Lanxess Chemical Ltd

Active04178371 Private limited company

Incorporated: 13 March 2001 (25 years)
Previously known as: Emerald Kalama Chemical Limited (until 2 October 2023)
Innospec Widnes Limited (until 6 July 2015)
Aroma Fine Chemicals Limited (until 1 October 2007)
Earlier: Aroma & Fine Chemicals Limited, Bba Organics Limited, Hallco 591 Limited
Industry: Manufacture of other organic basic chemicals (20140)
Manufacture of essential oils (20530)
Manufacture of other chemical products n.e.c. (20590)
Manufacture of basic pharmaceutical products (21100)
Directors: Anthony Risino
Steven Thompson
Graham Robert Smith
Owned by: Lanxess Corporation
Accounts type: Full
Region: North West
Address: Accounts Department Tenax Road
Trafford Park
Manchester
M17 1WT

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Charges

Total: 14
Outstanding: 1
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Risino, Anthony, Mr.

Director · Appointed 24 August 2021

Also at Lanxess Holding UK Unlimited, Lanxess Limited, Antec International Limited · more companies

British

Born August 1968 (58)

Thompson, Steven

Director · Appointed 24 August 2021

Also at Lanxess Holding UK Unlimited, Lanxess Limited, Antec International Limited · more companies

British

Born April 1964 (62)

Smith, Graham Robert

Director · Appointed 10 November 2017

British

Born March 1962 (64)

Officer history (28 former)

27 November 2023

Resigned Hüppeler, Holger, Mr. as Director

27 November 2023

Resigned Krüger, Ralf Günther, Mr. as Director

24 August 2021

Appointed Thompson, Steven as Director

24 August 2021

Appointed Risino, Anthony, Mr. as Director

24 August 2021

Appointed Hüppeler, Holger, Mr. as Director

24 August 2021

Appointed Krüger, Ralf Günther, Mr. as Director

29 July 2021

Resigned Gotch, Edward Thomas, Mr. as Director

29 July 2021

Resigned Byrne, Wayne Thomas as Director

25 March 2020

Resigned Hogan, Paul Lawrence as Director

25 March 2020

Appointed Gotch, Edward Thomas, Mr. as Director

15 July 2018

Resigned Fielder, Peter Morse, Dr as Director

11 June 2018

Appointed Byrne, Wayne Thomas as Director

11 June 2018

Appointed Hogan, Paul Lawrence as Director

10 November 2017

Appointed Smith, Graham Robert as Director

10 November 2017

Resigned Nicholls, David Geoffrey as Director

6 July 2015

Resigned Boon, Philip John as Director

6 July 2015

Resigned Cleminson, Ian Philip as Director

6 July 2015

Resigned Curran, Philip Andrew as Director

6 July 2015

Appointed Fielder, Peter Morse, Dr as Director

6 July 2015

Resigned Watt, Brian Robert as Director

6 July 2015

Appointed Nicholls, David Geoffrey as Director

6 July 2015

Resigned Watt, Brian Robert as Secretary

1 February 2014

Appointed Curran, Philip Andrew as Director

31 January 2014

Resigned Bracewell, Mark Andrew as Director

13 February 2012

Appointed Boon, Philip John as Director

18 January 2012

Appointed Watt, Brian Robert as Director

1 January 2012

Appointed Watt, Brian Robert as Secretary

31 December 2011

Resigned Hartley, Andrew as Director

31 December 2011

Resigned Hartley, Andrew as Secretary

11 May 2009

Appointed Bracewell, Mark Andrew as Director

20 March 2009

Resigned Jennings, Paul Willis as Director

11 June 2007

Resigned Dawson, William Martin as Director

18 October 2006

Appointed Cleminson, Ian Philip as Director

30 June 2006

Appointed Dawson, William Martin as Director

15 April 2005

Resigned Kerrison, Dennis Graham John as Director

15 April 2005

Appointed Hartley, Andrew as Director

1 December 2004

Appointed Hartley, Andrew as Secretary

1 December 2004

Resigned Davies, John Graeme as Secretary

26 August 2004

Appointed Kerrison, Dennis Graham John as Director

26 August 2004

Appointed Jennings, Paul Willis as Director

26 August 2004

Resigned Byrne, Paul Edmund as Director

26 August 2004

Resigned Thompson, Christopher William as Secretary

26 August 2004

Resigned Acornley, John Keith as Director

26 August 2004

Appointed Davies, John Graeme as Secretary

26 August 2004

Resigned Slater, Iain Robert as Director

26 August 2004

Resigned Pipe, Steven as Director

26 August 2004

Resigned Brereton, Allen Alexander as Director

26 August 2004

Resigned Thompson, Christopher William as Director

14 February 2002

Appointed Thompson, Christopher William as Secretary

14 February 2002

Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary

7 December 2001

Appointed Slater, Iain Robert as Director

7 December 2001

Appointed Acornley, John Keith as Director

6 December 2001

Appointed Thompson, Christopher William as Director

6 December 2001

Appointed Byrne, Paul Edmund as Director

6 December 2001

Appointed Brereton, Allen Alexander as Director

6 August 2001

Appointed Pipe, Steven as Director

6 August 2001

Resigned Halliwells Directors Limited as Corporate Nominee Director

13 March 2001

Appointed Halliwells Directors Limited as Corporate Nominee Director

13 March 2001

Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Lanxess Corporation

Corporate entity · Notified 26 November 2025

Owns 75–100% of shares

Corporation

Reg. no. 03498959

Former controllers (1)

26 November 2025

Ceased Lanxess Aktiengesellschaft — Owns 75–100% of shares

Filings 205

Date	Description	Made Up To
8 October 2026	Full accounts	31 December 2025
10 September 2026	Registered office address changed
1 December 2025	Confirmation statement with updates	28 November 2025
1 December 2025	Statement of capital following an allotment of shares
1 December 2025	Resolutions