KOPPERS PERFORMANCE CHEMICALS UK LIMITED

Company summary

Company number: 03037845
Status: ACTIVE
Incorporated / age: 24 March 199531 years
Registered office: Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, England
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:08 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
Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, England
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
PROTIM SOLIGNUM LIMITED
INJECTA OSMOSE LIMITED
INJECTA (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APOSTOLOU, Stephanie ACTIVE	Director	01 Mar 2020		United States	December 1980	Koppers Inc, 436 Seventh Avenue, Pittsburgh, United States
BRENNER, Eric David ACTIVE	Director	09 Jun 2026		United States	January 1983	Koppers Inc, 436 Seventh Avenue, Pittsburgh, United States
CRIMP, Stephen ACTIVE	Director	01 Dec 2023		Denmark	September 1968	Koppers Performance Chemicals, Avernakte, 5800, Nyborg, Denmark
FENWICK, Douglas James ACTIVE	Director	31 Dec 2018		United States	March 1965	Koppers Performance Chemicals, 1016 Everee Inn Road, Griffin, Georgia, United States
BOYLIN, Terry Leslie RESIGNED	Secretary	01 Jul 1999	31 Jul 2009			Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
HASLER, Brian Thomas RESIGNED	Secretary	20 Jan 1998	01 Jul 1999			25 Cliffe Road, Godalming, Surrey, GU7 2JX
LEANEY, Shelley RESIGNED	Secretary	24 Mar 1995	20 Jan 1998			West Cottage 29 High Street, Newick, East Sussex, BN8 4LG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Mar 1995	24 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
AUSTIN, Anthony James RESIGNED	Director	21 Apr 2022	15 Apr 2025	England	September 1979	Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, England
BALL JR, Leroy Magnus RESIGNED	Director	13 Nov 2014	13 Nov 2014	Usa	May 1968	436, Seventh Avenue, Pittsburgh, Pa 15219, United States Of America
BOYLIN, Terry Leslie RESIGNED	Director	01 Jul 1999	31 Jul 2009		March 1937	Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
CHRISTENSEN, Thomas Scharling RESIGNED	Director	13 Nov 2014	01 Dec 2023	England	September 1963	Globe Park, Thames Industrial Estate, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LS, England
CHRISTENSEN, Thomas RESIGNED	Director	11 Apr 1995	20 Apr 1998		September 1963	Stutmesterparken 2.2, Hilleroed, Denmark, 3400, FOREIGN
EWBANK, Gordon Andrew RESIGNED	Director	08 Nov 2000	30 Nov 2013	England	July 1956	128 Church Road, Wheatley, Oxford, OX33 1LU
GOYDAN, Paul Alexander RESIGNED	Director	03 Jul 1998	13 Nov 2014	Usa	February 1947	125 Claridge Drive, Atlanta, Ga 30342, FOREIGN, Usa
HANSEN, Stig-Ove Alexander-Kongsted RESIGNED	Director	11 Apr 1995	25 Aug 1997		November 1940	925 Delaware Avenue, Buffalo, Erie New York, Usa
HARRIS, Neil RESIGNED	Director	01 Aug 1998	29 Feb 2004		February 1949	La Pigeonniere, Lartigue, Genissac 33420, France
JEPSON, Stuart RESIGNED	Director	05 Mar 2002	31 May 2020	United Kingdom	February 1955	Bowfell, Lordswell Lane, Crowborough, East Sussex, TN6 1HX
LACY, Steven Robert RESIGNED	Director	13 Nov 2014	13 Nov 2014	United States	January 1956	436, Seventh Avenue, Pittsburgh, Pa 15219, United States Of America
LACY, Steven Robert RESIGNED	Director	13 Nov 2014	01 Mar 2020	United States	January 1956	436, Seventh Avenue, Pittsburgh, Pennsylvania, United States
LEANEY, Stephen Glen RESIGNED	Director	24 Mar 1995	20 Jan 1998		January 1954	West Cottage 29 High Street, Newick, Lewes, East Sussex, BN8 4LG
MCCONNELL, Ian RESIGNED	Director	01 Jul 1999	31 Dec 2014	England	August 1950	Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
REEDER, Stephen Clifford RESIGNED	Director	13 Nov 2014	31 Dec 2018	United States	December 1952	436, Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States
SMITH, Jimmi Sue RESIGNED	Director	10 Feb 2022	05 Jan 2026	United States	August 1972	Koppers Inc., 436 Seventh Avenue, Pittsburgh, PA 15219, United States
SPENGLER JR, James Roger RESIGNED	Director	03 Jul 1998	15 Aug 2014	Usa	October 1951	9 Woodcrest Drive Orchard Park, Erie New York 14127, Usa
TAYLOR, John RESIGNED	Director	20 Jan 1998	03 Jul 1998		March 1947	295 Manor Drive, Fayetteville Ga 30215, Usa, FOREIGN
ZUGAY, Michael J RESIGNED	Director	13 Nov 2014	10 Feb 2022	United States	January 1952	436, Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1995	24 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Mar 1995	24 Mar 1995			Victoria House, 64 Paul Street, London, EC2A 4NG

APOSTOLOU, Stephanie ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: United States
Date of birth: December 1980
Address: Koppers Inc, 436 Seventh Avenue, Pittsburgh, United States

BRENNER, Eric David ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United States
Date of birth: January 1983
Address: Koppers Inc, 436 Seventh Avenue, Pittsburgh, United States

CRIMP, Stephen ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: Denmark
Date of birth: September 1968
Address: Koppers Performance Chemicals, Avernakte, 5800, Nyborg, Denmark

FENWICK, Douglas James ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United States
Date of birth: March 1965
Address: Koppers Performance Chemicals, 1016 Everee Inn Road, Griffin, Georgia, United States

BOYLIN, Terry Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2009
Address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX

HASLER, Brian Thomas RESIGNED
Role: Secretary
Appointed on: 20 Jan 1998
Resigned on: 01 Jul 1999
Address: 25 Cliffe Road, Godalming, Surrey, GU7 2JX

LEANEY, Shelley RESIGNED
Role: Secretary
Appointed on: 24 Mar 1995
Resigned on: 20 Jan 1998
Address: West Cottage 29 High Street, Newick, East Sussex, BN8 4LG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1995
Resigned on: 24 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AUSTIN, Anthony James RESIGNED
Role: Director
Appointed on: 21 Apr 2022
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: September 1979
Address: Protim Solignum Ltd, Lingfield Way, Darlington, DL1 4QA, England

BALL JR, Leroy Magnus RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 13 Nov 2014
Country of Residence: Usa
Date of birth: May 1968
Address: 436, Seventh Avenue, Pittsburgh, Pa 15219, United States Of America

BOYLIN, Terry Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jul 2009
Date of birth: March 1937
Address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX

CHRISTENSEN, Thomas Scharling RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: September 1963
Address: Globe Park, Thames Industrial Estate, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LS, England

CHRISTENSEN, Thomas RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 20 Apr 1998
Date of birth: September 1963
Address: Stutmesterparken 2.2, Hilleroed, Denmark, 3400, FOREIGN

EWBANK, Gordon Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: July 1956
Address: 128 Church Road, Wheatley, Oxford, OX33 1LU

GOYDAN, Paul Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 13 Nov 2014
Country of Residence: Usa
Date of birth: February 1947
Address: 125 Claridge Drive, Atlanta, Ga 30342, FOREIGN, Usa

HANSEN, Stig-Ove Alexander-Kongsted RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 25 Aug 1997
Date of birth: November 1940
Address: 925 Delaware Avenue, Buffalo, Erie New York, Usa

HARRIS, Neil RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 29 Feb 2004
Date of birth: February 1949
Address: La Pigeonniere, Lartigue, Genissac 33420, France

JEPSON, Stuart RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Bowfell, Lordswell Lane, Crowborough, East Sussex, TN6 1HX

LACY, Steven Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 13 Nov 2014
Country of Residence: United States
Date of birth: January 1956
Address: 436, Seventh Avenue, Pittsburgh, Pa 15219, United States Of America

LACY, Steven Robert RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 01 Mar 2020
Country of Residence: United States
Date of birth: January 1956
Address: 436, Seventh Avenue, Pittsburgh, Pennsylvania, United States

LEANEY, Stephen Glen RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 20 Jan 1998
Date of birth: January 1954
Address: West Cottage 29 High Street, Newick, Lewes, East Sussex, BN8 4LG

MCCONNELL, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: August 1950
Address: Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG

REEDER, Stephen Clifford RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: December 1952
Address: 436, Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States

SMITH, Jimmi Sue RESIGNED
Role: Director
Appointed on: 10 Feb 2022
Resigned on: 05 Jan 2026
Country of Residence: United States
Date of birth: August 1972
Address: Koppers Inc., 436 Seventh Avenue, Pittsburgh, PA 15219, United States

SPENGLER JR, James Roger RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 15 Aug 2014
Country of Residence: Usa
Date of birth: October 1951
Address: 9 Woodcrest Drive Orchard Park, Erie New York 14127, Usa

TAYLOR, John RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 03 Jul 1998
Date of birth: March 1947
Address: 295 Manor Drive, Fayetteville Ga 30215, Usa, FOREIGN

ZUGAY, Michael J RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 10 Feb 2022
Country of Residence: United States
Date of birth: January 1952
Address: 436, Seventh Avenue, Pittsburgh, Pennsylvania 15219, United States

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1995
Resigned on: 24 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1995
Resigned on: 24 Mar 1995
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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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