1
BASF UK LIMITED - now
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
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
1999-04-12 ~ 2001-06-20
IIF 20 - Director → ME
2
37 Observatory Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-02-02 ~ 2009-12-16
IIF 33 - Director → ME
4
CALEDONIAN APPLIED TECHNOLOGY LIMITED
01612787 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 25 - Director → ME
5
COMPUGRAPHICS INTERNATIONAL LIMITED
00895170 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (39 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 18 - Director → ME
6
5-6 The Courtyard, East Park, Crawley, West Sussex
Liquidation Corporate (16 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 26 - 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
1997-06-24 ~ 2001-06-20
IIF 16 - Director → ME
8
EVONIK LCL LIMITED - now
- Clayton Lane, Clayton, Manchester, England
Active Corporate (27 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 27 - Director → ME
9
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1998-09-04 ~ 2001-06-20
IIF 14 - Director → ME
10
TRACEBREW LIMITED - 1981-12-31
- -, Seal Sands, Middlesbrough, Cleveland
Active Corporate (40 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 15 - Director → ME
11
FUJIFILM ELECTRONIC MATERIALS UK LIMITED - now
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
MICRO-IMAGE TECHNOLOGY LIMITED
- 2001-03-15
01050948 Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 22 - Director → ME
12
ASHSTONE LIMITED - 1978-12-31
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (20 parents)
Officer
1998-12-31 ~ 2001-06-20
IIF 13 - Director → ME
13
INORGANIC PIGMENTS LIMITED
- now 00688762INORGPIGMENTS LIMITED - 1994-08-04
DON ALUM LIMITED - 1994-04-11
Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (32 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 2 - Director → ME
14
EPOCHAGE LIMITED - 1992-11-26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
1998-12-31 ~ 2001-06-20
IIF 8 - Director → ME
15
LAPORTE TITANIUM LIMITED - 1979-12-31
4th Floor St Alphage House, 2 Fore Street, London
Dissolved Corporate (4 parents)
Officer
1997-06-24 ~ 1998-02-04
IIF 10 - Director → ME
16
St Alphage House, 2 Fore Street, London
Liquidation Corporate (13 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 12 - Director → ME
17
TRUSHELFCO (NO. 2112) LIMITED - 1995-10-12
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 24 - Director → ME
18
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
1997-06-24 ~ 2001-06-20
IIF 5 - Director → ME
19
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 21 - Director → ME
20
A-l House, 83 Tower Road North, Warmley, Bristol
Active Corporate (11 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 29 - Director → ME
21
LHS (UK) LIMITED - now
LAPORTE ESD LIMITED
- 1999-01-04
02469440REDDISH SAVILLES GROUP LIMITED - 1990-04-09
PROFITSHINE LIMITED - 1990-03-09
Winnington Avenue, Northwich, Cheshire
Active Corporate (28 parents)
Officer
1997-06-24 ~ 1998-12-31
IIF 9 - Director → ME
22
MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
LAPORTE ALPHAGARY LIMITED
- 1999-08-26
01572669EVODE PLASTICS LIMITED - 1997-04-28
ERIELAKE LIMITED - 1981-12-31
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
Active Corporate (36 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 17 - Director → ME
23
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (16 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 32 - Director → ME
24
One, Connaught Place, London, England
Dissolved Corporate (29 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 28 - Director → ME
25
OXFORD PACKAGING SOLUTIONS LIMITED - now
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED
- 2002-06-24
01038677ROCKWARE SHELFCO NO. 2 LIMITED
- 1996-12-02
01038677PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, Liverpool
Insolvency Proceedings Corporate (39 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 3 - Director → ME
26
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 6 - Director → ME
27
PHOENIX INDUSTRIAL PLASTICS UK LIMITED - now
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (15 parents)
Officer
1997-06-24 ~ 1997-12-28
IIF 11 - Director → ME
28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 7 - Director → ME
29
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 30 - Director → ME
30
ROCKWOOD ABSORBENTS (BAULKING) LIMITED - now
LAPORTE ABSORBENTS (BAULKING) LIMITED
- 2000-12-22
01339874LAPORTE EARTHS (BAULKING) LIMITED - 1991-03-15
BRETT BENTONITE LIMITED - 1986-08-12
C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
Dissolved Corporate (16 parents)
Officer
1997-06-24 ~ 2000-11-17
IIF 19 - Director → ME
31
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1997-06-24 ~ 2001-06-20
IIF 23 - Director → ME
32
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1995-12-31 ~ 1997-05-30
IIF 31 - Director → ME