LANXESS HOLDING UK UNLIMITED

Company summary

Company number: 00250695
Status: ACTIVE
Incorporated / age: 12 September 193095 years
Registered office: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
Accounts due: Not available
Confirmation statement due: 22 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
Nature of business
Manufacture of other inorganic basic chemicals
Previous company names
GREAT LAKES EUROPE UNLIMITED
GREAT LAKES CHEMICAL (EUROPE) LIMITED
LUNEVALE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RISINO, Anthony, Mr. ACTIVE	Director	15 Jun 2020		England	August 1968	Tenax Road, Trafford Park, Manchester, M17 1WT, United Kingdom
THOMPSON, Steven ACTIVE	Director	18 Oct 2021		England	April 1964	Lanxess Solutions Uk Ltd, Tenax Road, Trafford Park, Manchester, Lancashire, M17 1WT, United Kingdom
CANNAN, Peter John RESIGNED	Secretary	01 Oct 1996	27 Nov 1997			7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL
DUROS, Karen Witte RESIGNED	Secretary	07 Mar 2002	01 Jul 2005			4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa
FULLERTON, Arthur Charles RESIGNED	Secretary	13 Jul 2009	21 Apr 2017			316, North Steele Road, West Hartford, Connecticut, 06117, Usa
HUBEN, Christina Ellen RESIGNED	Secretary	30 Apr 2007	04 Mar 2009			199 Benson Road, Middlebury, CT 06749, Usa
JONES, Graham Ernest RESIGNED	Secretary	31 Oct 2000	07 Mar 2002			3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG
MALCOLM, Joanne Elizabeth RESIGNED	Secretary	01 Jul 2005	30 Apr 2007			74 Alexandra Road, Windsor, SL4 1HU
MURPHY, John Patrick RESIGNED	Secretary	08 Dec 1997	28 Feb 1999			20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH
MUSSON, Colin David RESIGNED	Secretary	18 Mar 1992	01 Oct 1996			Isherwood Avenue, Irby, Wirral
PAYNE, Michael Charles RESIGNED	Secretary		26 Jun 1991			1 Denbigh Gardens, Richmond, Surrey, TW10 6EN
RYAN, Nicholas Richard RESIGNED	Secretary	01 Mar 1999	31 Oct 2000			17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
BICK, Michael Gilbert RESIGNED	Director	18 Mar 1992	15 May 2001		June 1943	Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH
BOURY, Pierre Eugene Marie Louise RESIGNED	Director	17 Jan 2006	01 Jun 2007		October 1959	Zurichstrasse 124, 8700 Kusnacht, Switzerland
CARTMELL, David Wayne, Dr RESIGNED	Director	15 Oct 2003	17 Mar 2005	England	August 1961	The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ
COSTELLO, Robert RESIGNED	Director	01 Oct 1999	07 Mar 2002		May 1952	14 Lache Lane, Chester, Cheshire, CH4 7LR
DESDIN, Miguel RESIGNED	Director	29 Sep 2000	07 Sep 2001		September 1965	5 Cheltenham Drive, Sale, Cheshire, M33 2DQ
FLAHERTY, Billie Schrecker RESIGNED	Director	13 Jul 2009	21 Apr 2017	Usa	January 1957	15, Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, 06611, Usa
FLETT, Christopher James RESIGNED	Director	21 Apr 2017	15 Jun 2020	England	September 1969	Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
FORSYTH, Stephen Caton RESIGNED	Director	13 Jul 2009	21 Apr 2017	Usa	May 1955	321, Blackberry Drive, Stamford, Connecticut, Fairfield, 06903, Usa
GALLAGHER III, John Joseph RESIGNED	Director	07 Mar 2002	01 Jul 2005		April 1964	10380 Windemere Lane, Carmel, Indiana 46032, Usa
HALL, David Allen RESIGNED	Director	06 Nov 1995	10 Nov 1997		January 1945	905 East 600 North, West Lafaette, IN 47906, Usa
HEINLEIN, Gregory John RESIGNED	Director	19 Apr 2000	24 Aug 2001		September 1963	2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, FOREIGN, Usa
JAMES, Stephen RESIGNED	Director	30 Apr 2007	01 May 2013	United Kingdom	November 1960	2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX
KAMPEN, Emerson RESIGNED	Director		07 Apr 1995		March 1928	168 Creighton Road, West Lafayette, Indiana 47906, FOREIGN, Usa
KENNEDY, Julie Ann RESIGNED	Director	20 Oct 2000	06 Mar 2002		December 1969	45a Albert Road, Hale, Cheshire, WA15 9AH
LIPSHAW, Jeffrey Marc RESIGNED	Director	07 Mar 2002	01 Jul 2005		June 1954	7965 Meridian Hills Lane, Indianapolis, Indiana 46240, FOREIGN, Usa
MACCONNACHIE, Brian Peter RESIGNED	Director	29 Sep 2000	21 Nov 2003		May 1954	Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH
MALCOLM, Joanne Elizabeth RESIGNED	Director	17 Jan 2006	30 Apr 2007	United Kingdom	May 1956	74 Alexandra Road, Windsor, SL4 1HU
MATHIESON, Mario RESIGNED	Director	29 Sep 2000	01 Mar 2002	United Kingdom	June 1954	14 Llys Y Fron, Mold, Clwyd, CH7 1QZ
MCDONALD, Robert Bond RESIGNED	Director		18 Mar 1992		October 1936	195 Stacey Hollow, Lafayette, Indiana, 47905, Usa
MOHAMMED, Hafeez RESIGNED	Director	13 Jul 2009	26 Sep 2012	United Kingdom	January 1959	29, Albany Road Bramhall, Stockport, Cheshire, SK7 1ND, Uk
MOORE, Jillian Lesley RESIGNED	Director	19 Apr 2000	20 Oct 2000		August 1971	3 Oak Road, Lymm, Cheshire, WA13 0EZ
MORING, Arby Edward RESIGNED	Director		18 Mar 1992		August 1951	36 Sunningdale, Newton Aycliffe, County Durham, DL5 4TS
NEAGLE, William, Dr RESIGNED	Director	15 Oct 2003	27 Jan 2006	United Kingdom	September 1958	18 Broomfield Road, Heaton Moor, Stockport, SK4 4ND
O'CONNOR, Kiern Mark RESIGNED	Director	21 Apr 2017	31 Oct 2018	United Kingdom	November 1951	Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
PAYNE, Michael Charles RESIGNED	Director		26 Jun 1991		January 1946	1 Denbigh Gardens, Richmond, Surrey, TW10 6EN
PEEL, David Henry RESIGNED	Director	01 Oct 1996	29 Sep 2000		June 1951	Bromstrasse 8, Bottighofen, Ch-8598, Switzerland
PEREZ, Jacques Louis Albert RESIGNED	Director	31 Oct 2018	18 Oct 2021	United Kingdom	April 1962	Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
RISINO, Anthony John RESIGNED	Director	09 Nov 2012	21 Apr 2017	England	August 1968	Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT
RYAN, Nicholas Richard RESIGNED	Director	01 Oct 1999	31 Oct 2000	United Kingdom	September 1943	17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ
SCHUE, Gerd Karl RESIGNED	Director		10 Aug 1998		March 1940	Seeweg 12house, Ch 8592 Uttvil, Switzerland
STAMP, Malcolm RESIGNED	Director	18 Mar 1992	01 Oct 1996		September 1944	Westercraigs, 7 Oaksway Gayton, Wirral, Merseyside, L60 3SP
TIAN, Denis Yongchang RESIGNED	Director	19 Apr 2000	30 Apr 2002		November 1961	1833 Alydar Drive, West Lafayette, Indianapolis, In47906, FOREIGN, Usa
WHEELER, Frank H RESIGNED	Director		18 Mar 1992		October 1940	180 Stacey Hollow Drive, Lafayette Indiana 47906

RISINO, Anthony, Mr. ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: August 1968
Address: Tenax Road, Trafford Park, Manchester, M17 1WT, United Kingdom

THOMPSON, Steven ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: England
Date of birth: April 1964
Address: Lanxess Solutions Uk Ltd, Tenax Road, Trafford Park, Manchester, Lancashire, M17 1WT, United Kingdom

CANNAN, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 27 Nov 1997
Address: 7 William Emes Garden, Northwick Park Blockley, Moreton In Marsh, Gloucestershire, GL56 9RL

DUROS, Karen Witte RESIGNED
Role: Secretary
Appointed on: 07 Mar 2002
Resigned on: 01 Jul 2005
Address: 4289 Jefferson Roundabout, Carmel, Indiana 46033, Usa

FULLERTON, Arthur Charles RESIGNED
Role: Secretary
Appointed on: 13 Jul 2009
Resigned on: 21 Apr 2017
Address: 316, North Steele Road, West Hartford, Connecticut, 06117, Usa

HUBEN, Christina Ellen RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 04 Mar 2009
Address: 199 Benson Road, Middlebury, CT 06749, Usa

JONES, Graham Ernest RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 07 Mar 2002
Address: 3 Hawthorn Road, Bamford, Rochdale, Lancashire, OL11 5JG

MALCOLM, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2007
Address: 74 Alexandra Road, Windsor, SL4 1HU

MURPHY, John Patrick RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 28 Feb 1999
Address: 20 The Hermitage, Thornton Cleveleys, Lancashire, FY5 2TH

MUSSON, Colin David RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 01 Oct 1996
Address: Isherwood Avenue, Irby, Wirral

PAYNE, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1991
Address: 1 Denbigh Gardens, Richmond, Surrey, TW10 6EN

RYAN, Nicholas Richard RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2000
Address: 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ

BICK, Michael Gilbert RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 15 May 2001
Date of birth: June 1943
Address: Glevum House 2 Cross Street, Sedgefield, Stockton On Tees, Cleveland, TS21 2AH

BOURY, Pierre Eugene Marie Louise RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 01 Jun 2007
Date of birth: October 1959
Address: Zurichstrasse 124, 8700 Kusnacht, Switzerland

CARTMELL, David Wayne, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 17 Mar 2005
Country of Residence: England
Date of birth: August 1961
Address: The Cottage, Grundys Lane Duxbury, Chorley, Lancashire, PR7 4DZ

COSTELLO, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 07 Mar 2002
Date of birth: May 1952
Address: 14 Lache Lane, Chester, Cheshire, CH4 7LR

DESDIN, Miguel RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 07 Sep 2001
Date of birth: September 1965
Address: 5 Cheltenham Drive, Sale, Cheshire, M33 2DQ

FLAHERTY, Billie Schrecker RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 21 Apr 2017
Country of Residence: Usa
Date of birth: January 1957
Address: 15, Old Tree Farm Lane, Trumbull, Connecticut, Fairfield, 06611, Usa

FLETT, Christopher James RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: September 1969
Address: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT

FORSYTH, Stephen Caton RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 21 Apr 2017
Country of Residence: Usa
Date of birth: May 1955
Address: 321, Blackberry Drive, Stamford, Connecticut, Fairfield, 06903, Usa

GALLAGHER III, John Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 01 Jul 2005
Date of birth: April 1964
Address: 10380 Windemere Lane, Carmel, Indiana 46032, Usa

HALL, David Allen RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 10 Nov 1997
Date of birth: January 1945
Address: 905 East 600 North, West Lafaette, IN 47906, Usa

HEINLEIN, Gregory John RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 24 Aug 2001
Date of birth: September 1963
Address: 2841 Hazel Foster Drive, Carmel, Indianapolis, In46033, FOREIGN, Usa

JAMES, Stephen RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 2 Elgin Avenue, Macclesfield, Cheshire, SK10 3DX

KAMPEN, Emerson RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: March 1928
Address: 168 Creighton Road, West Lafayette, Indiana 47906, FOREIGN, Usa

KENNEDY, Julie Ann RESIGNED
Role: Director
Appointed on: 20 Oct 2000
Resigned on: 06 Mar 2002
Date of birth: December 1969
Address: 45a Albert Road, Hale, Cheshire, WA15 9AH

LIPSHAW, Jeffrey Marc RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 01 Jul 2005
Date of birth: June 1954
Address: 7965 Meridian Hills Lane, Indianapolis, Indiana 46240, FOREIGN, Usa

MACCONNACHIE, Brian Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 21 Nov 2003
Date of birth: May 1954
Address: Tawelfan, Mynydd Mechell, Llanfechell, Gwynedd, LL68 0TH

MALCOLM, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 74 Alexandra Road, Windsor, SL4 1HU

MATHIESON, Mario RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 01 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 14 Llys Y Fron, Mold, Clwyd, CH7 1QZ

MCDONALD, Robert Bond RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: October 1936
Address: 195 Stacey Hollow, Lafayette, Indiana, 47905, Usa

MOHAMMED, Hafeez RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 26 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 29, Albany Road Bramhall, Stockport, Cheshire, SK7 1ND, Uk

MOORE, Jillian Lesley RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 20 Oct 2000
Date of birth: August 1971
Address: 3 Oak Road, Lymm, Cheshire, WA13 0EZ

MORING, Arby Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: August 1951
Address: 36 Sunningdale, Newton Aycliffe, County Durham, DL5 4TS

NEAGLE, William, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 18 Broomfield Road, Heaton Moor, Stockport, SK4 4ND

O'CONNOR, Kiern Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT

PAYNE, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1991
Date of birth: January 1946
Address: 1 Denbigh Gardens, Richmond, Surrey, TW10 6EN

PEEL, David Henry RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 29 Sep 2000
Date of birth: June 1951
Address: Bromstrasse 8, Bottighofen, Ch-8598, Switzerland

PEREZ, Jacques Louis Albert RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 18 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT

RISINO, Anthony John RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1968
Address: Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester, M17 1WT

RYAN, Nicholas Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 17 Vincent Drive, Westminster Park, Chester, Cheshire, CH4 7RQ

SCHUE, Gerd Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1998
Date of birth: March 1940
Address: Seeweg 12house, Ch 8592 Uttvil, Switzerland

STAMP, Malcolm RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 01 Oct 1996
Date of birth: September 1944
Address: Westercraigs, 7 Oaksway Gayton, Wirral, Merseyside, L60 3SP

TIAN, Denis Yongchang RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 30 Apr 2002
Date of birth: November 1961
Address: 1833 Alydar Drive, West Lafayette, Indianapolis, In47906, FOREIGN, Usa

WHEELER, Frank H RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1992
Date of birth: October 1940
Address: 180 Stacey Hollow Drive, Lafayette Indiana 47906

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1980	Outstanding
16 Mar 1973	Outstanding
19 Oct 1970	Outstanding
19 Oct 1970	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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