LANXESS CHEMICAL LTD
Overview
| Company Name | LANXESS CHEMICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04178371 |
| 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 LANXESS CHEMICAL LTD?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of essential oils (20530) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is LANXESS CHEMICAL LTD located?
| Registered Office Address | Lanxess Chemical Limited Dans Road WA8 0RF Widnes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANXESS CHEMICAL LTD?
| Company Name | From | Until |
|---|---|---|
| EMERALD KALAMA CHEMICAL LIMITED | Jul 06, 2015 | Jul 06, 2015 |
| INNOSPEC WIDNES LIMITED | Oct 01, 2007 | Oct 01, 2007 |
| AROMA FINE CHEMICALS LIMITED | Jun 01, 2006 | Jun 01, 2006 |
| AROMA & FINE CHEMICALS LIMITED | Jul 23, 2001 | Jul 23, 2001 |
| BBA ORGANICS LIMITED | Apr 10, 2001 | Apr 10, 2001 |
| HALLCO 591 LIMITED | Mar 13, 2001 | Mar 13, 2001 |
What are the latest accounts for LANXESS CHEMICAL LTD?
| 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 LANXESS CHEMICAL LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for LANXESS CHEMICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 25, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lanxess Corporation as a person with significant control on Nov 26, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lanxess Aktiengesellschaft as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Termination of appointment of Ralf Günther Krüger as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holger Hüppeler as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from , Emerald Kalama Chemical Limited Dans Road, Widnes, Cheshire, WA8 0RF, England to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on Nov 10, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed emerald kalama chemical LIMITED\certificate issued on 02/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lanxess Aktiengesellschaft as a person with significant control on Aug 03, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 28, 2021 | 2 pages | PSC09 | ||||||||||
Appointment of Mr. Steven Thompson as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Anthony John Risino on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Anthony John Risino as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LANXESS CHEMICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RISINO, Anthony, Mr. | Director | Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England | England | British | 271338540001 | |||||
| SMITH, Graham Robert | Director | Dans Road WA8 0RF Widnes Lanxess Chemical Limited England | England | British | 183817620001 | |||||
| THOMPSON, Steven | Director | Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Limited England | England | British | 289021150001 | |||||
| DAVIES, John Graeme | Secretary | Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire | British | 72253030002 | ||||||
| HARTLEY, Andrew | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | British | 101486750003 | ||||||
| THOMPSON, Christopher William | Secretary | Cross House Hall Lane Cronton WA8 5DQ Widnes Cheshire | British | 79644790002 | ||||||
| WATT, Brian Robert | Secretary | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | 166393380001 | |||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| ACORNLEY, John Keith | Director | Rose Cottage Newton Road CV13 0QU Odstone Warwickshire | England | British | 151839430001 | |||||
| BOON, Philip John | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 86988450001 | |||||
| BRACEWELL, Mark Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 116790230001 | |||||
| BRERETON, Allen Alexander | Director | The Cottage Sarn Bridge SY14 7LN Malpas Shropshire | British | 42613200001 | ||||||
| BYRNE, Paul Edmund | Director | 34 Ince Road Thornton L23 4UF Liverpool Merseyside | British | 79549250002 | ||||||
| BYRNE, Wayne Thomas | Director | Emerald Kalama Chemical 1499 Se Tech Centre Pi #300 Vancouver 1499 Washington 98683 United States | United States | American | 247668800001 | |||||
| CLEMINSON, Ian Philip | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 95278280002 | |||||
| CURRAN, Philip Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 150345440001 | |||||
| DAWSON, William Martin | Director | Lower Rackery House Dark Lane LL12 0AG Burton | United Kingdom | British | 169780580001 | |||||
| FIELDER, Peter Morse, Dr | Director | Dans Road WA8 0RF Widnes Emerald Kalama Chemical Limited Cheshire England | United States | American | 199145330001 | |||||
| GOTCH, Edward Thomas, Mr. | Director | 1499 Se Tech Centre Place #300 WA 98683 Vancouver Emerald Kalama Chemical Llc Washington State United States | United States | American | 268425010001 | |||||
| HARTLEY, Andrew | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | England | British | 101486750003 | |||||
| HOGAN, Paul Lawrence | Director | Emerald Kalama Chemical 1499 Se Tech Centre Pl #300 Vancouver 1499 Washington 98683 United States | United States | Irish | 247653660001 | |||||
| HÜPPELER, Holger, Mr. | Director | Kennedyplatz 1 De50569 Köln Lanxess Tower Germany | Germany | German | 286744410001 | |||||
| JENNINGS, Paul Willis | Director | 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral | United Kingdom | British | 86458650003 | |||||
| KERRISON, Dennis Graham John | Director | Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London | British | 50292790002 | ||||||
| KRÜGER, Ralf Günther, Mr. | Director | Eurovea, Central 2 Pribinova 6 , 81109 Bratislava Lanxess Central Eastern Europe S.R.O Slovakia | Slovakia | German | 286744460001 | |||||
| NICHOLLS, David Geoffrey | Director | Dans Road WA8 0RF Widnes Emerald Kalama Chemical Limited Cheshire England | England | British | 199133270001 | |||||
| PIPE, Steven | Director | 2 Cannon Way Higher Kinnerton CH4 9PG Chester | British | 79479320001 | ||||||
| SLATER, Iain Robert | Director | 22 Flitwick Road Ampthill MK45 2RP Bedfordshire | British | 63714460002 | ||||||
| THOMPSON, Christopher William | Director | Cross House Hall Lane Cronton WA8 5DQ Widnes Cheshire | British | 79644790002 | ||||||
| WATT, Brian Robert | Director | Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire | United Kingdom | British | 98633620001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of LANXESS CHEMICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanxess Corporation | Nov 26, 2025 | 111 Ridc Park West Dr. PA 15275 Pittsburgh Lanxess Corporation United States | No | ||||||||||||
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Natures of Control
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| Lanxess Aktiengesellschaft | Aug 03, 2021 | Kennedyplatz 50569 Cologne 1 Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LANXESS CHEMICAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2017 | Aug 03, 2021 | 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