LANXESS LIMITED

Company summary

Company number: 03498959
Status: ACTIVE
Incorporated / age: 26 January 199828 years
Registered office: Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 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
Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England
Nature of business
Manufacture of dyes and pigments
Manufacture of other inorganic basic chemicals
Previous company names
W. HAWLEY & SON LIMITED
INTERCEDE 1309 LIMITED

Officer details

Show 21 resigned officers

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	18 Mar 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 Mar 1998	18 Mar 2004			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
MITRE SECRETARIES LIMITED RESIGNED	Secretary	26 Jan 1998	25 Mar 1998			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ABERG, Lennart Thorsten RESIGNED	Director	25 Mar 1998	31 Dec 2002		March 1942	Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
COURTH, Lambert RESIGNED	Director	05 Dec 2002	31 Jan 2005		March 1946	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
HASS, Dietrich Jurgen RESIGNED	Director	15 Sep 2000	06 Dec 2001	Oxfordshire/Uk	August 1940	1 Hillyard Barns, High Street, Sutton Courtenay, Oxfordshire, OX14 4BJ
HELLWIG, Olaf Joerg RESIGNED	Director	06 Feb 2008	01 Dec 2017	Germany	May 1965	100 Rheinuferstrasse, Krefled, North Rheine Westflalia 47829, Germany
HUPPELER, Holger RESIGNED	Director	01 Dec 2017	15 Jun 2020	Germany	September 1967	Lanxess Tower, Kennedyplatz 1, 50569, Cologne, Germany
KLAEREN, Aloys RESIGNED	Director	15 Sep 2000	06 Dec 2001		February 1940	Barenstrasse 12, Krefeld, 47802, Germany
KOEMM, Ulrich, Dr RESIGNED	Director	25 Mar 1998	15 Sep 2000		October 1950	Semmelweisstrasse 167, 51060 Cologne, FOREIGN, Germany
KRUEGER, Ralf Guenther RESIGNED	Director	15 Jun 2020	27 Nov 2023	Germany	October 1961	Kenndyplatz 1, Cologne, 50569, Germany
LLOYD, Terence Leslie, Dr RESIGNED	Director	15 Sep 2000	30 Jun 2006		June 1946	4 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
O'CONNOR, Kiern Mark RESIGNED	Director	15 May 2006	31 Oct 2018	United Kingdom	November 1951	7, Lamtarra Way, Newbury, Berkshire, RG14 7WB
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
PETINAUX, Marcel, Dr RESIGNED	Director	31 Jan 2002	31 Dec 2002		July 1945	Bethelstrabe 23, Krefeld, 47800, Germany
PRENDERVILLE, Liam Seamus RESIGNED	Director	25 Mar 1998	23 May 2000		September 1949	Chapel Lane, Swords, County Dublin, Republic Of Ireland
REEVES, Barbara RESIGNED	Director	26 Jan 1998	25 Mar 1998	United Kingdom	October 1962	Flat 2 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Director	26 Jan 1998	25 Mar 1998		July 1947	Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
SCHMITZ, Wolfgang RESIGNED	Director	20 Feb 2003	05 Feb 2008		June 1953	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

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

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.