LANXESS CHEMICAL LTD

Key Data

Status

Active

Company No.

04178371

Incorporation date

13/03/2001

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of essential oils (20.53 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

01/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

27/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

26/11/2025

Cessation of Lanxess Aktiengesellschaft as a person with significant control on 2025-11-26

View PDF (1 pages)

26/11/2025

Notification of Lanxess Corporation as a person with significant control on 2025-11-26

View PDF (2 pages)

13/11/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

11/03/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

27/11/2023

Termination of appointment of Holger Hüppeler as a director on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Ralf Günther Krüger as a director on 2023-11-27

View PDF (1 pages)

10/11/2023

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 2023-11-10

View PDF (1 pages)

02/10/2023

Certificate of change of name

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

28/10/2021

Notification of Lanxess Aktiengesellschaft as a person with significant control on 2021-08-03

View PDF (2 pages)

28/10/2021

Withdrawal of a person with significant control statement on 2021-10-28

View PDF (2 pages)

02/09/2021

Appointment of Mr. Steven Thompson as a director on 2021-08-24

View PDF (2 pages)

30/08/2021

Director's details changed for Mr. Anthony John Risino on 2021-08-24

View PDF (2 pages)

30/08/2021

Appointment of Mr. Anthony John Risino as a director on 2021-08-24

View PDF (2 pages)

30/08/2021

Appointment of Mr. Ralf Günther Krüger as a director on 2021-08-24

View PDF (2 pages)

30/08/2021

Appointment of Mr. Holger Hüppeler as a director on 2021-08-24

View PDF (2 pages)

25/08/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

13/08/2021

Termination of appointment of Edward Thomas Gotch as a director on 2021-07-29

View PDF (1 pages)

13/08/2021

Termination of appointment of Wayne Thomas Byrne as a director on 2021-07-29

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

24/03/2021

Registration of charge 041783710014, created on 2021-03-22

View PDF (30 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

25/03/2020

Termination of appointment of Paul Lawrence Hogan as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Appointment of Mr. Edward Thomas Gotch as a director on 2020-03-25

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

24/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

16/07/2018

Termination of appointment of Peter Morse Fielder as a director on 2018-07-15

View PDF (1 pages)

21/06/2018

Appointment of Mr Wayne Thomas Byrne as a director on 2018-06-11

View PDF (2 pages)

21/06/2018

Appointment of Mr Paul Lawrence Hogan as a director on 2018-06-11

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

11/12/2017

Appointment of Mr Graham Robert Smith as a director on 2017-11-10

View PDF (2 pages)

10/11/2017

Termination of appointment of David Geoffrey Nicholls as a director on 2017-11-10

View PDF (1 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

27/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

25/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

25/04/2016

Director's details changed for Dr Peter Morse Fielder on 2015-07-06

View PDF (2 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

16/07/2015

Resolutions

View PDF (13 pages)

07/07/2015

Appointment of Dr Peter Morse Fielder as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Certificate of change of name

View PDF (3 pages)

06/07/2015

Appointment of Mr David Geoffrey Nicholls as a director on 2015-07-06

View PDF (2 pages)

06/07/2015

Registered office address changed from , Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire, CH65 4EY to Lanxess Chemical Limited Dans Road Widnes WA8 0RF on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Brian Robert Watt as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Philip Andrew Curran as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Ian Philip Cleminson as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Philip John Boon as a director on 2015-07-06

View PDF (1 pages)

06/07/2015

Termination of appointment of Brian Robert Watt as a secretary on 2015-07-06

View PDF (1 pages)

06/07/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

06/07/2015

Satisfaction of charge 041783710013 in full

View PDF (1 pages)

06/07/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

25/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

07/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

13/02/2014

Appointment of Mr Philip Andrew Curran as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Mark Bracewell as a director

View PDF (1 pages)

09/09/2013

Resolutions

View PDF (3 pages)

06/09/2013

Registration of charge 041783710013

View PDF (33 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

05/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

02/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

05/03/2012

Appointment of Mr Philip John Boon as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Brian Robert Watt as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Andrew Hartley as a secretary

View PDF (1 pages)

02/02/2012

Appointment of Mr Brian Robert Watt as a secretary

View PDF (1 pages)

02/02/2012

Termination of appointment of Andrew Hartley as a director

View PDF (1 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

20/12/2011

Resolutions

View PDF (3 pages)

15/08/2011

Miscellaneous

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Mr Andrew Hartley on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Mark Bracewell on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Mr Ian Cleminson on 2010-04-06

View PDF (2 pages)

06/04/2010

Secretary's details changed for Mr Andrew Hartley on 2010-04-06

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/05/2009

Director appointed mr mark andrew bracewell

View PDF (1 pages)

30/03/2009

Appointment terminated director paul jennings

View PDF (1 pages)

26/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (41 pages)

27/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/10/2007

Resolutions

View PDF (1 pages)

05/10/2007

Memorandum and Articles of Association

View PDF (10 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Director's particulars changed

View PDF (1 pages)

23/04/2007

Return made up to 13/03/07; full list of members

View PDF (6 pages)

13/02/2007

Location of register of members

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

19/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

07/06/2006

Registered office changed on 07/06/06 from:\octel administration building, po box 17 oil sites road, ellesmere port, cheshire CH65 4HF

View PDF (1 pages)

02/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/10/2005

Registered office changed on 06/10/05 from:\global house, bailey lane, manchester, greater manchester M90 4AA

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (3 pages)

04/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

Return made up to 13/03/05; full list of members

View PDF (11 pages)

22/02/2005

Location of register of members

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

View PDF (8 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2004

Resolutions

View PDF (9 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Auditor's resignation

View PDF (1 pages)

07/09/2004

Auditor's resignation

View PDF (1 pages)

03/09/2004

New director appointed

View PDF (3 pages)

03/09/2004

New director appointed

View PDF (3 pages)

03/09/2004

Registered office changed on 03/09/04 from:\dans road, widnes, cheshire WA8 0RF

View PDF (1 pages)

03/09/2004

£ ic 193548/192899 26/08/04 £ sr [email protected]=648

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Director resigned

View PDF (1 pages)

03/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (2 pages)

19/04/2004

Resolutions

View PDF (6 pages)

23/03/2004

Return made up to 13/03/04; full list of members

View PDF (11 pages)

31/12/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2003

Return made up to 13/03/03; full list of members

View PDF (11 pages)

18/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

03/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

04/04/2002

Return made up to 13/03/02; full list of members

View PDF (9 pages)

01/03/2002

Registered office changed on 01/03/02 from:\st james court, brown street, manchester, greater manchester M2 2JF

View PDF (1 pages)

01/03/2002

Secretary resigned

View PDF (1 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

24/12/2001

Ad 07/12/01--------- £ si [email protected]=102580 £ ic 90967/193547

View PDF (2 pages)

24/12/2001

Ad 06/12/01--------- £ si [email protected]=60967 £ ic 30000/90967

View PDF (4 pages)

24/12/2001

New director appointed

View PDF (2 pages)

24/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (24 pages)

20/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (25 pages)

19/12/2001

Conve 05/12/01

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2001

Director resigned

View PDF (2 pages)

03/12/2001

Ad 04/08/01--------- £ si [email protected]=29998 £ ic 2/30000

View PDF (2 pages)

03/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

03/12/2001

Nc inc already adjusted 03/08/01

View PDF (1 pages)

03/12/2001

S-div 03/08/01

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (2 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Steven	Director	24/08/2021 - Present	12
Risino, Anthony, Mr.	Director	24/08/2021 - Present	7
Mr Ian Philip Cleminson	Director	18/10/2006 - 06/07/2015	18
Smith, Graham Robert	Director	10/11/2017 - Present	1
Huppeler, Holger	Director	24/08/2021 - 27/11/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LANXESS CHEMICAL LTD

LANXESS CHEMICAL LTD is an(a) Active company incorporated on 13/03/2001 with the registered office located at Lanxess Chemical Limited, Dans Road, Widnes WA8 0RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANXESS CHEMICAL LTD?

LANXESS CHEMICAL LTD is currently Active. It was registered on 13/03/2001 .

Where is LANXESS CHEMICAL LTD located?

LANXESS CHEMICAL LTD is registered at Lanxess Chemical Limited, Dans Road, Widnes WA8 0RF.

What does LANXESS CHEMICAL LTD do?

LANXESS CHEMICAL LTD operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for LANXESS CHEMICAL LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-28 with updates.