MEXICHEM SPECIALTY COMPOUNDS LIMITED
01572669 · Active · Ltd · 45 yrs · Melton Mowbray
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 13 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEXICHEM SPECIALTY COMPOUNDS LIMITED
01572669Active· Ltd· England Wales· 1981-07-06Incorporated 1981-07-06Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- DELISLE, Daniel Jean· DirectorResigned 2025-12-12
- ARCHIBALD, Euan James· SecretaryAppointed 2024-06-28
- WALKER-ARNOTT, Ellen· SecretaryResigned 2024-06-28
- MUSANTE, William· DirectorAppointed 2022-07-01
ARCHIBALD, Euan James
Secretary
- Appointed
- 2024-06-28
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MUSANTE, William
Director
- Appointed
- 2022-07-01
- Nationality
- American
- Residence
- United States
- Born
- 10/1964
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NIVARTHY, Gautam Satyamurthy
Director
- Appointed
- 2018-07-23
- Nationality
- American
- Residence
- United States
- Born
- 04/1973
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BEASLEY, Christopher Ernest
Secretary
- Appointed
- 1993-03-05
- Resigned
- 1998-05-13
- Nationality
- British
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SMITH, Nicholas Handran
Secretary
- Appointed
- 1998-05-13
- Resigned
- 2000-08-01
- Nationality
- Australian
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SULLIVAN, Colin Robert
Secretary
- Appointed
- —
- Resigned
- 1993-03-05
- Nationality
- British
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WALKER-ARNOTT, Ellen
Secretary
- Appointed
- 2023-01-30
- Resigned
- 2024-06-28
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WHALLEY, Amanda
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2000-11-17
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-11-17
- Resigned
- 2009-10-09
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-10-09
- Resigned
- 2020-11-20
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ARMSTRONG, Kenneth Francis
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 09/1950
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BEASLEY, Christopher Ernest
Director
- Appointed
- 1993-02-26
- Resigned
- 1998-05-13
- Nationality
- British
- Born
- 05/1952
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BEVERIDGE, Colin
Director
- Appointed
- 2006-10-06
- Resigned
- 2011-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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BROWN, John Allan
Director
- Appointed
- 1997-06-24
- Resigned
- 2000-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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BROWN, Terry
Director
- Appointed
- —
- Resigned
- 2000-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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CAPDEPON, Andres Eduardo
Director
- Appointed
- 2011-01-07
- Resigned
- 2014-04-21
- Nationality
- Argentine
- Residence
- Mexico
- Born
- 09/1973
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CARRILLO RULE, Antonio
Director
- Appointed
- 2014-04-21
- Resigned
- 2016-02-29
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 05/1966
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DELISLE, Daniel Jean
Director
- Appointed
- 2018-07-23
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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FUNDERBURG, Michael Ray
Director
- Appointed
- 2018-07-23
- Resigned
- 2022-07-01
- Nationality
- American
- Residence
- United States
- Born
- 04/1958
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GINGUE, Robert Norman
Director
- Appointed
- 2000-11-20
- Resigned
- 2010-01-07
- Nationality
- American
- Residence
- Usa
- Born
- 08/1944
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GUITERREZ MUNOZ, Ricardo
Director
- Appointed
- 2011-01-07
- Resigned
- 2014-04-21
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 08/1993
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GUZMAN PERERA, Rodrigo
Director
- Appointed
- 2014-04-21
- Resigned
- 2018-07-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 03/1972
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HUBBARD, Simon Adrian Godfrey
Director
- Appointed
- 2002-10-01
- Resigned
- 2006-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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KENNY, Michael Joseph
Director
- Appointed
- 2000-11-20
- Resigned
- 2002-10-01
- Nationality
- American
- Born
- 12/1945
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LAW, John Derek
Director
- Appointed
- 1993-02-26
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 05/1957
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LAW, John Derek
Director
- Appointed
- —
- Resigned
- 1998-06-26
- Nationality
- British
- Born
- 05/1957
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LAWTON, Derek
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 01/1932
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LETMAN, George Edward
Director
- Appointed
- 2000-11-22
- Resigned
- 2002-10-01
- Nationality
- British
- Born
- 07/1952
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MANRIQUE ROCHA, Barbaro Carlos
Director
- Appointed
- 2014-04-21
- Resigned
- 2018-07-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 12/1955
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PRATT, Edward John
Director
- Appointed
- —
- Resigned
- 1993-03-05
- Nationality
- British
- Born
- 01/1941
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RAMIREZ PEREZ, Enrique
Director
- Appointed
- 2011-01-07
- Resigned
- 2018-07-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 07/1958
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RIORDAN, Thomas James
Director
- Appointed
- 2000-11-20
- Resigned
- 2011-01-07
- Nationality
- American
- Residence
- United States
- Born
- 01/1950
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SCULL, Andrew James
Director
- Appointed
- 1993-02-26
- Resigned
- 1997-06-25
- Nationality
- British
- Born
- 04/1956
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SIMON, Andrew Henry
Director
- Appointed
- —
- Resigned
- 1993-07-12
- Nationality
- British
- Born
- 04/1945
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SMITH, Nicholas Handran
Director
- Appointed
- 1998-05-13
- Resigned
- 2000-11-17
- Nationality
- Australian
- Born
- 03/1949
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SOTO GONZALEZ, Alvaro
Director
- Appointed
- 2014-04-21
- Resigned
- 2018-07-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 05/1971
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TWENTYMAN, Judith
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-11-17
- Nationality
- British
- Born
- 03/1964
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VALLEJO GOMEZ, Armando
Director
- Appointed
- 2011-01-07
- Resigned
- 2014-04-21
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 07/1960
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WINTERBOTTOM, David Stuart
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 11/1936
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