Lanxess Chemical Ltd in Dans Road WIDNES

Lanxess Chemical Ltd WIDNES

Lanxess Chemical started in year 2001 as Private Limited Company with registration number 04178371. The Lanxess Chemical company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Widnes at Emerald Kalama Chemical Limited. Postal code: WA8 0RF. Since Monday 2nd October 2023 Lanxess Chemical Ltd is no longer carrying the name Emerald Kalama Chemical.

The company has 3 directors, namely Steven T., Anthony R. and Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 10 November 2017 and Steven T. and Anthony R. have been with the company for the least time - from 24 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lanxess Chemical Ltd Address / Contact

Office Address	Emerald Kalama Chemical Limited
Office Address2	Dans Road
Town	Widnes
Post code	WA8 0RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04178371
Date of Incorporation	Tue, 13th Mar 2001
Industry	Manufacture of basic pharmaceutical products
Industry	Manufacture of perfumes and toilet preparations
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Steven T.

Position: Director

Appointed: 24 August 2021

Anthony R.

Position: Director

Appointed: 24 August 2021

Graham S.

Position: Director

Appointed: 10 November 2017

Holger H.

Position: Director

Appointed: 24 August 2021

Resigned: 27 November 2023

Ralf K.

Position: Director

Appointed: 24 August 2021

Resigned: 27 November 2023

Edward G.

Position: Director

Appointed: 25 March 2020

Resigned: 29 July 2021

Paul H.

Position: Director

Appointed: 11 June 2018

Resigned: 25 March 2020

Wayne B.

Position: Director

Appointed: 11 June 2018

Resigned: 29 July 2021

David N.

Position: Director

Appointed: 06 July 2015

Resigned: 10 November 2017

Peter F.

Position: Director

Appointed: 06 July 2015

Resigned: 15 July 2018

Philip C.

Position: Director

Appointed: 01 February 2014

Resigned: 06 July 2015

Philip B.

Position: Director

Appointed: 13 February 2012

Resigned: 06 July 2015

Brian W.

Position: Director

Appointed: 18 January 2012

Resigned: 06 July 2015

Brian W.

Position: Secretary

Appointed: 01 January 2012

Resigned: 06 July 2015

Mark B.

Position: Director

Appointed: 11 May 2009

Resigned: 31 January 2014

Ian C.

Position: Director

Appointed: 18 October 2006

Resigned: 06 July 2015

William D.

Position: Director

Appointed: 30 June 2006

Resigned: 11 June 2007

Andrew H.

Position: Director

Appointed: 15 April 2005

Resigned: 31 December 2011

Andrew H.

Position: Secretary

Appointed: 01 December 2004

Resigned: 31 December 2011

Dennis K.

Position: Director

Appointed: 26 August 2004

Resigned: 15 April 2005

Paul J.

Position: Director

Appointed: 26 August 2004

Resigned: 20 March 2009

John D.

Position: Secretary

Appointed: 26 August 2004

Resigned: 01 December 2004

Christopher T.

Position: Secretary

Appointed: 14 February 2002

Resigned: 26 August 2004

Iain S.

Position: Director

Appointed: 07 December 2001

Resigned: 26 August 2004

John A.

Position: Director

Appointed: 07 December 2001

Resigned: 26 August 2004

Christopher T.

Position: Director

Appointed: 06 December 2001

Resigned: 26 August 2004

Paul B.

Position: Director

Appointed: 06 December 2001

Resigned: 26 August 2004

Allen B.

Position: Director

Appointed: 06 December 2001

Resigned: 26 August 2004

Steven P.

Position: Director

Appointed: 06 August 2001

Resigned: 26 August 2004

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 14 February 2002

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 13 March 2001

Resigned: 06 August 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Lanxess Aktiengesellschaft from Cologne, Germany. The abovementioned PSC is categorised as "a stock corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lanxess Aktiengesellschaft

1 Kennedyplatz, Cologne, 50569, Germany

Legal authority	German Law
Legal form	Stock Corporation
Country registered	Germany
Place registered	Commercial Register At The Local Court Of Cologne
Registration number	Hrb 53652
Notified on	3 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Emerald Kalama Chemical	October 2, 2023
Innospec Widnes	July 6, 2015
Aroma Fine Chemicals	October 1, 2007
Aroma & Fine Chemicals	June 1, 2006
Bba Organics	July 23, 2001
Hallco 591	April 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, March 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, March 2024	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, August 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Sunday 13th March 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	128724.90 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 13th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	128724.90 GBP is the capital in company's statement on Wednesday 25th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 13th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	128724.90 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 13th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 13th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 13th March 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 13th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (21 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (41 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 11th, October 2006	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 30th, September 2004	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 23rd March 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, December 2003	accounts	Free Download (24 pages)
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to Monday 31st March 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 31st March 2003 filed on: 31st, March 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, April 2002	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)

Lanxess Chemical Ltd WIDNES

Lanxess Chemical Ltd Address / Contact

Company Information / Profile

Company staff

Steven T.

Anthony R.

Graham S.

Holger H.

Ralf K.

Edward G.

Paul H.

Wayne B.

David N.

Peter F.

Philip C.

Philip B.

Brian W.

Brian W.

Mark B.

Ian C.

William D.

Andrew H.

Andrew H.

Dennis K.

Paul J.

John D.

Christopher T.

Iain S.

John A.

Christopher T.

Paul B.

Allen B.

Steven P.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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