1
2M MANUFACTURING LIMITED - now
EVONIK GOLDSCHMIDT UK LIMITED
- 2020-09-28
01075253GOLDSCHMIDT UK LIMITED
- 2007-10-09
01075253TH. GOLDSCHMIDT LIMITED - 1999-10-01
2m House Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (24 parents)
Officer
2003-12-05 ~ 2008-10-23
IIF 26 - Director → ME
2
Brigham House, 93 High Street, Biggleswade, Bedfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2018-06-30
Officer
2008-10-13 ~ 2009-08-10
IIF 10 - Director → ME
2009-08-10 ~ dissolved
IIF 1 - Secretary → ME
3
BASF UK LIMITED - now
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (33 parents)
Officer
2001-08-30 ~ 2003-04-01
IIF 12 - Director → ME
4
5-6 The Courtyard, East Park, Crawley, West Sussex
Liquidation Corporate (16 parents)
Officer
2007-07-16 ~ 2008-10-17
IIF 14 - Director → ME
2001-06-19 ~ 2006-09-22
IIF 31 - Director → ME
5
DEGUSSA-HULS LIMITED - 2001-04-03
DEGUSSA LIMITED - 1999-07-01
5-6 The Courtyard, East Park, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2003-11-10 ~ 2008-10-17
IIF 19 - Director → ME
6
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2001-12-12 ~ 2008-10-17
IIF 33 - Director → ME
7
EVODE GROUP LIMITED - 1997-03-11
EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
- Clayton Lane, Clayton, Manchester, England
Active Corporate (45 parents)
Officer
2001-03-30 ~ 2008-10-17
IIF 23 - Director → ME
8
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED
- 2009-06-01
00096356LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2001-06-27 ~ 2008-10-17
IIF 21 - Director → ME
9
EVONIK DEGUSSA UK SERVICES LIMITED
- now 04207082DEGUSSA UK SERVICES LIMITED
- 2007-10-05
04207082REDHILL INVESTCO 1 LIMITED
- 2003-11-12
04207082 Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2003-09-19 ~ 2008-10-21
IIF 22 - Director → ME
2001-05-23 ~ 2005-05-09
IIF 2 - Secretary → ME
10
EVONIK LCL LIMITED - now
LAPORTE CHEMICALS LIMITED
- 2018-10-29
00518066 - Clayton Lane, Clayton, Manchester, England
Active Corporate (27 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 18 - Director → ME
11
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2001-06-27 ~ 2008-10-17
IIF 30 - Director → ME
12
EVONIK PENSION SCHEME TRUSTEE LIMITED - now
EG PENSION TRUST LIMITED
- 2010-06-21
00816128EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, England
Active Corporate (33 parents)
Officer
2001-06-26 ~ 2008-10-17
IIF 8 - Director → ME
13
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
INSPEC GROUP PLC - 1999-04-07
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 13 - Director → ME
14
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED
- 2015-07-01
02695034DEGUSSA UK HOLDINGS LIMITED
- 2007-10-11
02695034LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
2001-06-29 ~ 2008-10-16
IIF 25 - Director → ME
15
TRACEBREW LIMITED - 1981-12-31
- -, Seal Sands, Middlesbrough, Cleveland
Active Corporate (40 parents)
Equity (Company account)
-180,000 GBP2024-12-31
Officer
2001-06-19 ~ 2008-10-17
IIF 17 - Director → ME
16
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
2001-06-19 ~ 2003-04-01
IIF 11 - Director → ME
17
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2001-06-19 ~ 2008-10-21
IIF 15 - Director → ME
18
INSPEC FINE CHEMICALS LIMITED
- now 01731062SYNTHETIC CHEMICALS LIMITED - 1998-01-01
TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (33 parents)
Officer
2007-07-16 ~ 2008-10-17
IIF 32 - Director → ME
2001-08-30 ~ 2006-09-22
IIF 24 - Director → ME
19
St Alphage House, 2 Fore Street, London
Liquidation Corporate (13 parents)
Officer
2001-06-19 ~ now
IIF 5 - Director → ME
20
TRUSHELFCO (NO. 2112) LIMITED - 1995-10-12
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 20 - Director → ME
21
LAPORTE MATERIALS (BARROW) LIMITED
- now 00859363SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 29 - Director → ME
22
LAPORTE ORGANISATION LIMITED
- now 02682312TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2001-06-27 ~ 2008-10-28
IIF 9 - Director → ME
23
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2002-05-03 ~ 2008-10-17
IIF 16 - Director → ME
24
St George's House, 14 George, Street, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
25
Brigham House, 93 High Street, Biggleswade, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
333,390 GBP2024-06-30
Officer
2012-12-03 ~ now
IIF 4 - Director → ME
2007-06-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LUTON INVESTCO (2) LIMITED - now
LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
Officer
2001-05-10 ~ 2001-09-12
IIF 7 - Director → ME
27
MASTER BUILDERS SOLUTIONS UK LIMITED - now
BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED
- 2006-07-07
00514077FEB INTERNATIONAL LIMITED - 1992-12-09
Swinton Hall Road, Swinton, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-16 ~ 2006-06-30
IIF 28 - Director → ME
28
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 27 - Director → ME
29
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 35 - Director → ME
30
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2001-06-19 ~ 2008-10-17
IIF 34 - Director → ME
31
SKW METALS AND CHEMICALS LIMITED - 1989-11-01
TRUSHELFCO (NO. 310) LIMITED - 1980-12-31
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2002-01-16 ~ 2008-10-17
IIF 6 - Director → ME