singapore	April 1961	12, Malcolm Park, Singapore, Singapore
SHIA, Jenn Cherng RESIGNED	Director	12 May 2006	13 Jan 2012	Taiwan	May 1959	205 River Valley Road,, \18-51 Square, 238274, Singapore
SLATER, Iain Robert RESIGNED	Director	07 Apr 2006	29 Sep 2008	United Kingdom	October 1966	Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF
TURGEON, Paul Douglas RESIGNED	Director	12 May 2006	31 Dec 2011	Usa	February 1960	1029 Kentucky Avenue, Atalnta, Georgia 30306-3533, Usa
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	19 Dec 2005	23 Mar 2006			100 Barbirolli Square, Manchester, M2 3AB

QUAYSECO LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jun 2019
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

DE JONG, Foort ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: Belgium
Date of birth: May 1960
Address: Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom

IORIO, Sergio ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: Italy
Date of birth: November 1960
Address: Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom

TURCI, Maurizio ACTIVE
Role: Director
Appointed on: 14 Feb 2019
Country of Residence: Italy
Date of birth: June 1959
Address: Italmatch Chemicals, Ashburton Road West, Trafford Park, Manchester, M17 1SX, United Kingdom

ARGYLE, James Alexander RESIGNED
Role: Secretary
Appointed on: 28 May 2009
Resigned on: 23 May 2019
Address: 2 Brightgate Way, Manchester, Greater Manchester, M32 0TB

HOLMES, John Reginald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2006
Resigned on: 28 May 2009
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 23 Mar 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

ARGYLE, James Alexander RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2 Brightgate Way, Manchester, Greater Manchester, M32 0TB

CARTMELL, David Wayne, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: August 1961
Address: 2 Brightgate Way, Manchester, Greater Manchester, M32 0TB

HOLMES, John Reginald RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 28 May 2009
Date of birth: May 1953
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

IQBAL, Shahzad RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 18 Mar 2010
Country of Residence: Bahrain
Date of birth: May 1963
Address: Flat 24, Building 63, Avenue 0021, 0517 Sar, Northern Governorate, Bahrain

KAZEROONI, Nabeel RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 21 Oct 2008
Date of birth: July 1971
Address: Villa 2324, Road 740, Muqabah 507, Bahrain

MERFIELD, Graham Frederick RESIGNED
Role: Director
Appointed on: 28 Oct 2014
Resigned on: 15 Feb 2019
Country of Residence: United States
Date of birth: November 1962
Address: 2 Brightgate Way, Manchester, Greater Manchester, M32 0TB

OUNDHAKAR, Sameer RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2 Brightgate Way, Manchester, Greater Manchester, M32 0TB

SASSON, Gavin RESIGNED
Role: Director
Appointed on: 21 Oct 2008
Resigned on: 17 Jun 2011
Country of Residence: Singapore
Date of birth: April 1961
Address: 12, Malcolm Park, Singapore, Singapore

SHIA, Jenn Cherng RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 13 Jan 2012
Country of Residence: Taiwan
Date of birth: May 1959
Address: 205 River Valley Road,, \18-51 Square, 238274, Singapore

SLATER, Iain Robert RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Manor House, Green Lane, Swineshead, Bedfordshire, MK44 2AF

TURGEON, Paul Douglas RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Dec 2011
Country of Residence: Usa
Date of birth: February 1960
Address: 1029 Kentucky Avenue, Atalnta, Georgia 30306-3533, Usa

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 2005
Resigned on: 23 Mar 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2006	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)
12 May 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2006	Satisfied	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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