Newchem International Trading Limited

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Company number
08794365
Status
Active
Registered address
37 Croydon Road, Beckenham, United Kingdom, Br3 4ab
Incorporated
28 November 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
20301, 20302, 46711, 46900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Li, Yan
    Director
    Nationality: Chinese · Residence: China · Appointed: 2026-03-30
    • Yan LIOfficer, appointed 2026-03-30
  • Sky Charm Secretarial Services Limited
    Corporate Secretary
    Appointed: 2013-11-28 · Resigned: 2020-05-14
    • SKY CHARM SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-07-10
    • SKY CHARM SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-06-09
    • SKY CHARM SECRETARIAL SERVICES LIMITEDOfficer, appointed 2026-05-27
  • Uk Jiecheng Business Limited
    Corporate Secretary
    Appointed: 2020-05-14 · Resigned: 2024-04-15
    • UK JIECHENG BUSINESS LIMITEDOfficer, appointed 2024-04-17, resigned 2026-05-12
    • UK JIECHENG BUSINESS LIMITEDOfficer, appointed 2024-04-06, resigned 2024-04-12
    • UK JIECHENG BUSINESS LIMITEDOfficer, appointed 2024-04-06, resigned 2024-04-12
  • Pei, Shuying
    Director
    Nationality: Chinese · Residence: China · Appointed: 2013-11-28 · Resigned: 2026-03-30
    • Shuying PEIOfficer, appointed 2013-11-28, resigned 2026-03-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-03-30 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-30 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2026-03-30 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2026-03-30 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2026-03-30 · Type: AP01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-03-12 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-10 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2025-04-15 · Type: AA

PSC / Beneficial Ownership

  • Yan Li
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-03-30
  • Shuying Pei
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2026-03-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEWCHEM INTERNATIONAL TRADING LIMITED - UK Company Risk Report