LANXESS CHEMICAL LTD - WIDNES
| Company Profile | Company Filings |
Overview
LANXESS CHEMICAL LTD is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
LANXESS CHEMICAL LTD was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178371. The accounts status is FULL and accounts are next due on 31/12/2023.
LANXESS CHEMICAL LTD was incorporated 23 years ago on 13/03/2001 and has the registered number: 04178371. The accounts status is FULL and accounts are next due on 31/12/2023.
LANXESS CHEMICAL LTD - WIDNES
This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
20420 - Manufacture of perfumes and toilet preparations
20530 - Manufacture of essential oils
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LANXESS CHEMICAL LIMITED
WIDNES
WA8 0RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMERALD KALAMA CHEMICAL LIMITED (until 02/10/2023)
EMERALD KALAMA CHEMICAL LIMITED (until 02/10/2023)
INNOSPEC WIDNES LIMITED (until 06/07/2015)
AROMA FINE CHEMICALS LIMITED (until 01/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. STEVEN THOMPSON | Apr 1964 | British | Director | 2021-08-24 | CURRENT |
| ANTHONY JOHN RISINO | Aug 1968 | British | Director | 2021-08-24 | CURRENT |
| GRAHAM ROBERT SMITH | Mar 1962 | British | Director | 2017-11-10 | CURRENT |
| MR ANDREW HARTLEY | Nov 1956 | British | Secretary | 2004-12-01 UNTIL 2011-12-31 | RESIGNED |
| MR DAVID GEOFFREY NICHOLLS | Jan 1963 | British | Director | 2015-07-06 UNTIL 2017-11-10 | RESIGNED |
| STEVEN PIPE | Oct 1958 | British | Director | 2001-08-06 UNTIL 2004-08-26 | RESIGNED |
| CHRISTOPHER WILLIAM THOMPSON | Dec 1961 | Director | 2001-12-06 UNTIL 2004-08-26 | RESIGNED | |
| MR. EDWARD THOMAS GOTCH | Nov 1972 | American | Director | 2020-03-25 UNTIL 2021-07-29 | RESIGNED |
| DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | 2004-08-26 UNTIL 2005-04-15 | RESIGNED |
| MR. HOLGER HÜPPELER | Sep 1967 | German | Director | 2021-08-24 UNTIL 2023-11-27 | RESIGNED |
| MR PAUL LAWRENCE HOGAN | Jun 1969 | Irish | Director | 2018-06-11 UNTIL 2020-03-25 | RESIGNED |
| MR BRIAN ROBERT WATT | Jan 1959 | British | Director | 2012-01-18 UNTIL 2015-07-06 | RESIGNED |
| MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2004-08-26 UNTIL 2009-03-20 | RESIGNED |
| CHRISTOPHER WILLIAM THOMPSON | Dec 1961 | Secretary | 2002-02-14 UNTIL 2004-08-26 | RESIGNED | |
| MR BRIAN ROBERT WATT | Secretary | 2012-01-01 UNTIL 2015-07-06 | RESIGNED | ||
| MR. RALF GüNTHER KRÜGER | Oct 1961 | German | Director | 2021-08-24 UNTIL 2023-11-27 | RESIGNED |
| JOHN GRAEME DAVIES | May 1960 | British | Secretary | 2004-08-26 UNTIL 2004-12-01 | RESIGNED |
| MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2001-12-07 UNTIL 2004-08-26 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-13 UNTIL 2001-08-06 | RESIGNED | ||
| MR ANDREW HARTLEY | Nov 1956 | British | Director | 2005-04-15 UNTIL 2011-12-31 | RESIGNED |
| MR PHILIP ANDREW CURRAN | Dec 1970 | British | Director | 2014-02-01 UNTIL 2015-07-06 | RESIGNED |
| DR PETER MORSE FIELDER | Jun 1960 | American | Director | 2015-07-06 UNTIL 2018-07-15 | RESIGNED |
| MR WILLIAM MARTIN DAWSON | Nov 1954 | British | Director | 2006-06-30 UNTIL 2007-06-11 | RESIGNED |
| MR IAN PHILIP CLEMINSON | Nov 1965 | British | Director | 2006-10-18 UNTIL 2015-07-06 | RESIGNED |
| MR WAYNE THOMAS BYRNE | Dec 1963 | American | Director | 2018-06-11 UNTIL 2021-07-29 | RESIGNED |
| PAUL EDMUND BYRNE | Feb 1964 | British | Director | 2001-12-06 UNTIL 2004-08-26 | RESIGNED |
| ALLEN ALEXANDER BRERETON | May 1954 | British | Director | 2001-12-06 UNTIL 2004-08-26 | RESIGNED |
| MR MARK BRACEWELL | Jan 1968 | British | Director | 2009-05-11 UNTIL 2014-01-31 | RESIGNED |
| MR PHILIP JOHN BOON | Jul 1959 | British | Director | 2012-02-13 UNTIL 2015-07-06 | RESIGNED |
| MR JOHN KEITH ACORNLEY | Nov 1953 | British | Director | 2001-12-07 UNTIL 2004-08-26 | RESIGNED |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-13 UNTIL 2002-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lanxess Aktiengesellschaft | 2021-08-03 | Cologne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |