Lanxess Holding UK Unlimited

Active00250695 Private unlimited company
Incorporated
12 September 1930 (96 years)
Previously known as
Great Lakes Europe Unlimited (until 12 June 2017)
Great Lakes Chemical (Europe) Limited (until 6 January 1992)
Lunevale Products Limited (until 11 June 1979)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Owned by
Lanxess AG
Accounts type
Full
Region
North West
Address
UK Finance 2nd Floor
Tenax Road
Trafford Park
Manchester
M17 1WT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
Also at Lanxess Limited, Antec International Limited, Lanxess Solutions UK Ltd · more companies
British
Born April 1964 (62)
Director · Appointed 15 June 2020
Also at Lanxess Limited, Antec International Limited, Lanxess Chemical Ltd · more companies
British
Born August 1968 (58)
Officer history (43 former)
18 October 2021
Resigned Perez, Jacques Louis Albert as Director
18 October 2021
Appointed Thompson, Steven as Director
15 June 2020
Resigned Flett, Christopher James as Director
15 June 2020
Appointed Risino, Anthony, Mr. as Director
31 October 2018
Appointed Perez, Jacques Louis Albert as Director
31 October 2018
Resigned O'Connor, Kiern Mark as Director
21 April 2017
Resigned Flaherty, Billie Schrecker as Director
21 April 2017
Resigned Risino, Anthony John as Director
21 April 2017
Appointed Flett, Christopher James as Director
21 April 2017
Appointed O'Connor, Kiern Mark as Director
21 April 2017
Resigned Fullerton, Arthur Charles as Secretary
21 April 2017
Resigned Forsyth, Stephen Caton as Director
1 May 2013
Resigned James, Stephen as Director
9 November 2012
Appointed Risino, Anthony John as Director
26 September 2012
Resigned Mohammed, Hafeez as Director
13 July 2009
Appointed Mohammed, Hafeez as Director
13 July 2009
Appointed Forsyth, Stephen Caton as Director
13 July 2009
Appointed Flaherty, Billie Schrecker as Director
13 July 2009
Appointed Fullerton, Arthur Charles as Secretary
4 March 2009
Resigned Huben, Christina Ellen as Secretary
1 June 2007
30 April 2007
Appointed James, Stephen as Director
30 April 2007
Resigned Malcolm, Joanne Elizabeth as Director
30 April 2007
Appointed Huben, Christina Ellen as Secretary
30 April 2007
Resigned Malcolm, Joanne Elizabeth as Secretary
27 January 2006
Resigned Neagle, William, Dr as Director
17 January 2006
Appointed Boury, Pierre Eugene Marie Louise as Director
17 January 2006
Appointed Malcolm, Joanne Elizabeth as Director
1 July 2005
Resigned Lipshaw, Jeffrey Marc as Director
1 July 2005
Appointed Malcolm, Joanne Elizabeth as Secretary
1 July 2005
Resigned Duros, Karen Witte as Secretary
1 July 2005
Resigned Gallagher Iii, John Joseph as Director
17 March 2005
Resigned Cartmell, David Wayne, Dr as Director
21 November 2003
Resigned Macconnachie, Brian Peter as Director
15 October 2003
Appointed Neagle, William, Dr as Director
15 October 2003
Appointed Cartmell, David Wayne, Dr as Director
30 April 2002
Resigned Tian, Denis Yongchang as Director
7 March 2002
Appointed Duros, Karen Witte as Secretary
7 March 2002
Resigned Costello, Robert as Director
7 March 2002
Resigned Jones, Graham Ernest as Secretary
7 March 2002
Appointed Lipshaw, Jeffrey Marc as Director
7 March 2002
Appointed Gallagher Iii, John Joseph as Director
6 March 2002
Resigned Kennedy, Julie Ann as Director
1 March 2002
Resigned Mathieson, Mario as Director
7 September 2001
Resigned Desdin, Miguel as Director
24 August 2001
Resigned Heinlein, Gregory John as Director
15 May 2001
Resigned Bick, Michael Gilbert as Director
31 October 2000
Resigned Ryan, Nicholas Richard as Director
31 October 2000
Resigned Ryan, Nicholas Richard as Secretary
31 October 2000
Appointed Jones, Graham Ernest as Secretary
20 October 2000
Appointed Kennedy, Julie Ann as Director
20 October 2000
Resigned Moore, Jillian Lesley as Director
29 September 2000
Appointed Desdin, Miguel as Director
29 September 2000
Resigned Peel, David Henry as Director
29 September 2000
Appointed Macconnachie, Brian Peter as Director
29 September 2000
Appointed Mathieson, Mario as Director
19 April 2000
Appointed Tian, Denis Yongchang as Director
19 April 2000
Appointed Moore, Jillian Lesley as Director
19 April 2000
Appointed Heinlein, Gregory John as Director
1 October 1999
Appointed Ryan, Nicholas Richard as Director
1 October 1999
Appointed Costello, Robert as Director
1 March 1999
Appointed Ryan, Nicholas Richard as Secretary
28 February 1999
Resigned Murphy, John Patrick as Secretary
10 August 1998
Resigned Schue, Gerd Karl as Director
8 December 1997
Appointed Murphy, John Patrick as Secretary
27 November 1997
Resigned Cannan, Peter John as Secretary
10 November 1997
Resigned Hall, David Allen as Director
1 October 1996
Resigned Stamp, Malcolm as Director
1 October 1996
Appointed Cannan, Peter John as Secretary
1 October 1996
Resigned Musson, Colin David as Secretary
1 October 1996
Appointed Peel, David Henry as Director
6 November 1995
Appointed Hall, David Allen as Director
7 April 1995
Resigned Kampen, Emerson as Director
18 March 1992
Resigned Moring, Arby Edward as Director
18 March 1992
Resigned Mcdonald, Robert Bond as Director
18 March 1992
Appointed Musson, Colin David as Secretary
18 March 1992
Resigned Wheeler, Frank H as Director
18 March 1992
Appointed Bick, Michael Gilbert as Director
18 March 1992
Appointed Stamp, Malcolm as Director
26 June 1991
Resigned Payne, Michael Charles as Secretary
26 June 1991
Resigned Payne, Michael Charles as Director

Ownership 1 active

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

Lanxess AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Filings 213

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
26 January 2026Confirmation statement with no updates25 January 2026
20 December 2025Full accounts31 December 202427
27 January 2025Confirmation statement with no updates25 January 2025
4 December 2024Auditor's resignation
Show all 213 filings

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