SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 03484391
Status: ACTIVE
Incorporated / age: 16 December 199728 years
Registered office: Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 05:57 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
Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England
Nature of business
Financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RISINO, Anthony, Mr. ACTIVE	Director	15 Jun 2020		England	August 1968	Tenax Road, Trafford Park, Manchester, M17 1wt, United Kingdom
THOMPSON, Steven ACTIVE	Director	04 Nov 2021		England	April 1964	Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT, England
DICKSON, Trevor James RESIGNED	Secretary	12 Jul 2004	31 Jan 2005			Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
FLETT, Christopher James RESIGNED	Secretary	30 Nov 2007	15 Jun 2020			71 Lottage Road, Aldbourne, Marlborough, Wiltshire, SN8 2EB
NEWSON, Martin David RESIGNED	Secretary	31 Jan 2005	31 Dec 2007			Tudor Dell, May Avenue, Lymington, Hampshire, SO41 9DQ
NEWSON, Martin David RESIGNED	Secretary	25 Aug 2001	12 Jul 2004			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
PENNSEC LIMITED RESIGNED	Nominee Secretary	16 Dec 1997	25 Aug 2001			Abacus House, 33 Gutter Lane, London, EC2V 8AR
ABERG, Lennart Thorsten RESIGNED	Director	04 Apr 2002	31 Dec 2002		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
COE, David RESIGNED	Director	04 Feb 2003	31 Jan 2005		December 1955	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
COURTH, Lambert RESIGNED	Director	05 Dec 2002	31 Jan 2005		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
FIORE, Dennis John RESIGNED	Director	16 Dec 1997	05 Aug 1998		June 1951	38, Zachary Drive, Chalfont, Pennsylvania, 18914, Usa
HELLWIG, Olaf Joerg RESIGNED	Director	06 Feb 2008	05 Mar 2008	Germany	May 1965	100 Rheinuferstrasse, Krefled, North Rheine Westflalia 47829, Germany
KLEIN, Richard RESIGNED	Director	16 Dec 1997	15 Feb 2001		October 1937	369, Kings Highway, Cherry Hill, New Jersey, 08034, Usa
LADIN, Steven Frederick RESIGNED	Director	05 Aug 1998	04 Apr 2002		December 1946	26 Elkington Drive, Mount Laurel, New Jersey 08054, United States Of America, FOREIGN
LLOYD, Terence Leslie, Dr RESIGNED	Director	31 Jan 2005	30 Jun 2006		June 1946	4 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
LOPEZ REMON, Luis RESIGNED	Director	08 Mar 2005	10 Jan 2010	Germany	September 1957	Victoria Str 99, Wuppertal, 42115, Germany
O'CONNOR, Kiern Mark RESIGNED	Director	15 May 2006	31 Oct 2018	United Kingdom	November 1951	7, Lamtarra Way, Newbury, Berkshire, RG14 7WB, England
PEREZ, Jacques Louis Albert RESIGNED	Director	31 Oct 2018	04 Nov 2021	United Kingdom	April 1962	Lanxess Solutions Uk Limited, Tenax Road, Trafford Park, Manchester, M17 1WT, England
POTT, Richard, Dr RESIGNED	Director	15 Feb 2001	31 Jan 2005		May 1953	Im Rosengarten 4, Leverkusen, D-51381 Nrw, Germany
SCHMITZ, Wolfgang RESIGNED	Director	31 Jan 2005	08 Mar 2005		June 1953	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
UNWIN, Martin RESIGNED	Director	04 Apr 2002	31 Dec 2002		July 1949	17 Wansey Gardens, Manor Fields, Newbury, Berkshire, RG14 2SJ

RISINO, Anthony, Mr. ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: England
Date of birth: August 1968
Address: Tenax Road, Trafford Park, Manchester, M17 1wt, United Kingdom

THOMPSON, Steven ACTIVE
Role: Director
Appointed on: 04 Nov 2021
Country of Residence: England
Date of birth: April 1964
Address: Accounts Department, Tenax Road, Trafford Park, Manchester, M17 1WT, England

DICKSON, Trevor James RESIGNED
Role: Secretary
Appointed on: 12 Jul 2004
Resigned on: 31 Jan 2005
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

FLETT, Christopher James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 15 Jun 2020
Address: 71 Lottage Road, Aldbourne, Marlborough, Wiltshire, SN8 2EB

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Dec 2007
Address: Tudor Dell, May Avenue, Lymington, Hampshire, SO41 9DQ

NEWSON, Martin David RESIGNED
Role: Secretary
Appointed on: 25 Aug 2001
Resigned on: 12 Jul 2004
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

PENNSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1997
Resigned on: 25 Aug 2001
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

COE, David RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 31 Jan 2005
Date of birth: December 1955
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

COURTH, Lambert RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 31 Jan 2005
Date of birth: March 1946
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

FIORE, Dennis John RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 05 Aug 1998
Date of birth: June 1951
Address: 38, Zachary Drive, Chalfont, Pennsylvania, 18914, Usa

HELLWIG, Olaf Joerg RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 05 Mar 2008
Country of Residence: Germany
Date of birth: May 1965
Address: 100 Rheinuferstrasse, Krefled, North Rheine Westflalia 47829, Germany

KLEIN, Richard RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 15 Feb 2001
Date of birth: October 1937
Address: 369, Kings Highway, Cherry Hill, New Jersey, 08034, Usa

LADIN, Steven Frederick RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 04 Apr 2002
Date of birth: December 1946
Address: 26 Elkington Drive, Mount Laurel, New Jersey 08054, United States Of America, FOREIGN

LLOYD, Terence Leslie, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 4 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB

LOPEZ REMON, Luis RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 10 Jan 2010
Country of Residence: Germany
Date of birth: September 1957
Address: Victoria Str 99, Wuppertal, 42115, Germany

O'CONNOR, Kiern Mark RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 7, Lamtarra Way, Newbury, Berkshire, RG14 7WB, England

PEREZ, Jacques Louis Albert RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 04 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lanxess Solutions Uk Limited, Tenax Road, Trafford Park, Manchester, M17 1WT, England

POTT, Richard, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2001
Resigned on: 31 Jan 2005
Date of birth: May 1953
Address: Im Rosengarten 4, Leverkusen, D-51381 Nrw, Germany