EVONIK UK HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
EVONIK UK HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVONIK UK HOLDINGS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02695034. The accounts status is FULL and accounts are next due on 30/09/2024.
EVONIK UK HOLDINGS LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02695034. The accounts status is FULL and accounts are next due on 30/09/2024.
EVONIK UK HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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:
EVONIK DEGUSSA UK HOLDINGS LIMITED (until 01/07/2015)
EVONIK DEGUSSA UK HOLDINGS LIMITED (until 01/07/2015)
DEGUSSA UK HOLDINGS LIMITED (until 11/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GENEVA ANGELA STAPLETON | Secretary | 2012-02-06 | CURRENT | ||
MRS LAILA AOULAD SI KADDOUR | Apr 1987 | Dutch | Director | 2020-08-14 | CURRENT |
DR HEIKE BERGANDT | Aug 1976 | German | Director | 2023-03-01 | CURRENT |
DR ANDREW TIMOTHY BOAM | Jan 1970 | British | Director | 2021-10-26 | CURRENT |
MRS ANH TU LUU | Feb 1979 | British | Director | 2013-02-25 | CURRENT |
DR BERNHARD HOFMAN | Oct 1951 | German | Director | 2003-01-01 UNTIL 2006-02-21 | RESIGNED |
MR PETER ROBERT CHARLES RODGER | Jun 1951 | British | Director | 2001-06-29 UNTIL 2003-07-31 | RESIGNED |
MR THOMAS MUELLER | Aug 1957 | German | Director | 2015-05-23 UNTIL 2017-08-31 | RESIGNED |
KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 1992-03-23 UNTIL 1995-11-08 | RESIGNED |
MR ERROL JEAN MENKE | Aug 1952 | American | Director | 1992-06-17 UNTIL 1995-11-08 | RESIGNED |
DR ALFRED OBERHOLZ | Apr 1952 | German | Director | 2006-02-20 UNTIL 2006-09-06 | RESIGNED |
MR NIGEL MACLEOD | Jun 1961 | British | Director | 2010-10-06 UNTIL 2012-02-29 | RESIGNED |
ANKE LUDWIG | Apr 1963 | German | Director | 2014-03-25 UNTIL 2016-12-20 | RESIGNED |
JAMES WILLIAM LENG | Nov 1945 | British | Director | 1995-10-01 UNTIL 2001-06-30 | RESIGNED |
DR BERNHARD HEINRICH LAMMERT | Apr 1954 | German | Director | 2006-09-05 UNTIL 2015-05-22 | RESIGNED |
RAYMOND REGINALD KNOWLAND | Aug 1930 | British | Director | 1992-06-17 UNTIL 1999-06-11 | RESIGNED |
WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 1993-04-21 UNTIL 1996-01-18 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 1996-07-01 UNTIL 2001-06-29 | RESIGNED |
MICHAEL JOSEPH KENNY | Dec 1945 | American | Director | 1996-12-18 UNTIL 2000-11-20 | RESIGNED |
MS SIGRID MCBAIN | May 1972 | German | Director | 2016-12-20 UNTIL 2018-06-30 | RESIGNED |
CHRISTOPHER ERNEST BEASLEY | British | Secretary | 1992-05-12 UNTIL 1997-11-11 | RESIGNED | |
MR ANDREW WILSON ATKINS BERKELEY | Jul 1936 | British | Secretary | 1992-03-03 UNTIL 1992-05-12 | RESIGNED |
MR JOHN LAMBERT HAMILTON | Jul 1951 | Uk | Secretary | 2001-09-11 UNTIL 2005-02-25 | RESIGNED |
JONATHAN PHILIP REUBEN LIPMAN | May 1968 | British | Secretary | 2005-02-25 UNTIL 2007-05-22 | RESIGNED |
MR NIGEL MACLEOD | Jun 1961 | British | Secretary | 2007-05-22 UNTIL 2010-10-06 | RESIGNED |
NICHOLAS HANDRAN SMITH | Mar 1949 | Secretary | 1997-11-11 UNTIL 2001-09-11 | RESIGNED | |
MR MARK IAN FOX | Secretary | 2010-10-06 UNTIL 2012-02-06 | RESIGNED | ||
MR JULIO DINIZ PEREIRA DE ALMEIDA | Oct 1968 | Brazilian | Director | 2018-06-08 UNTIL 2020-12-31 | RESIGNED |
BRYAN ALBERT HALL | Oct 1939 | British | Director | 1992-03-23 UNTIL 1996-07-31 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1996-12-18 UNTIL 2001-03-29 | RESIGNED |
PROF DR UTZ HELLMUTH FELCHT | Jan 1947 | German | Director | 2001-03-29 UNTIL 2003-03-28 | RESIGNED |
PETER HUGH COLIN FEARN | Mar 1956 | British | Director | 1996-07-01 UNTIL 2000-10-31 | RESIGNED |
MICHAEL JOHN EVANS | Jun 1932 | British | Director | RESIGNED | |
MICHAEL JOHN EVANS | Jun 1932 | British | Director | 1992-03-23 UNTIL 1993-12-10 | RESIGNED |
GEORGE DUNCAN | Nov 1933 | British | Director | 1992-03-03 UNTIL 2001-03-29 | RESIGNED |
MR BERNARD GEORGE HARVEY | Jul 1957 | English | Director | 2008-10-16 UNTIL 2013-04-30 | RESIGNED |
MR RICHARD EDWARD DICKINSON | Oct 1935 | British | Director | 1992-03-23 UNTIL 1993-04-21 | RESIGNED |
MR ROGER BEXON | Apr 1926 | British | Director | 1992-03-03 UNTIL 1995-09-30 | RESIGNED |
MR DONALD CHARLES MACKENZIE ANDREWS | Aug 1960 | British | Director | 2001-06-29 UNTIL 2008-10-16 | RESIGNED |
DR ULRICH PAPST | Oct 1950 | German | Director | 2010-10-06 UNTIL 2014-03-25 | RESIGNED |
WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 1999-12-20 UNTIL 2001-03-29 | RESIGNED |
ANTHONY GEORGE LAURENCE ALEXANDER | Apr 1938 | British | Director | 1999-12-20 UNTIL 2001-03-29 | RESIGNED |
MRS GILLIAN ANNE CHAPPLE | Aug 1956 | British | Director | 2002-04-19 UNTIL 2005-11-30 | RESIGNED |
MR MATTHIAS JOSEF PETER HAU | Feb 1963 | German | Director | 2017-07-26 UNTIL 2023-02-28 | RESIGNED |
DR VOLKER GRUNWALD | Jun 1948 | German | Director | 2006-09-05 UNTIL 2010-10-06 | RESIGNED |
DR JOHN HOLLOWOOD | Jan 1936 | British | Director | 1998-09-11 UNTIL 1999-03-08 | RESIGNED |
DR KEITH GEOFFREY SANSOM | Nov 1943 | British | Director | 1992-03-23 UNTIL 1992-07-31 | RESIGNED |
DR JOERN RUETER | Mar 1942 | German | Director | 2001-03-29 UNTIL 2002-12-31 | RESIGNED |
MR ANDREW JOHN SAVAGE | Jun 1947 | British | Director | 2001-06-29 UNTIL 2003-02-28 | RESIGNED |
ROY PARROTT | Jan 1940 | British | Director | 1996-07-01 UNTIL 1998-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evonik Industries Ag | 2016-04-06 | 45128 Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |