EVONIK SPECIALITY ORGANICS LIMITED
MILTON KEYNES LAPORTE SPECIALITY ORGANICS LIMITED LAPORTE PERFORMANCE CHEMICALS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF

Company number 02709572
Status Active
Incorporation Date 24 April 1992
Company Type Private Limited Company
Address TEGO HOUSE, CHIPPENHAM DRIVE KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 1,000.2265 . The most likely internet sites of EVONIK SPECIALITY ORGANICS LIMITED are www.evonikspecialityorganics.co.uk, and www.evonik-speciality-organics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 3.8 miles; to Lidlington Rail Station is 5.4 miles; to Wolverton Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evonik Speciality Organics Limited is a Private Limited Company. The company registration number is 02709572. Evonik Speciality Organics Limited has been working since 24 April 1992. The present status of the company is Active. The registered address of Evonik Speciality Organics Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. KITTLER, Matthias is a Director of the company. LUU, Anh Tu is a Director of the company. MEY, Johannes Georg is a Director of the company. Secretary CORSI, Gary Stephen has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary TONER, Daniel Francis has been resigned. Secretary WHALLEY, Amanda has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BATTERSBY, George William has been resigned. Director BRANDON, John Robert has been resigned. Director BROWN, Douglas Richard has been resigned. Director BROWN, John Allan has been resigned. Director CHAMBLESS, William Henry has been resigned. Director CORSI, Gary Stephen has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director FEARN, Peter Hugh Colin has been resigned. Director HAMILTON, John Lambert has been resigned. Director HARVEY, Bernard George has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HOLLOWOOD, John, Dr has been resigned. Director INGLES, David William has been resigned. Director KAYSER, Michael Arthur has been resigned. Director LANPHERE, Scott Allen has been resigned. Director LENG, James William has been resigned. Director LIPMAN, Jonathan Philip Reuben has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MACLEOD, Nigel has been resigned. Director MOBERLEY, Stuart Greville has been resigned. Director RANKIN, Clive Taunton, Dr has been resigned. Director RATCLIFFE, James Arthur has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director SAVAGE, Andrew John has been resigned. Director SAVAGE, Peter James has been resigned. Director SHEFFIELD, John Julian Lionel George has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TAYLOR, Robert, Dr has been resigned. Director TIBBLES, Kim has been resigned. Director TIDBURY, Charles Henderson, Sir has been resigned. Director VAN IMPE, Hans Frans Aline Maria has been resigned. Director WALKER, John, Dr has been resigned. Director WARNER, Derek Harry has been resigned. Director WILSON, Christopher Maynard, Dr has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 01 June 2001
Director
KITTLER, Matthias
Appointed Date: 27 March 2012
54 years old
Director
LUU, Anh Tu
Appointed Date: 02 May 2013
46 years old
Director
MEY, Johannes Georg
Appointed Date: 02 May 2013
62 years old

Resigned Directors

Secretary
CORSI, Gary Stephen
Resigned: 26 September 1996
Appointed Date: 25 February 1994
Secretary
STOKES, Martin Howard
Resigned: 26 March 1999
Appointed Date: 26 September 1996
Secretary
TONER, Daniel Francis
Resigned: 30 March 2001
Appointed Date: 26 March 1999
Secretary
WHALLEY, Amanda
Resigned: 01 June 2001
Appointed Date: 30 March 2001
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 16 March 1994
Appointed Date: 04 June 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 June 1992
Appointed Date: 24 April 1992
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 17 October 2008
Appointed Date: 19 June 2001
65 years old
Director
BATTERSBY, George William
Resigned: 04 September 2000
Appointed Date: 04 September 1998
79 years old
Director
BRANDON, John Robert
Resigned: 24 April 1994
Appointed Date: 01 October 1992
81 years old
Director
BROWN, Douglas Richard
Resigned: 03 March 1994
Appointed Date: 30 September 1992
71 years old
Director
BROWN, John Allan
Resigned: 20 June 2001
Appointed Date: 04 September 1998
62 years old
Director
CHAMBLESS, William Henry
Resigned: 30 April 1998
Appointed Date: 09 March 1995
79 years old
Director
CORSI, Gary Stephen
Resigned: 31 December 1998
Appointed Date: 25 February 1994
68 years old
Director
CURRIE, Andrew Christopher
Resigned: 31 October 1999
Appointed Date: 25 February 1994
69 years old
Director
FEARN, Peter Hugh Colin
Resigned: 31 October 2000
Appointed Date: 04 September 1998
69 years old
Director
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 03 May 2002
74 years old
Director
HARVEY, Bernard George
Resigned: 02 May 2013
Appointed Date: 17 October 2008
68 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 03 March 1994
Appointed Date: 26 May 1993
82 years old
Director
HOLLOWOOD, John, Dr
Resigned: 04 September 1998
Appointed Date: 05 June 1992
89 years old
Director
INGLES, David William
Resigned: 04 September 1998
Appointed Date: 03 March 1998
83 years old
Director
KAYSER, Michael Arthur
Resigned: 29 June 2001
Appointed Date: 04 September 1998
70 years old
Director
LANPHERE, Scott Allen
Resigned: 24 April 1994
Appointed Date: 30 September 1992
59 years old
Director
LENG, James William
Resigned: 29 June 2001
Appointed Date: 04 September 1998
80 years old
Director
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 24 February 2005
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 June 1992
Appointed Date: 24 April 1992
34 years old
Director
MACLEOD, Nigel
Resigned: 29 February 2012
Appointed Date: 22 May 2007
64 years old
Director
MOBERLEY, Stuart Greville
Resigned: 04 September 1998
Appointed Date: 26 February 1998
83 years old
Director
RANKIN, Clive Taunton, Dr
Resigned: 31 October 2003
Appointed Date: 11 May 2001
79 years old
Director
RATCLIFFE, James Arthur
Resigned: 06 May 1998
Appointed Date: 05 June 1992
73 years old
Director
RODGER, Peter Robert Charles
Resigned: 31 July 2003
Appointed Date: 19 June 2001
74 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 19 June 2001
78 years old
Director
SAVAGE, Peter James
Resigned: 04 September 1998
Appointed Date: 09 March 1995
82 years old
Director
SHEFFIELD, John Julian Lionel George
Resigned: 07 September 1998
Appointed Date: 25 February 1994
87 years old
Director
SMITH, Nicholas Handran
Resigned: 30 September 2001
Appointed Date: 04 September 1998
76 years old
Director
TAYLOR, Robert, Dr
Resigned: 08 May 2001
Appointed Date: 01 March 1997
79 years old
Director
TIBBLES, Kim
Resigned: 31 December 2015
Appointed Date: 04 July 2014
54 years old
Director
TIDBURY, Charles Henderson, Sir
Resigned: 30 April 1998
Appointed Date: 25 February 1994
99 years old
Director
VAN IMPE, Hans Frans Aline Maria
Resigned: 02 July 2014
Appointed Date: 02 May 2013
69 years old
Director
WALKER, John, Dr
Resigned: 09 March 1995
Appointed Date: 30 September 1992
85 years old
Director
WARNER, Derek Harry
Resigned: 10 April 2002
Appointed Date: 01 October 1993
75 years old
Director
WILSON, Christopher Maynard, Dr
Resigned: 18 May 1997
96 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 05 June 1992
Appointed Date: 04 June 1992

Persons With Significant Control

Evonik Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVONIK SPECIALITY ORGANICS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • EUR 1,000.2265
04 Jan 2016
Termination of appointment of Kim Tibbles as a director on 31 December 2015
11 Jun 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
18 Apr 1994
£ nc 2088947/2068947 30/03/94
17 Apr 1994
Location of register of members (non legible)
17 Apr 1994
New director appointed
17 Apr 1994
Director resigned;new director appointed
17 Apr 1994
Secretary resigned;new secretary appointed

EVONIK SPECIALITY ORGANICS LIMITED Charges

30 December 1993
Pledge agreement
Delivered: 6 January 1994
Status: Satisfied on 30 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1,000 shares of capital stock of allco acquisition…
30 September 1992
Guarantee and debenture
Delivered: 16 October 1992
Status: Satisfied on 11 April 1994
Persons entitled: Advent International Corporationas Trustee for the Stockholders
Description: See form 395 ref m*715C. Fixed and floating charges over…
30 September 1992
Guarantee and debenture
Delivered: 14 October 1992
Status: Satisfied on 11 April 1994
Persons entitled: Bp Chemicals Limitedas Agent ("Bpc") for Bp International Limited ("Bpi")
Description: See doc ref M124 for full details. Fixed and floating…
30 September 1992
Guarantee and debenture
Delivered: 7 October 1992
Status: Satisfied on 11 April 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee
Description: See form 395 ref m*81. Fixed and floating charges over the…

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