Company Information for

ALLIED COLLOIDS GROUP LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, SK1 3GG,

Company Registration Number

00458949

Private Limited Company

Active

About Allied Colloids Group Ltd

ALLIED COLLOIDS GROUP LIMITED was founded on 1948-09-20 and has its registered office in Stockport. The organisation's status is listed as "Active". Allied Colloids Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ALLIED COLLOIDS GROUP LIMITED
Legal Registered Office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
Other companies in SK8

Filing Information

Company Number00458949
Date formed1948-09-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/09/2015
Filing return next due03/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 05:15:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Victoria Koerner Company Secretary 2016-01-01
Helen Victoria Koerner Director SENIOR LEGAL ADVISOR 2017-05-01 ENGLAND
Thomas Urwin Director FINANCE MANAGER 2010-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Hatton Director 2015-01-01 2017-04-30
Stephen Hatton Company Secretary 2015-01-01 2015-12-31
Helen Victoria Koerner Company Secretary 2010-03-01 2014-12-31
Torben Berlin Jensen Director 2010-03-01 2014-12-31
Helen Victoria Koerner Director 2010-03-01 2014-12-31
Rachel Anne Wilkinson Company Secretary 2006-05-30 2010-03-01
Edwin Marshall Castle Director 2008-07-01 2010-03-01
Alan Hardwick Dimery Director 2004-01-05 2010-03-01
Rachel Anne Wilkinson Director 2008-07-01 2010-03-01
Craig Alexander Forbes Director 2001-11-05 2008-07-01
Mark Dale Wright Director 1998-08-03 2008-07-01
Ian Edmund Ferguson Stewart Director 1998-08-03 2006-12-31
Ian Edmund Ferguson Stewart Company Secretary 1999-07-06 2006-05-30
Bryan George Kerr Director 1998-03-12 2003-12-31
Michael Anton Finkelstein Director 1998-08-03 2001-11-05
Paul Barry Wilson Company Secretary 1998-03-03 1999-07-06
Franz Gerny Director 1998-06-19 1999-03-15
David Farrar Director 1992-09-05 1999-02-26
John Arthur Harnett Director 1996-08-01 1999-02-15
Edwin Bruce Farmer Director 1996-08-01 1998-03-12
Rodney Horrocks Sellers Director 1997-04-28 1998-03-12
William Lionel Wilkinson Director 1992-09-05 1998-03-12
Charles Patrick Watters Company Secretary 1997-05-15 1998-03-03
Harold Cottam Director 1992-11-24 1997-07-30
Paul Barry Wilson Company Secretary 1997-01-31 1997-05-15
George Mcgrow Director 1992-09-05 1997-03-31
John Phillip Tayler Company Secretary 1992-09-05 1997-01-31
George Trevor Holdsworth Director 1992-09-05 1996-11-29
Brian Donald Fisher Director 1992-11-24 1996-09-23
Gordon Stanley Senior Director 1992-09-05 1996-07-31
Peter Flesher Director 1992-09-05 1995-06-30
John Binnie Director 1992-09-05 1994-10-01

Related Directorships for Helen Victoria Koerner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Victoria Koerner BU INTERNATIONAL HOLDING COMPANY LIMITEDDirector 2017-05-12 CURRENT 2012-03-07 Active
Helen Victoria Koerner COGNIS HOLDINGS UK LIMITEDDirector 2017-05-01 CURRENT 2003-01-17 Active
Helen Victoria Koerner MASTER BUILDERS SOLUTIONS UK LIMITEDDirector 2017-05-01 CURRENT 1952-12-10 Active
Helen Victoria Koerner LOW MOOR SECURITIES LIMITEDDirector 2017-05-01 CURRENT 1970-11-26 Active
Helen Victoria Koerner INCA BRONZE POWDERS LIMITEDDirector 2017-05-01 CURRENT 1984-08-03 Active
Helen Victoria Koerner CIBA UK INVESTMENT LIMITEDDirector 2017-05-01 CURRENT 1997-12-17 Active
Helen Victoria Koerner BECKER-UNDERWOOD (UK) LIMITEDDirector 2017-05-01 CURRENT 2000-07-28 Active
Helen Victoria Koerner INTERLATES LIMITEDDirector 2017-05-01 CURRENT 1968-03-15 Active
Helen Victoria Koerner THE MICROBIO GROUP LIMITEDDirector 2017-05-01 CURRENT 1983-03-03 Active
Helen Victoria Koerner MICROBIO CANADA LIMITEDDirector 2017-05-01 CURRENT 1983-05-23 Active
Helen Victoria Koerner BASF PERFORMANCE PRODUCTS LIMITEDDirector 2017-05-01 CURRENT 1996-09-12 Active

Related Directorships for Thomas Urwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Urwin METALFX TECHNOLOGY LIMITEDDirector 2010-03-01 CURRENT 2002-02-12 Dissolved 2015-07-21
Thomas Urwin CIBA SPECIALTY CHEMICALS OVERSEAS LIMITEDDirector 2010-03-01 CURRENT 1998-10-12 Dissolved 2015-11-03
Thomas Urwin ALLIED COLLOIDS OVERSEAS LIMITEDDirector 2010-03-01 CURRENT 1912-05-23 Dissolved 2015-07-21
Thomas Urwin LOW MOOR SECURITIES LIMITEDDirector 2010-03-01 CURRENT 1970-11-26 Active
Thomas Urwin INCA BRONZE POWDERS LIMITEDDirector 2010-03-01 CURRENT 1984-08-03 Active
Thomas Urwin INTERLATES LIMITEDDirector 2010-03-01 CURRENT 1968-03-15 Active