Lanxess Holding UK Unlimited

Company Name	Lanxess Holding UK Unlimited
Directors	Anthony Risino and Steven Thompson
Company Status	Active
Company Number	00250695
Category	Private Unlimited Company
Incorporation Date	12 September 1930(93 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Anthony Risino
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(89 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Steven Thompson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(91 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lanxess Solutions Uk Ltd Tenax Road Trafford Park Manchester Lancashire M17 1WT

Director Name	Mr Emerson Kampen
Date of Birth	March 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 1995)
Role	President
Correspondence Address	168 Creighton Road West Lafayette Indiana 47906 Foreign

Director Name	Mr Arby Edward Moring
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1992)
Role	Company Director
Correspondence Address	36 Sunningdale Newton Aycliffe County Durham DL5 4TS

Director Name	Robert Bond McDonald
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1992)
Role	Vice President
Correspondence Address	195 Stacey Hollow Lafayette Indiana 47905 United States

Secretary Name	Mr Michael Charles Payne
Nationality	British
Status	Resigned
Appointed	25 January 1991(60 years, 5 months after company formation)
Appointment Duration	5 months (resigned 26 June 1991)
Role	Company Director
Correspondence Address	1 Denbigh Gardens Richmond Surrey TW10 6EN

Director Name	Michael Gilbert Bick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(61 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 May 2001)
Role	Operation Manager Uk
Correspondence Address	Glevum House 2 Cross Street Sedgefield Stockton On Tees Cleveland TS21 2AH

Secretary Name	Colin David Musson
Nationality	British
Status	Resigned
Appointed	18 March 1992(61 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Isherwood Avenue Irby Wirral

Director Name	David Allen Hall
Date of Birth	January 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1995(65 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 November 1997)
Role	Executive
Correspondence Address	905 East 600 North West Lafaette In 47906

Secretary Name	Mr Peter John Cannan
Nationality	British
Status	Resigned
Appointed	01 October 1996(66 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 William Emes Garden Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RL Wales

Secretary Name	Mr John Patrick Murphy
Nationality	British
Status	Resigned
Appointed	08 December 1997(67 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	20 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Secretary Name	Mr Nicholas Richard Ryan
Nationality	British
Status	Resigned
Appointed	01 March 1999(68 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales

Director Name	Robert Costello
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2002)
Role	Site Manager
Correspondence Address	14 Lache Lane Chester Cheshire CH4 7LR Wales

Director Name	Jillian Lesley Moore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(69 years, 7 months after company formation)
Appointment Duration	6 months (resigned 20 October 2000)
Role	Company Director
Correspondence Address	3 Oak Road Lymm Cheshire WA13 0EZ

Director Name	Gregory John Heinlein
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2000(69 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	2841 Hazel Foster Drive Carmel Indianapolis In46033 Foreign

Director Name	Miguel Desdin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(70 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 07 September 2001)
Role	Company Director
Correspondence Address	5 Cheltenham Drive Sale Cheshire M33 2DQ

Director Name	Brian Peter Macconnachie
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(70 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 2003)
Role	Site Manager
Correspondence Address	Tawelfan Mynydd Mechell Llanfechell Gwynedd LL68 0TH Wales

Director Name	Mr Mario Mathieson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(70 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2002)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	14 Llys Y Fron Mold Clwyd CH7 1QZ Wales

Director Name	Julie Ann Kennedy
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(70 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	45a Albert Road Hale Cheshire WA15 9AH

Secretary Name	Graham Ernest Jones
Nationality	British
Status	Resigned
Appointed	31 October 2000(70 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 2002)
Role	Accountant
Correspondence Address	3 Hawthorn Road Bamford Rochdale Lancashire OL11 5JG

Director Name	John Joseph Gallagher Iii
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(71 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Chief Executive Officer
Correspondence Address	10380 Windemere Lane Carmel Indiana 46032 United States

Director Name	Jeffrey Marc Lipshaw
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(71 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Attorney
Correspondence Address	7965 Meridian Hills Lane Indianapolis Indiana 46240 Foreign

Secretary Name	Karen Witte Duros
Nationality	American
Status	Resigned
Appointed	07 March 2002(71 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2005)
Role	Attorney
Correspondence Address	4289 Jefferson Roundabout Carmel Indiana 46033 United States

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(73 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2005)
Role	Vice President
Country of Residence	England
Correspondence Address	The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ

Director Name	Dr William Neagle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2006)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	18 Broomfield Road Heaton Moor Stockport SK4 4ND

Secretary Name	Ms Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	01 July 2005(74 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2007)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Road Windsor SL4 1HU

Director Name	Ms Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	74 Alexandra Road Windsor SL4 1HU

Director Name	Pierre Eugene Marie Louise Boury
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 January 2006(75 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2007)
Role	Finance Director
Correspondence Address	Zurichstrasse 124 8700 Kusnacht Switzerland

Director Name	Stephen James
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(76 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Elgin Avenue Macclesfield Cheshire SK10 3DX

Secretary Name	Christina Ellen Huben
Nationality	American
Status	Resigned
Appointed	30 April 2007(76 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2009)
Role	Business Executive
Correspondence Address	199 Benson Road Middlebury Ct 06749

Director Name	Mr Hafeez Mohammed
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(78 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Albany Road Bramhall Stockport Cheshire SK7 1ND

Director Name	Ms Billie Schrecker Flaherty
Date of Birth	January 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2009(78 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2017)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	15 Old Tree Farm Lane Trumbull Connecticut Fairfield 06611

Director Name	Mr Stephen Caton Forsyth
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(78 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2017)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	321 Blackberry Drive Stamford Connecticut Fairfield 06903

Secretary Name	Mr Arthur Charles Fullerton
Status	Resigned
Appointed	13 July 2009(78 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 April 2017)
Role	Corporate Executive
Correspondence Address	316 North Steele Road West Hartford Connecticut 06117

Director Name	Mr Christopher James Flett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(86 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Uk Finance 2nd Floor, Tenax Road Trafford Park Manchester M17 1WT

Contact

Website	pentagonchemicals.co.uk

Location

Registered Address	Uk Finance 2nd Floor, Tenax Road Trafford Park Manchester M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

73.6m at £1	Chemtura Europe Gmbh 100.00% Ordinary
1 at £1	Great Lakes Holding (Europe) Ag 0.00% Ordinary

Financials

Year	2014
Net Worth	£82,319,000
Cash	£41,000
Current Liabilities	£56,463,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2023 (8 months, 1 week ago)
Next Return Due	8 February 2024 (4 months, 1 week from now)

Charges

26 July 1980	Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Deed of assignment & consent Secured details: Sterling pounds 33,964. Particulars: L/H property fronting st. Cuthberts way on the aycliffe ing. Est. Together with the factory laboratory & other erections & buildings thereon erected & built. 2 pieces of land being sites no. Bt 12/a 325 & A332 fronting st. Cuthberts way on the aycliffe ind. Est. Outstanding
19 October 1970	Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Mortgage Secured details: Sterling pounds 33,964. Particulars: L/H property fronting st cuthbeth way on the aycliffe ind est. Together with the factory & other erections & building thereon erected & built. Outstanding
19 October 1970	Delivered on: 12 August 1980 Persons entitled: Aycliffe Development Corporation Classification: Mortgage Secured details: Sterling pounds 33,964 -. Particulars: L/H property fronting st cuthberts way on the aycliffe ind. Est. Together with the factory & other erections & building thereon erected & built. Outstanding
16 March 1973	Delivered on: 12 August 1980 Persons entitled: Clydiffe Development Corporation. Classification: Legal charge Secured details: Sterling pounds 33,964.00. Particulars: Two pieces of land being respectively sites numerrical bt 12/A325 & A332 fronting st. Cuthberts way on the aycliffe industrial estate adjoining the property mortgaged by principal charge and the office block boilerhouse & other erections & built thereon. Outstanding

Filing History

25 January 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
22 December 2020	Full accounts made up to 31 December 2019 (23 pages)
30 June 2020	Appointment of Anthony John Risino as a director on 15 June 2020 (2 pages)
29 June 2020	Termination of appointment of Christopher James Flett as a director on 15 June 2020 (1 page)
29 January 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 November 2018	Appointment of Mr Jacques Louis Albert Perez as a director on 31 October 2018 (2 pages)
13 November 2018	Termination of appointment of Kiern Mark O'connor as a director on 31 October 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (21 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
24 April 2017	Appointment of Kiern O'connor as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Kiern O'connor as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Anthony John Risino as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Christopher James Flett as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Billie Schrecker Flaherty as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Stephen Caton Forsyth as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Arthur Charles Fullerton as a secretary on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Christopher James Flett as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Anthony John Risino as a director on 21 April 2017 (1 page)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,002 (6 pages)
1 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,002 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£94907000 26/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (28 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise Â£94907000 26/03/2015 (28 pages)
24 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/03/2015 (1 page)
24 April 2015	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 73,563,206 (6 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 73,563,206 (6 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
26 September 2014	Full accounts made up to 31 December 2013 (17 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 73,563,206 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 73,563,206 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 May 2013	Termination of appointment of Stephen James as a director (1 page)
27 May 2013	Termination of appointment of Stephen James as a director (1 page)
25 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
22 February 2013	Register inspection address has been changed from C/O Hafeez Mohammed Tenax Road Trafford Park Manchester M17 1WT (1 page)
22 February 2013	Register inspection address has been changed from C/O Hafeez Mohammed Tenax Road Trafford Park Manchester M17 1WT (1 page)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
11 December 2012	Full accounts made up to 31 December 2011 (17 pages)
21 November 2012	Appointment of Mr Anthony John Risino as a director (3 pages)
21 November 2012	Appointment of Mr Anthony John Risino as a director (3 pages)
9 October 2012	Termination of appointment of Hafeez Mohammed as a director (2 pages)
9 October 2012	Termination of appointment of Hafeez Mohammed as a director (2 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
10 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
21 February 2011	Register(s) moved to registered office address (1 page)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
21 February 2011	Register(s) moved to registered office address (1 page)
31 December 2010	Full accounts made up to 31 December 2007 (17 pages)
31 December 2010	Full accounts made up to 31 December 2008 (18 pages)
31 December 2010	Full accounts made up to 31 December 2009 (19 pages)
31 December 2010	Full accounts made up to 31 December 2008 (18 pages)
31 December 2010	Full accounts made up to 31 December 2009 (19 pages)
31 December 2010	Full accounts made up to 31 December 2007 (17 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Arthur Charles Fullerton on 7 December 2010 (2 pages)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
3 August 2009	Director appointed mr hafeez mohammed (1 page)
3 August 2009	Director appointed mr hafeez mohammed (1 page)
21 July 2009	Director appointed ms billie schrecker flaherty (1 page)
21 July 2009	Director appointed ms billie schrecker flaherty (1 page)
21 July 2009	Director appointed mr stephen caton forsyth (2 pages)
21 July 2009	Secretary appointed mr arthur charles fullerton (1 page)
21 July 2009	Secretary appointed mr arthur charles fullerton (1 page)
21 July 2009	Director appointed mr stephen caton forsyth (2 pages)
1 May 2009	Appointment terminated secretary christina huben (1 page)
1 May 2009	Appointment terminated secretary christina huben (1 page)
10 February 2009	Return made up to 25/01/09; full list of members (3 pages)
10 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2006 (30 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Registered office changed on 28/01/08 from: tenax road trafford park manchester M17 1WT (1 page)
28 January 2008	Registered office changed on 28/01/08 from: tenax road trafford park manchester M17 1WT (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Nc inc already adjusted 04/01/07 (1 page)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
22 March 2007	Nc inc already adjusted 04/01/07 (1 page)
10 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
15 March 2006	Return made up to 25/01/06; full list of members (7 pages)
15 March 2006	Return made up to 25/01/06; full list of members (7 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
18 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 25/01/04; full list of members (8 pages)
29 March 2004	Return made up to 25/01/04; full list of members (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
20 November 2003	New director appointed (1 page)
29 October 2003	Registered office changed on 29/10/03 from: groat avenue aycliffe industrial park newton aycliffe county durham DL5 6HA (1 page)
29 October 2003	Registered office changed on 29/10/03 from: groat avenue aycliffe industrial park newton aycliffe county durham DL5 6HA (1 page)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
17 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
25 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New secretary appointed (1 page)
9 May 2002	New secretary appointed (1 page)
9 May 2002	New director appointed (1 page)
9 May 2002	New director appointed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
10 December 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Resolutions RES13 ‐ Reduce issued capital 08/10/01 (1 page)
26 October 2001	Nc dec already adjusted 08/10/01 (1 page)
26 October 2001	Resolutions RES13 ‐ Reduce issued capital 08/10/01 (1 page)
26 October 2001	Nc dec already adjusted 08/10/01 (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
18 June 2001	Re reg cert (1 page)
18 June 2001	Re reg cert (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
4 June 2001	Full group accounts made up to 31 December 1999 (26 pages)
4 June 2001	Full group accounts made up to 31 December 1999 (26 pages)
18 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
18 May 2001	Re-registration of Memorandum and Articles (15 pages)
18 May 2001	Application for reregistration from LTD to UNLTD (2 pages)
18 May 2001	Re-registration of Memorandum and Articles (15 pages)
18 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
18 May 2001	Declaration of assent for reregistration to UNLTD (10 pages)
18 May 2001	Certificate of re-registration from Limited to Unlimited (1 page)
18 May 2001	Declaration of assent for reregistration to UNLTD (10 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
21 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2000	Return made up to 25/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (26 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (25 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (25 pages)
27 January 1999	Return made up to 25/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (6 pages)
27 January 1999	Return made up to 25/01/99; full list of members 363(287) ‐ Registered office changed on 27/01/99 (6 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 February 1998	Full group accounts made up to 31 December 1996 (27 pages)
19 February 1998	Full group accounts made up to 31 December 1996 (27 pages)
4 February 1998	Return made up to 25/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1998	Return made up to 25/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Secretary resigned (1 page)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 July 1997	Secretary's particulars changed (1 page)
2 July 1997	Secretary's particulars changed (1 page)
2 February 1997	Full group accounts made up to 31 December 1995 (29 pages)
2 February 1997	Full group accounts made up to 31 December 1995 (29 pages)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
28 January 1997	Return made up to 25/01/97; full list of members (6 pages)
7 October 1996	Secretary resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
17 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Return made up to 25/01/96; full list of members (5 pages)
4 June 1996	Return made up to 25/01/96; full list of members (5 pages)
13 February 1996	Return made up to 26/01/95; full list of members (6 pages)
13 February 1996	Return made up to 26/01/95; full list of members (6 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (28 pages)
8 February 1996	Full group accounts made up to 31 December 1994 (28 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
4 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
26 April 1994	Return made up to 25/01/94; no change of members (5 pages)
26 April 1994	Director's particulars changed (2 pages)
26 April 1994	Director's particulars changed (2 pages)
26 April 1994	Return made up to 25/01/94; no change of members (5 pages)
13 January 1994	New director appointed (1 page)
13 January 1994	New director appointed (1 page)
6 December 1993	New secretary appointed (2 pages)
6 December 1993	New secretary appointed (2 pages)
6 December 1993	Return made up to 25/01/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 December 1993	Return made up to 25/01/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 January 1992	Company name changed\certificate issued on 06/01/92 (2 pages)
6 January 1992	Company name changed great lakes chemical (europe) li mited\certificate issued on 06/01/92 (2 pages)
6 January 1992	Company name changed\certificate issued on 06/01/92 (2 pages)
6 January 1992	Company name changed great lakes chemical (europe) li mited\certificate issued on 06/01/92 (2 pages)
19 February 1991	Return made up to 25/01/91; full list of members (7 pages)
19 February 1991	Return made up to 25/01/91; full list of members (7 pages)
12 November 1990	Â£ nc 30000000/200000000 24/10/90 (1 page)
12 November 1990	Â£ nc 30000000/200000000 24/10/90 (1 page)
9 April 1990	Director resigned (4 pages)
9 April 1990	Director resigned (4 pages)
25 October 1989	Return made up to 19/10/89; full list of members (6 pages)
25 October 1989	Return made up to 19/10/89; full list of members (6 pages)
3 August 1989	Director resigned (4 pages)
3 August 1989	Director resigned (4 pages)
24 January 1989	Â£ nc 100000/30000000 (1 page)
24 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
24 January 1989	Â£ nc 100000/30000000 (1 page)
24 January 1989	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 December 1988	New director appointed (2 pages)
9 December 1988	New director appointed (2 pages)
17 November 1988	Return made up to 28/10/88; full list of members (4 pages)
17 November 1988	Return made up to 28/10/88; full list of members (4 pages)
16 February 1988	New director appointed (2 pages)
16 February 1988	New director appointed (2 pages)
11 November 1987	Return made up to 29/10/87; full list of members (4 pages)
11 November 1987	Return made up to 29/10/87; full list of members (4 pages)
31 October 1986	Return made up to 29/10/86; full list of members (5 pages)
31 October 1986	Return made up to 29/10/86; full list of members (5 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
12 September 1930	Certificate of incorporation (1 page)
12 September 1930	Certificate of incorporation (1 page)
12 September 1930	Incorporation (45 pages)

Lanxess Holding UK Unlimited

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