PERACHEM HOLDINGS PLC
LONDON GREEN CHEMICALS PLC ECO CHEMICAL ENTERPRISES PLC PRIMAVERA CAPITAL PLC

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Company number 05425236
Status Active
Incorporation Date 15 April 2005
Company Type Public Limited Company
Address 55 DRURY LANE, LONDON, WC2B 5RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-07 . The most likely internet sites of PERACHEM HOLDINGS PLC are www.perachemholdings.co.uk, and www.perachem-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perachem Holdings Plc is a Public Limited Company. The company registration number is 05425236. Perachem Holdings Plc has been working since 15 April 2005. The present status of the company is Active. The registered address of Perachem Holdings Plc is 55 Drury Lane London Wc2b 5rz. . WINSTON, Stephen Maurice is a Secretary of the company. FIELDING, Alison Margaret, Dr is a Director of the company. HAMMER, George Christopher is a Director of the company. HAMMER, George Christopher is a Director of the company. LEWIS, David Malcolm, Prof. is a Director of the company. WINSTON, Stephen Maurice is a Director of the company. WOOD, Nicholas John Kendal is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary WELLINGTON HOUSE NOMINEES LIMITED has been resigned. Director ADAMS, Rodney Harry, Dr has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director FARLEIGH, Richard Bruce has been resigned. Director NORWOOD, David Robert has been resigned. Director PENNY, Martin Richard has been resigned. Director UNDERWOOD, Michael Roy has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINSTON, Stephen Maurice
Appointed Date: 04 July 2005
Director
FIELDING, Alison Margaret, Dr
Appointed Date: 06 March 2007
61 years old
Director
HAMMER, George Christopher
Appointed Date: 01 February 2016
75 years old
Director
HAMMER, George Christopher
Appointed Date: 01 February 2016
75 years old
Director
LEWIS, David Malcolm, Prof.
Appointed Date: 06 March 2007
84 years old
Director
WINSTON, Stephen Maurice
Appointed Date: 15 April 2005
69 years old
Director
WOOD, Nicholas John Kendal
Appointed Date: 15 December 2015
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 15 April 2005
Director
ADAMS, Rodney Harry, Dr
Resigned: 31 July 2008
Appointed Date: 06 March 2007
80 years old
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 02 July 2008
Appointed Date: 06 March 2007
63 years old
Director
FARLEIGH, Richard Bruce
Resigned: 15 October 2007
Appointed Date: 04 July 2005
65 years old
Director
NORWOOD, David Robert
Resigned: 31 December 2008
Appointed Date: 15 October 2007
57 years old
Director
PENNY, Martin Richard
Resigned: 26 September 2012
Appointed Date: 01 August 2008
72 years old
Director
UNDERWOOD, Michael Roy
Resigned: 15 October 2007
Appointed Date: 10 October 2005
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

PERACHEM HOLDINGS PLC Events

23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2016
Group of companies' accounts made up to 31 March 2016
15 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
28 Apr 2016
Appointment of George Christopher Hammer as a director on 1 February 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 676,386.4
...
... and 92 more events
18 May 2005
New secretary appointed
18 May 2005
New director appointed
18 May 2005
Director resigned
18 May 2005
Secretary resigned
15 Apr 2005
Incorporation

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