Byk Additives Limited

Active04050418 Private limited company
Incorporated
10 August 2000 (26 years)
Previously known as
Rockwood Additives Limited (until 3 October 2013)
Bridleview Limited (until 6 April 2001)
Industry
Manufacture of other inorganic basic chemicals (20130)
Manufacture of other chemical products n.e.c. (20590)
Directors
Jane Doyle
Alison Jane Avery
Stefan Mossmer
Accounts type
Full
Region
North West
Address
Moorfield Road
Widnes
WA8 3AA

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
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Doyle, Jane
Director · Appointed 1 May 2022
British
Born December 1967 (58)
Avery, Alison Jane
Director · Appointed 1 March 2019
American
Born April 1972 (54)
Mossmer, Stefan
Director · Appointed 31 December 2016
German
Born December 1968 (57)
Corporate Secretary · Appointed 15 October 2009
Officer history (19 former)
31 December 2022
Resigned Byrne, Robin as Director
1 May 2022
Appointed Doyle, Jane as Director
8 October 2019
Resigned Glander, Stephan Christian as Director
1 March 2019
Appointed Avery, Alison Jane as Director
1 March 2019
Resigned Von Hebel, Albert as Director
31 December 2016
Resigned Mansfeld, Volker as Director
31 December 2016
Appointed Mossmer, Stefan as Director
31 December 2016
Appointed Byrne, Robin as Director
31 December 2016
Resigned Wright, Frank Brian John as Director
13 August 2015
Appointed Glander, Stephan Christian as Director
30 June 2015
Resigned Schluenken, Christoph Andreas as Director
25 September 2013
Appointed Schluenken, Christoph Andreas as Director
25 September 2013
Appointed Von Hebel, Albert as Director
25 September 2013
Appointed Mansfeld, Volker as Director
25 September 2013
Resigned Riordan, Thomas James as Director
25 September 2013
Resigned Ross, Andrew Martin as Director
7 January 2011
Resigned Gingue, Robert Norman as Director
1 November 2010
Appointed Ross, Andrew Martin as Director
27 September 2010
Resigned Sumner, Vernon as Director
15 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2002
Appointed Wright, Frank Brian John as Director
1 October 2002
Appointed Sumner, Vernon as Director
1 October 2002
Resigned Fisher, Todd Andrew as Director
1 October 2002
Resigned Sjodin, Fredrik as Director
1 October 2002
Resigned Gilhuly, Edward as Director
1 October 2002
Resigned Kenny, Michael Joseph as Director
1 October 2002
Resigned Stocker, David Clifford as Director
14 February 2001
Resigned Scheiber, Silke Christina as Director
8 November 2000
Appointed Scheiber, Silke Christina as Director
8 November 2000
Appointed Stocker, David Clifford as Director
8 November 2000
Appointed Sjodin, Fredrik as Director
8 November 2000
Appointed Gingue, Robert Norman as Director
8 November 2000
Appointed Kenny, Michael Joseph as Director
8 November 2000
Appointed Riordan, Thomas James as Director
8 November 2000
Appointed Gilhuly, Edward as Director
8 November 2000
Resigned Layton, Matthew Robert as Nominee Director
8 November 2000
Resigned Richards, Martin Edgar as Nominee Director
8 November 2000
Appointed Fisher, Todd Andrew as Director
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2024
Ceased Susanne Klatten — Holds 75–100% of voting rights

Filings 168

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates10 August 2026
13 August 2026Full accounts31 December 2025
14 August 2025Confirmation statement with no updates10 August 2025
12 August 2025Director's details changed
11 August 2025Full accounts31 December 2024
Show all 168 filings

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