EVONIK AMALGAMATION LIMITED

Overview

Company Name	EVONIK AMALGAMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00096356
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVONIK AMALGAMATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EVONIK AMALGAMATION LIMITED located?

Registered Office Address	- Clayton Lane Clayton M11 4SR Manchester England
Undeliverable Registered Office Address	No

What were the previous names of EVONIK AMALGAMATION LIMITED?

Previous Company Names
Company Name	From	Until
DEGUSSA AMALGAMATION LIMITED	May 20, 2003	May 20, 2003
LAPORTE AMALGAMATION PLC	May 22, 1992	May 22, 1992
LAPORTE PLC	May 31, 1989	May 31, 1989
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY	Jan 07, 1908	Jan 07, 1908

What are the latest accounts for EVONIK AMALGAMATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVONIK AMALGAMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for EVONIK AMALGAMATION LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Dec 31, 2024	22 pages	AA

Sep 08, 2025	Termination of appointment of Anh Tu Luu as a director on Jun 24, 2025	1 pages	TM01

Jun 03, 2025	Appointment of Dr Andrew Timothy Boam as a director on May 23, 2025	2 pages	AP01

Jan 31, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Termination of appointment of Andrew Timothy Boam as a director on Dec 31, 2024	1 pages	TM01

Nov 08, 2024	Termination of appointment of Liane Monika Deusser as a director on Nov 05, 2024	1 pages	TM01

Jul 02, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 23, 2024	Appointment of Dr Andrew Timothy Boam as a director on May 10, 2024	2 pages	AP01

Jan 24, 2024	Confirmation statement made on Jan 24, 2024 with updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Apr 05, 2023	Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on Apr 05, 2023	1 pages	AD01

Feb 08, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Appointment of Mr Shahid Rabbani as a director on Oct 26, 2021	2 pages	AP01

Jul 02, 2021	Director's details changed for Mrs Anh Tu Luu on Jul 02, 2021	2 pages	CH01

Apr 26, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Appointment of Dr Liane Monika Deusser as a director on Jan 01, 2021	2 pages	AP01

Jan 20, 2021	Termination of appointment of Julio Diniz Pereira De Almeida as a director on Dec 31, 2020	1 pages	TM01

Sep 18, 2020	Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on Sep 18, 2020	1 pages	AD01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 01, 2020	Director's details changed for Mr Julio Diniz Pereira De Almeida on Jul 01, 2020	2 pages	CH01

Feb 04, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Apr 18, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

View All Filings

Who are the officers of EVONIK AMALGAMATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLETON, Geneva Angela Clayton Lane Clayton M11 4SR Manchester - England	Jun 01, 2001		Secretary	Clayton Lane Clayton M11 4SR Manchester - England		British		76343050001
BOAM, Andrew Timothy, Dr Clayton Lane Clayton M11 4SR Manchester - England	May 23, 2025		Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1970-1	206737460001
RABBANI, Shahid Clayton Lane Clayton M11 4SR Manchester - England	Oct 26, 2021		Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1980-12	204597950001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Aug 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		50914130002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ALMEIDA, Julio Diniz Pereira De Greenford Park Ockham Drive UB6 0FD Greenford Unit 6 Middlesex England	Jun 09, 2018	Dec 31, 2020	Director	Greenford Park Ockham Drive UB6 0FD Greenford Unit 6 Middlesex England	England	Brazilian	1968-10	247356060002
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 27, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
BATTERSBY, George William 7th Floor The Point 37 North Wharf Road W2 1LA London	Jul 05, 1996	Sep 04, 2000	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1946-8	122127880001
BEXON, Roger 33 York Terrace East NW1 4PT London		Nov 10, 1994	Director	33 York Terrace East NW1 4PT London	England	British	1926-4	9520520001
BOAM, Andrew Timothy, Dr Clayton Lane Clayton M11 4SR Manchester - England	May 10, 2024	Dec 31, 2024	Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1970-1	206737460001
DEUSSER, Liane Monika, Dr Clayton Lane Clayton M11 4SR Manchester - England	Jan 01, 2021	Nov 05, 2024	Director	Clayton Lane Clayton M11 4SR Manchester - England	Germany	German	1967-11	271439500001
DICKINSON, Richard Edward 10 Oxfield Close HP4 3NE Berkhamsted Hertfordshire		Apr 26, 1993	Director	10 Oxfield Close HP4 3NE Berkhamsted Hertfordshire		British	1935-10	10519390001
DUNCAN, George 30 Walton Street SW3 1RE London		Nov 10, 1994	Director	30 Walton Street SW3 1RE London		British	1933-11	3436300001
EVANS, Michael John Little Bokes TN18 4XG Hawkhurst Kent		Nov 10, 1994	Director	Little Bokes TN18 4XG Hawkhurst Kent		British	1932-6	6912020001
FEARN, Peter Hugh Colin Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire	Jul 05, 1996	Oct 31, 2000	Director	Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire	United Kingdom	British	1956-3	48874760001
HALL, Bryan Albert 6 Jeffries Court Hedsor Road SL8 5DH Bourne End Buckinghamshire		Jul 31, 1996	Director	6 Jeffries Court Hedsor Road SL8 5DH Bourne End Buckinghamshire		British	1939-10	33031060002
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	27290050003
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008	May 02, 2013	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	England	English	1957-7	134099360019
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Apr 26, 1993	Jan 18, 1996	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
JACKSON, Stacey-Ann Ann Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Apr 20, 2016	May 26, 2017	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1980-6	207424050001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Jul 05, 1996	Jun 29, 2001	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
KITTLER, Matthias Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Aug 28, 2008	Sep 17, 2015	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1971-11	132770630001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Feb 09, 1996	Jun 29, 2001	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
LUU, Anh Tu Clayton Lane Clayton M11 4SR Manchester - England	May 02, 2013	Jun 24, 2025	Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1979-2	167485430002
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007	Feb 29, 2012	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	122030870001
MCBAIN, Sigrid Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 16, 2017	Jun 30, 2018	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1972-5	232802640001
MINTON, Kenneth Joseph 7 Midway AL3 4BD St Albans Hertfordshire		Nov 01, 1995	Director	7 Midway AL3 4BD St Albans Hertfordshire	United Kingdom	British	1937-1	513690001
PARROTT, Roy 23 Townsend Drive AL3 5RF St Albans Hertfordshire	Jul 05, 1996	Dec 31, 1998	Director	23 Townsend Drive AL3 5RF St Albans Hertfordshire		British	1940-1	48774200001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jun 27, 2001	Jul 31, 2003	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SANSOM, Keith Geoffrey, Dr Apt 20 55 Portland Place W1B 1QL London		May 31, 1993	Director	Apt 20 55 Portland Place W1B 1QL London		British	1943-11	39715470001
SAVAGE, Andrew John 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	Jun 27, 2001	Feb 28, 2003	Director	2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	United Kingdom	British	1947-6	76623060001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	Aug 01, 2000	Sep 30, 2001	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	50914130002
TIBBLES, Kim Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Jul 04, 2014	Dec 31, 2015	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1971-2	182866000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVONIK AMALGAMATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evonik Uk Holdings Limited

Apr 06, 2016

Chippenham Drive

Kingston

MK10 0AF Milton Keynes

Tego House

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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