EVONIK CHEMICALS LIMITED - GREENFORD


Company Profile Company Filings

Overview

EVONIK CHEMICALS LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
EVONIK CHEMICALS LIMITED was incorporated 114 years ago on 13/02/1907 and has the registered number: 00092092. The accounts status is FULL and accounts are next due on 30/09/2022.

EVONIK CHEMICALS LIMITED - GREENFORD

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 6 GREENFORD PARK
GREENFORD
MIDDLESEX
UB6 0FD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIR PRODUCTS (CHEMICALS) LIMITED (until 07/03/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2021 08/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD JAMES LYNN Mar 1968 British Director 2017-01-03 CURRENT
DR DIRK REICHEL Nov 1965 German Director 2018-05-08 CURRENT
MRS ANH TU LUU Feb 1979 British Director 2017-01-03 CURRENT
MISS GENEVA ANGELA STAPLETON Secretary 2017-01-03 CURRENT
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 1994-09-27 UNTIL 2002-01-07 RESIGNED
MR VICTOR A BONANNI Sep 1942 British Director RESIGNED
MR LEONARD VICTOR BROESE VAN GROENOU Jan 1947 Dutch Director 1994-06-14 UNTIL 2000-11-29 RESIGNED
MR MARK LAWSON BYE Sep 1956 Usa Director RESIGNED
MR MIN SU CHONG Sep 1971 American Director 2017-01-03 UNTIL 2018-05-02 RESIGNED
ANDREW ERWIN CUMMINS May 1944 American Director 2000-02-28 UNTIL 2003-10-07 RESIGNED
MR ROBERT WILLIAM DEACON Jun 1931 British Director RESIGNED
ROBERT EUGENE GADOMSKI Mar 1947 U S A Director 1992-07-30 UNTIL 2000-02-08 RESIGNED
HUGH PATRICK GALLAGHER Mar 1935 American Director 1994-09-27 UNTIL 1999-03-25 RESIGNED
MR JOHN HARDMAN Jun 1937 Director 1992-07-30 UNTIL 1994-09-27 RESIGNED
MR JOHN PAUL JONES Nov 1950 American Director 1993-12-17 UNTIL 1997-02-25 RESIGNED
MR RAYMOND JOHN DICKINS Jun 1939 British Director RESIGNED
MR. DAVID LENEY Feb 1967 British Director 2014-03-20 UNTIL 2017-01-03 RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Director 2002-01-07 UNTIL 2008-03-18 RESIGNED
DR JOHN ROBERT LOVETT Jun 1931 Usa Director RESIGNED
MR JOSEPH HAMILTON MCMAKIN Jan 1946 Usa Director RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Jun 1956 British Director 2000-11-29 UNTIL 2017-01-03 RESIGNED
MR PATRICK MOORE NELIGAN Jun 1963 British Director 2011-04-11 UNTIL 2017-01-03 RESIGNED
DR MARTINA PFIRMANN Feb 1962 German Director 2018-06-09 UNTIL 2019-03-01 RESIGNED
MS DIANE LORRAINE SHERIDAN Jun 1950 Usa Director 2010-04-14 UNTIL 2012-12-19 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Director 2008-03-14 UNTIL 2009-06-24 RESIGNED
JOSEPH JOHN KAMINSKI Feb 1939 American Director 1992-07-30 UNTIL 1993-12-17 RESIGNED
DR COLIN GEORGE TILLEY Sep 1928 British Director RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Director 2009-06-24 UNTIL 2010-04-14 RESIGNED
MR JOHN HARDMAN Jun 1937 Secretary RESIGNED
MS CAROLINE MARY LLOYD Oct 1961 British Secretary 2002-01-07 UNTIL 2008-03-18 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary 1994-09-27 UNTIL 2002-01-07 RESIGNED
MS DIANE LORRAINE SHERIDAN Secretary 2010-04-14 UNTIL 2012-12-19 RESIGNED
MR JOHN DAVID STANLEY Nov 1958 Other Secretary 2008-03-14 UNTIL 2009-06-24 RESIGNED
MR. JOHN FRANCIS TUFNELL Apr 1950 British Secretary 2009-06-24 UNTIL 2010-04-14 RESIGNED
SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL Secretary 2012-12-19 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evonik Uk Holdings Limited 2017-01-03 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK LIL LIMITED GREENFORD ENGLAND Active FULL 99999 - Dormant Company
EVONIK AMALGAMATION LIMITED GREENFORD ENGLAND Active FULL 70100 - Activities of head offices
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EVONIK LCL LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EGL LIMITED GREENFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AIR PRODUCTS LLANWERN LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
AIR PRODUCTS (UK) LIMITED WALTON ON THA Dissolved... DORMANT 20130 - Manufacture of other inorganic basic chemicals
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
AIR PRODUCTS (BR) LIMITED WALTON ON THAMES Active FULL 20110 - Manufacture of industrial gases
EVONIK UK HOLDINGS LIMITED GREENFORD ENGLAND Active FULL 70100 - Activities of head offices
EVONIK SPECIALITY ORGANICS LIMITED GREENFORD ENGLAND Active FULL 70100 - Activities of head offices
AIR PRODUCTS GROUP LIMITED WALTON ON THAMES Active FULL 70100 - Activities of head offices
PRODAIR SERVICES LIMITED WALTON ON THAMES Dissolved... FULL 74990 - Non-trading company
AIR PRODUCTS (CHEMICALS) TEESSIDE LIMITED WALTON ON THAMES Dissolved... FULL 32990 - Other manufacturing n.e.c.
AIR PRODUCTS YANBU LIMITED WALTON ON THAMES Active -... FULL 20110 - Manufacture of industrial gases
PROTEXEON LIMITED WALTON ON THAMES Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE DUTCH CENTRE LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
WHISKY DREAMS LTD GLASGOW SCOTLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods

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