Evonik Trustee Limited

Active08174240 Private limited company
Incorporated
9 August 2012 (14 years)
Industry
Pension funding (65300)
Directors
Duncan Christopher Houslip Clerey
Alexander Johann Van Der Weiden
Owned by
Evonik UK Holdings Limited
Accounts type
Micro entity
Region
North West
Address
- Clayton Lane
Clayton
Manchester
M11 4SR

Filing status

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

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 13 May 2025
Swiss
Born May 1983 (43)
Van Der Weiden, Alexander Johann
Director · Appointed 11 July 2023
German
Born July 1974 (52)
Director · Appointed 3 November 2021
British
Born January 1970 (56)
Officer history (8 former)
11 August 2026
Resigned Stapleton, Geneva Angela as Secretary
23 May 2025
Appointed Rabbani, Shahid as Director
13 May 2025
Appointed Clerey, Duncan Christopher Houslip as Director
24 June 2024
Resigned Luu, Anh Tu as Director
11 July 2023
Appointed Van Der Weiden, Alexander Johann as Director
30 June 2023
Resigned Schallenberg, Peter as Director
3 November 2021
Appointed Boam, Andrew Timothy, Dr as Director
15 November 2018
Appointed Schallenberg, Peter as Director
15 November 2018
Resigned Hentschel, Stefan as Director
31 December 2015
Resigned Tibbles, Kim as Director
4 July 2014
Appointed Tibbles, Kim as Director
2 July 2014
1 August 2013
Resigned Wolf, Ute as Director
1 August 2013
Appointed Hentschel, Stefan as Director
2 May 2013
Resigned Harvey, Bernard George as Director
2 May 2013
Appointed Van Impe, Hans Frans Aline Maria as Director
9 August 2012
Appointed Wolf, Ute as Director
9 August 2012
Appointed Harvey, Bernard George as Director
9 August 2012
Appointed Luu, Anh Tu as Director
9 August 2012
Appointed Stapleton, Geneva Angela as Secretary

Ownership 1 active

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

Evonik UK Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
11 August 2026Termination of appointment of a secretary
30 January 2026Confirmation statement with no updates25 January 2026
26 September 2025Total exemption full accounts31 December 2024
8 July 2025Termination of appointment of a director
Show all recent filings

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