Ube Urethanes UK Ltd.

Active00147556 Private limited company
Incorporated
24 May 1917 (109 years)
Previously known as
Lanxess Urethanes UK Ltd (until 19 January 2026)
Baxenden Chemicals Limited (until 12 June 2017)
Baxenden Chemical Co.,Limited(the) (until 9 June 1986)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Stephan Franz Heinrich Deutsch
Seijiro Kamezawa
Daniel Loyarte Salazar
Owned by
Ube Corporation
Accounts type
Full
Region
North West
Address
Paragon Works
Baxenden Nr Accrington
Lancs
BB5 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deutsch, Stephan Franz Heinrich, Dr
Director · Appointed 1 April 2025
German
Born December 1965 (60)
Kamezawa, Seijiro
Director · Appointed 1 April 2025
Japanese
Born March 1974 (52)
Loyarte Salazar, Daniel
Director · Appointed 1 April 2025
Spanish
Born September 1975 (51)
Officer history (47 former)
1 April 2025
Resigned Risino, Anthony, Mr. as Director
1 April 2025
Appointed Kamezawa, Seijiro as Director
1 April 2025
Appointed Loyarte Salazar, Daniel as Director
1 April 2025
Resigned Thompson, Steven as Director
1 April 2025
Appointed Deutsch, Stephan Franz Heinrich, Dr as Director
27 November 2023
Resigned Krueger, Ralf Guenther as Director
18 October 2021
Appointed Thompson, Steven as Director
18 October 2021
Resigned Perez, Jacques Louis Albert as Director
15 June 2020
Resigned Flett, Christopher James as Director
15 June 2020
Resigned Lord, John Peter as Director
15 June 2020
Appointed Risino, Anthony, Mr. as Director
15 June 2020
Appointed Krueger, Ralf Guenther as Director
31 October 2018
Resigned O'Connor, Kiern Mark as Director
31 October 2018
Appointed Perez, Jacques Louis Albert as Director
21 April 2017
Appointed O'Connor, Kiern Mark as Director
21 April 2017
Appointed Flett, Christopher James as Director
21 April 2017
Resigned Flaherty, Billie Schrecker as Director
31 December 2013
Resigned Lewis, Stephen as Director
27 January 2012
Appointed Lewis, Stephen as Director
27 January 2012
Resigned Miller, Matthew Kerr as Director
8 February 2010
Appointed Miller, Matthew Kerr as Director
8 February 2010
Resigned Kelly, Thomas as Director
20 November 2009
Resigned Sher, Jaimes as Director
27 July 2009
Resigned Britton, John Alan as Secretary
19 June 2009
Appointed Lord, John Peter as Director
19 June 2009
Appointed Kelly, Thomas as Director
19 June 2009
Resigned Wedinger, Robert as Director
19 June 2009
Resigned Hughes, Timothy John as Director
10 March 2009
Appointed Flaherty, Billie Schrecker as Director
19 January 2009
Resigned Schefsky, Lynn Allen as Director
1 August 2008
Appointed Sher, Jaimes as Director
29 February 2008
Resigned Humphrey, Michael as Director
29 February 2008
Resigned Myers, Graham Lloyd as Director
29 February 2008
Resigned Nutbrown, Kevin Mark as Director
1 June 2007
Appointed Wedinger, Robert as Director
1 June 2007
Resigned Mann, Janet Eileen as Director
29 May 2007
Appointed Myers, Graham Lloyd as Director
16 June 2006
Appointed Hughes, Timothy John as Director
16 June 2006
Resigned Gee, Norman Martin as Director
1 April 2006
Appointed Nutbrown, Kevin Mark as Director
31 March 2006
Resigned Richmond, Barbara Mary as Director
26 February 2006
Resigned Odaniell, Myles Steven as Director
26 February 2006
Appointed Mann, Janet Eileen as Director
5 January 2006
Resigned Ruck, Walter Kenneth as Director
5 January 2006
Appointed Schefsky, Lynn Allen as Director
16 June 2004
Appointed Ruck, Walter Kenneth as Director
16 June 2004
Resigned Bull, Geoffrey David as Director
16 June 2004
Resigned Fickenscher, Gerald Heriberto as Director
16 June 2004
Resigned Gum, Mary as Director
16 June 2004
Appointed Odaniell, Myles Steven as Director
16 June 2004
Resigned Calarco, Vincent Anthony as Director
24 January 2002
Appointed Gum, Mary as Director
24 January 2002
Resigned Stephenson, William Arthur as Director
30 March 2001
Appointed Bull, Geoffrey David as Director
30 March 2001
Resigned Fenney, Albert Roy as Director
15 December 1999
Appointed Fickenscher, Gerald Heriberto as Director
15 December 1999
Resigned Katz, Gerald as Director
15 December 1999
Appointed Calarco, Vincent Anthony as Director
15 December 1999
Resigned Shinners, Frederick Adrian as Director
15 December 1999
Appointed Stephenson, William Arthur as Director
15 December 1999
Resigned Cook, Elbert Gary, Dr as Director
1 February 1999
Resigned Hopkins, Keith George Grant, Dr as Director
1 February 1999
Appointed Richmond, Barbara Mary as Director
1 February 1999
Resigned Bates, George Edwin as Director
1 February 1999
Appointed Fenney, Albert Roy as Director
27 April 1998
Resigned Taylor, Alan as Director
5 March 1998
Appointed Shinners, Frederick Adrian as Director
5 March 1998
Appointed Gee, Norman Martin as Director
5 March 1998
Resigned Reich, Edgar as Director
18 March 1997
Appointed Katz, Gerald as Director
18 March 1997
Resigned Loewrigkeit, Peter as Director
21 August 1996
Appointed Cook, Elbert Gary, Dr as Director
21 August 1996
Resigned Toller, William R as Director
21 August 1996
Appointed Reich, Edgar as Director
21 August 1996
Resigned Mahoney, William Edward as Director
21 August 1996
Resigned Fullwood, Michael David as Director
24 April 1996
Appointed Humphrey, Michael as Director
4 December 1995
Resigned Stefanini, Francisco Peter as Director
2 March 1995
Resigned Katz, Gerald as Director
2 March 1995
Resigned Mather, Derek as Director
2 March 1995
Appointed Bates, George Edwin as Director
2 March 1995
Appointed Loewrigkeit, Peter as Director
2 March 1995
Appointed Stefanini, Francisco Peter as Director
7 May 1993
Appointed Toller, William R as Director
7 May 1993
Resigned Andreuzzi, Denis Mario as Director
7 May 1993
Appointed Fullwood, Michael David as Director
1 May 1992
Resigned Cressey, Stanley as Director
15 July 1991
Resigned Wildman, Andrew Ellison as Director

Ownership 1 active

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

Ube Corporation
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Kabushiki Kaisha
Reg. no. 2500-01-002992
Former controllers (2)
1 April 2025
Ceased Lanxess Solutions UK Ltd — Has significant influence or control
14 March 2019
Ceased Chemtura Corporation — Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
17 April 2026Confirmation statement with updates9 April 2026
29 January 2026Memorandum and Articles of Association
29 January 2026Resolutions
19 January 2026Certificate of change of name
Show all 217 filings

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