2M MANUFACTURING LIMITED

Company summary

Company number: 01075253
Status: ACTIVE
Incorporated / age: 5 October 197253 years
Registered office: 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
Accounts due: 31 January 2027
Confirmation statement due: 8 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:04 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
2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
Nature of business
Manufacture of soap and detergents
Manufacture of other chemical products n.e.c.
Previous company names
EVONIK GOLDSCHMIDT UK LIMITED
GOLDSCHMIDT UK LIMITED
TH. GOLDSCHMIDT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSON, Richard Stewart ACTIVE	Secretary	31 Jul 2025				2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
CRIPPS, Lisa Deborah ACTIVE	Director	24 Feb 2022		England	May 1980	2mk House, Chippenham Drive, Milton Keynes, MK10 0AF, United Kingdom
KESSLER, Liran Rachel ACTIVE	Director	28 Aug 2020		United Kingdom	March 1982	2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
KESSLER, Mordechai ACTIVE	Director	05 Feb 2026		England	June 1955	2m House, Sutton Quays Business Park, Clifton Road, Runcorn, WA7 3EH, England
PARKS, Adam ACTIVE	Director	01 Jan 2021		England	March 1983	2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
SMITH, Richard John Alan ACTIVE	Director	01 Sep 2020		England	March 1959	2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
THOMSON, Richard Stewart ACTIVE	Director	31 Jul 2025		England	September 1971	2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
BOYLE, Colin RESIGNED	Secretary	28 Aug 2020	17 Dec 2022			2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England
BRACKEN, John Charles Frederick RESIGNED	Secretary	01 Oct 1999	01 Nov 2009			3 Saint Pauls Close, Harpenden, Hertfordshire, AL5 5UH
DODL, Gerhard Maximilian Erich RESIGNED	Secretary	01 Mar 1997	30 Sep 1999			2 Goodman Gardens, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EP
EYTLE, Joseph Alexander RESIGNED	Secretary		01 Mar 1997			6 Gladsdale Drive, Eastcote, Pinner, Middlesex, HA5 2PP
O'MALLEY, Anita RESIGNED	Secretary	01 May 2024	18 Apr 2025			2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
STAPLETON, Geneva Angela RESIGNED	Secretary	01 Nov 2009	28 Aug 2020			Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England
ANDREWS, Donald Charles Mackenzie RESIGNED	Director	05 Dec 2003	23 Oct 2008	United Kingdom	August 1960	The White House, 45 Kimbolton Road, Bedford, MK40 2PG
BOYLE, Colin Richard RESIGNED	Director	28 Aug 2020	17 Dec 2022	England	December 1962	2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
BRACKEN, John Charles Frederick RESIGNED	Director	19 Mar 2004	23 Dec 2009	United Kingdom	December 1946	3 Saint Pauls Close, Harpenden, Hertfordshire, AL5 5UH
DEL GUERCIO, David Anthony RESIGNED	Director	28 Apr 2008	15 Apr 2014	Usa	September 1958	9600 Waterfowl Flyway, Chesterfield, Virginia 23838, United States
GOULD, Clive Martin RESIGNED	Director	05 Aug 2013	30 Apr 2021	England	June 1956	2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
HARVEY, Bernard George RESIGNED	Director	28 Oct 2008	30 Apr 2013	England	July 1957	Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England
LUU, Anh RESIGNED	Director	15 Apr 2014	28 Aug 2020	England	February 1979	Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England
OHMER, Johannes RESIGNED	Director	31 Jul 2006	25 Apr 2008		July 1960	Bangertskeeg 19, Grundall 63584, Heesen, Germany
PASSMANN, Hans Michael, Dr RESIGNED	Director	28 Oct 2008	31 Dec 2018	Germany	December 1959	9, Sachsensiedlung, 45481 Mulheim An Der Ruhr, Germany
PHILLIPS, Gary Stephen RESIGNED	Director	24 Feb 2022	21 Apr 2023	England	April 1970	2mk House, Chippenham Drive, Milton Keynes, MK10 0AF, United Kingdom
RETTIG, Claus Erich, Dr RESIGNED	Director	05 Dec 2003	31 Jul 2006	Germany	May 1960	Plaggenheide 7, 45271 Haltern Am See, Germany
WEGENER, Thomas Paul RESIGNED	Director		30 Jun 2004		September 1940	4 Crest View, Pinner, Middlesex, HA5 1AN
WISEMAN, Andrew RESIGNED	Director	01 Feb 2022	30 Apr 2024	England	December 1982	2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England

THOMSON, Richard Stewart ACTIVE
Role: Secretary
Appointed on: 31 Jul 2025
Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

CRIPPS, Lisa Deborah ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: England
Date of birth: May 1980
Address: 2mk House, Chippenham Drive, Milton Keynes, MK10 0AF, United Kingdom

KESSLER, Liran Rachel ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 2m House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

KESSLER, Mordechai ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: England
Date of birth: June 1955
Address: 2m House, Sutton Quays Business Park, Clifton Road, Runcorn, WA7 3EH, England

PARKS, Adam ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: March 1983
Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

SMITH, Richard John Alan ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: England
Date of birth: March 1959
Address: 2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England

THOMSON, Richard Stewart ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: England
Date of birth: September 1971
Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

BOYLE, Colin RESIGNED
Role: Secretary
Appointed on: 28 Aug 2020
Resigned on: 17 Dec 2022
Address: 2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England

BRACKEN, John Charles Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 01 Nov 2009
Address: 3 Saint Pauls Close, Harpenden, Hertfordshire, AL5 5UH

DODL, Gerhard Maximilian Erich RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 30 Sep 1999
Address: 2 Goodman Gardens, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3EP

EYTLE, Joseph Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1997
Address: 6 Gladsdale Drive, Eastcote, Pinner, Middlesex, HA5 2PP

O'MALLEY, Anita RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 18 Apr 2025
Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

STAPLETON, Geneva Angela RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 28 Aug 2020
Address: Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England

ANDREWS, Donald Charles Mackenzie RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 23 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG

BOYLE, Colin Richard RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 17 Dec 2022
Country of Residence: England
Date of birth: December 1962
Address: 2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom

BRACKEN, John Charles Frederick RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 23 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 3 Saint Pauls Close, Harpenden, Hertfordshire, AL5 5UH

DEL GUERCIO, David Anthony RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 15 Apr 2014
Country of Residence: Usa
Date of birth: September 1958
Address: 9600 Waterfowl Flyway, Chesterfield, Virginia 23838, United States

GOULD, Clive Martin RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: June 1956
Address: 2m House, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

HARVEY, Bernard George RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1957
Address: Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England

LUU, Anh RESIGNED
Role: Director
Appointed on: 15 Apr 2014
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: February 1979
Address: Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK10 0AF, England

OHMER, Johannes RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 25 Apr 2008
Date of birth: July 1960
Address: Bangertskeeg 19, Grundall 63584, Heesen, Germany

PASSMANN, Hans Michael, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 31 Dec 2018
Country of Residence: Germany
Date of birth: December 1959
Address: 9, Sachsensiedlung, 45481 Mulheim An Der Ruhr, Germany

PHILLIPS, Gary Stephen RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: April 1970
Address: 2mk House, Chippenham Drive, Milton Keynes, MK10 0AF, United Kingdom

RETTIG, Claus Erich, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 31 Jul 2006
Country of Residence: Germany
Date of birth: May 1960
Address: Plaggenheide 7, 45271 Haltern Am See, Germany

WEGENER, Thomas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: September 1940
Address: 4 Crest View, Pinner, Middlesex, HA5 1AN

WISEMAN, Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: December 1982
Address: 2nd Floor, 2 The Embankment, Sovereign Street, Leeds, LS1 4BA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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