Antec International Limited

Active00690279 Private limited company
Incorporated
19 April 1961 (65 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Gerhard Kurt Günter Panke
Owned by
Lanxess AG
Accounts type
Full
Region
East of England
Address
Windham Road
Chilton Industrial Estate
Sudbury
CO10 2XD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Panke, Gerhard Kurt Günter, Dr
Director · Appointed 1 July 2026
German
Born October 1966 (60)
Director · Appointed 18 October 2021
British
Born April 1964 (62)
Director · Appointed 15 June 2020
British
Born August 1968 (58)
Officer history (20 former)
1 July 2026
Resigned González-Blanco, Juan, Dr as Director
1 July 2026
Appointed Panke, Gerhard Kurt Günter, Dr as Director
18 October 2021
Appointed Thompson, Steven as Director
18 October 2021
Resigned Perez, Jacques Louis Albert as Director
15 June 2020
Appointed Risino, Anthony, Mr. as Director
15 June 2020
Resigned Flett, Christopher James as Director
31 October 2018
Appointed Perez, Jacques Louis Albert as Director
31 October 2018
Resigned O'Connor, Kiern Mark as Director
1 July 2018
Resigned Stockford, Dean Robert as Director
1 July 2018
Appointed González-Blanco, Juan, Dr as Director
1 September 2016
Appointed O'Connor, Kiern Mark as Director
1 September 2016
Appointed Flett, Christopher James as Director
22 June 2015
Resigned Gough, Adrian Paul as Director
22 June 2015
Resigned Reeve, Stephen as Director
22 June 2015
Resigned Reeve, Stephen as Secretary
22 June 2015
Appointed Stockford, Dean Robert as Director
5 February 2015
Resigned Baker, Andrew as Director
5 February 2015
Appointed Reeve, Stephen as Director
5 February 2015
Resigned Baker, Andrew as Secretary
5 February 2015
Appointed Reeve, Stephen as Secretary
31 January 2008
Resigned Taylor, Michael John as Director
31 January 2008
Appointed Gough, Adrian Paul as Director
6 October 2005
Resigned Clements, Sarah Frances as Secretary
6 October 2005
Appointed Baker, Andrew as Secretary
3 August 2004
Appointed Taylor, Michael John as Director
3 August 2004
Resigned Horry, Peter Francis as Director
8 October 2003
Appointed Clements, Sarah Frances as Secretary
8 October 2003
Appointed Baker, Andrew as Director
8 October 2003
Appointed Horry, Peter Francis as Director
8 October 2003
Resigned Hameder, Jeanette as Secretary
8 October 2003
Resigned Auchincloss, Richard Francis as Director
8 October 2003
Resigned Auchincloss, Thomas Ralph as Director
8 October 2003
Resigned Auchincloss (Senior), Thomas Ralph as Director
8 October 2003
Resigned Cragg, Stephen Ronald as Director
8 October 2003
Resigned Hameder, Jeanette as Director
20 December 1993
Resigned Hameder, Jeanette 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 53652

Holdings 1

Companies where Antec International Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings 172

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
4 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
16 May 2026Confirmation statement with no updates25 March 2026
11 September 2025Full accounts31 December 2024
Show all 172 filings

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