Lanxess Limited

Company Name	Lanxess Limited
Directors	Anthony Risino and Steven Thompson
Company Status	Active
Company Number	03498959
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Previous Names	Intercede 1309 Limited and W. Hawley & Son Limited

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments
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(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 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 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Accounts Department Tenax Road Trafford Park Manchester M17 1WT

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Director Name	Mrs Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Lennart Thorsten Aberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Dower House Stoke Court Drive Stoke Poges Slough Berkshire SL2 4LH

Director Name	Dr Ulrich Koemm
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	25 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2000)
Role	General Manager
Correspondence Address	Semmelweisstrasse 167 51060 Cologne Foreign

Director Name	Liam Seamus Prenderville
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Chapel Lane Swords County Dublin Republic Of Ireland

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	30 Abberbury Road Iffley Oxford Oxfordshire OX4 4ES

Director Name	Mr Dietrich Jurgen Hass
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2001)
Role	Marketing Director
Country of Residence	Oxfordshire/Uk
Correspondence Address	1 Hillyard Barns High Street Sutton Courtenay Oxfordshire OX14 4BJ

Director Name	Aloys Klaeren
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2001)
Role	Manager
Correspondence Address	Barenstrasse 12 Krefeld 47802 Germany

Director Name	Dr Terence Leslie Lloyd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	4 Medway Drive Allestree Derby Derbyshire DE22 2UB

Director Name	Dr Marcel Petinaux
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(4 years after company formation)
Appointment Duration	11 months (resigned 31 December 2002)
Role	Senior Manager
Correspondence Address	Bethelstrabe 23 Krefeld 47800 Germany

Director Name	Lambert Courth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	05 December 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Director Name	Wolfgang Schmitz
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2003(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 2008)
Role	Manager
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Secretary Name	Trevor James Dickson
Nationality	British
Status	Resigned
Appointed	18 March 2004(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Bayer House Strawberry Hill Newbury Berkshire RG14 1JA

Secretary Name	Mr Martin David Newson
Nationality	British
Status	Resigned
Appointed	31 January 2005(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Dell May Avenue Lymington Hampshire SO41 9DQ

Director Name	Mr Kiern Mark O'Connor
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(8 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lamtarra Way Newbury Berkshire RG14 7WB

Secretary Name	Mr Christopher James Flett
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Lottage Road Aldbourne Marlborough Wiltshire SN8 2EB

Director Name	Olaf Joerg Hellwig
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 2008(10 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2017)
Role	Director Ipg Business Unit
Country of Residence	Germany
Correspondence Address	100 Rheinuferstrasse Krefled North Rheine Westflalia 47829 Germany

Director Name	Mr Holger Huppeler
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2017(19 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2020)
Role	Head Of Business Line Inorganic Pigments
Country of Residence	Germany
Correspondence Address	Lanxess Tower Kennedyplatz 1 50569 Cologne Germany

Director Name	Mr Jacques Louis Albert Perez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2018(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lanxess Solutions Uk Limited Tenax Road Trafford Park Manchester M17 1WT

Director Name	Ralf Guenther Krueger
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2023)
Role	Head Emea Region
Country of Residence	Germany
Correspondence Address	Kenndyplatz 1 Cologne 50569

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	lanxess.co.uk
Email address	[email protected]
Telephone	07 920477718
Telephone region	Mobile

Location

Registered Address	Accounts Department 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
Address Matches	2 other UK companies use this postal address

Shareholders

12m at £1	Lanxess Deutschland Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£16,469,000
Net Worth	£18,187,000
Current Liabilities	£2,155,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

19 December 2017	Appointment of Mr Holger Huppeler as a director on 1 December 2017 (2 pages)
6 December 2017	Termination of appointment of Olaf Joerg Hellwig as a director on 1 December 2017 (1 page)
27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
23 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (248 pages)
23 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
3 May 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (135 pages)
3 May 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
3 May 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12,000,000 (5 pages)
23 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (121 pages)
23 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (26 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 12,000,000 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (20 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 12,000,000 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
1 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 February 2012	Director's details changed for Mr Kiern Mark O'connor on 3 February 2012 (2 pages)
3 February 2012	Director's details changed for Mr Kiern Mark O'connor on 3 February 2012 (2 pages)
3 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Olaf Joerg Hellwig on 9 February 2010 (2 pages)
1 February 2011	Director's details changed for Olaf Joerg Hellwig on 9 February 2010 (2 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 February 2010	Director's details changed for Olaf Joerg Hellwig on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Olaf Joerg Hellwig on 8 February 2010 (2 pages)
22 May 2009	Full accounts made up to 31 December 2008 (18 pages)
13 February 2009	Return made up to 26/01/09; full list of members (3 pages)
12 February 2009	Director's change of particulars / kiern o'connor / 12/02/2009 (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
18 February 2008	New director appointed (1 page)
6 February 2008	Return made up to 26/01/08; full list of members (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: unit 18 the vo tec centre hambridge lane newbury berkshire RG14 5TN (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Registered office changed on 03/01/08 from: strawberry hill newbury berkshire RG14 1JA (1 page)
14 December 2007	New secretary appointed (2 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 January 2007	Return made up to 26/01/07; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (17 pages)
31 January 2006	Return made up to 26/01/06; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (21 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 26/01/05; full list of members (6 pages)
18 February 2005	Director resigned (1 page)
24 September 2004	Ad 14/09/04--------- Â£ si 6000000@1=6000000 Â£ ic 6000000/12000000 (2 pages)
1 July 2004	Company name changed W. hawley & son LIMITED\certificate issued on 01/07/04 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Nc inc already adjusted 24/06/04 (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: bayer house strawberry hill newbury berkshire RG14 1JA (1 page)
2 April 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Full accounts made up to 31 December 2003 (16 pages)
3 February 2004	Return made up to 26/01/04; full list of members (7 pages)
27 August 2003	Full accounts made up to 31 December 2002 (20 pages)
26 March 2003	New director appointed (2 pages)
9 February 2003	Return made up to 26/01/03; full list of members (8 pages)
6 February 2003	Auditor's resignation (1 page)
16 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (20 pages)
25 February 2002	New director appointed (2 pages)
1 February 2002	Return made up to 26/01/02; full list of members (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (20 pages)
7 February 2001	Return made up to 26/01/01; full list of members (8 pages)
22 November 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (20 pages)
2 June 2000	Director resigned (1 page)
8 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 1999	Auditor's resignation (1 page)
29 April 1999	Full accounts made up to 31 December 1998 (17 pages)
17 February 1999	Return made up to 26/01/99; full list of members (6 pages)
9 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (27 pages)
9 June 1998	Nc inc already adjusted 28/05/98 (2 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
9 June 1998	Ad 28/05/98--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 May 1998	Company name changed intercede 1309 LIMITED\certificate issued on 29/05/98 (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New director appointed (2 pages)
26 January 1998	Incorporation (30 pages)

Lanxess Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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