W. HAWLEY & SON LTD

Company summary

Company number: 04378914
Status: DISSOLVED
Incorporated / age: 21 February 200223 years
Registered office: Accounts Department Tenax Road, Trafford Park, Manchester, M17 1WT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 00:32 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
Previous company names
LANXESS LIMITED
BAYER CS LIMITED
BAYER CROPSCIENCE LIMITED

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	24 Jun 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	26 Feb 2002	24 Jun 2004			30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
HCS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Feb 2002	26 Feb 2002			44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
ABERG, Lennart Thorsten RESIGNED	Director	26 Feb 2002	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
DICKSON, Trevor James RESIGNED	Director	24 Jun 2004	31 Jan 2005		April 1953	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
LLOYD, Terence Leslie, Dr RESIGNED	Director	31 Jan 2005	30 Jun 2006		June 1946	4 Medway Drive, Allestree, Derby, Derbyshire, DE22 2UB
NEWSON, Martin David RESIGNED	Director	26 Feb 2002	24 Jun 2004		May 1944	30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
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 Ltd, Tenax Road, Trafford Park, Manchester, M17 1WT, England
SCHMITZ, Wolfgang RESIGNED	Director	31 Jan 2005	05 Feb 2008		June 1953	Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
HANOVER DIRECTORS LIMITED RESIGNED	Nominee Director	21 Feb 2002	26 Feb 2002			44 Upper Belgrave Road, Bristol, BS8 2XN

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: 24 Jun 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: 26 Feb 2002
Resigned on: 24 Jun 2004
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

HCS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 2002
Resigned on: 26 Feb 2002
Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk

ABERG, Lennart Thorsten RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 31 Dec 2002
Date of birth: March 1942
Address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH

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

DICKSON, Trevor James RESIGNED
Role: Director
Appointed on: 24 Jun 2004
Resigned on: 31 Jan 2005
Date of birth: April 1953
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

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

NEWSON, Martin David RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 24 Jun 2004
Date of birth: May 1944
Address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES

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 Ltd, Tenax Road, Trafford Park, Manchester, M17 1WT, England

SCHMITZ, Wolfgang RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 05 Feb 2008
Date of birth: June 1953
Address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA

HANOVER DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 2002
Resigned on: 26 Feb 2002
Address: 44 Upper Belgrave Road, Bristol, BS8 2XN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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