THE HOLCHEM GROUP LIMITED

Company summary

Accounts overdue

Company number: 05776448
Status: ACTIVE
Incorporated / age: 10 April 200620 years
Registered office: Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Accounts due: 30 September 2026
Confirmation statement due: 24 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:46 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
Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
Nature of business
Non-trading company
Previous company names
COBCO 771 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 May 2020				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CHISHOLM, Kathleen Anne ACTIVE	Director	28 Jun 2023		United Kingdom	May 1980	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
DOWNIE, Andrew ACTIVE	Director	12 Nov 2025		United Kingdom	November 1968	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
FINE, Richard James ACTIVE	Director	28 Jun 2023		United Kingdom	March 1970	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
LE CLERC, Tanguy Serge ACTIVE	Director	01 Jan 2021		France	August 1974	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
ROBERTSON, John Mccutcheon ACTIVE	Director	24 Jan 2020		United Kingdom	September 1960	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
TAYLOR, Sarah Louise ACTIVE	Director	28 Jun 2023		United Kingdom	June 1973	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
CASSIDY, Shaun RESIGNED	Secretary	14 Jun 2006	03 Nov 2006			55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ
HARDMAN, Samantha Jayne RESIGNED	Secretary	03 Nov 2006	28 May 2020			Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	10 Apr 2006	29 Jun 2006			Ship Canal House, King Street, Manchester, M2 4WB
BAGSHAW, Stephen Charles RESIGNED	Director	14 Jun 2006	31 Dec 2022	United Kingdom	June 1954	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
BELL, Simon Lee RESIGNED	Director	14 Jun 2006	20 Jan 2020	United Kingdom	March 1972	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
EDWARDS, Nicholas Quentin RESIGNED	Director	14 Jun 2006	31 Dec 2021	United Kingdom	December 1959	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
ELLIS, Matthew Lee RESIGNED	Director	01 Jan 2021	11 Feb 2022	United Kingdom	September 1984	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
HALLOWS, Katherine Emma RESIGNED	Director	01 Apr 2015	22 Jan 2020	England	October 1968	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Manchester, BL9 8RD, England
HARDMAN, Samantha Jayne RESIGNED	Director	14 Jun 2006	28 May 2020	England	February 1966	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
HOLAH, John Trevor, Dr RESIGNED	Director	20 Feb 2015	01 Jan 2021	United Kingdom	May 1958	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
KORAL, Gregory David RESIGNED	Director	24 Jan 2020	28 May 2020	England	March 1964	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD
MIDDLETON, Stuart RESIGNED	Director	14 Jun 2006	16 Oct 2025	United Kingdom	July 1959	Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England
COBBETTS (DIRECTOR) LIMITED RESIGNED	Director	10 Apr 2006	29 Jun 2006			Ship Canal House, King Street, Manchester, M2 4WB

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2020
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CHISHOLM, Kathleen Anne ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

DOWNIE, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

FINE, Richard James ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

LE CLERC, Tanguy Serge ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: France
Date of birth: August 1974
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

ROBERTSON, John Mccutcheon ACTIVE
Role: Director
Appointed on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

TAYLOR, Sarah Louise ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

CASSIDY, Shaun RESIGNED
Role: Secretary
Appointed on: 14 Jun 2006
Resigned on: 03 Nov 2006
Address: 55 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ

HARDMAN, Samantha Jayne RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 28 May 2020
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 29 Jun 2006
Address: Ship Canal House, King Street, Manchester, M2 4WB

BAGSHAW, Stephen Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

BELL, Simon Lee RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

EDWARDS, Nicholas Quentin RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

ELLIS, Matthew Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 11 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

HALLOWS, Katherine Emma RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 22 Jan 2020
Country of Residence: England
Date of birth: October 1968
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Manchester, BL9 8RD, England

HARDMAN, Samantha Jayne RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: February 1966
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

HOLAH, John Trevor, Dr RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

KORAL, Gregory David RESIGNED
Role: Director
Appointed on: 24 Jan 2020
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: March 1964
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD

MIDDLETON, Stuart RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 16 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Gateway House, Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire, BL9 8RD, England

COBBETTS (DIRECTOR) LIMITED RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 29 Jun 2006
Address: Ship Canal House, King Street, Manchester, M2 4WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	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.

Legal Entity Identifier

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