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 - MANCHESTER

This company is listed in the following categories:
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)
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

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EVONIK LCL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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EVONIK SPECIALITY ORGANICS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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