LANXESS HOLDING UK UNLIMITED is a business entity registered at Companies House, UK, with entity identifier is 00250695. The registration start date is September 12, 1930. The current status is Active.
Company Number | 00250695 |
Company Name | LANXESS HOLDING UK UNLIMITED |
Registered Address |
Uk Finance 2nd Floor, Tenax Road Trafford Park Manchester M17 1WT |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1930-09-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-22 |
Returns Last Update | 2016-01-25 |
Confirmation Statement Due Date | 2021-03-08 |
Confirmation Statement Last Update | 2020-01-25 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
UK FINANCE 2ND FLOOR, TENAX ROAD TRAFFORD PARK |
Post Town | MANCHESTER |
Post Code | M17 1WT |
Entity Name | Office Address |
---|---|
LANXESS LIMITED | Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England |
LANXESS SOLUTIONS UK LTD | Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT |
SI GROUP UK (UKAA) LIMITED | Tenax Road, Trafford Park, Manchester, M17 1WT |
W. HAWLEY & SON LTD | Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England |
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED | Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England |
CHEMTURA SALES UK LIMITED | Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT |
Entity Name | Office Address |
---|---|
A J SPACE LTD | 132 Town Lane, Denton, Manchester, M34 2BS, England |
A TO Z EYECARE LTD | 140 Atherton Tax Shop, Manchester, M46 0DF, England |
AF BRASCANE LTD | 735 Ashton Old Road, Manchester, M11 2HD, England |
AK MCHUGH PROPERTIES LTD | 4 Heyshaw Walk, Manchester, M23 0ZH, England |
ALLAFROCARIBBEANFOODS LTD | 36 Tutbury Street, Manchester, Greater Manchester, M4 7DG, United Kingdom |
ARCOBALENO CONSULTANCY BY OLIVIA LTD | 18 St. Brendans Road, Manchester, M20 3GH, England |
BARGAIN VAULT LTD | Longsight Business Park Unit 27, Hamilton Road, Manchester, Greater Manchester, M13 0PD, United Kingdom |
BARKIN BITESS LIMITED | 4 Rousdon Close, Manchester, M40 8LT, England |
BEAVER WEB LTD | 706 Leftbank, Spinningfields, Manchester, M3 3AJ, England |
BLVD BY V LTD | 7 The Wicheries, Worsley, Manchester, M28 0YN, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FLETT, Christopher James | Director (Active) | Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT | September 1969 / 21 April 2017 |
British / United Kingdom |
Chief Financial Officer |
O'CONNOR, Kiern Mark | Director (Active) | Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT | November 1951 / 21 April 2017 |
British / United Kingdom |
Country Speaker |
CANNAN, Peter John | Secretary (Resigned) | 7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL | / 1 October 1996 |
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DUROS, Karen Witte | Secretary (Resigned) | 4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa | / 7 March 2002 |
/ |
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FULLERTON, Arthur Charles | Secretary (Resigned) | 316 North Steele Road, West Hartford, Connecticut, Usa, 06117 | / 13 July 2009 |
Other / |
Corporate Executive |
HUBEN, Christina Ellen | Secretary (Resigned) | 199 Benson Road, Middlebury, Usa, CT 06749 | / 30 April 2007 |
/ |
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JONES, Graham Ernest | Secretary (Resigned) | 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG | / 31 October 2000 |
/ |
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MALCOLM, Joanne Elizabeth | Secretary (Resigned) | 74 Alexandra Road, Windsor, SL4 1HU | / 1 July 2005 |
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MURPHY, John Patrick | Secretary (Resigned) | 20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH | / 8 December 1997 |
/ |
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MUSSON, Colin David | Secretary (Resigned) | Isherwood Avenue, Irby, Wirral | / 18 March 1992 |
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PAYNE, Michael Charles | Secretary (Resigned) | 1 Denbigh Gardens, Richmond, Surrey, TW10 6EN | / |
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RYAN, Nicholas Richard | Secretary (Resigned) | 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ | / 1 March 1999 |
British / |
Accountant |
BICK, Michael Gilbert | Director (Resigned) | Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH | June 1943 / 18 March 1992 |
British / |
Operation Manager Uk |
BOURY, Pierre Eugene Marie Louise | Director (Resigned) | Zurichstrasse 124, 8700 Kusnacht, Switzerland | October 1959 / 17 January 2006 |
Belgian / |
Finance Director |
CARTMELL, David Wayne, Dr | Director (Resigned) | The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ | August 1961 / 15 October 2003 |
British / England |
Vice President |
COSTELLO, Robert | Director (Resigned) | 14 Lache Lane, Chester, Cheshire, CH4 7LR | May 1952 / 1 October 1999 |
British / |
Site Manager |
DESDIN, Miguel | Director (Resigned) | 5 Cheltenham Drive, Sale, Cheshire, M33 2DQ | September 1965 / 29 September 2000 |
American / |
Director |
FLAHERTY, Billie Schrecker | Director (Resigned) | 15 Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, Usa, 06611 | January 1957 / 13 July 2009 |
United States / Usa |
Corporate Executive |
FORSYTH, Stephen Caton | Director (Resigned) | 321 Blackberry Drive, Stamford, Connecticut, Fairfield, Usa, 06903 | May 1955 / 13 July 2009 |
British / Usa |
Corporate Executive |
GALLAGHER III, John Joseph | Director (Resigned) | 10380 Windemere Lane, Carmel, Indiana 46032, Usa | April 1964 / 7 March 2002 |
American / |
Chief Executive Officer |
HALL, David Allen | Director (Resigned) | 905 East 600 North, West Lafaette, Usa, IN 47906 | January 1945 / 6 November 1995 |
American / |
Executive |
HEINLEIN, Gregory John | Director (Resigned) | 2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, Usa, FOREIGN | September 1963 / 19 April 2000 |
United States Citizen / |
Director |
JAMES, Stephen | Director (Resigned) | 2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX | November 1960 / 30 April 2007 |
British / United Kingdom |
Manager |
KAMPEN, Emerson | Director (Resigned) | 168 Creighton Road, West Lafayette, Indiana 47906, Usa, FOREIGN | March 1928 / |
American / |
President |
KENNEDY, Julie Ann | Director (Resigned) | 45a Albert Road, Hale, Cheshire, WA15 9AH | December 1969 / 20 October 2000 |
British / |
Director |
LIPSHAW, Jeffrey Marc | Director (Resigned) | 7965 Meridian Hills Lane, Indianapolis, Indiana 46240, Usa, FOREIGN | June 1954 / 7 March 2002 |
American / |
Attorney |
MACCONNACHIE, Brian Peter | Director (Resigned) | Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH | May 1954 / 29 September 2000 |
British / |
Site Manager |
MALCOLM, Joanne Elizabeth | Director (Resigned) | 74 Alexandra Road, Windsor, SL4 1HU | May 1956 / 17 January 2006 |
British / United Kingdom |
Legal Director |
MATHIESON, Mario | Director (Resigned) | 14 Llys Y Fron, Mold, Clwyd, CH7 1QZ | June 1954 / 29 September 2000 |
British / United Kingdom |
H R Director |
MCDONALD, Robert Bond | Director (Resigned) | 195 Stacey Hollow, Lafayette, Indiana, 47905, Usa | October 1936 / |
American / |
Vice President |
MOHAMMED, Hafeez | Director (Resigned) | 29 Albany Road Bramhall, Stockport, Cheshire, Uk, SK7 1ND | January 1959 / 13 July 2009 |
British / United Kingdom |
Manager |
MOORE, Jillian Lesley | Director (Resigned) | 3 Oak Road, Lymm, Cheshire, WA13 0EZ | August 1971 / 19 April 2000 |
British / |
Director |
MORING, Arby Edward | Director (Resigned) | 36 Sunningdale, Newton Aycliffe, County Durham, DL5 4TS | August 1951 / |
American / |
Director |
NEAGLE, William, Dr | Director (Resigned) | 18 Broomfield Road, Heaton Moor, Stockport, SK4 4ND | September 1958 / 15 October 2003 |
British / United Kingdom |
Management |
PAYNE, Michael Charles | Director (Resigned) | 1 Denbigh Gardens, Richmond, Surrey, TW10 6EN | January 1946 / |
British / |
Finance Director |
Post Town | MANCHESTER |
Post Code | M17 1WT |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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