BYK ADDITIVES LIMITED
Overview
| Company Name | BYK ADDITIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYK ADDITIVES LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is BYK ADDITIVES LIMITED located?
| Registered Office Address | Moorfield Road WA8 3AA Widnes Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYK ADDITIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKWOOD ADDITIVES LIMITED | Apr 06, 2001 | Apr 06, 2001 |
| BRIDLEVIEW LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for BYK ADDITIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BYK ADDITIVES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BYK ADDITIVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stefan Mossmer on Feb 18, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Susanne Klatten as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Director's details changed for Jane Doyle on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Robin Byrne as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Appointment of Jane Doyle as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephan Christian Glander as a director on Oct 08, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Who are the officers of BYK ADDITIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| AVERY, Alison Jane | Director | WA8 3AA Widnes Moorfield Road United Kingdom | United States | American | 259022400001 | |||||||||
| DOYLE, Jane | Director | WA8 3AA Widnes Moorfield Road United Kingdom | United Kingdom | British | 295396570001 | |||||||||
| MOSSMER, Stefan | Director | WA8 3AA Widnes Moorfield Road Cheshire | Germany | German | 222762060002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| BYRNE, Robin | Director | WA8 3AA Widnes Moorfield Road Cheshire | United Kingdom | British | 222761110001 | |||||||||
| FISHER, Todd Andrew | Director | 26 Abbotsbury Road W14 8ER London | American | 59571720002 | ||||||||||
| GILHULY, Edward | Director | 43 Phillimore Gardens W8 7QG London | American | 98552540001 | ||||||||||
| GINGUE, Robert Norman | Director | 83 Town Farm Road Westminster Massachusetts 01473 U S A | Usa | American | 73567290001 | |||||||||
| GLANDER, Stephan Christian | Director | WA8 3AA Widnes Moorfield Road Cheshire | Switzerland | German | 200256840001 | |||||||||
| KENNY, Michael Joseph | Director | 4 Crystal Court Neshanic Station New Jersey 08853 U S A | American | 73558950001 | ||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| MANSFELD, Volker | Director | WA8 3AA Widnes Moorfield Road Cheshire England | Germany | German | 187362510002 | |||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| RIORDAN, Thomas James | Director | 522 Waterview Place New Hope Pennyslyvania 18938 United States | United States | American | 73559050002 | |||||||||
| ROSS, Andrew Martin | Director | Corey Place Nw DC 20016 Washington 3714 Usa | United States | Us Citizen | 65632080004 | |||||||||
| SCHEIBER, Silke Christina | Director | 8 Saint Stephens Gardens W2 5QX London | Austrian | 73211080001 | ||||||||||
| SCHLUENKEN, Christoph Andreas | Director | WA8 3AA Widnes Moorfield Road Cheshire England | Germany | German | 187363440001 | |||||||||
| SJODIN, Fredrik | Director | 83 Warwick Way SW1V 1QL London | Swedish | 73210890001 | ||||||||||
| STOCKER, David Clifford | Director | 3507 Caribou Trail Austin Texas 78735 U S A | British | 73566670001 | ||||||||||
| SUMNER, Vernon | Director | 4302 Lakeway Boulevard Austin Texas 78734 Usa | Usa | American | 85271110001 | |||||||||
| VON HEBEL, Albert | Director | WA8 3AA Widnes Moorfield Road Cheshire England | Germany | German | 187362550002 | |||||||||
| WRIGHT, Frank Brian John | Director | WA8 3AA Widnes Moorfield Road Cheshire | United Kingdom | British | 73560180002 |
Who are the persons with significant control of BYK ADDITIVES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susanne Klatten | Apr 06, 2016 | Seedammweg 61352 Bad Homburg V.D. Hohe 55 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BYK ADDITIVES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0