Company Information for

GEOCHEM GROUP LIMITED

UNIT 7-8 HAWARDEN BUSINESS PARK, MANOR ROAD, MANOR ROAD, HAWARDEN DEESIDE, CH5 3US,

Company Registration Number

01172785

Private Limited Company

Dissolved

About Geochem Group Ltd

GEOCHEM GROUP LIMITED was founded on 1974-06-05 and had its registered office in Manor Road. The company was dissolved on the 2014-07-22 and is no longer trading or active.

Key Data

Company Name
GEOCHEM GROUP LIMITED
Legal Registered Office
MANOR ROAD
MANOR ROAD
HAWARDEN DEESIDE
CH5 3US
Other companies in CH5

Filing Information

Company Number01172785
Date formed1974-06-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-07-22
Type of accountsDORMANT
Last Datalog update:
2015-05-13 02:21:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-07-22

Officer Role Occupation Date Appointed Country
Peter Edward Bream Director DIRECTOR 2013-08-05 ENGLAND
Simon Spencer Gibbs Director DIRECTOR 2006-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Christopher Humphreys Company Secretary 2006-11-17 2012-09-27
David Christopher Humphreys Director 2011-06-20 2012-09-27
David Lee Cruddace Director 2007-06-28 2011-06-20
David Christopher Humphreys Director 2006-11-17 2007-06-28
Ian Christopher Robinson Company Secretary 2004-06-18 2006-11-17
Ian Christopher Robinson Director 2004-06-18 2006-11-17
John Charles Molan Director 2005-10-17 2006-07-01
Gerardus Hendrikus Wilhelms Baalhuis Director 1999-09-23 2005-10-17
Christopher Boyes Company Secretary 2000-12-09 2004-06-18
Christopher Boyes Director 1999-09-23 2004-06-18
Jane Claire Downes Company Secretary 1999-09-23 2000-12-09
Ian Graham Knight Director 1999-09-23 2000-12-09
Andrew Bondswell Director 1999-09-23 2000-10-24
Glyn Richard Meacher Jones Company Secretary 1992-10-22 1999-09-23
Nigel John Lewis Bailey Director 1992-10-22 1999-09-23
Geoffrey Stanley Bayliss Director 1992-10-22 1999-09-23
Glyn Richard Meacher Jones Director 1992-10-22 1999-09-23
John Malcolm Cubitt Director 1992-10-22 1996-09-02

Related Directorships for Peter Edward Bream

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Edward Bream ABRAMIS LIMITEDDirector 2017-09-04 CURRENT 2008-12-04 Active
Peter Edward Bream VENTURE LIFE GROUP PLCDirector 2016-02-17 CURRENT 2005-12-12 Active
Peter Edward Bream MICROTECH FOOD LABORATORIES LIMITEDDirector 2014-03-18 CURRENT 1994-09-23 Dissolved 2014-07-22
Peter Edward Bream POROPERM GEOCHEM LIMITEDDirector 2014-03-18 CURRENT 1979-06-12 Dissolved 2014-07-22
Peter Edward Bream ALCONTROL TRUSTEE COMPANY LIMITEDDirector 2012-11-29 CURRENT 2001-01-15 Dissolved 2014-05-27

Related Directorships for Simon Spencer Gibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Spencer Gibbs TECHNICHEM LABORATORIES LIMITEDDirector 2012-09-27 CURRENT 1987-07-13 Dissolved 2014-07-22
Simon Spencer Gibbs S.P. SHUTLER ASSOCIATES LIMITEDDirector 2011-11-28 CURRENT 1990-06-15 Dissolved 2016-12-06
Simon Spencer Gibbs E.U.S. LIMITEDDirector 2006-07-01 CURRENT 1990-04-18 Dissolved 2014-07-22
Simon Spencer Gibbs MICROTECH FOOD LABORATORIES LIMITEDDirector 2006-07-01 CURRENT 1994-09-23 Dissolved 2014-07-22
Simon Spencer Gibbs POROPERM GEOCHEM LIMITEDDirector 2006-07-01 CURRENT 1979-06-12 Dissolved 2014-07-22
Simon Spencer Gibbs ALCONTROL TRUSTEE COMPANY LIMITEDDirector 2006-07-01 CURRENT 2001-01-15 Dissolved 2014-05-27