Ingevity UK Ltd

Active02715398 Private limited company
Incorporated
18 May 1992 (34 years)
Previously known as
Perstorp UK Ltd. (until 22 February 2019)
Neste Chemicals UK Ltd (until 19 March 2002)
Plastilon (UK) Limited (until 1 March 1994)
Earlier: Unittrade Limited
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other chemical products n.e.c. (20590)
Directors
Beth Wheeler
Owned by
Ingevity Corporation
Accounts type
Full
Region
North West
Address
Ingevity UK Ltd
Baronet Road
Warrington
WA4 6HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born May 1968 (58)
Wheeler, Beth
Director · Appointed 4 May 2022
American
Born August 1980 (46)
Officer history (38 former)
10 April 2025
Appointed Shukov, Michael as Director
10 April 2025
Resigned Shelley, Paul as Director
4 May 2022
Appointed Wheeler, Beth as Director
7 January 2022
Resigned Hamilton Iv, William Alexander as Director
13 February 2019
Appointed Hamilton Iv, William Alexander as Director
13 February 2019
Resigned Turner, David Philip as Secretary
13 February 2019
Resigned Turner, David Philip as Director
17 January 2019
Resigned Lanner, Olof Magnus as Director
1 August 2015
Appointed Shelley, Paul as Director
30 July 2015
Resigned Sohlberg, Elin as Director
5 January 2015
Appointed Lanner, Olof Magnus as Director
30 December 2014
Resigned Driessen, Johanna Marie as Director
16 May 2014
Resigned Grönborg, Marie as Director
16 May 2014
Resigned Lundin, Anders Goran, Cfo as Director
16 May 2014
Appointed Driessen, Johanna Marie as Director
2 January 2014
Appointed Grönborg, Marie as Director
2 January 2014
Resigned Walter, Eva Brita as Director
6 September 2012
Resigned Olausson, Erik Jihan Marten as Director
16 May 2012
Appointed Walter, Eva Brita as Director
16 May 2012
Appointed Sohlberg, Elin as Director
31 December 2011
Resigned Sallen Akesson, Josefina as Director
13 September 2010
Resigned Derbyshire, Stewart as Director
30 June 2009
Appointed Sallen Akesson, Josefina as Director
30 June 2009
Resigned Hagelqvist, Lennart Bo Gustar, Execulive Vp as Director
30 June 2009
Appointed Derbyshire, Stewart as Director
26 January 2009
Resigned Haak, Kerstin Anita as Director
3 July 2008
Resigned Persson, Mats Olle as Director
3 July 2008
Appointed Hagelqvist, Lennart Bo Gustar, Execulive Vp as Director
3 July 2008
Appointed Lundin, Anders Goran, Cfo as Director
13 December 2007
Resigned Cooper, Nigel Timothy as Director
13 December 2007
Appointed Olausson, Erik Jihan Marten as Director
13 December 2007
Appointed Haak, Kerstin Anita as Director
13 December 2007
Resigned Ekstrom, John Orjan as Director
13 December 2007
Appointed Persson, Mats Olle as Director
1 May 2006
Appointed Cooper, Nigel Timothy as Director
1 May 2006
Appointed Turner, David Philip as Secretary
1 May 2006
Appointed Turner, David Philip as Director
1 May 2006
Resigned Roberts, David John as Director
1 May 2006
Resigned Roberts, David John as Secretary
31 May 2004
Resigned Karsberg, Peter Thord as Director
1 December 2002
Resigned Oster, Ake as Director
1 December 2002
Resigned Olsson, Jerker Karl Erik as Director
1 December 2002
Appointed Karsberg, Peter Thord as Director
1 December 2002
Appointed Ekstrom, John Orjan as Director
31 October 2000
Resigned Colson, Alfred as Director
31 October 2000
Appointed Oster, Ake as Director
23 March 1999
Resigned Schittenhelm, Philippe Albert as Director
23 March 1999
Appointed Olsson, Jerker Karl Erik as Director
19 April 1996
Resigned Laaksonen, Juha Olavi as Director
19 April 1996
Resigned Pettersson, Per Inge Christer as Director
22 November 1994
Resigned Rautanen, Markku Lauri Juhana as Director
22 November 1994
Appointed Schittenhelm, Philippe Albert as Director
1 March 1994
Appointed Rautanen, Markku Lauri Juhana as Director
1 March 1994
Appointed Colson, Alfred as Director
1 March 1994
Appointed Roberts, David John as Secretary
1 March 1994
Resigned Lundquist, Dan as Director
1 March 1994
Appointed Roberts, David John as Director
1 March 1994
Appointed Pettersson, Per Inge Christer as Director
1 March 1994
Appointed Laaksonen, Juha Olavi as Director
1 March 1994
Resigned Cope, Michael Douglas as Secretary
1 March 1994
Resigned Rebourcet, Gabriel as Director
1 March 1994
Resigned Cope, Michael Douglas as Director
12 August 1992
Appointed Cope, Michael Douglas as Secretary
12 August 1992
Resigned Butler, Elisabeth Anne as Director
12 August 1992
Appointed Rebourcet, Gabriel as Director
12 August 1992
Appointed Cope, Michael Douglas as Director
12 August 1992
Appointed Lundquist, Dan as Director
12 August 1992
Resigned Mattiuzzo, Mauro as Secretary
12 August 1992
Resigned Mattiuzzo, Mauro as Director
11 June 1992
Appointed Mattiuzzo, Mauro as Secretary
11 June 1992
Appointed Mattiuzzo, Mauro as Director
11 June 1992
Appointed Butler, Elisabeth Anne as Director
11 June 1992
Resigned Norton Rose Limited as Corporate Nominee Secretary
11 June 1992
Resigned Norose Limited as Corporate Nominee Director
11 June 1992
Resigned Norton Rose Limited as Corporate Nominee Director
13 May 1992
Appointed Norton Rose Limited as Corporate Nominee Secretary
13 May 1992
Appointed Norose Limited as Corporate Nominee Director
13 May 1992
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Ingevity Corporation
Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5719084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates21 October 2026
3 September 2026Full accounts31 December 2025
8 December 2025Satisfaction of a charge in full
8 December 2025Satisfaction of a charge in full
8 December 2025Satisfaction of a charge in full
Show all recent filings

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