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Companies/01339811

Billchem Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
JC
Mrs Jill ChiwaraIndividual
Significant influence or control

Notified 2016-10-01 · No cessation recorded

Source record 126301172
KB
Mr Kenneth John BlackIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126301169
IC
Mr Ian Campbell CowanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126301170
MM
Ms Margaret Elizabeth MacruryIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126301174
L Rowland & Co (Retail) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126301260
Show 1 ceased record
JD
Mr John Gerard Patrick D'ArcyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 126301344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SA
Stephen AndersonCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+35 others
KH
Kevin HudsonCurrent director
Appointed 2015-04-30 · 11 yrs · Finance Director
+82 others
MB
Mike BlakemanCurrent secretary
Appointed 2015-03-31 · 11 yrs
Show 12 historical appointments
PS
Paul SmithResigned director
Resigned 2015-04-30 · 2 yrs · Director
CorpL Rowland And Co Retail LtdResigned director
Resigned 2007-08-01 · 8 yrs
PK
Paul KirbyResigned director
Resigned 1999-01-25 · 16 yrs · Pharmacist
IB
Ian BellResigned secretaryResigned director
Resigned 1999-01-25 · 16 yrs
CorpN R Gupta LimitedResigned director
Resigned 1998-05-05 · 16 yrs
CorpCarter The Chemist Middlesbrough LimitedResigned director
Resigned 1991-04-30 · 16 yrs · Pharmacists
GL
Geoffrey LawrenceResigned directorResigned secretary
Resigned 1991-04-30 · 7 yrs · Pharmacist
VS
Valerie SlinnResigned director
Resigned 1991-04-30 · 4 yrs · Pharmacist
HH
Harry HillResigned director
Resigned 1991-04-30 · 2 yrs · Pharmacist
DJ
Dorothy JonesResigned director
Resigned 1991-04-30 · 7 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active