Company information:
Lanxess Chemical Ltd (No: 04178371)
Address: LANXESS CHEMICAL LIMITED, DANS ROAD, WIDNES, WA8 0RF, ENGLAND
Status: Active
Incorporated: 13-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 20200 - Manufacture of pesticides and other agrochemical products
Current Director: ANTHONY RISINO ( DOB: Aug-1968 From: Aug-2021 )
Current Director: GRAHAM ROBERT SMITH ( DOB: Mar-1962 From: Nov-2017 )
Current Director: STEVEN THOMPSON ( DOB: Apr-1964 From: Aug-2021 )
Current Director: STEVEN THOMPSON ( DOB: Apr-1964 From: Aug-2021 )
Resigned Director: JOHN KEITH ACORNLEY ( DOB: Nov-1953 From: Dec-2001 To: Aug-2004 )
Resigned Director: PHILIP JOHN BOON ( DOB: Jul-1959 From: Feb-2012 To: Jul-2015 )
Resigned Director: MARK ANDREW BRACEWELL ( DOB: Jan-1968 From: May-2009 To: Jan-2014 )
Resigned Director: ALLEN ALEXANDER BRERETON ( DOB: May-1954 From: Dec-2001 To: Aug-2004 )
Resigned Director: PAUL EDMUND BYRNE ( From: Dec-2001 To: Aug-2004 )
Resigned Director: WAYNE THOMAS BYRNE ( DOB: Dec-1963 From: Jun-2018 To: Jul-2021 )
Resigned Director: IAN PHILIP CLEMINSON ( DOB: Nov-1965 From: Oct-2006 To: Jul-2015 )
Resigned Director: PHILIP ANDREW CURRAN ( From: Feb-2014 To: Jul-2015 )
Resigned Director: WILLIAM MARTIN DAWSON ( DOB: Nov-1954 From: Jun-2006 To: Jun-2007 )
Resigned Director: PETER MORSE FIELDER ( From: Jul-2015 To: Jul-2018 )
Resigned Director: EDWARD THOMAS GOTCH ( DOB: Nov-1972 From: Mar-2020 To: Jul-2021 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2001 To: Aug-2001 )
Resigned Director: ANDREW HARTLEY ( DOB: Nov-1956 From: Apr-2005 To: Dec-2011 )
Resigned Director: PAUL LAWRENCE HOGAN ( DOB: Jun-1969 From: Jun-2018 To: Mar-2020 )
Resigned Director: HOLGER HÜPPELER ( DOB: Sep-1967 From: Aug-2021 To: Nov-2023 )
Resigned Director: PAUL WILLIS JENNINGS ( DOB: Mar-1957 From: Aug-2004 To: Mar-2009 )
Resigned Director: DENNIS GRAHAM JOHN KERRISON ( DOB: Aug-1944 From: Aug-2004 To: Apr-2005 )
Resigned Director: RALF GÜNTHER KRÜGER ( DOB: Oct-1961 From: Aug-2021 To: Nov-2023 )
Resigned Director: DAVID GEOFFREY NICHOLLS ( From: Jul-2015 To: Nov-2017 )
Resigned Director: STEVEN PIPE ( From: Aug-2001 To: Aug-2004 )
Resigned Director: IAIN ROBERT SLATER ( DOB: Oct-1966 From: Dec-2001 To: Aug-2004 )
Resigned Director: CHRISTOPHER WILLIAM THOMPSON ( From: Dec-2001 To: Aug-2004 )
Resigned Director: BRIAN ROBERT WATT ( DOB: Jan-1959 From: Jan-2012 To: Jul-2015 )
Resigned Secretary: JOHN GRAEME DAVIES ( DOB: May-1960 From: Aug-2004 To: Dec-2004 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2001 To: Feb-2002 )
Resigned Secretary: ANDREW HARTLEY ( DOB: Nov-1956 From: Dec-2004 To: Dec-2011 )
Resigned Secretary: CHRISTOPHER WILLIAM THOMPSON ( From: Feb-2002 To: Aug-2004 )
Resigned Secretary: BRIAN ROBERT WATT ( From: Jan-2012 To: Jul-2015 )
Persons of Significant Control:
Lanxess Aktiengesellschaft, 1 Kennedyplatz, Cologne, 50569, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-03)