Ingevity Uk Ltd in Baronet Road WARRINGTON

Ingevity Uk Ltd WARRINGTON

Founded in 1992, Ingevity Uk, classified under reg no. 02715398 is an active company. Currently registered at Ingevity Uk Ltd WA4 6HA, Warrington the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/02/22 Ingevity Uk Ltd is no longer carrying the name Perstorp Uk.

The firm has 2 directors, namely Beth W., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 August 2015 and Beth W. has been with the company for the least time - from 4 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingevity Uk Ltd Address / Contact

Office Address	Ingevity Uk Ltd
Office Address2	Baronet Road
Town	Warrington
Post code	WA4 6HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02715398
Date of Incorporation	Mon, 18th May 1992
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Beth W.

Position: Director

Appointed: 04 May 2022

Paul S.

Position: Director

Appointed: 01 August 2015

William H.

Position: Director

Appointed: 13 February 2019

Resigned: 07 January 2022

Olof L.

Position: Director

Appointed: 05 January 2015

Resigned: 17 January 2019

Johanna D.

Position: Director

Appointed: 16 May 2014

Resigned: 30 December 2014

Marie G.

Position: Director

Appointed: 02 January 2014

Resigned: 16 May 2014

Elin S.

Position: Director

Appointed: 16 May 2012

Resigned: 30 July 2015

Eva W.

Position: Director

Appointed: 16 May 2012

Resigned: 02 January 2014

Stewart D.

Position: Director

Appointed: 30 June 2009

Resigned: 13 September 2010

Josefina S.

Position: Director

Appointed: 30 June 2009

Resigned: 31 December 2011

Anders L.

Position: Director

Appointed: 03 July 2008

Resigned: 16 May 2014

Lennart H.

Position: Director

Appointed: 03 July 2008

Resigned: 30 June 2009

Kerstin H.

Position: Director

Appointed: 13 December 2007

Resigned: 26 January 2009

Erik O.

Position: Director

Appointed: 13 December 2007

Resigned: 06 September 2012

Mats P.

Position: Director

Appointed: 13 December 2007

Resigned: 03 July 2008

David T.

Position: Secretary

Appointed: 01 May 2006

Resigned: 13 February 2019

Nigel C.

Position: Director

Appointed: 01 May 2006

Resigned: 13 December 2007

David T.

Position: Director

Appointed: 01 May 2006

Resigned: 13 February 2019

John E.

Position: Director

Appointed: 01 December 2002

Resigned: 13 December 2007

Peter K.

Position: Director

Appointed: 01 December 2002

Resigned: 31 May 2004

Ake O.

Position: Director

Appointed: 31 October 2000

Resigned: 01 December 2002

Jerker O.

Position: Director

Appointed: 23 March 1999

Resigned: 01 December 2002

Philippe S.

Position: Director

Appointed: 22 November 1994

Resigned: 23 March 1999

Alfred C.

Position: Director

Appointed: 01 March 1994

Resigned: 31 October 2000

Juha L.

Position: Director

Appointed: 01 March 1994

Resigned: 19 April 1996

David R.

Position: Director

Appointed: 01 March 1994

Resigned: 01 May 2006

David R.

Position: Secretary

Appointed: 01 March 1994

Resigned: 01 May 2006

Markku R.

Position: Director

Appointed: 01 March 1994

Resigned: 22 November 1994

Per P.

Position: Director

Appointed: 01 March 1994

Resigned: 19 April 1996

Gabriel R.

Position: Director

Appointed: 12 August 1992

Resigned: 01 March 1994

Dan L.

Position: Director

Appointed: 12 August 1992

Resigned: 01 March 1994

Michael C.

Position: Director

Appointed: 12 August 1992

Resigned: 01 March 1994

Michael C.

Position: Secretary

Appointed: 12 August 1992

Resigned: 01 March 1994

Elisabeth B.

Position: Director

Appointed: 11 June 1992

Resigned: 12 August 1992

Mauro M.

Position: Secretary

Appointed: 11 June 1992

Resigned: 12 August 1992

Mauro M.

Position: Director

Appointed: 11 June 1992

Resigned: 12 August 1992

Norton Rose Limited

Position: Nominee Director

Appointed: 13 May 1992

Resigned: 11 June 1992

Norton Rose Limited

Position: Nominee Secretary

Appointed: 13 May 1992

Resigned: 11 June 1992

Norose Limited

Position: Nominee Director

Appointed: 13 May 1992

Resigned: 11 June 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Ingevity Corporation from North Charleston, United States. The abovementioned PSC is categorised as "a 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.

Ingevity Corporation

5255 Virginia Avenue, North Charleston, South Carolina, 29406, United States

Legal authority	Law Of Delaware
Legal form	Corporation
Country registered	Delaware, United States
Place registered	State Of Delaware
Registration number	5719084
Notified on	13 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Perstorp Uk	February 22, 2019
Neste Chemicals Uk	March 19, 2002
Plastilon (UK)	March 1, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, July 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 22nd, May 2016	annual return	Free Download (6 pages)
SH01	40000000.00 EUR, 10000.00 GBP is the capital in company's statement on 2016/05/22	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 20th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 24th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 19th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 6th, December 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, August 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, August 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/02 with complete member list filed on: 2nd, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2001/06/13 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 26th, April 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/05/14 with complete member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/14 with complete member list filed on: 14th, May 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 13th, May 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/05/16 with complete member list filed on: 16th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/16 with complete member list filed on: 16th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, April 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1996/05/15 with complete member list filed on: 15th, May 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/05/15 with complete member list filed on: 15th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts	Free Download
363s	Annual return drawn up to 1995/05/09 with complete member list filed on: 9th, May 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/05/09 with complete member list filed on: 9th, May 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, April 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1994/06/17 with complete member list filed on: 17th, June 1994	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1994/06/17 with complete member list filed on: 17th, June 1994	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, May 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
363s	Annual return drawn up to 1993/05/19 with complete member list filed on: 19th, May 1993	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1993/05/19	annual return
363s	Annual return drawn up to 1993/05/19 with complete member list filed on: 19th, May 1993	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1992	accounts

Ingevity Uk Ltd WARRINGTON

Ingevity Uk Ltd Address / Contact

Company Information / Profile

Company staff

Beth W.

Paul S.

William H.

Olof L.

Johanna D.

Marie G.

Elin S.

Eva W.

Stewart D.

Josefina S.

Anders L.

Lennart H.

Kerstin H.

Erik O.

Mats P.

David T.

Nigel C.

David T.

John E.

Peter K.

Ake O.

Jerker O.

Philippe S.

Alfred C.

Juha L.

David R.

David R.

Markku R.

Per P.

Gabriel R.

Dan L.

Michael C.

Michael C.

Elisabeth B.

Mauro M.

Mauro M.

Norton Rose Limited

Norton Rose Limited

Norose Limited

People with significant control

Company previous names

Company filings

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