ETERNIS FINE CHEMICALS UK LIMITED
ETERNIS FINE CHEMICALS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00646784, and its current status with Companies House is active. The company was incorporated on 12 January 1960 and lists its registered address as Leek, United Kingdom. 1 shareholder is on record for ETERNIS FINE CHEMICALS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
32
Directors and officers of ETERNIS FINE CHEMICALS UK LIMITED
Three of the 32 officer records shown for ETERNIS FINE CHEMICALS UK LIMITED are current appointments, filed with Companies House. Rajendra Mariwala (appointed 2021-02-01), Wilfrid Gambade (appointed 2026-07-28) and Shoaib Wangde (appointed 2026-07-28) all serve as Director. The remaining 29 records shown (Michael Foulsham, David Stevens and 22 others) are former appointments that have since been resigned. Management authority at ETERNIS FINE CHEMICALS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 35 officers in total, including past appointments, though only the 32 most relevant records are shown here.
Group Structure
Group structure of ETERNIS FINE CHEMICALS UK LIMITED
ETERNIS FINE CHEMICALS UK LIMITED sits 2 levels below its ultimate parent, ETERNIS FINE CHEMICALS LIMITED, registered in India. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ETERNIS FINE CHEMICALS UK LIMITED is ETERNIS UK LIMITED, holding 100% as filed in ETERNIS FINE CHEMICALS UK LIMITED's own shareholder record with Companies House. ETERNIS FINE CHEMICALS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ETERNIS FINE CHEMICALS SINGAPORE PTE. LIMITED (Singapore)
- Eternis Fine Chemicals B.V. (Netherlands)
Data availability
Those 2 subsidiaries span United Kingdom, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ETERNIS FINE CHEMICALS LIMITED
India
Frequently asked questions
Who owns ETERNIS FINE CHEMICALS UK LIMITED?
One shareholder is currently on record for ETERNIS FINE CHEMICALS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ETERNIS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ETERNIS FINE CHEMICALS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ETERNIS FINE CHEMICALS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ETERNIS FINE CHEMICALS UK LIMITED have on record?
1 shareholder is shown on record for ETERNIS FINE CHEMICALS UK LIMITED.
What is ETERNIS FINE CHEMICALS UK LIMITED's company registration number?
ETERNIS FINE CHEMICALS UK LIMITED's registration number is 00646784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ETERNIS FINE CHEMICALS UK LIMITED still an active company?
ETERNIS FINE CHEMICALS UK LIMITED's status on Companies House is listed as active.
When was ETERNIS FINE CHEMICALS UK LIMITED incorporated?
ETERNIS FINE CHEMICALS UK LIMITED was incorporated on 12 January 1960, according to Companies House.
What is ETERNIS FINE CHEMICALS UK LIMITED's registered address?
The registered address on file for ETERNIS FINE CHEMICALS UK LIMITED is Leek, United Kingdom.
What legal structure is ETERNIS FINE CHEMICALS UK LIMITED registered as?
ETERNIS FINE CHEMICALS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ETERNIS FINE CHEMICALS UK LIMITED?
Three of the 32 officer records shown for ETERNIS FINE CHEMICALS UK LIMITED are current appointments, filed with Companies House. Rajendra Mariwala (appointed 2021-02-01), Wilfrid Gambade (appointed 2026-07-28) and Shoaib Wangde (appointed 2026-07-28) all serve as Director. The remaining 29 records shown (Michael Foulsham, David Stevens and 22 others) are former appointments that have since been resigned. Management authority at ETERNIS FINE CHEMICALS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ETERNIS FINE CHEMICALS UK LIMITED have a parent company or subsidiaries?
ETERNIS FINE CHEMICALS UK LIMITED sits 2 levels below its ultimate parent, ETERNIS FINE CHEMICALS LIMITED, registered in India. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Singapore, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ETERNIS FINE CHEMICALS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ETERNIS FINE CHEMICALS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ETERNIS FINE CHEMICALS UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ETERNIS FINE CHEMICALS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.