WACKER CHEMICALS LIMITED

Company summary

Company number: 01300646
Status: ACTIVE
Incorporated / age: 1 March 197749 years
Registered office: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:33 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
Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Nature of business
Agents involved in the sale of fuels, ores, metals and industrial chemicals
Previous company names
WACKER CHEMICALS UK LIMITED
WACKER CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALMERSTON SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2000				Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
BRILLARELLI, Ilaria ACTIVE	Director	01 Aug 2022		Germany	November 1969	Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
DEMBERGER, Eric Johannes ACTIVE	Director	01 May 2026		Germany	August 1995	Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
SUMMO, Peter Alto ACTIVE	Director	01 Apr 2026		Germany	October 1967	Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
HOFMANN, Oskar Ulrich RESIGNED	Secretary	19 Feb 1999	30 Jun 2000			5 Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5NG
HUGHES, Graham RESIGNED	Secretary		31 Dec 1997			Craiglea Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HL
JOHNSON, Jane RESIGNED	Secretary	01 Jan 1998	19 Feb 1999			2 Arbour Cottages, Rydes Hill Road, Guildford, Surrey, GU2 6UQ
BANKS, Desmond Anderson Harvie, Lord RESIGNED	Director		04 Feb 1992		October 1918	Lincoln House The Lincolns, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EH
BISHOP, Michael William RESIGNED	Director	01 Jan 2008	01 Jan 2012	England	November 1950	120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom
CLEFF, Eberhard, Dr RESIGNED	Director		15 Feb 1993		October 1943	Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, D-8000 Munchen 83, Germany
DESCHUYFFELEER, Hugo Maria Livinus RESIGNED	Director	01 Jul 2002	01 Jul 2018	England	January 1958	Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
ELCE, George Abraham RESIGNED	Director		04 Feb 1992		May 1918	7 Castle Ings, Spofforth, Harrogate, North Yorkshire, HG3 1BZ
ESSLER, Hans, Dr RESIGNED	Director	15 Feb 1993	05 Jul 1996		May 1932	Falkenweg 23, 8025 Unterhaching-Fasanenpark, Germany
FEIST, Sieglinde RESIGNED	Director	01 Jul 2018	01 Apr 2026	Germany	May 1963	Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
GIFFHORN, Hans-Jurgen, Herr RESIGNED	Director		27 Feb 1996		November 1936	Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, 81737 Munich, Germany
GROS, Jean-Lionel RESIGNED	Director	01 Apr 2011	01 Jul 2014	Germany	February 1954	120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom
KOINI, Thomas, Dr RESIGNED	Director	01 Jul 2014	01 Apr 2021	Germany	March 1967	Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
MOORE, Danielle Paula RESIGNED	Director	01 Jun 2022	01 May 2026	England	December 1963	Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
MOORE, Danielle Paula RESIGNED	Director	01 May 2022	01 May 2022	England	December 1963	Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
MOORE, Danielle Paula RESIGNED	Director	01 Jan 2012	01 May 2018	England	December 1963	Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom
NORLEN, Ulf Erik RESIGNED	Director	01 Sep 2003	31 Dec 2007		May 1948	51 King George Square, Richmond, Surrey, TW10 6LF
PFEIFER, Eduard Friedrich Helmuth RESIGNED	Director		03 Aug 1995		July 1932	Wacker Chemicals Limited The Clock T, Mount Felix Bridge Street, Walton-On-Thames, Surrey, KT12 1AS
PHILIPP, Gerhard RESIGNED	Director	08 Jul 1996	30 Jun 2002		December 1940	Kloosterlaan 32, Bergen 1861 Se, The Netherlands, FOREIGN
RAUHUT, Joachim, Dr RESIGNED	Director	01 Jan 2006	01 Apr 2009		May 1954	Emil-Dittler-Str. 7, D-81479 Munchen, Germany
RIEMER, Christoph, Dr RESIGNED	Director	01 Apr 2021	01 Aug 2022	Germany	April 1969	Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
SCHURENBERG, Robert Helmut Nikolaus RESIGNED	Director	13 Aug 1995	31 Aug 2003		August 1940	3 Rokeby Place, Wimbledon, London, SW20 0HU
THYE, Gabriele RESIGNED	Director	01 May 2018	31 May 2023	England	May 1960	Venture House, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
WACKER, Peter Alexander, Dr RESIGNED	Director	27 Feb 1996	01 Jan 2006		February 1951	Stuberstrasse 20 Muenchen, D 80638, Germany
WILLEMS, Auguste Elly Hubert RESIGNED	Director	01 Apr 2009	31 Mar 2011	Germany	February 1959	120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

PALMERSTON SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2000
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

BRILLARELLI, Ilaria ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: Germany
Date of birth: November 1969
Address: Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

DEMBERGER, Eric Johannes ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Germany
Date of birth: August 1995
Address: Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

SUMMO, Peter Alto ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Germany
Date of birth: October 1967
Address: Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

HOFMANN, Oskar Ulrich RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 30 Jun 2000
Address: 5 Kempton Avenue, Sunbury On Thames, Middlesex, TW16 5NG

HUGHES, Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1997
Address: Craiglea Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HL

JOHNSON, Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 19 Feb 1999
Address: 2 Arbour Cottages, Rydes Hill Road, Guildford, Surrey, GU2 6UQ

BANKS, Desmond Anderson Harvie, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: October 1918
Address: Lincoln House The Lincolns, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EH

BISHOP, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jan 2012
Country of Residence: England
Date of birth: November 1950
Address: 120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

CLEFF, Eberhard, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1993
Date of birth: October 1943
Address: Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, D-8000 Munchen 83, Germany

DESCHUYFFELEER, Hugo Maria Livinus RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2018
Country of Residence: England
Date of birth: January 1958
Address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

ELCE, George Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: May 1918
Address: 7 Castle Ings, Spofforth, Harrogate, North Yorkshire, HG3 1BZ

ESSLER, Hans, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 05 Jul 1996
Date of birth: May 1932
Address: Falkenweg 23, 8025 Unterhaching-Fasanenpark, Germany

FEIST, Sieglinde RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 01 Apr 2026
Country of Residence: Germany
Date of birth: May 1963
Address: Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

GIFFHORN, Hans-Jurgen, Herr RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Date of birth: November 1936
Address: Wacker-Chemie Gmbh, Hanns-Seidel Platz 4, 81737 Munich, Germany

GROS, Jean-Lionel RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jul 2014
Country of Residence: Germany
Date of birth: February 1954
Address: 120, Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

KOINI, Thomas, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Apr 2021
Country of Residence: Germany
Date of birth: March 1967
Address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

MOORE, Danielle Paula RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: December 1963
Address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

MOORE, Danielle Paula RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 May 2022
Country of Residence: England
Date of birth: December 1963
Address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

MOORE, Danielle Paula RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: December 1963
Address: Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

NORLEN, Ulf Erik RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2007
Date of birth: May 1948
Address: 51 King George Square, Richmond, Surrey, TW10 6LF

PFEIFER, Eduard Friedrich Helmuth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: July 1932
Address: Wacker Chemicals Limited The Clock T, Mount Felix Bridge Street, Walton-On-Thames, Surrey, KT12 1AS

PHILIPP, Gerhard RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 30 Jun 2002
Date of birth: December 1940
Address: Kloosterlaan 32, Bergen 1861 Se, The Netherlands, FOREIGN

RAUHUT, Joachim, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Apr 2009
Date of birth: May 1954
Address: Emil-Dittler-Str. 7, D-81479 Munchen, Germany

RIEMER, Christoph, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Aug 2022
Country of Residence: Germany
Date of birth: April 1969
Address: Venture House, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

SCHURENBERG, Robert Helmut Nikolaus RESIGNED
Role: Director
Appointed on: 13 Aug 1995
Resigned on: 31 Aug 2003
Date of birth: August 1940
Address: 3 Rokeby Place, Wimbledon, London, SW20 0HU