INGEVITY UK LTD

Company summary

Company number: 02715398
Status: ACTIVE
Incorporated / age: 18 May 199234 years
Registered office: Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:07 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
Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
PERSTORP UK LTD.
NESTE CHEMICALS UK LTD
PLASTILON (UK) LIMITED
UNITTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHUKOV, Michael ACTIVE	Director	10 Apr 2025		England	May 1968	Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England
WHEELER, Beth ACTIVE	Director	04 May 2022		United States	August 1980	Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England
COPE, Michael Douglas RESIGNED	Secretary	12 Aug 1992	01 Mar 1994			14 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
MATTIUZZO, Mauro RESIGNED	Secretary	11 Jun 1992	12 Aug 1992			125 Home Park Road, Wimbledon, London, SW19 7HT
ROBERTS, David John RESIGNED	Secretary	01 Mar 1994	01 May 2006			411 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
TURNER, David Philip RESIGNED	Secretary	01 May 2006	13 Feb 2019			16, Fairhaven, Weston, Crewe, Cheshire, CW2 5GG
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	13 May 1992	11 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BUTLER, Elisabeth Anne RESIGNED	Director	11 Jun 1992	12 Aug 1992		March 1967	20 York Rise, London, NW5 1ST
COLSON, Alfred RESIGNED	Director	01 Mar 1994	31 Oct 2000		June 1939	Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN
COOPER, Nigel Timothy RESIGNED	Director	01 May 2006	13 Dec 2007	United Kingdom	March 1958	15 The Nurseries, Easingwold, York, North Yorkshire, YO61 3LY
COPE, Michael Douglas RESIGNED	Director	12 Aug 1992	01 Mar 1994		December 1946	14 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ
DERBYSHIRE, Stewart RESIGNED	Director	30 Jun 2009	13 Sep 2010	Uk	July 1950	37, Tudor Way, Chester, Cheshire, CH3 5XQ
DRIESSEN, Johanna Marie RESIGNED	Director	16 May 2014	30 Dec 2014	Netherlands	August 1961	28, Kooikerlaan, 2631 Sz Nootdorp, Netherlands
EKSTROM, John Orjan RESIGNED	Director	01 Dec 2002	13 Dec 2007		October 1962	Hyttmastarev- 7, Perstorp, Se-284 34, Sweden
GRÖNBORG, Marie RESIGNED	Director	02 Jan 2014	16 May 2014	Sweden	September 1970	Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA
HAAK, Kerstin Anita RESIGNED	Director	13 Dec 2007	26 Jan 2009		January 1965	Snorreg 21, Perstorp 28438, Sweden
HAGELQVIST, Lennart Bo Gustar, Execulive Vp RESIGNED	Director	03 Jul 2008	30 Jun 2009		June 1958	Svanelundsvagen 20, Hoganas, 26391, Sweden
HAMILTON IV, William Alexander RESIGNED	Director	13 Feb 2019	07 Jan 2022	United States	September 1978	5255, Virginia Ave, North Charleston, SC 29406, United States
KARSBERG, Peter Thord RESIGNED	Director	01 Dec 2002	31 May 2004		November 1965	Snickarevagen 21, Stenungsund, 444 53, Sweden
LAAKSONEN, Juha Olavi RESIGNED	Director	01 Mar 1994	19 Apr 1996		December 1952	Asematie 10a, 02700 Kauniainen, Finland, FOREIGN
LANNER, Olof Magnus RESIGNED	Director	05 Jan 2015	17 Jan 2019	Sweden	July 1969	Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA
LUNDIN, Anders Goran, Cfo RESIGNED	Director	03 Jul 2008	16 May 2014	Sweden	January 1960	Tistelvagen 6, Viken, 260 40, Sweden
LUNDQUIST, Dan RESIGNED	Director	12 Aug 1992	01 Mar 1994		February 1951	Liisantie 10a, 65610 Mustasaari, FOREIGN, Finland
MATTIUZZO, Mauro RESIGNED	Director	11 Jun 1992	12 Aug 1992		August 1957	125 Home Park Road, Wimbledon, London, SW19 7HT
OLAUSSON, Erik Jihan Marten RESIGNED	Director	13 Dec 2007	06 Sep 2012	United Kingdom	March 1967	7, Knitsbridge Close, Wilmslow, Cheshire, England
OLSSON, Jerker Karl Erik RESIGNED	Director	23 Mar 1999	01 Dec 2002		October 1955	Ringserod 1267, Varekil, S.47296, Sweden
OSTER, Ake RESIGNED	Director	31 Oct 2000	01 Dec 2002		July 1946	Rodergatan 14, Smoegen, S-Y5043, Sweden
PERSSON, Mats Olle RESIGNED	Director	13 Dec 2007	03 Jul 2008		November 1963	Strakvagen 1, Perstorp, 28437, Sweden
PETTERSSON, Per Inge Christer RESIGNED	Director	01 Mar 1994	19 Apr 1996		August 1947	Gulsparvsvagen 6, 440 47 Hjalteby, Sweden, FOREIGN
RAUTANEN, Markku Lauri Juhana RESIGNED	Director	01 Mar 1994	22 Nov 1994		April 1947	Westendintie 19b, 02160 Espoo, Finland, FOREIGN
REBOURCET, Gabriel RESIGNED	Director	12 Aug 1992	01 Mar 1994		December 1949	11 Rue Saint Herbert, F-95640 Bringnan Court, France, FOREIGN
ROBERTS, David John RESIGNED	Director	01 Mar 1994	01 May 2006		March 1946	411 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP
SALLEN AKESSON, Josefina RESIGNED	Director	30 Jun 2009	31 Dec 2011	Uk	July 1970	7, Marina Apartments, 105 Mariners Wharf, Liverpool, L3 4DH, United Kingdom
SCHITTENHELM, Philippe Albert RESIGNED	Director	22 Nov 1994	23 Mar 1999		August 1950	8 Boulevard Desgranges, 92330, Sceaux, 92330, France
SHELLEY, Paul RESIGNED	Director	01 Aug 2015	10 Apr 2025	England	January 1961	Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England
SOHLBERG, Elin RESIGNED	Director	16 May 2012	30 Jul 2015	United Kingdom	July 1974	Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA
TURNER, David Philip RESIGNED	Director	01 May 2006	13 Feb 2019	United Kingdom	April 1964	16, Fairhaven, Weston, Crewe, Cheshire, CW2 5GG
WALTER, Eva Brita RESIGNED	Director	16 May 2012	02 Jan 2014	Sweden	February 1961	12, Kvarnbergsvagen, Stenungsund, 44447, Sweden
NOROSE LIMITED RESIGNED	Nominee Director	13 May 1992	11 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	13 May 1992	11 Jun 1992			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

SHUKOV, Michael ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: May 1968
Address: Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England

WHEELER, Beth ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: United States
Date of birth: August 1980
Address: Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England

COPE, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 12 Aug 1992
Resigned on: 01 Mar 1994
Address: 14 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ

MATTIUZZO, Mauro RESIGNED
Role: Secretary
Appointed on: 11 Jun 1992
Resigned on: 12 Aug 1992
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

ROBERTS, David John RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 01 May 2006
Address: 411 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP

TURNER, David Philip RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 13 Feb 2019
Address: 16, Fairhaven, Weston, Crewe, Cheshire, CW2 5GG

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

BUTLER, Elisabeth Anne RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 12 Aug 1992
Date of birth: March 1967
Address: 20 York Rise, London, NW5 1ST

COLSON, Alfred RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 31 Oct 2000
Date of birth: June 1939
Address: Eendrachtlaan 5, Hasselt Limburg 3500, Belgium, FOREIGN

COOPER, Nigel Timothy RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 13 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 15 The Nurseries, Easingwold, York, North Yorkshire, YO61 3LY

COPE, Michael Douglas RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 01 Mar 1994
Date of birth: December 1946
Address: 14 Catherines Close, Catherine De Barnes, Solihull, West Midlands, B91 2SZ

DERBYSHIRE, Stewart RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 13 Sep 2010
Country of Residence: Uk
Date of birth: July 1950
Address: 37, Tudor Way, Chester, Cheshire, CH3 5XQ

DRIESSEN, Johanna Marie RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 30 Dec 2014
Country of Residence: Netherlands
Date of birth: August 1961
Address: 28, Kooikerlaan, 2631 Sz Nootdorp, Netherlands

EKSTROM, John Orjan RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 13 Dec 2007
Date of birth: October 1962
Address: Hyttmastarev- 7, Perstorp, Se-284 34, Sweden

GRÖNBORG, Marie RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 May 2014
Country of Residence: Sweden
Date of birth: September 1970
Address: Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA

HAAK, Kerstin Anita RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 26 Jan 2009
Date of birth: January 1965
Address: Snorreg 21, Perstorp 28438, Sweden

HAGELQVIST, Lennart Bo Gustar, Execulive Vp RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 30 Jun 2009
Date of birth: June 1958
Address: Svanelundsvagen 20, Hoganas, 26391, Sweden

HAMILTON IV, William Alexander RESIGNED
Role: Director
Appointed on: 13 Feb 2019
Resigned on: 07 Jan 2022
Country of Residence: United States
Date of birth: September 1978
Address: 5255, Virginia Ave, North Charleston, SC 29406, United States

KARSBERG, Peter Thord RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 May 2004
Date of birth: November 1965
Address: Snickarevagen 21, Stenungsund, 444 53, Sweden

LAAKSONEN, Juha Olavi RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 19 Apr 1996
Date of birth: December 1952
Address: Asematie 10a, 02700 Kauniainen, Finland, FOREIGN

LANNER, Olof Magnus RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 17 Jan 2019
Country of Residence: Sweden
Date of birth: July 1969
Address: Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA

LUNDIN, Anders Goran, Cfo RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 16 May 2014
Country of Residence: Sweden
Date of birth: January 1960
Address: Tistelvagen 6, Viken, 260 40, Sweden

LUNDQUIST, Dan RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 01 Mar 1994
Date of birth: February 1951
Address: Liisantie 10a, 65610 Mustasaari, FOREIGN, Finland

MATTIUZZO, Mauro RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 12 Aug 1992
Date of birth: August 1957
Address: 125 Home Park Road, Wimbledon, London, SW19 7HT

OLAUSSON, Erik Jihan Marten RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 7, Knitsbridge Close, Wilmslow, Cheshire, England

OLSSON, Jerker Karl Erik RESIGNED
Role: Director
Appointed on: 23 Mar 1999
Resigned on: 01 Dec 2002
Date of birth: October 1955
Address: Ringserod 1267, Varekil, S.47296, Sweden

OSTER, Ake RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 01 Dec 2002
Date of birth: July 1946
Address: Rodergatan 14, Smoegen, S-Y5043, Sweden

PERSSON, Mats Olle RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 03 Jul 2008
Date of birth: November 1963
Address: Strakvagen 1, Perstorp, 28437, Sweden

PETTERSSON, Per Inge Christer RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 19 Apr 1996
Date of birth: August 1947
Address: Gulsparvsvagen 6, 440 47 Hjalteby, Sweden, FOREIGN

RAUTANEN, Markku Lauri Juhana RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 22 Nov 1994
Date of birth: April 1947
Address: Westendintie 19b, 02160 Espoo, Finland, FOREIGN

REBOURCET, Gabriel RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 01 Mar 1994
Date of birth: December 1949
Address: 11 Rue Saint Herbert, F-95640 Bringnan Court, France, FOREIGN

ROBERTS, David John RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 01 May 2006
Date of birth: March 1946
Address: 411 Chester Road, Woodford, Stockport, Cheshire, SK7 1QP

SALLEN AKESSON, Josefina RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: July 1970
Address: 7, Marina Apartments, 105 Mariners Wharf, Liverpool, L3 4DH, United Kingdom

SCHITTENHELM, Philippe Albert RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 23 Mar 1999
Date of birth: August 1950
Address: 8 Boulevard Desgranges, 92330, Sceaux, 92330, France

SHELLEY, Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 10 Apr 2025
Country of Residence: England
Date of birth: January 1961
Address: Ingevity Uk Ltd, Baronet Road, Warrington, WA4 6HA, England

SOHLBERG, Elin RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Perstorp, Baronet Road, Warrington, Cheshire, WA4 6HA

TURNER, David Philip RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 13 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 16, Fairhaven, Weston, Crewe, Cheshire, CW2 5GG

WALTER, Eva Brita RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 02 Jan 2014
Country of Residence: Sweden
Date of birth: February 1961
Address: 12, Kvarnbergsvagen, Stenungsund, 44447, Sweden

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1992
Resigned on: 11 Jun 1992
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
15 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
28 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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