WACKER CHEMICALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01300646. The registration start date is March 1, 1977. The current status is Active.
Company Number | 01300646 |
Company Name | WACKER CHEMICALS LIMITED |
Registered Address |
Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1977-03-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
PALMERSTON HOUSE 814 BRIGHTON ROAD |
Post Town | PURLEY |
County | SURREY |
Post Code | CR8 2BR |
Entity Name | Office Address |
---|---|
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR |
CORTIUM HOLDINGS LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
BOSTON AND ALEXANDER NOMINEES LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
PALMERSTON LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
BOSTON AND ALEXANDER COMMODITIES LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
BOSTON AND ALEXANDER NETWORKS LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
BOSTON AND ALEXANDER PROPERTY LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
REINDEER COURT RESIDENTIAL CONVERSIONS LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
SLEEP 8 UK LIMITED | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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PALMERSTON SECRETARIES LIMITED | Secretary (Active) | Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR | / 1 July 2000 |
/ |
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DESCHUYFFELEER, Hugo Maria Livinus | Director (Active) | Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA | January 1958 / 1 July 2002 |
Belgian / England |
Managing Director |
KOINI, Thomas, Dr | Director (Active) | Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA | March 1967 / 1 July 2014 |
Austrian / Germany |
Director |
MOORE, Danielle Paula | Director (Active) | Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA | December 1963 / 1 January 2012 |
British / England |
Managing Director |
HOFMANN, Oskar Ulrich | Secretary (Resigned) | 5 Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5NG | / 19 February 1999 |
/ |
|
HUGHES, Graham | Secretary (Resigned) | Craiglea Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HL | / |
/ |
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JOHNSON, Jane | Secretary (Resigned) | 2 Arbour Cottages, Rydes Hill Road, Guildford, Surrey, GU2 6UQ | / 1 January 1998 |
/ |
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BANKS, Desmond Anderson Harvie, Lord | Director (Resigned) | Lincoln House The Lincolns, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EH | October 1918 / |
British / |
Company Director |
BISHOP, Michael William | Director (Resigned) | 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA | November 1950 / 1 January 2008 |
British / England |
Managing Director |
CLEFF, Eberhard, Dr | Director (Resigned) | Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, D-8000 Munchen 83, Germany | October 1943 / |
German / |
Finance Director |
ELCE, George Abraham | Director (Resigned) | 7 Castle Ings, Spofforth, Harrogate, North Yorkshire, HG3 1BZ | May 1918 / |
British / |
Company Director |
ESSLER, Hans, Dr | Director (Resigned) | Falkenweg 23, 8025 Unterhaching-Fasanenpark, Germany | May 1932 / 15 February 1993 |
German / |
Company Director |
GIFFHORN, Hans-Jurgen, Herr | Director (Resigned) | Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, 81737 Munich, Germany | November 1936 / |
German / |
Company Director |
GROS, Jean-Lionel | Director (Resigned) | 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA | February 1954 / 1 April 2011 |
French / Germany |
Senior Vice President |
NORLEN, Ulf Erik | Director (Resigned) | 51 King George Square, Richmond, Surrey, TW10 6LF | May 1948 / 1 September 2003 |
Swedish / |
Managing Director |
PFEIFER, Eduard Friedrich Helmuth | Director (Resigned) | Wacker Chemicals Limited The Clock T, Mount Felix Bridge Street, Walton-On-Thames, Surrey, KT12 1AS | July 1932 / |
Austrian / |
Managing Director |
PHILIPP, Gerhard | Director (Resigned) | Kloosterlaan 32, Bergen 1861 Se, The Netherlands, FOREIGN | December 1940 / 8 July 1996 |
German / |
Director |
RAUHUT, Joachim, Dr | Director (Resigned) | Emil-Dittler-Str. 7, D-81479 Munchen, Germany | May 1954 / 1 January 2006 |
German / |
Industrial Engineer |
SCHURENBERG, Robert Helmut Nikolaus | Director (Resigned) | 3 Rokeby Place, Wimbledon, London, SW20 0HU | August 1940 / 13 August 1995 |
German / |
Director |
WACKER, Peter Alexander, Dr | Director (Resigned) | Stuberstrasse 20 Muenchen, D 80638, Germany | February 1951 / 27 February 1996 |
German / |
Director |
WILLEMS, Auguste Elly Hubert | Director (Resigned) | 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA | February 1959 / 1 April 2009 |
Belgian / Germany |
Member Exec Board |
Post Town | PURLEY |
Post Code | CR8 2BR |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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