EVONIK LCL LIMITED

Company summary

Company number: 00518066
Status: ACTIVE
Incorporated / age: 31 March 195373 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 17 September 2026 at 00:31 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
LAPORTE CHEMICALS LIMITED

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	19 Jun 2001	17 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BEASLEY, Christopher Ernest RESIGNED	Director		13 May 1998		May 1952	213a Archway Road, Highgate, London, N6 5BN
BOAM, Andrew Timothy, Dr RESIGNED	Director	10 May 2024	31 Dec 2024	England	January 1970	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
BROWN, John Allan RESIGNED	Director	24 Jun 1997	20 Jun 2001	England	December 1962	37 Observatory Road, London, SW14 7QB
DEUSSER, Liane Monika, Dr RESIGNED	Director	01 Jan 2021	05 Nov 2024	Germany	November 1967	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
EVANS, Michael John RESIGNED	Director	14 Jul 1999	11 Dec 2000		June 1932	Little Bokes, Hawkhurst, Kent, TN18 4XG
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	03 May 2013	England	July 1957	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
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
KITTLER, Matthias RESIGNED	Director	09 Jun 2023	24 Jan 2024	Germany	November 1971	-, Clayton Lane, Clayton, Manchester, M11 4SR, England
LAW, John Derek RESIGNED	Director		26 Jun 1998		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
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 Mar 2012	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
RODGER, Peter Robert Charles RESIGNED	Director	19 Jun 2001	31 Jul 2003	United Kingdom	June 1951	16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
SAVAGE, Andrew John RESIGNED	Director	19 Jun 2001	28 Feb 2003	United Kingdom	June 1947	2 Griggs Orchard, Church Road, Sherington, Buckinghamshire, MK16 9PL
SCULL, Andrew James RESIGNED	Director		25 Jun 1997		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
SMITH, Nicholas Handran RESIGNED	Director	13 May 1998	30 Sep 2001		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
TIBBLES, Kim RESIGNED	Director	21 Jan 2014	31 Dec 2015	United Kingdom	February 1971	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF
TWENTYMAN, Judith RESIGNED	Director	01 Jul 1998	20 Jun 2001		March 1964	17 Theberton Street, London, N1 0QY
VAN IMPE, Hans Frans Aline Maria RESIGNED	Director	03 May 2013	02 Jul 2014	Belgium	November 1956	Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

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: 19 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

BEASLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1952
Address: 213a Archway Road, Highgate, London, N6 5BN

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

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 20 Jun 2001
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

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

EVANS, Michael John RESIGNED
Role: Director
Appointed on: 14 Jul 1999
Resigned on: 11 Dec 2000
Date of birth: June 1932
Address: Little Bokes, Hawkhurst, Kent, TN18 4XG

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: 03 May 2013
Country of Residence: England
Date of birth: July 1957
Address: Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF

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

KITTLER, Matthias RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 24 Jan 2024
Country of Residence: Germany
Date of birth: November 1971
Address: -, Clayton Lane, Clayton, Manchester, M11 4SR, England

LAW, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

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 Mar 2012
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

RODGER, Peter Robert Charles RESIGNED
Role: Director
Appointed on: 19 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

SAVAGE, Andrew John RESIGNED
Role: Director
Appointed on: 19 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

SCULL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 13 May 1998
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: 21 Jan 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

TWENTYMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Jun 2001
Date of birth: March 1964
Address: 17 Theberton Street, London, N1 0QY

VAN IMPE, Hans Frans Aline Maria RESIGNED
Role: Director
Appointed on: 03 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 1969	Satisfied
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)
02 Apr 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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