LONZA GROUP UK LTD

Company summary

Company number: 02550962
Status: ACTIVE
Incorporated / age: 23 October 199035 years
Registered office: 228 Bath Road, Slough, Berkshire, SL1 4DX
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:00 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
228 Bath Road, Slough, Berkshire, SL1 4DX
Nature of business
Activities of production holding companies
Previous company names
LUSTRETEX LIMITED
OVAL (669) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOP, Richard Paul ACTIVE	Secretary	26 Apr 2024				228 Bath Road, Slough, Berkshire, SL1 4DX
GEIER-CIBIN, Ralf Manfred ACTIVE	Director	13 Dec 2021		Switzerland	August 1962	228, Bath Road, Slough Berkshire, SL1 4DX, England
SCHWALLER, Johann Claude ACTIVE	Director	01 May 2024		United Kingdom	February 1993	228 Bath Road, Slough, Berkshire, SL1 4DX
ANTHONY WILKINSON, Katherine Frances RESIGNED	Secretary	08 Sep 1999	15 Dec 2000			Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
EDGELL, Jonathan William Farley RESIGNED	Secretary		08 Sep 1999			3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
KENNEDY, Gerard RESIGNED	Secretary	31 Jul 2003	26 Apr 2024			228 Bath Road, Slough, Berkshire, SL1 4DX
SYMES, Judith Ann RESIGNED	Secretary	15 Dec 2000	31 Jul 2003			15 Prebend Mansions, Chiswick High Road, London, W4 2LU
ANTHONY WILKINSON, Katherine Frances RESIGNED	Director	08 Sep 1999	15 Dec 2000	United Kingdom	June 1965	Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
BAKER, Stephen Martin RESIGNED	Director	15 Mar 2016	18 Jun 2017	England	April 1955	228 Bath Road, Slough, Berkshire, SL1 4DX
BALDI, Alessandro, Vice President RESIGNED	Director	15 Dec 2000	20 Dec 2001		August 1952	Im Grund 1, Ebmatingen, Ch 8704, Switzerland
BLOOMFIELD, Terence James RESIGNED	Director		31 Jul 1996		August 1939	Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
CARBERRY, Thomas RESIGNED	Director	31 Jul 1996	08 Sep 1999	United Kingdom	November 1947	1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
CARTER, Nicholas Thomas RESIGNED	Director	18 Jun 2017	01 Jul 2021	United Kingdom	August 1981	Lonza, Wheldon Road, Castleford, WF10 2JT, England
CHAKRAWERTTI, Sandeepan RESIGNED	Director	01 Jul 2021	01 May 2024	United Kingdom	March 1986	228 Bath Road, Slough, Berkshire, SL1 4DX
CRIPPS, Paul Anthony RESIGNED	Director		26 Jul 1994		November 1953	Wicks Cottage, Wootton Rivers, Marlborough, Wilts, SN8 4NQ
EDGELL, Jonathan William Farley RESIGNED	Director		08 Sep 1999		November 1944	3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
GEIER CIBIN, Ralf RESIGNED	Director	15 Dec 2000	30 Apr 2009		August 1962	27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
HAAG, Toralf, Dr RESIGNED	Director	30 Aug 2005	15 Mar 2016	Germany	March 1966	Gossler Park 20, Hamburg, 22587, FOREIGN, Germany
KILBRIDE, Timothy Lawrence RESIGNED	Director	08 Sep 1999	15 Dec 2000	United Kingdom	June 1961	The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
OPRANDI, Peter RESIGNED	Director	30 Apr 2009	02 Apr 2015	Usa	June 1968	14, September Drive, Greenland, Nh, 03840, United States
ROBINSON, Edward Raymond RESIGNED	Director	08 Sep 1999	01 Sep 2000		July 1952	25 Monks Road, Virginia Water, Surrey, GU25 4RR
RUPP, Richard Helmut RESIGNED	Director	15 Dec 2000	09 May 2002		June 1947	Baselblick 1, 79540 Loerrach, Germany
SAVITZKY, Rodolfo RESIGNED	Director	02 Apr 2015	30 Nov 2021	Switzerland	March 1962	38 Muenchensteinerstrasse, 38 Muenchensteinerstrasse, Basel, Switzerland
SYMES, Judith Ann RESIGNED	Director	08 Sep 1999	15 Dec 2000		November 1963	15 Prebend Mansions, Chiswick High Road, London, W4 2LU
WAIBEL, Roland Michael, Dr RESIGNED	Director	20 Dec 2001	30 Aug 2005	Switzerland	April 1958	Hasenrain 36, Therwil, 4106, Switzerland

COOP, Richard Paul ACTIVE
Role: Secretary
Appointed on: 26 Apr 2024
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX

GEIER-CIBIN, Ralf Manfred ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: Switzerland
Date of birth: August 1962
Address: 228, Bath Road, Slough Berkshire, SL1 4DX, England

SCHWALLER, Johann Claude ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1993
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Secretary
Appointed on: 08 Sep 1999
Resigned on: 15 Dec 2000
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

EDGELL, Jonathan William Farley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1999
Address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR

KENNEDY, Gerard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 26 Apr 2024
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX

SYMES, Judith Ann RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 31 Jul 2003
Address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU

ANTHONY WILKINSON, Katherine Frances RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW

BAKER, Stephen Martin RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 18 Jun 2017
Country of Residence: England
Date of birth: April 1955
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX

BALDI, Alessandro, Vice President RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 20 Dec 2001
Date of birth: August 1952
Address: Im Grund 1, Ebmatingen, Ch 8704, Switzerland

BLOOMFIELD, Terence James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: August 1939
Address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN

CARBERRY, Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 08 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF

CARTER, Nicholas Thomas RESIGNED
Role: Director
Appointed on: 18 Jun 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Lonza, Wheldon Road, Castleford, WF10 2JT, England

CHAKRAWERTTI, Sandeepan RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 228 Bath Road, Slough, Berkshire, SL1 4DX

CRIPPS, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1994
Date of birth: November 1953
Address: Wicks Cottage, Wootton Rivers, Marlborough, Wilts, SN8 4NQ

EDGELL, Jonathan William Farley RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1999
Date of birth: November 1944
Address: 3 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR

GEIER CIBIN, Ralf RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 30 Apr 2009
Date of birth: August 1962
Address: 27 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA

HAAG, Toralf, Dr RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 15 Mar 2016
Country of Residence: Germany
Date of birth: March 1966
Address: Gossler Park 20, Hamburg, 22587, FOREIGN, Germany

KILBRIDE, Timothy Lawrence RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG

OPRANDI, Peter RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 02 Apr 2015
Country of Residence: Usa
Date of birth: June 1968
Address: 14, September Drive, Greenland, Nh, 03840, United States

ROBINSON, Edward Raymond RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 01 Sep 2000
Date of birth: July 1952
Address: 25 Monks Road, Virginia Water, Surrey, GU25 4RR

RUPP, Richard Helmut RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 09 May 2002
Date of birth: June 1947
Address: Baselblick 1, 79540 Loerrach, Germany

SAVITZKY, Rodolfo RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 30 Nov 2021
Country of Residence: Switzerland
Date of birth: March 1962
Address: 38 Muenchensteinerstrasse, 38 Muenchensteinerstrasse, Basel, Switzerland

SYMES, Judith Ann RESIGNED
Role: Director
Appointed on: 08 Sep 1999
Resigned on: 15 Dec 2000
Date of birth: November 1963
Address: 15 Prebend Mansions, Chiswick High Road, London, W4 2LU

WAIBEL, Roland Michael, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Aug 2005
Country of Residence: Switzerland
Date of birth: April 1958
Address: Hasenrain 36, Therwil, 4106, Switzerland

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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