Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Evonik UK Holdings Limited
- Incorporated
- 3 March 1992 (34 years)
- Previously known as
- Evonik Degussa UK Holdings Limited (until 1 July 2015)Degussa UK Holdings Limited (until 11 October 2007)Laporte PLC (until 2 July 2001)Earlier: Laporte 1992 PLC
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Duncan Christopher Houslip ClereyAlexander Johann Van Der Weiden
- Owned by
- Evonik Industries AG
- Accounts type
- Full
- Region
- North West
- Address
- - Clayton LaneClaytonManchesterM11 4SR
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born December 1980 (45)
Clerey, Duncan Christopher Houslip
Director · Appointed 29 April 2025
Swiss
Born May 1983 (43)
Van Der Weiden, Alexander Johann
Director · Appointed 23 January 2025
German
Born July 1974 (52)
Director · Appointed 26 October 2021
British
Born January 1970 (56)
Officer history (58 former)
5 August 2026
Resigned Stapleton, Geneva Angela as Secretary
24 June 2025
23 May 2025
29 April 2025
Appointed Clerey, Duncan Christopher Houslip as Director
23 January 2025
Resigned Aoulad Si Kaddour, Laila as Director
23 January 2025
Appointed Van Der Weiden, Alexander Johann as Director
23 January 2025
Resigned Van Der Weiden, Alexander Johann as Director
5 November 2024
Resigned Deusser, Liane Monika, Dr as Director
1 May 2024
Appointed Deusser, Liane Monika, Dr as Director
30 April 2024
Resigned Bergandt, Heike, Dr as Director
11 April 2024
Appointed Van Der Weiden, Alexander Johann as Director
1 March 2023
Appointed Bergandt, Heike, Dr as Director
28 February 2023
Resigned Hau, Matthias Josef Peter as Director
26 October 2021
31 December 2020
14 August 2020
Appointed Aoulad Si Kaddour, Laila as Director
30 June 2018
Resigned Mcbain, Sigrid as Director
8 June 2018
31 August 2017
Resigned Mueller, Thomas as Director
26 July 2017
Appointed Hau, Matthias Josef Peter as Director
20 December 2016
Appointed Mcbain, Sigrid as Director
20 December 2016
Resigned Ludwig, Anke as Director
31 December 2015
23 May 2015
Appointed Mueller, Thomas as Director
22 May 2015
Resigned Lammert, Bernhard Heinrich, Dr as Director
2 July 2014
Resigned Van Impe, Hans Frans Aline Maria as Director
25 March 2014
Resigned Papst, Ulrich, Dr as Director
25 March 2014
Appointed Ludwig, Anke as Director
13 November 2013
30 April 2013
25 February 2013
4 May 2012
Appointed Van Impe, Hans Frans Aline Maria as Director
29 February 2012
6 February 2012
Appointed Stapleton, Geneva Angela as Secretary
6 February 2012
Resigned Fox, Mark Ian as Secretary
6 October 2010
Appointed Fox, Mark Ian as Secretary
6 October 2010
Appointed Papst, Ulrich, Dr as Director
6 October 2010
6 October 2010
6 October 2010
Resigned Grunwald, Volker, Dr as Director
16 October 2008
16 October 2008
22 May 2007
22 May 2007
6 September 2006
Resigned Oberholz, Alfred, Dr as Director
5 September 2006
Appointed Lammert, Bernhard Heinrich, Dr as Director
5 September 2006
Appointed Grunwald, Volker, Dr as Director
21 February 2006
Resigned Hofman, Bernhard, Dr as Director
20 February 2006
Appointed Oberholz, Alfred, Dr as Director
30 November 2005
25 February 2005
25 February 2005
31 July 2003
28 March 2003
Resigned Felcht, Utz Hellmuth, Prof Dr as Director
28 February 2003
1 January 2003
Appointed Hofman, Bernhard, Dr as Director
31 December 2002
Resigned Rueter, Joern, Dr as Director
19 April 2002
11 September 2001
11 September 2001
30 June 2001
29 June 2001
29 June 2001
29 June 2001
Resigned Spindler, Manfred, Dr as Director
29 June 2001
29 June 2001
29 March 2001
Appointed Spindler, Manfred, Dr as Director
29 March 2001
Appointed Rueter, Joern, Dr as Director
29 March 2001
29 March 2001
29 March 2001
29 March 2001
29 March 2001
Appointed Felcht, Utz Hellmuth, Prof Dr as Director
29 March 2001
20 November 2000
31 October 2000
20 December 1999
20 December 1999
11 June 1999
11 June 1999
8 March 1999
31 December 1998
11 September 1998
11 November 1997
11 November 1997
23 May 1997
18 December 1996
18 December 1996
23 October 1996
31 July 1996
1 July 1996
1 July 1996
1 July 1996
9 February 1996
18 January 1996
8 November 1995
8 November 1995
1 October 1995
30 September 1995
10 December 1993
21 April 1993
21 April 1993
17 February 1993
31 July 1992
17 June 1992
17 June 1992
22 May 1992
Resigned Seidl, Johannes, Dr as Director
12 May 1992
Resigned Berkeley, Andrew Wilson Atkins as Secretary
12 May 1992
1 April 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
23 March 1992
Appointed Seidl, Johannes, Dr as Director
3 March 1992
Appointed Berkeley, Andrew Wilson Atkins as Secretary
3 March 1992
3 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evonik Industries AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company Limited By Shares
Reg. no. 19474
Filings 1583
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a secretary | |||
| 30 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Second filing for the appointment of a director |
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