EVONIK AMALGAMATION LIMITED

Company summary

Company number: 00096356
Status: ACTIVE
Incorporated / age: 7 January 1908118 years
Registered office: - Clayton Lane, Clayton, Manchester, M11 4SR, England
Accounts due: 30 September 2026
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
- Clayton Lane, Clayton, Manchester, M11 4SR, England
Nature of business
Dormant Company
Previous company names
DEGUSSA AMALGAMATION LIMITED
LAPORTE AMALGAMATION PLC
LAPORTE PLC
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOAM, Andrew Timothy, Dr ACTIVE	Director	23 May 2025		England	January 1970	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
RABBANI, Shahid ACTIVE	Director	26 Oct 2021		United Kingdom	December 1980	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
BEASLEY, Christopher Ernest RESIGNED	Secretary		13 May 1998			213a Archway Road, Highgate, London, N6 5BN
SMITH, Nicholas Handran RESIGNED	Secretary	13 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
STAPLETON, Geneva Angela RESIGNED	Secretary	01 Jun 2001	11 Aug 2026			-, Clayton Lane, Clayton, Manchester, M11 4SR, England
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	01 Jun 2001			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
ALMEIDA, Julio Diniz Pereira De RESIGNED	Director	09 Jun 2018	31 Dec 2020	England	October 1968	Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	27 Jun 2001	17 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BATTERSBY, George William RESIGNED	Director	05 Jul 1996	04 Sep 2000		August 1946	7th Floor The Point, 37 North Wharf Road, London, W2 1LA
BEXON, Roger RESIGNED	Director		10 Nov 1994	England	April 1926	33 York Terrace East, London, NW1 4PT
BOAM, Andrew Timothy, Dr RESIGNED	Director	10 May 2024	31 Dec 2024	England	January 1970	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
DEUSSER, Liane Monika, Dr RESIGNED	Director	01 Jan 2021	05 Nov 2024	Germany	November 1967	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
DICKINSON, Richard Edward RESIGNED	Director		26 Apr 1993		October 1935	10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
DUNCAN, George RESIGNED	Director		10 Nov 1994		November 1933	30 Walton Street, London, SW3 1RE
EVANS, Michael John RESIGNED	Director		10 Nov 1994		June 1932	Little Bokes, Hawkhurst, Kent, TN18 4XG
FEARN, Peter Hugh Colin RESIGNED	Director	05 Jul 1996	31 Oct 2000	United Kingdom	March 1956	Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR
HALL, Bryan Albert RESIGNED	Director		31 Jul 1996		October 1939	6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
HAMILTON, John Lambert RESIGNED	Director	03 May 2002	25 Feb 2005	England	July 1951	The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH
HARVEY, Bernard George RESIGNED	Director	17 Oct 2008	02 May 2013	England	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
HOSKINS, William John RESIGNED	Director	26 Apr 1993	18 Jan 1996		January 1953	3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
JACKSON, Stacey-Ann Ann RESIGNED	Director	20 Apr 2016	26 May 2017	United Kingdom	June 1980	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
KAYSER, Michael Arthur RESIGNED	Director	05 Jul 1996	29 Jun 2001	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KITTLER, Matthias RESIGNED	Director	28 Aug 2008	17 Sep 2015	Germany	November 1971	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
LENG, James William RESIGNED	Director	09 Feb 1996	29 Jun 2001		November 1945	Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
LIPMAN, Jonathan Philip Reuben RESIGNED	Director	24 Feb 2005	22 May 2007		May 1968	19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE
LUU, Anh Tu RESIGNED	Director	02 May 2013	24 Jun 2025	England	February 1979	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
MACLEOD, Nigel RESIGNED	Director	22 May 2007	29 Feb 2012	United Kingdom	June 1961	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MCBAIN, Sigrid RESIGNED	Director	16 May 2017	30 Jun 2018	Germany	May 1972	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
MINTON, Kenneth Joseph RESIGNED	Director		01 Nov 1995	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
PARROTT, Roy RESIGNED	Director	05 Jul 1996	31 Dec 1998		January 1940	23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF
RODGER, Peter Robert Charles RESIGNED	Director	27 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
SANSOM, Keith Geoffrey, Dr RESIGNED	Director		31 May 1993		November 1943	Apt 20 55 Portland Place, London, W1B 1QL
SAVAGE, Andrew John RESIGNED	Director	27 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SMITH, Nicholas Handran RESIGNED	Director	01 Aug 2000	30 Sep 2001		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
TIBBLES, Kim RESIGNED	Director	04 Jul 2014	31 Dec 2015	United Kingdom	February 1971	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
VAN IMPE, Hans Frans Aline Maria RESIGNED	Director	02 May 2013	02 Jul 2014	Belgium	November 1956	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
WILBRAHAM, David John, Dr RESIGNED	Director		09 Feb 1996	United Kingdom	January 1939	52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

BOAM, Andrew Timothy, Dr ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: January 1970
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

RABBANI, Shahid ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1980
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 213a Archway Road, Highgate, London, N6 5BN

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 11 Aug 2026
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 01 Jun 2001
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

ALMEIDA, Julio Diniz Pereira De RESIGNED
Role: Director
Appointed on: 09 Jun 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1968
Address: Unit 6, Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BATTERSBY, George William RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 04 Sep 2000
Date of birth: August 1946
Address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA

BEXON, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Country of Residence: England
Date of birth: April 1926
Address: 33 York Terrace East, London, NW1 4PT

BOAM, Andrew Timothy, Dr RESIGNED
Role: Director
Appointed on: 10 May 2024
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1970
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

DEUSSER, Liane Monika, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 05 Nov 2024
Country of Residence: Germany
Date of birth: November 1967
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

DICKINSON, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1993
Date of birth: October 1935
Address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE

DUNCAN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: November 1933
Address: 30 Walton Street, London, SW3 1RE

EVANS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: June 1932
Address: Little Bokes, Hawkhurst, Kent, TN18 4XG

FEARN, Peter Hugh Colin RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR

HALL, Bryan Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: October 1939
Address: 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH

HAMILTON, John Lambert RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1951
Address: The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH

HARVEY, Bernard George RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

HOSKINS, William John RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 18 Jan 1996
Date of birth: January 1953
Address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE

JACKSON, Stacey-Ann Ann RESIGNED
Role: Director
Appointed on: 20 Apr 2016
Resigned on: 26 May 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KITTLER, Matthias RESIGNED
Role: Director
Appointed on: 28 Aug 2008
Resigned on: 17 Sep 2015
Country of Residence: Germany
Date of birth: November 1971
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

LENG, James William RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 29 Jun 2001
Date of birth: November 1945
Address: Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG

LIPMAN, Jonathan Philip Reuben RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 22 May 2007
Date of birth: May 1968
Address: 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE

LUU, Anh Tu RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 24 Jun 2025
Country of Residence: England
Date of birth: February 1979
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

MACLEOD, Nigel RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MCBAIN, Sigrid RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 30 Jun 2018
Country of Residence: Germany
Date of birth: May 1972
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

PARROTT, Roy RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: January 1940
Address: 23 Townsend Drive, St Albans, Hertfordshire, AL3 5RF

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY

SANSOM, Keith Geoffrey, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: November 1943
Address: Apt 20 55 Portland Place, London, W1B 1QL

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jun 2001
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Sep 2001
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

TIBBLES, Kim RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

VAN IMPE, Hans Frans Aline Maria RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 02 Jul 2014
Country of Residence: Belgium
Date of birth: November 1956
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

WILBRAHAM, David John, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: January 1939
Address: 52 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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