Analytichem UK Ltd
Private Limited Company · Bicester
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAnalytichem Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-21 · No cessation recorded
Source record 240866561Show 3 ceased records
PW
Mr Peter Michael WhittardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-04-28 · Ceased 2023-12-21
Source record 229299583AW
Mr Andrew Roland WhittardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-21
Source record 236419135LW
Mr Lawrence Mervyn WhittardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-24
Source record 236419136People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PW
Peter WhittardResigned director
Resigned 2022-01-01 · 1 yr · Director
PW
Peter WhittardResigned secretary
Resigned 2018-12-18 · 5 yrs
MY
Martyn YoungResigned director
Resigned 2015-03-02 · 8 yrs · Operations Director
WF
William FranklinResigned director
Resigned 2006-07-01 · 8 yrs · Director
AW
Resigned 2001-01-17 · 22 yrs · Managing Director
LW
Lawrence WhittardResigned director
Resigned 1991-10-07 · 28 yrs · Director
JW
Resigned 1991-10-07 · 9 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active