EVONIK AMALGAMATION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EVONIK AMALGAMATION LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK AMALGAMATION LIMITED was incorporated 116 years ago on 07/01/1908 and has the registered number: 00096356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVONIK AMALGAMATION LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

- CLAYTON LANE
MANCHESTER
M11 4SR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEGUSSA AMALGAMATION LIMITED (until 01/06/2009)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANH TU LUU Feb 1979 British Director 2013-05-02 CURRENT
MISS GENEVA ANGELA STAPLETON Secretary 2001-06-01 CURRENT
DR LIANE MONIKA DEUSSER Nov 1967 German Director 2021-01-01 CURRENT
MR SHAHID RABBANI Dec 1980 British Director 2021-10-26 CURRENT
AMANDA WHALLEY British Secretary 2000-08-01 UNTIL 2001-06-01 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Director 2000-08-01 UNTIL 2001-09-30 RESIGNED
MR PETER ROBERT CHARLES RODGER Jun 1951 British Director 2001-06-27 UNTIL 2003-07-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 1996-07-05 UNTIL 2001-06-29 RESIGNED
MR ANDREW JOHN SAVAGE Jun 1947 British Director 2001-06-27 UNTIL 2003-02-28 RESIGNED
DR KEITH GEOFFREY SANSOM Nov 1943 British Director RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director RESIGNED
MS SIGRID MCBAIN May 1972 German Director 2017-05-16 UNTIL 2018-06-30 RESIGNED
MISS KIM TIBBLES Feb 1971 British Director 2014-07-04 UNTIL 2015-12-31 RESIGNED
ROY PARROTT Jan 1940 British Director 1996-07-05 UNTIL 1998-12-31 RESIGNED
JONATHAN PHILIP REUBEN LIPMAN May 1968 British Director 2005-02-24 UNTIL 2007-05-22 RESIGNED
MR NIGEL MACLEOD Jun 1961 British Director 2007-05-22 UNTIL 2012-02-29 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 1996-02-09 UNTIL 2001-06-29 RESIGNED
NICHOLAS HANDRAN SMITH Mar 1949 Secretary 1998-05-13 UNTIL 2000-08-01 RESIGNED
CHRISTOPHER ERNEST BEASLEY British Secretary RESIGNED
DR DAVID JOHN WILBRAHAM Jan 1939 British Director RESIGNED
MR JULIO DINIZ PEREIRA DE ALMEIDA Oct 1968 Brazilian Director 2018-06-09 UNTIL 2020-12-31 RESIGNED
MR HANS FRANS ALINE MARIA VAN IMPE Nov 1956 Belgian Director 2013-05-02 UNTIL 2014-07-02 RESIGNED
MR MATTHIAS KITTLER Nov 1971 German Director 2008-08-28 UNTIL 2015-09-17 RESIGNED
MR BERNARD GEORGE HARVEY Jul 1957 English Director 2008-10-17 UNTIL 2013-05-02 RESIGNED
MRS STACEY-ANN JACKSON Jun 1980 British Director 2016-04-20 UNTIL 2017-05-26 RESIGNED
WILLIAM JOHN HOSKINS Jan 1953 British Director 1993-04-26 UNTIL 1996-01-18 RESIGNED
MR JOHN LAMBERT HAMILTON Jul 1951 Uk Director 2002-05-03 UNTIL 2005-02-25 RESIGNED
BRYAN ALBERT HALL Oct 1939 British Director RESIGNED
PETER HUGH COLIN FEARN Mar 1956 British Director 1996-07-05 UNTIL 2000-10-31 RESIGNED
MICHAEL JOHN EVANS Jun 1932 British Director RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
MR RICHARD EDWARD DICKINSON Oct 1935 British Director RESIGNED
MR ROGER BEXON Apr 1926 British Director RESIGNED
GEORGE WILLIAM BATTERSBY Aug 1946 British Director 1996-07-05 UNTIL 2000-09-04 RESIGNED
MR DONALD CHARLES MACKENZIE ANDREWS Aug 1960 British Director 2001-06-27 UNTIL 2008-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evonik Uk Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVONIK LIL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EVONIK CHEMICALS LIMITED MANCHESTER UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
EVONIK LCL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EGL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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EVONIK UK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
EVONIK SPECIALITY ORGANICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED MANCHESTER ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EVONIK TRUSTEE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding