SYNTHETIC CHEMICALS (NORTHERN) LIMITED
03189284 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 May 2027 (last filed 1 May 2026).
Next accounts
30 Sept 2027
Next confirmation
15 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
DOWNES, Michael
Director
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
BUCHAN, Charles James
Secretary · Resigned 2000-05-22
WATSON, Deirdre Mary Alison
Secretary · Resigned 1998-11-30
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1996-04-29
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Companies House dossier
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
03189284Active· Ltd· England Wales· 1996-04-23Incorporated 1996-04-23Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- DOWNES, Michael· DirectorAppointed 2025-07-31
- CLARRY, Sean· DirectorResigned 2025-07-31
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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DOWNES, Michael
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2006-12-01
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BUCHAN, Charles James
Secretary
- Appointed
- 1998-11-30
- Resigned
- 2000-05-22
- Nationality
- British
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WATSON, Deirdre Mary Alison
Secretary
- Appointed
- 1996-05-08
- Resigned
- 1998-11-30
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-04-23
- Resigned
- 1996-04-29
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2000-05-22
- Resigned
- 2022-11-01
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ALFERT, Alice Nancy
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1990
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ASHWORTH, Michael John
Director
- Appointed
- 2012-02-01
- Resigned
- 2019-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CLARKE, Anthony
Director
- Appointed
- 2019-08-15
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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CLARRY, Sean
Director
- Appointed
- 2025-05-22
- Resigned
- 2025-07-31
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 11/1975
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COLQUHOUN, William Alexander
Director
- Appointed
- 1996-05-13
- Resigned
- 1998-03-02
- Nationality
- British
- Born
- 01/1950
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DOW, Gordon Melvyn
Director
- Appointed
- 1996-05-08
- Resigned
- 1996-09-20
- Nationality
- British
- Born
- 02/1945
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ELLIS, Michael
Director
- Appointed
- 1999-08-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 10/1947
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HAWKINS, Karin Jacqueline
Director
- Appointed
- 2008-10-09
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HINTON, Robert James
Director
- Appointed
- 2024-03-22
- Resigned
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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HOBSON, Trevor, Dr
Director
- Appointed
- 1996-05-08
- Resigned
- 1996-10-14
- Nationality
- British
- Born
- 11/1950
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HUDSON, John Franklin
Director
- Appointed
- 1998-03-02
- Resigned
- 1999-07-31
- Nationality
- British
- Born
- 10/1946
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JONES, Elaine
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 05/1951
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KERSLEY, Stephen Alexander
Director
- Appointed
- 1997-05-01
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 08/1959
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LUCKIE, Trevor Keith
Director
- Appointed
- 2000-11-06
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 04/1951
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MCKENDRICK, Colin Bruce
Director
- Appointed
- 2000-08-14
- Resigned
- 2002-01-02
- Nationality
- British
- Born
- 12/1958
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OSUNDINA, Olujuwon
Director
- Appointed
- 2024-11-15
- Resigned
- 2025-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1987
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STOTHART, William Scott
Director
- Appointed
- 1998-09-07
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 07/1958
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TAYLOR, Robert, Dr
Director
- Appointed
- 1996-05-13
- Resigned
- 1996-09-20
- Nationality
- British
- Born
- 05/1946
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WATKINS, Alan Howard
Director
- Appointed
- 1996-09-20
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 11/1946
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YOUNG, David Keith
Director
- Appointed
- 2006-01-01
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 02/1959
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1996-04-23
- Resigned
- 1996-04-29
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