Evonik Amalgamation Limited

Active00096356 Private limited company

Incorporated: 7 January 1908 (118 years)
Previously known as: Degussa Amalgamation Limited (until 1 June 2009)
Laporte Amalgamation PLC (until 20 May 2003)
Laporte PLC (until 22 May 1992)
Earlier: Laporte Industries (Holdings) Public Limited Company
Industry: Dormant Company (99999)
Directors: Andrew Timothy Boam
Shahid Rabbani
Owned by: Evonik UK Holdings Limited
Accounts type: Micro entity
Region: North West
Address: - Clayton Lane
Clayton
Manchester
M11 4SR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Boam, Andrew Timothy, Dr

Director · Appointed 23 May 2025

Also at Evonik UK Holdings Limited, Evonik LCL Limited, Egl Limited · more companies

British

Born January 1970 (56)

Rabbani, Shahid

Director · Appointed 26 October 2021

Also at SR Accountancy Services Ltd, Evonik UK Holdings Limited, Evonik LCL Limited · more companies

British

Born December 1980 (45)

Officer history (35 former)

11 August 2026

Resigned Stapleton, Geneva Angela as Secretary

24 June 2025

Resigned Luu, Anh Tu as Director

23 May 2025

Appointed Boam, Andrew Timothy, Dr as Director

31 December 2024

Resigned Boam, Andrew Timothy, Dr as Director

5 November 2024

Resigned Deusser, Liane Monika, Dr as Director

10 May 2024

Appointed Boam, Andrew Timothy, Dr as Director

26 October 2021

Appointed Rabbani, Shahid as Director

1 January 2021

Appointed Deusser, Liane Monika, Dr as Director

31 December 2020

Resigned Almeida, Julio Diniz Pereira De as Director

30 June 2018

Resigned Mcbain, Sigrid as Director

9 June 2018

Appointed Almeida, Julio Diniz Pereira De as Director

26 May 2017

Resigned Jackson, Stacey-Ann Ann as Director

16 May 2017

Appointed Mcbain, Sigrid as Director

20 April 2016

Appointed Jackson, Stacey-Ann Ann as Director

31 December 2015

Resigned Tibbles, Kim as Director

17 September 2015

Resigned Kittler, Matthias as Director

4 July 2014

Appointed Tibbles, Kim as Director

2 July 2014

Resigned Van Impe, Hans Frans Aline Maria as Director

2 May 2013

Appointed Van Impe, Hans Frans Aline Maria as Director

2 May 2013

Resigned Harvey, Bernard George as Director

2 May 2013

Appointed Luu, Anh Tu as Director

29 February 2012

Resigned Macleod, Nigel as Director

17 October 2008

Appointed Harvey, Bernard George as Director

17 October 2008

Resigned Andrews, Donald Charles Mackenzie as Director

28 August 2008

Appointed Kittler, Matthias as Director

22 May 2007

Appointed Macleod, Nigel as Director

22 May 2007

Resigned Lipman, Jonathan Philip Reuben as Director

25 February 2005

Resigned Hamilton, John Lambert as Director

24 February 2005

Appointed Lipman, Jonathan Philip Reuben as Director

31 July 2003

Resigned Rodger, Peter Robert Charles as Director

28 February 2003

Resigned Savage, Andrew John as Director

3 May 2002

Appointed Hamilton, John Lambert as Director

30 September 2001

Resigned Smith, Nicholas Handran as Director

29 June 2001

Resigned Leng, James William as Director

29 June 2001

Resigned Kayser, Michael Arthur as Director

27 June 2001

Appointed Rodger, Peter Robert Charles as Director

27 June 2001

Appointed Andrews, Donald Charles Mackenzie as Director

27 June 2001

Appointed Savage, Andrew John as Director

1 June 2001

Appointed Stapleton, Geneva Angela as Secretary

1 June 2001

Resigned Whalley, Amanda as Secretary

31 October 2000

Resigned Fearn, Peter Hugh Colin as Director

4 September 2000

Resigned Battersby, George William as Director

1 August 2000

Appointed Smith, Nicholas Handran as Director

1 August 2000

Resigned Smith, Nicholas Handran as Secretary

1 August 2000

Appointed Whalley, Amanda as Secretary

31 December 1998

Resigned Parrott, Roy as Director

13 May 1998

Resigned Beasley, Christopher Ernest as Secretary

13 May 1998

Appointed Smith, Nicholas Handran as Secretary

31 July 1996

Resigned Hall, Bryan Albert as Director

5 July 1996

Appointed Fearn, Peter Hugh Colin as Director

5 July 1996

Appointed Kayser, Michael Arthur as Director

5 July 1996

Appointed Parrott, Roy as Director

5 July 1996

Appointed Battersby, George William as Director

9 February 1996

Appointed Leng, James William as Director

9 February 1996

Resigned Wilbraham, David John, Dr as Director

18 January 1996

Resigned Hoskins, William John as Director

1 November 1995

Resigned Minton, Kenneth Joseph as Director

10 November 1994

Resigned Duncan, George as Director

10 November 1994

Resigned Evans, Michael John as Director

10 November 1994

Resigned Bexon, Roger as Director

31 May 1993

Resigned Sansom, Keith Geoffrey, Dr as Director

26 April 1993

Resigned Dickinson, Richard Edward as Director

26 April 1993

Appointed Hoskins, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Evonik UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 September 2026	Micro company accounts	31 December 2025
11 August 2026	Termination of appointment of a secretary
11 March 2026	Change of details for a person with significant control
30 January 2026	Confirmation statement with no updates	24 January 2026
22 September 2025	Total exemption full accounts	31 December 2024