Company NameBorax Europe Limited
Company StatusActive
Company Number00036374
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMiguel Galindo
Date of BirthSeptember 1965 (Born 51 years ago)
NationalitySpanish
StatusCurrent
Appointed29 May 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleSales Director Borates Emeai
Country of ResidenceSpain
Correspondence AddressC/ Ferradura 4 C
Benicassim
12560
Director NameDr Simon Gregson Cook
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMatthew Cox
Date of BirthJanuary 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameHelen Christine Day
StatusCurrent
Appointed12 December 2014(113 years after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameJacques Pepin Fontaine De Bonnerive
Date of BirthApril 1927 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1993)
RolePresident Of Lbm French Company
Correspondence Address7 Rue De La Chaise
Paris 75007
Foreign
Director NameMr Peter Anthony Edbrooke
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHockering Grove Hockering Road
Woking
Surrey
GU22 7HJ
Director NameMr Lester Roland Hunt
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 February 1996)
RoleCompany Director
Correspondence AddressEast Wing
The Old Hall South Grove
London
N6 6BP
Director NameDr Graham Bernard Lawson
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressRidgewood
Pine View Close
Haslemere
Surrey
GU27 1DU
Director NameMr Frederick Alan Simon Lesser
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 1993)
RoleChairman & Managing Director
Correspondence AddressFlat 31 Prince Of Wales Mansions
London
SW11 4BQ
Director NameHerr Ernesto Patricio Federico Melber
Date of BirthJune 1926 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1993)
RoleConsultant
Correspondence AddressGoldbergweg 72
Frankfurt Am Main 70 6000
Germany
Director NameMr Colin Frederick Thomas Moxon
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressColburn House
The Platt Dormansland
Lingfield
Surrey
RH7 6QU
Secretary NameMr Thomas Joseph Kwasizua
NationalityBritish
StatusResigned
Appointed01 March 1992(90 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address55 Melbury Road
London
W14 8AD
Secretary NameMr Donald Gordon Williamson
NationalityBritish
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Christchurch Road
East Sheen
London
SW14 7AB
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(91 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 December 1997)
RoleAccountant
Correspondence Address170 Priestley Road
Guildford
Surrey
GU2 5RQ
Secretary NameRoger Peter Dowding
NationalityBritish
StatusResigned
Appointed29 September 1993(91 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 February 1998)
RoleCompany Director
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameJohn William Lewis
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(92 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 February 1996)
RoleGroup Information Systems Mana
Correspondence AddressBriar Cottage
Bushley
Tewkesbury
Gloucestershire
GL20 6HS
Wales
Director NameJoseph Anthony Carrabba
Date of BirthOctober 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1997)
RoleOperations Director
Correspondence Address1 Lower Road
Fetcham
Leatherhead
Surrey
KT22 9EL
Director NameRoger Peter Dowding
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(94 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 1998)
RoleChartered Accountant
Correspondence Address16 Green Lane
Guildford
Surrey
GU1 2LZ
Director NameMr Sean Terrance Wolfgang Murray
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(94 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2001)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressPinelands Old Frensham Road
Lower Bourne
Farnham
Surrey
GU10 3HD
Director NamePaul Leone
Date of BirthAugust 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 2001)
RoleFinance Director
Correspondence Address246 Fulham Road
London
SW10 9NA
Director NameKieran Quill
Date of BirthAugust 1958 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 28 February 2007)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Milton Road
London
SW19 8SE
Secretary NamePaul Leone
NationalityBritish
StatusResigned
Appointed16 February 1998(96 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 February 2001)
RoleCompany Director
Correspondence Address246 Fulham Road
London
SW10 9NA
Director NameRobert Walter Graham
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(97 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 November 1999)
RoleCommercial Director
Correspondence Address20 Copse Road
Haslemere
Surrey
GU27 3QH
Director NameJuan Carlos Ladaria Gallardo
Date of BirthMay 1956 (Born 60 years ago)
NationalitySpanish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 June 2002)
RoleCommercial Director
Correspondence AddressFlat 3, Benfleet Hall
Green Lane
Cobham
Surrey
KT11 2NN
Secretary NameMr Benjamin David Hammersley
NationalityBritish
StatusResigned
Appointed12 February 2001(99 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 June 2007)
RoleFinancial Controller
Correspondence AddressSquirrels Oak
Honeysuckle Lane Headley Down
Bordon
Hampshire
GU35 8EH
Director NameArchibald Gordon Hamilton
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressTrelawney
Weydown Road
Haslemere
Surrey
GU27 1DR
Director NameMalcolm William David Carr
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(102 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 26 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameDr Manfred Hoscher
Date of BirthMay 1952 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed01 February 2006(104 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 August 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Adam Stephen De Voghelaere Parr
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2006(104 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 July 2006)
RoleChief Commercial Officer
Country of ResidenceUnited Kingdom
Correspondence Address41 St. John Street
Oxford
OX1 2LH
Director NameRobert Walter Graham
Date of BirthJanuary 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(105 years, 3 months after company formation)
Appointment Duration7 months (resigned 29 September 2007)
RoleCompany Director
Correspondence AddressCroft House
Malton Road
Slingsby
North Yorkshire
YO62 4AF
Secretary NameMiss Laura Ann Maria Jackson
NationalityBritish
StatusResigned
Appointed29 June 2007(105 years, 7 months after company formation)
Appointment Duration4 months (resigned 02 November 2007)
RoleChartered Secretary
Correspondence AddressFlat 5 Westpoint
3 Grenade Street
London
E14 8HX
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed02 November 2007(105 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Roger Peter Dowding
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(106 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
StatusResigned
Appointed22 July 2010(108 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 February 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed15 February 2012(110 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG

Contact

Websiteborax.com

Location

Registered Address6 St James's Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

23.7m at £0.2Rio Tinto International Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£82,144,979
Net Worth£10,336,700
Cash£19,337,162
Current Liabilities£38,134,944

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 March 2016 (9 months, 1 week ago)
Next Return Due2 April 2017 (3 months, 3 weeks from now)

Filing History

7 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 5,926,626
(5 pages)
9 October 2015Full accounts made up to 31 December 2014 (24 pages)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,926,626
(5 pages)
13 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,926,626
(5 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 September 2014Full accounts made up to 31 December 2013 (25 pages)
27 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 5,926,626
(5 pages)
10 June 2013Full accounts made up to 31 December 2012 (24 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
27 September 2012Termination of appointment of Matthew Whyte as a director (1 page)
20 July 2012Appointment of Simon Gregson Cook as a director (2 pages)
20 July 2012Appointment of Matthew Cox as a director (2 pages)
19 July 2012Termination of appointment of Adam Weisswasser as a director (1 page)
1 June 2012Full accounts made up to 31 December 2011 (24 pages)
31 May 2012Appointment of Miguel Galindo as a director (2 pages)
12 April 2012Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
12 March 2012Termination of appointment of Manfred Hoscher as a director (1 page)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
26 October 2011Appointment of Adam Weisswasser as a director (2 pages)
26 October 2011Termination of appointment of Malcolm Carr as a director (1 page)
11 July 2011Full accounts made up to 31 December 2010 (25 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 November 2010Full accounts made up to 31 December 2009 (23 pages)
2 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
23 July 2010Appointment of Mr Matthew John Whyte as a secretary (1 page)
7 April 2010Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010Termination of appointment of Roger Dowding as a director (1 page)
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
10 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
23 February 2010Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (20 pages)
15 October 2009Director's details changed for Malcolm William David Carr on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Dr Monfred Hosher on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Malcolm William David Carr on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Dr Monfred Hosher on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages)
2 March 2009Return made up to 01/03/09; full list of members (4 pages)
19 January 2009Full accounts made up to 31 December 2007 (26 pages)
16 October 2008Director appointed roger peter dowding (1 page)
16 October 2008Director appointed matthew john whyte (3 pages)
2 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
24 April 2008Return made up to 01/03/08; full list of members (4 pages)
17 March 2008Full accounts made up to 31 December 2006 (23 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
22 November 2007New secretary appointed (1 page)
6 November 2007Secretary resigned (1 page)
1 November 2007Director resigned (1 page)
22 October 2007Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page)
26 July 2007Secretary resigned (1 page)
26 July 2007New secretary appointed (1 page)
23 March 2007New director appointed (2 pages)
19 March 2007Return made up to 01/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 March 2007Director resigned (1 page)
19 October 2006Full accounts made up to 31 December 2005 (22 pages)
18 August 2006Director resigned (1 page)
29 March 2006Return made up to 01/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (4 pages)
14 February 2006Director resigned (1 page)
18 November 2005Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
28 October 2005Secretary's particulars changed (1 page)
15 April 2005Return made up to 01/03/05; full list of members (8 pages)
30 October 2004Full accounts made up to 31 December 2003 (20 pages)
17 June 2004Director's particulars changed (1 page)
12 May 2004New director appointed (1 page)
19 April 2004Director resigned (1 page)
31 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 February 2004Director's particulars changed (1 page)
19 November 2003Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (19 pages)
18 March 2003Return made up to 01/03/03; full list of members (8 pages)
5 March 2003Auditor's resignation (3 pages)
25 October 2002Full accounts made up to 31 December 2001 (20 pages)
4 July 2002New director appointed (2 pages)
4 July 2002Director resigned (1 page)
2 April 2002New director appointed (2 pages)
2 April 2002Return made up to 01/03/02; full list of members (7 pages)
11 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
29 October 2001Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page)
27 June 2001Full accounts made up to 31 December 2000 (18 pages)
21 March 2001Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
(7 pages)
15 March 2001New secretary appointed (2 pages)
15 March 2001Secretary resigned;director resigned (1 page)
14 July 2000Director resigned (1 page)
16 March 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2000Full accounts made up to 31 December 1999 (17 pages)
5 November 1999Director resigned (1 page)
5 November 1999New director appointed (2 pages)
29 April 1999Director resigned (1 page)
8 March 1999Full accounts made up to 31 December 1998 (18 pages)
23 February 1999Return made up to 01/03/99; no change of members (6 pages)
7 January 1999New director appointed (2 pages)
23 December 1998New secretary appointed (2 pages)
29 July 1998Auditor's resignation (1 page)
17 March 1998Full accounts made up to 31 December 1997 (16 pages)
17 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Return made up to 01/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
30 September 1997Full accounts made up to 31 December 1996 (17 pages)
4 March 1997Return made up to 01/03/97; no change of members (6 pages)
26 March 1996Full accounts made up to 31 December 1995 (16 pages)
26 March 1996New director appointed (3 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Return made up to 01/03/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 November 1995Company name changed borax consolidated LIMITED\certificate issued on 08/11/95 (2 pages)
9 June 1995Director resigned (4 pages)
10 April 1995Full accounts made up to 31 December 1994 (16 pages)
10 April 1995Return made up to 01/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 1994Full accounts made up to 31 December 1993 (15 pages)
5 September 1990Ad 05/09/85--------- £ si 79584@.25 (2 pages)
11 August 1989Company name changed\certificate issued on 11/08/89 (2 pages)
21 July 1978Memorandum and Articles of Association (51 pages)
13 March 1978Company name changed\certificate issued on 13/03/78 (4 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Incorporation (46 pages)