Company information:
Byk Additives Limited (No: 04050418)
Address: MOORFIELD ROAD, WIDNES, CHESHIRE, WA8 3AA
Status: Active
Incorporated: 08-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: ALISON JANE AVERY ( DOB: Apr-1972 From: Mar-2019 )
Current Director: JANE DOYLE ( DOB: Dec-1967 From: May-2022 )
Current Director: STEFAN MOSSMER ( DOB: Dec-1968 From: Dec-2016 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 )
Resigned Director: ROBIN BYRNE ( DOB: Jul-1963 From: Dec-2016 To: Dec-2022 )
Resigned Director: TODD ANDREW FISHER ( From: Nov-2000 To: Oct-2002 )
Resigned Director: EDWARD GILHULY ( DOB: Oct-1959 From: Nov-2000 To: Oct-2002 )
Resigned Director: ROBERT NORMAN GINGUE ( DOB: Aug-1944 From: Nov-2000 To: Jan-2011 )
Resigned Director: STEPHAN CHRISTIAN GLANDER ( DOB: Aug-1968 From: Aug-2015 To: Oct-2019 )
Resigned Director: MICHAEL JOSEPH KENNY ( DOB: Dec-1945 From: Nov-2000 To: Oct-2002 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Aug-2000 To: Nov-2000 )
Resigned Director: VOLKER MANSFELD ( From: Sep-2013 To: Dec-2016 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Aug-2000 To: Nov-2000 )
Resigned Director: THOMAS JAMES RIORDAN ( DOB: Jan-1950 From: Nov-2000 To: Sep-2013 )
Resigned Director: ANDREW MARTIN ROSS ( DOB: Apr-1961 From: Nov-2010 To: Sep-2013 )
Resigned Director: SILKE CHRISTINA SCHEIBER ( From: Nov-2000 To: Feb-2001 )
Resigned Director: CHRISTOPH ANDREAS SCHLUENKEN ( From: Sep-2013 To: Jun-2015 )
Resigned Director: FREDRIK SJODIN ( From: Nov-2000 To: Oct-2002 )
Resigned Director: DAVID CLIFFORD STOCKER ( From: Nov-2000 To: Oct-2002 )
Resigned Director: VERNON SUMNER ( DOB: Sep-1951 From: Oct-2002 To: Sep-2010 )
Resigned Director: ALBERT VON HEBEL ( From: Sep-2013 To: Mar-2019 )
Resigned Director: FRANK BRIAN JOHN WRIGHT ( DOB: Oct-1953 From: Oct-2002 To: Dec-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Aug-2000 To: Oct-2009 )
Persons of Significant Control:
Ms Susanne Klatten, 55 Seedammweg, Bad Homburg V.D. Hohe, 61352, Germany: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)