logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hofmann, Oskar Ulrich
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Philipp, Gerhard
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Thye, Gabriele
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Graham
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 5
    Cleff, Eberhard, Dr
    Finance Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1993-02-15
    OF - Director → CIF 0
  • 6
    Riemer, Christoph, Dr
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Pfeifer, Eduard Friedrich Helmuth
    Managing Director born in July 1932
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-08-03
    OF - Director → CIF 0
  • 8
    Elce, George Abraham
    Company Director born in May 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1992-02-04
    OF - Director → CIF 0
  • 9
    Bishop, Michael William
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Koini, Thomas, Dr
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Brillarelli, Ilaria
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Norlen, Ulf Erik
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Jane
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 14
    Moore, Danielle Paula
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Moore, Danielle Paula
    Managing Director born in December 1963
    Individual (3 offsprings)
    2012-01-01 ~ 2018-05-01
    OF - Director → CIF 0
    2022-05-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 15
    Rauhut, Joachim, Dr
    Industrial Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 16
    Willems, Auguste Elly Hubert
    Member Exec Board born in February 1959
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Deschuyffeleer, Hugo Maria Livinus
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2018-07-01
    OF - Director → CIF 0
  • 18
    Feist, Sieglinde
    Born in May 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Essler, Hans, Dr
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1996-07-05
    OF - Director → CIF 0
  • 20
    Banks, Desmond Anderson Harvie, Lord
    Company Director born in October 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1992-02-04
    OF - Director → CIF 0
  • 21
    Schurenberg, Robert Helmut Nikolaus
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1995-08-13 ~ 2003-08-31
    OF - Director → CIF 0
  • 22
    Giffhorn, Hans-jurgen, Herr
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1996-02-27
    OF - Director → CIF 0
  • 23
    Wacker, Peter Alexander, Dr
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 24
    Gros, Jean-lionel
    Senior Vice President born in February 1954
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 25
    Gisela-stein-strasse 1, 81671 Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    PALMERSTON SECRETARIES LIMITED
    02680709
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (6 parents, 313 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WACKER CHEMICALS LIMITED

Period: 1983-07-05 ~ now
Company number: 01300646
Registered names
WACKER CHEMICALS LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Brief company account
Administrative Expenses
-2,007,222 GBP2025-01-01 ~ 2025-12-31
-1,840,408 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,501 GBP2025-01-01 ~ 2025-12-31
6,863 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,760 GBP2025-01-01 ~ 2025-12-31
-2,546 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
478,957 GBP2025-01-01 ~ 2025-12-31
436,365 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-121,050 GBP2025-01-01 ~ 2025-12-31
-107,969 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
357,907 GBP2025-01-01 ~ 2025-12-31
328,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,745 GBP2025-12-31
8,815 GBP2024-12-31
Debtors
294,559 GBP2025-12-31
161,890 GBP2024-12-31
Cash at bank and in hand
443,216 GBP2025-12-31
605,912 GBP2024-12-31
Current Assets
737,775 GBP2025-12-31
767,802 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-346,228 GBP2024-12-31
Net Current Assets/Liabilities
449,675 GBP2025-12-31
421,574 GBP2024-12-31
Total Assets Less Current Liabilities
460,420 GBP2025-12-31
430,389 GBP2024-12-31
Net Assets/Liabilities
457,907 GBP2025-12-31
428,396 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
357,907 GBP2025-12-31
328,396 GBP2024-12-31
Equity
457,907 GBP2025-12-31
428,396 GBP2024-12-31
366,324 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
357,907 GBP2025-01-01 ~ 2025-12-31
328,396 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-366,324 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-328,396 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,597 GBP2025-12-31
57,145 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,852 GBP2025-12-31
48,330 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,522 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
10,745 GBP2025-12-31
8,815 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
145 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
234,656 GBP2025-12-31
91,697 GBP2024-12-31
Other Debtors
Current
38,228 GBP2025-12-31
38,924 GBP2024-12-31
Prepayments/Accrued Income
Current
21,675 GBP2025-12-31
31,124 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
294,559 GBP2025-12-31
Current, Amounts falling due within one year
161,890 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,203 GBP2025-12-31
24,319 GBP2024-12-31
Amounts owed to group undertakings
Current
27,196 GBP2025-12-31
42,955 GBP2024-12-31
Corporation Tax Payable
Current
13,898 GBP2025-12-31
55,610 GBP2024-12-31
Other Taxation & Social Security Payable
Current
28,368 GBP2025-12-31
26,289 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
209,435 GBP2025-12-31
197,055 GBP2024-12-31
Creditors
Current
288,100 GBP2025-12-31
346,228 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-12-31
100,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,314 GBP2025-12-31
162,871 GBP2024-12-31
  • WACKER CHEMICALS LIMITED
    Info
    WACKER CHEMICALS UK LIMITED - 1983-07-05
    WACKER CHEMICALS LIMITED - 1983-07-05
    Registered number 01300646
    Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR
    PRIVATE LIMITED COMPANY incorporated on 1977-03-01 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.