Lanxess Urethanes Uk Ltd in Baxenden Nr Accrington LANCS

Lanxess Urethanes Uk Ltd LANCS

Lanxess Urethanes Uk started in year 1917 as Private Limited Company with registration number 00147556. The Lanxess Urethanes Uk company has been functioning successfully for 107 years now and its status is active. The firm's office is based in Lancs at Paragon Works. Postal code: BB5 2SL. Since June 12, 2017 Lanxess Urethanes Uk Ltd is no longer carrying the name Baxenden Chemicals.

The company has 2 directors, namely Steven T., Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 15 June 2020 and Steven T. has been with the company for the least time - from 18 October 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John B. who worked with the the company until 27 July 2009.

Lanxess Urethanes Uk Ltd Address / Contact

Office Address	Paragon Works
Office Address2	Baxenden Nr Accrington
Town	Lancs
Post code	BB5 2SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00147556
Date of Incorporation	Thu, 24th May 1917
Industry	Manufacture of plastics in primary forms
End of financial Year	31st December
Company age	107 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Steven T.

Position: Director

Appointed: 18 October 2021

Anthony R.

Position: Director

Appointed: 15 June 2020

Ralf K.

Position: Director

Appointed: 15 June 2020

Resigned: 27 November 2023

Jacques P.

Position: Director

Appointed: 31 October 2018

Resigned: 18 October 2021

Kiern O.

Position: Director

Appointed: 21 April 2017

Resigned: 31 October 2018

Christopher F.

Position: Director

Appointed: 21 April 2017

Resigned: 15 June 2020

Stephen L.

Position: Director

Appointed: 27 January 2012

Resigned: 31 December 2013

Matthew M.

Position: Director

Appointed: 08 February 2010

Resigned: 27 January 2012

Thomas K.

Position: Director

Appointed: 19 June 2009

Resigned: 08 February 2010

John L.

Position: Director

Appointed: 19 June 2009

Resigned: 15 June 2020

Billie F.

Position: Director

Appointed: 10 March 2009

Resigned: 21 April 2017

Jaimes S.

Position: Director

Appointed: 01 August 2008

Resigned: 20 November 2009

Robert W.

Position: Director

Appointed: 01 June 2007

Resigned: 19 June 2009

Graham M.

Position: Director

Appointed: 29 May 2007

Resigned: 29 February 2008

Timothy H.

Position: Director

Appointed: 16 June 2006

Resigned: 19 June 2009

Kevin N.

Position: Director

Appointed: 01 April 2006

Resigned: 29 February 2008

Janet M.

Position: Director

Appointed: 26 February 2006

Resigned: 01 June 2007

Lynn S.

Position: Director

Appointed: 05 January 2006

Resigned: 19 January 2009

Myles O.

Position: Director

Appointed: 16 June 2004

Resigned: 26 February 2006

Walter R.

Position: Director

Appointed: 16 June 2004

Resigned: 05 January 2006

Mary G.

Position: Director

Appointed: 24 January 2002

Resigned: 16 June 2004

Geoffrey B.

Position: Director

Appointed: 30 March 2001

Resigned: 16 June 2004

Gerald F.

Position: Director

Appointed: 15 December 1999

Resigned: 16 June 2004

Vincent C.

Position: Director

Appointed: 15 December 1999

Resigned: 16 June 2004

William S.

Position: Director

Appointed: 15 December 1999

Resigned: 24 January 2002

Albert F.

Position: Director

Appointed: 01 February 1999

Resigned: 30 March 2001

Barbara R.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 2006

Norman G.

Position: Director

Appointed: 05 March 1998

Resigned: 16 June 2006

Frederick S.

Position: Director

Appointed: 05 March 1998

Resigned: 15 December 1999

Gerald K.

Position: Director

Appointed: 18 March 1997

Resigned: 15 December 1999

Elbert C.

Position: Director

Appointed: 21 August 1996

Resigned: 15 December 1999

Edgar R.

Position: Director

Appointed: 21 August 1996

Resigned: 05 March 1998

Michael H.

Position: Director

Appointed: 24 April 1996

Resigned: 29 February 2008

George B.

Position: Director

Appointed: 02 March 1995

Resigned: 01 February 1999

Francisco S.

Position: Director

Appointed: 02 March 1995

Resigned: 04 December 1995

Peter L.

Position: Director

Appointed: 02 March 1995

Resigned: 18 March 1997

Michael F.

Position: Director

Appointed: 07 May 1993

Resigned: 21 August 1996

William T.

Position: Director

Appointed: 07 May 1993

Resigned: 21 August 1996

Andrew W.

Position: Director

Appointed: 09 April 1991

Resigned: 15 July 1991

Denis A.

Position: Director

Appointed: 09 April 1991

Resigned: 07 May 1993

John B.

Position: Secretary

Appointed: 09 April 1991

Resigned: 27 July 2009

Stanley C.

Position: Director

Appointed: 09 April 1991

Resigned: 01 May 1992

Gerald K.

Position: Director

Appointed: 09 April 1991

Resigned: 02 March 1995

Derek M.

Position: Director

Appointed: 09 April 1991

Resigned: 02 March 1995

William M.

Position: Director

Appointed: 09 April 1991

Resigned: 21 August 1996

Keith H.

Position: Director

Appointed: 09 April 1991

Resigned: 01 February 1999

Alan T.

Position: Director

Appointed: 09 April 1991

Resigned: 27 April 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Lanxess Solutions Uk Ltd from Manchester, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Chemtura Corporation that entered Middlebury, United States as the official address. This PSC has a legal form of "an us listed", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lanxess Solutions Uk Ltd

Tenax Road Tenax Road, Trafford Park, Manchester, M17 1WT, England

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02624692
Notified on	14 March 2019
Nature of control:	significiant influence or control

Chemtura Corporation

199 Benson Road, Middlebury, Conneticut, 06749, United States

Legal authority	Us Company Law
Legal form	Us Listed
Notified on	6 April 2016
Ceased on	14 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Baxenden Chemicals	June 12, 2017

Company filings

Filing category

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AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (50 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (47 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (27 pages)
AA	Accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (27 pages)
AA	Accounts made up to December 31, 2011 filed on: 17th, August 2012	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (29 pages)
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AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (29 pages)
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AA	Group of companies' accounts made up to December 31, 2005 filed on: 1st, August 2006	accounts	Free Download (28 pages)
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AA	Full group accounts for the period to December 31, 2000 filed on: 12th, April 2001	accounts	Free Download (30 pages)
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AA	Full group accounts for the period to December 31, 1999 filed on: 27th, September 2000	accounts	Free Download (28 pages)
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AA	Full group accounts for the period to December 31, 1998 filed on: 1st, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, July 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 17th, August 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 17th, August 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 1st, October 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 1st, October 1997	accounts	Free Download (24 pages)
AA	Accounts made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (23 pages)
AA	Accounts made up to December 31, 1995 filed on: 17th, May 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 1st, June 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 1st, June 1995	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 25th, May 1994	accounts
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AA	Accounts made up to December 31, 1992 filed on: 1st, July 1993	accounts	Free Download (45 pages)
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AA	Accounts made up to December 31, 1991 filed on: 9th, June 1992	accounts	Free Download (25 pages)
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AA	Full group accounts for the period to November 30, 1990 filed on: 2nd, July 1991	accounts	Free Download
AA	Full group accounts for the period to November 30, 1990 filed on: 2nd, July 1991	accounts
AA	Full group accounts for the period to November 30, 1989 filed on: 28th, August 1990	accounts	Free Download
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AA	Full group accounts for the period to November 30, 1988 filed on: 22nd, June 1989	accounts	Free Download
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AA	Accounts made up to November 30, 1987 filed on: 13th, June 1988	accounts	Free Download
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AA	Group of companies' accounts made up to November 30, 1986 filed on: 15th, May 1987	accounts	Free Download
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AA	Group of companies' accounts made up to November 30, 1985 filed on: 21st, June 1986	accounts	Free Download
AA	Group of companies' accounts made up to November 30, 1985 filed on: 21st, June 1986	accounts

Lanxess Urethanes Uk Ltd LANCS

Lanxess Urethanes Uk Ltd Address / Contact

Company Information / Profile

Company staff

Steven T.

Anthony R.

Ralf K.

Jacques P.

Kiern O.

Christopher F.

Stephen L.

Matthew M.

Thomas K.

John L.

Billie F.

Jaimes S.

Robert W.

Graham M.

Timothy H.

Kevin N.

Janet M.

Lynn S.

Myles O.

Walter R.

Mary G.

Geoffrey B.

Gerald F.

Vincent C.

William S.

Albert F.

Barbara R.

Norman G.

Frederick S.

Gerald K.

Elbert C.

Edgar R.

Michael H.

George B.

Francisco S.

Peter L.

Michael F.

William T.

Andrew W.

Denis A.

John B.

Stanley C.

Gerald K.

Derek M.

William M.

Keith H.

Alan T.

People with significant control

Company previous names

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