Company Information for

HICKSON INTERNATIONAL LIMITED

HEXAGON TOWER CRUMPSALL VALE, BLACKLEY, MANCHESTER, M9 8GQ,

Company Registration Number

00499821

Private Limited Company

Active

About Hickson International Ltd

HICKSON INTERNATIONAL LIMITED was founded on 1951-09-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Hickson International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HICKSON INTERNATIONAL LIMITED
Legal Registered Office
HEXAGON TOWER CRUMPSALL VALE
BLACKLEY
MANCHESTER
M9 8GQ
Other companies in WF10

Filing Information

Company Number00499821
Date formed1951-09-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 06:40:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Thomas Carter Company Secretary 2017-05-10
Nicholas Thomas Carter Director FINANCIAL ACCOUNTANT 2016-11-01 ENGLAND
Alexander Henry Hoy Director NONE 2011-10-27 UNITED STATES
Anthony William Kelly Director DIRECTOR 2017-03-02 ENGLAND
Franklin Delano Kicklighter Director BUSINESS UNIT HEAD OF WOOD PROTECTION 2015-12-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Martin Baker Company Secretary 2010-03-31 2017-05-10
Stephen Martin Baker Director 2010-03-31 2017-05-10
Andrew Barry Director 2013-11-04 2017-03-02
Karen Deborah Johnson Company Secretary 2013-11-04 2016-05-09
Markus Funk Director 2011-10-27 2015-04-21
Bradley Gerald Luria Director 2011-10-27 2013-11-04
William Paul Bush Director 2003-04-10 2011-10-27
Steven C Giuliano Director 2007-06-28 2011-10-27
Hayes Anderson Director 2001-12-18 2011-05-20
Graham Buchan Company Secretary 2001-11-01 2010-03-31
Graham Buchan Director 2003-04-15 2010-03-31
Paul Craney Director 2000-08-25 2007-06-28
John Frederick Langton Director 1994-12-02 2003-03-31
John Joseph Margherio Director 2002-07-23 2003-02-04
John Henry Markham Director 1996-02-26 2002-04-30
Jeremy Kim Maiden Company Secretary 2000-08-25 2001-10-31
Jeremy Kim Maiden Director 1999-07-01 2001-10-31
Robert Trevor Dunkley Company Secretary 1999-09-10 2000-08-25
Keith Wood Humphreys Director 1995-02-03 2000-08-25
Robert Jordan Director 1992-05-10 2000-08-25
James Hann Director 1994-10-07 1999-10-01
Paul Michael O'dwyer Company Secretary 1997-05-01 1999-09-10
Martin Edge Llowarch Director 1992-05-10 1999-09-01
Justin Southworth Court Director 1995-07-03 1999-06-30
Michael Arthur Fearfield Director 1994-12-02 1997-06-06
Colin Livsey Company Secretary 1992-05-10 1997-05-01
Dennis Graham John Kerrison Director 1992-05-10 1995-11-06
John Malcolm Barr Director 1992-05-10 1995-05-15
Gordon Pearce Jones Director 1992-05-10 1994-10-07
Donald William Ford Director 1992-05-10 1992-06-26

Related Directorships for Nicholas Thomas Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Thomas Carter LONZA GROUP UK LTDDirector 2017-06-18 CURRENT 1990-10-23 Active
Nicholas Thomas Carter LONZA WOKINGHAM LIMITEDDirector 2017-03-27 CURRENT 1991-05-24 Liquidation
Nicholas Thomas Carter ARCH UK BIOCIDES LIMITEDDirector 2016-11-01 CURRENT 2003-12-08 Active
Nicholas Thomas Carter ARCH CHEMICALS PRODUCTS LIMITEDDirector 2016-11-01 CURRENT 1970-05-01 Active
Nicholas Thomas Carter INNOVATIVE WATER CARE LIMITEDDirector 2016-11-01 CURRENT 1978-02-24 Active
Nicholas Thomas Carter ARCH CHEMICALS UK HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2000-05-03 Active
Nicholas Thomas Carter HICKSON LIMITEDDirector 2016-11-01 CURRENT 1937-06-12 Active
Nicholas Thomas Carter ARCH TIMBER PROTECTION LIMITEDDirector 2016-11-01 CURRENT 1946-10-25 Active
Nicholas Thomas Carter HICKSON CHEMICAL SUPPLIES LIMITEDDirector 2016-07-01 CURRENT 1959-02-02 Active
Nicholas Thomas Carter HICKSON W.A. CHEMICALS LIMITEDDirector 2016-07-01 CURRENT 1988-02-29 Active
Nicholas Thomas Carter ARCH CHEMICALS UK FINANCEDirector 2016-07-01 CURRENT 2004-03-31 Active
Nicholas Thomas Carter HICKSON INVESTMENTS LIMITED.Director 2016-07-01 CURRENT 1985-08-21 Active
Nicholas Thomas Carter HICKSON TIMBER PRODUCTS LIMITEDDirector 2016-07-01 CURRENT 1931-11-07 Active

Related Directorships for Alexander Henry Hoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Henry Hoy HICKSON PENSION TRUSTEES LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Alexander Henry Hoy ARCH UK BIOCIDES LIMITEDDirector 2011-10-27 CURRENT 2003-12-08 Active
Alexander Henry Hoy ARCH CHEMICALS UK HOLDINGS LIMITEDDirector 2011-10-27 CURRENT 2000-05-03 Active
Alexander Henry Hoy HICKSON LIMITEDDirector 2011-10-27 CURRENT 1937-06-12 Active

Related Directorships for Anthony William Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Kelly ARCH UK BIOCIDES LIMITEDDirector 2017-03-02 CURRENT 2003-12-08 Active
Anthony William Kelly HICKSON CHEMICAL SUPPLIES LIMITEDDirector 2017-03-02 CURRENT 1959-02-02 Active
Anthony William Kelly ARCH CHEMICALS PRODUCTS LIMITEDDirector 2017-03-02 CURRENT 1970-05-01 Active
Anthony William Kelly INNOVATIVE WATER CARE LIMITEDDirector 2017-03-02 CURRENT 1978-02-24 Active
Anthony William Kelly HICKSON W.A. CHEMICALS LIMITEDDirector 2017-03-02 CURRENT 1988-02-29 Active
Anthony William Kelly ARCH CHEMICALS UK HOLDINGS LIMITEDDirector 2017-03-02 CURRENT 2000-05-03 Active
Anthony William Kelly ARCH CHEMICALS UK FINANCEDirector 2017-03-02 CURRENT 2004-03-31 Active
Anthony William Kelly HICKSON INVESTMENTS LIMITED.Director 2017-03-02 CURRENT 1985-08-21 Active
Anthony William Kelly HICKSON TIMBER PRODUCTS LIMITEDDirector 2017-03-02 CURRENT 1931-11-07 Active
Anthony William Kelly HICKSON LIMITEDDirector 2017-03-02 CURRENT 1937-06-12 Active

Related Directorships for Franklin Delano Kicklighter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Franklin Delano Kicklighter HICKSON LIMITEDDirector 2015-12-22 CURRENT 1937-06-12 Active
Franklin Delano Kicklighter ARCH UK BIOCIDES LIMITEDDirector 2008-09-24 CURRENT 2003-12-08 Active