Fenix Fluor Limited
08115118 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-06-17 · next due 2026-07-01
Registered office
Hillhouse InternationalFleetwood Road North
Thornton-Cleveleys
Fy5 4qd
Industry (SIC codes)
20590
· Manufacture of other chemical products n.e.c.
Officers (21)
- Iwata, Hideki · Director appointed 2025-10-22
- Mori, Nobuaki · Director appointed 2022-10-04
- Mills, Julia Suzanne · Secretary appointed 2020-10-28
- Hodgson, Richard William · Director appointed 2025-04-15 resigned 2025-11-11
- Mori, Keisuke · Director appointed 2022-12-15 resigned 2025-10-22
- Davis, Paul Desmond · Director appointed 2014-02-28 resigned 2025-04-15
- Sumi, Yoshiteru · Director appointed 2019-09-23 resigned 2022-12-15
- Mori, Hiroo · Director appointed 2018-05-01 resigned 2022-10-04
- Howcroft, Steve · Secretary appointed 2016-09-30 resigned 2020-10-28
- Murahashi, Nobuyasu · Director appointed 2017-07-03 resigned 2019-09-20
- Kato, Shin · Director appointed 2017-05-01 resigned 2018-05-01
- Iwata, Hideki · Director appointed 2016-09-30 resigned 2017-06-30
- Kawahara, Kazunobu · Director appointed 2014-02-28 resigned 2017-05-01
- Salahuddin, Tipu · Director appointed 2016-01-11 resigned 2016-09-30
- Smith, David James Mitchell · Director appointed 2014-12-19 resigned 2016-09-30
- Ost, Andrea · Secretary appointed 2012-06-21 resigned 2016-09-30
- Ost, Andrea · Director appointed 2012-06-21 resigned 2016-09-30
- Roscher, Ron · Director appointed 2012-06-21 resigned 2016-01-11
- Valle Martin, Hector · Director appointed 2012-06-21 resigned 2014-12-19
- Okuno, Hiroyuki · Director appointed 2012-06-21 resigned 2014-02-28
- Douglas, Peter Michael George · Director appointed 2012-06-21 resigned 2013-09-09
People with significant control (1)
-
Agc Chemicals Europe Ltd ActiveCorporate Entity Psc · notified 2016-10-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
Recent filings (15)
- 2025-11-11 Termination director company with name termination date TM01 Officers
- 2025-11-04 Appointment of director AP01 Officers
- 2025-11-04 Termination director company with name termination date TM01 Officers
- 2025-09-08 Small-company accounts (paper) AA Accounts
- 2025-08-26 Director details changed CH01 Officers
- 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-22 Appointment of director AP01 Officers
- 2025-04-22 Termination director company with name termination date TM01 Officers
- 2024-07-23 Small-company accounts (paper) AA Accounts
- 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-26 Small-company accounts (paper) AA Accounts
- 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-15 Appointment of director AP01 Officers
- 2022-12-15 Termination director company with name termination date TM01 Officers
- 2022-10-05 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register