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CHEMELEX (UK) LIMITED
Company number 03710607 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHEMELEX (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHEMELEX (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03710607
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 1999
- Registered office
- Washington, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Manufacture of other electronic and electric wires and cables
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHEMELEX (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHEMELEX (UK) LIMITED
CHEMELEX (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHEMELEX (UK) LIMITED · statement of 10 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHEMELEX HOLDING UK LTD Company 15892259 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls CHEMELEX (UK) LIMITED
CHEMELEX (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Summit Uk Bidco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 January 2025 | Company · Private Limited Company · United Kingdom · number 15892259 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvent Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 December 2017 | 30 January 2025 |
| Pentair Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 December 2017 |
Officers · 3 current
Who runs CHEMELEX (UK) LIMITED
CHEMELEX (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 37 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate secretary | 1 February 2021 | — | — |
| MCGRATH, Andrew Paul | Director | 15 April 2025 | British | United Kingdom |
| TAYLOR, Sian Natalie | Director | 15 April 2025 | British | United Kingdom |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHONSUS, Anton Bernard | Secretary | 29 September 2012 | 29 May 2013 |
| FARRELL, Peter Stephen | Secretary | 14 May 1999 | 25 August 2000 |
| GODFRAY, Terence William | Secretary | 8 March 2001 | 8 March 2002 |
| GRUNDY, Sophie Katherine | Secretary | 29 May 2013 | 1 March 2017 |
| HAMPTON, Alan Caithness | Secretary | 30 September 2007 | 29 September 2012 |
| HANLEY, Kevin William | Secretary | 25 August 2000 | 8 March 2001 |
| LATHAM, Graham Charles Mason | Secretary | 8 March 2002 | 30 September 2008 |
| TONKS, Sarah Uny | Secretary | 19 April 1999 | 14 May 1999 |
| EVERSECRETARY LIMITED | Corporate secretary | 1 March 2017 | 1 February 2021 |
| NORTON ROSE LIMITED | Corporate nominee secretary | 10 February 1999 | 19 April 1999 |
| BOARDMAN, Michael Stuart | Director | 29 May 2013 | 17 November 2015 |
| BROGAN, Edward Michael James | Director | 30 January 2025 | 15 April 2025 |
| COX, Andrew Edward | Director | 14 May 1999 | 8 March 2001 |
| DOWNIE, Michael James | Director | 14 May 1999 | 31 January 2001 |
| GHEYSENS, Willem | Director | 28 April 2017 | 30 January 2025 |
| HAMPTON, Alan Caithness | Director | 1 June 2006 | 30 April 2015 |
| HANLEY, Kevin William | Director | 23 June 2000 | 8 March 2001 |
| KANSEN, Johannes | Director | 8 March 2001 | 15 April 2010 |
| KATNER, Kurt | Director | 8 March 2001 | 28 June 2002 |
| LAWRENSON, John Christopher | Director | 23 June 2000 | 8 March 2001 |
| LEMMENS, Sylvain Henri Corneel | Director | 4 July 2003 | 17 December 2020 |
| MACKINTOSH, Neil Stuart | Director | 17 December 2020 | 30 November 2022 |
| MARTIN, David | Director | 1 March 2016 | 1 January 2021 |
| MATTIUZZO, Mauro | Director | 19 April 1999 | 14 May 1999 |
| OLIN, Christian | Director | 15 April 2010 | 8 October 2014 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMMER, Ian Richard | Director | 14 May 1999 | 25 August 2000 |
| RUGHANI, Neil | Director | 30 November 2022 | 30 January 2025 |
| SIVERD, Robert Joseph | Director | 14 May 1999 | 1 June 1999 |
| STOKES, Robert Allan | Director | 28 June 2002 | 4 July 2003 |
| TOFFOLO, Tommaso | Director | 29 May 2013 | 28 April 2017 |
| TONKS, Sarah Uny | Director | 19 April 1999 | 14 May 1999 |
| TULLY, Tristan John | Director | 30 January 2025 | 15 April 2025 |
| VERMEULEN, Christian Pierre | Director | 3 August 2005 | 11 August 2014 |
| VIRGULAK, Christopher Francis | Director | 14 May 1999 | 1 June 1999 |
| WARD, Marcus Gordon Waddie | Director | 24 January 2003 | 23 February 2006 |
| NOROSE LIMITED | Corporate nominee director | 10 February 1999 | 19 April 1999 |
| NORTON ROSE LIMITED | Corporate nominee director | 10 February 1999 | 19 April 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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