EVONIK LCL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EVONIK LCL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK LCL LIMITED was incorporated 71 years ago on 31/03/1953 and has the registered number: 00518066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVONIK LCL LIMITED was incorporated 71 years ago on 31/03/1953 and has the registered number: 00518066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVONIK LCL LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
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:
LAPORTE CHEMICALS LIMITED (until 29/10/2018)
LAPORTE CHEMICALS LIMITED (until 29/10/2018)
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 |
|---|---|---|---|---|---|
| MR MATTHIAS KITTLER | Nov 1971 | German | Director | 2023-06-09 | CURRENT |
| MISS GENEVA ANGELA STAPLETON | Secretary | 2001-06-01 | CURRENT | ||
| DR LIANE MONIKA DEUSSER | Nov 1967 | German | Director | 2021-01-01 | CURRENT |
| MRS ANH TU LUU | Feb 1979 | British | Director | 2012-03-02 | CURRENT |
| MR SHAHID RABBANI | Dec 1980 | British | Director | 2021-10-26 | CURRENT |
| JOHN DEREK LAW | May 1957 | British | Director | RESIGNED | |
| MR HANS FRANS ALINE MARIA VAN IMPE | Nov 1956 | Belgian | Director | 2013-05-03 UNTIL 2014-07-02 | RESIGNED |
| CHRISTOPHER ERNEST BEASLEY | British | Secretary | RESIGNED | ||
| NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | 1998-05-13 UNTIL 2000-08-01 | RESIGNED | |
| AMANDA WHALLEY | British | Secretary | 2000-08-01 UNTIL 2001-06-01 | RESIGNED | |
| MS SIGRID MCBAIN | May 1972 | German | Director | 2017-05-16 UNTIL 2018-06-30 | RESIGNED |
| MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2001-06-19 UNTIL 2003-07-31 | RESIGNED |
| MR ANDREW JOHN SAVAGE | Jun 1947 | British | Director | 2001-06-19 UNTIL 2003-02-28 | RESIGNED |
| ANDREW JAMES SCULL | Apr 1956 | British | Director | RESIGNED | |
| NICHOLAS HANDRAN SMITH | Mar 1949 | Director | 1998-05-13 UNTIL 2001-09-30 | RESIGNED | |
| MISS KIM TIBBLES | Feb 1971 | British | Director | 2014-01-21 UNTIL 2015-12-31 | RESIGNED |
| JUDITH TWENTYMAN | Mar 1964 | British | Director | 1998-07-01 UNTIL 2001-06-20 | RESIGNED |
| MR NIGEL MACLEOD | Jun 1961 | British | Director | 2007-05-22 UNTIL 2012-02-29 | RESIGNED |
| JONATHAN PHILIP REUBEN LIPMAN | May 1968 | British | Director | 2005-02-24 UNTIL 2007-05-22 | RESIGNED |
| MR JOHN LAMBERT HAMILTON | Jul 1951 | Uk | Director | 2002-05-03 UNTIL 2005-02-25 | RESIGNED |
| MRS STACEY-ANN JACKSON | Jun 1980 | British | Director | 2016-04-20 UNTIL 2017-05-26 | RESIGNED |
| MR BERNARD GEORGE HARVEY | Jul 1957 | English | Director | 2008-10-17 UNTIL 2013-05-03 | RESIGNED |
| MICHAEL JOHN EVANS | Jun 1932 | British | Director | 1999-07-14 UNTIL 2000-12-11 | RESIGNED |
| MR JOHN ALLAN BROWN | Dec 1962 | British | Director | 1997-06-24 UNTIL 2001-06-20 | RESIGNED |
| CHRISTOPHER ERNEST BEASLEY | British | Director | RESIGNED | ||
| MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2001-06-19 UNTIL 2008-10-17 | RESIGNED |
| MR JULIO DINIZ PEREIRA DE ALMEIDA | Oct 1968 | Brazilian | Director | 2018-06-09 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evonik Amalgamation 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 |