EVONIK UK HOLDINGS LIMITED
MILTON KEYNES EVONIK DEGUSSA UK HOLDINGS LIMITED DEGUSSA UK HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AF

Company number 02695034
Status Active
Incorporation Date 3 March 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; Appointment of Ms Sigrid Mcbain as a director on 20 December 2016; Termination of appointment of Anke Ludwig as a director on 20 December 2016. The most likely internet sites of EVONIK UK HOLDINGS LIMITED are www.evonikukholdings.co.uk, and www.evonik-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 02695034. Evonik Uk Holdings Limited has been working since 03 March 1992. The present status of the company is Active. The registered address of Evonik Uk Holdings Limited is Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire Mk10 0af. . STAPLETON, Geneva Angela is a Secretary of the company. LUU, Anh Tu is a Director of the company. MCBAIN, Sigrid is a Director of the company. MUELLER, Thomas is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary BERKELEY, Andrew Wilson Atkins has been resigned. Secretary FOX, Mark Ian has been resigned. Secretary HAMILTON, John Lambert has been resigned. Secretary LIPMAN, Jonathan Philip Reuben has been resigned. Secretary MACLEOD, Nigel has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director ANDREWS, Donald Charles Mackenzie has been resigned. Director BEXON, Roger has been resigned. Director CHAPPLE, Gillian Anne has been resigned. Director DICKINSON, Richard Edward has been resigned. Director DUNCAN, George has been resigned. Director EVANS, Michael John has been resigned. Director EVANS, Michael John has been resigned. Director FEARN, Peter Hugh Colin has been resigned. Director FELCHT, Utz Hellmuth, Prof Dr has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GRUNWALD, Volker, Dr has been resigned. Director HALL, Bryan Albert has been resigned. Director HARVEY, Bernard George has been resigned. Director HOFMAN, Bernhard, Dr has been resigned. Director HOLLOWOOD, John, Dr has been resigned. Director HOSKINS, William John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KENNY, Michael Joseph has been resigned. Director KNOWLAND, Raymond Reginald has been resigned. Director LAMMERT, Bernhard Heinrich, Dr has been resigned. Director LENG, James William has been resigned. Director LUDWIG, Anke has been resigned. Director MACLEOD, Nigel has been resigned. Director MENKE, Errol Jean has been resigned. Director MINTON, Kenneth Joseph has been resigned. Director OBERHOLZ, Alfred, Dr has been resigned. Director PAPST, Ulrich, Dr has been resigned. Director PARROTT, Roy has been resigned. Director RODGER, Peter Robert Charles has been resigned. Director RUETER, Joern, Dr has been resigned. Director SANSOM, Keith Geoffrey, Dr has been resigned. Director SAVAGE, Andrew John has been resigned. Director SEIDL, Johannes, Dr has been resigned. Director SIMON, Andrew Henry has been resigned. Director SPINDLER, Manfred, Dr has been resigned. Director THOMSON, Alan Matthew has been resigned. Director TIBBLES, Kim has been resigned. Director VAN IMPE, Hans Frans Aline Maria has been resigned. Director WILBRAHAM, David John, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STAPLETON, Geneva Angela
Appointed Date: 06 February 2012
Director
LUU, Anh Tu
Appointed Date: 25 February 2013
46 years old
Director
MCBAIN, Sigrid
Appointed Date: 20 December 2016
53 years old
Director
MUELLER, Thomas
Appointed Date: 23 May 2015
68 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 11 November 1997
Appointed Date: 12 May 1992
Secretary
BERKELEY, Andrew Wilson Atkins
Resigned: 12 May 1992
Appointed Date: 03 March 1992
Secretary
FOX, Mark Ian
Resigned: 06 February 2012
Appointed Date: 06 October 2010
Secretary
HAMILTON, John Lambert
Resigned: 25 February 2005
Appointed Date: 11 September 2001
Secretary
LIPMAN, Jonathan Philip Reuben
Resigned: 22 May 2007
Appointed Date: 25 February 2005
Secretary
MACLEOD, Nigel
Resigned: 06 October 2010
Appointed Date: 22 May 2007
Secretary
SMITH, Nicholas Handran
Resigned: 11 September 2001
Appointed Date: 11 November 1997
Director
ALEXANDER, Anthony George Laurence
Resigned: 29 March 2001
Appointed Date: 20 December 1999
87 years old
Director
ALEXANDER, William John, Dr
Resigned: 29 March 2001
Appointed Date: 20 December 1999
78 years old
Director
ANDREWS, Donald Charles Mackenzie
Resigned: 16 October 2008
Appointed Date: 29 June 2001
65 years old
Director
BEXON, Roger
Resigned: 30 September 1995
Appointed Date: 03 March 1992
99 years old
Director
CHAPPLE, Gillian Anne
Resigned: 30 November 2005
Appointed Date: 19 April 2002
69 years old
Director
DICKINSON, Richard Edward
Resigned: 21 April 1993
Appointed Date: 23 March 1992
90 years old
Director
DUNCAN, George
Resigned: 29 March 2001
Appointed Date: 03 March 1992
92 years old
Director
EVANS, Michael John
Resigned: 10 December 1993
Appointed Date: 23 March 1992
93 years old
Director
EVANS, Michael John
Resigned: 23 May 1997
93 years old
Director
FEARN, Peter Hugh Colin
Resigned: 31 October 2000
Appointed Date: 01 July 1996
69 years old
Director
FELCHT, Utz Hellmuth, Prof Dr
Resigned: 28 March 2003
Appointed Date: 29 March 2001
78 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 29 March 2001
Appointed Date: 18 December 1996
80 years old
Director
GRUNWALD, Volker, Dr
Resigned: 06 October 2010
Appointed Date: 05 September 2006
77 years old
Director
HALL, Bryan Albert
Resigned: 31 July 1996
Appointed Date: 23 March 1992
86 years old
Director
HARVEY, Bernard George
Resigned: 30 April 2013
Appointed Date: 16 October 2008
68 years old
Director
HOFMAN, Bernhard, Dr
Resigned: 21 February 2006
Appointed Date: 01 January 2003
74 years old
Director
HOLLOWOOD, John, Dr
Resigned: 08 March 1999
Appointed Date: 11 September 1998
89 years old
Director
HOSKINS, William John
Resigned: 18 January 1996
Appointed Date: 21 April 1993
72 years old
Director
KAYSER, Michael Arthur
Resigned: 29 June 2001
Appointed Date: 01 July 1996
70 years old
Director
KENNY, Michael Joseph
Resigned: 20 November 2000
Appointed Date: 18 December 1996
79 years old
Director
KNOWLAND, Raymond Reginald
Resigned: 11 June 1999
Appointed Date: 17 June 1992
95 years old
Director
LAMMERT, Bernhard Heinrich, Dr
Resigned: 22 May 2015
Appointed Date: 05 September 2006
71 years old
Director
LENG, James William
Resigned: 30 June 2001
Appointed Date: 01 October 1995
80 years old
Director
LUDWIG, Anke
Resigned: 20 December 2016
Appointed Date: 25 March 2014
62 years old
Director
MACLEOD, Nigel
Resigned: 29 February 2012
Appointed Date: 06 October 2010
64 years old
Director
MENKE, Errol Jean
Resigned: 08 November 1995
Appointed Date: 17 June 1992
73 years old
Director
MINTON, Kenneth Joseph
Resigned: 08 November 1995
Appointed Date: 23 March 1992
88 years old
Director
OBERHOLZ, Alfred, Dr
Resigned: 06 September 2006
Appointed Date: 20 February 2006
73 years old
Director
PAPST, Ulrich, Dr
Resigned: 25 March 2014
Appointed Date: 06 October 2010
75 years old
Director
PARROTT, Roy
Resigned: 31 December 1998
Appointed Date: 01 July 1996
85 years old
Director
RODGER, Peter Robert Charles
Resigned: 31 July 2003
Appointed Date: 29 June 2001
74 years old
Director
RUETER, Joern, Dr
Resigned: 31 December 2002
Appointed Date: 29 March 2001
83 years old
Director
SANSOM, Keith Geoffrey, Dr
Resigned: 31 July 1992
Appointed Date: 23 March 1992
82 years old
Director
SAVAGE, Andrew John
Resigned: 28 February 2003
Appointed Date: 29 June 2001
78 years old
Director
SEIDL, Johannes, Dr
Resigned: 22 May 1992
Appointed Date: 23 March 1992
85 years old
Director
SIMON, Andrew Henry
Resigned: 11 June 1999
Appointed Date: 17 February 1993
80 years old
Director
SPINDLER, Manfred, Dr
Resigned: 29 June 2001
Appointed Date: 29 March 2001
76 years old
Director
THOMSON, Alan Matthew
Resigned: 29 March 2001
Appointed Date: 23 October 1996
79 years old
Director
TIBBLES, Kim
Resigned: 31 December 2015
Appointed Date: 13 November 2013
54 years old
Director
VAN IMPE, Hans Frans Aline Maria
Resigned: 02 July 2014
Appointed Date: 04 May 2012
69 years old
Director
WILBRAHAM, David John, Dr
Resigned: 09 February 1996
Appointed Date: 01 April 1992
86 years old

Persons With Significant Control

Evonik Industries Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVONIK UK HOLDINGS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Appointment of Ms Sigrid Mcbain as a director on 20 December 2016
22 Dec 2016
Termination of appointment of Anke Ludwig as a director on 20 December 2016
21 Dec 2016
Full accounts made up to 31 December 2015
08 Nov 2016
Registration of charge 026950340007, created on 8 November 2016
...
... and 240 more events
01 Oct 1999
Particulars of mortgage/charge
16 Sep 1999
Resolutions
  • ORES13 ‐ Ordinary resolution
13 Sep 1999
Ad 09/09/99--------- £ si [email protected]=325 £ ic 35990588/35990913
01 Sep 1999
Full group accounts made up to 31 December 1998
31 Aug 1999
Ad 26/08/99--------- £ si [email protected]=1078 £ ic 35989510/35990588

EVONIK UK HOLDINGS LIMITED Charges

8 November 2016
Charge code 0269 5034 0007
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: The Law Debenture Pension Trust Corporation P.L.C.
Description: Contains fixed charge…
6 August 2008
A charge over securities
Delivered: 9 August 2008
Status: Satisfied on 12 October 2016
Persons entitled: Laporte Group Pension Trustees Limited
Description: The initial securities, any derivative rights and any…
17 September 1999
Charge over securities
Delivered: 1 October 1999
Status: Satisfied on 26 October 2016
Persons entitled: The Law Debenture Pension Trust Corporation PLC
Description: The initial securities, any substitute securites any…
11 September 1998
Legal charge on cash deposit
Delivered: 18 September 1998
Status: Satisfied on 12 February 2010
Persons entitled: Barclays Bank PLC
Description: A/C no;-18291365 sort code 20-00-34 ref;-gsu/laporte. The…
11 September 1998
Legal charge
Delivered: 18 September 1998
Status: Satisfied on 12 February 2010
Persons entitled: The Toronto-Dominion Bank
Description: All the company's right title and interest in and to the…
30 October 1997
Rent deposit deed
Delivered: 8 November 1997
Status: Satisfied on 12 February 2010
Persons entitled: Seventeen Grosvenor Square Limited
Description: The sum of £5,500.

Similar Companies

EVONIK SPECIALITY ORGANICS LIMITED EVONIK TRUSTEE LIMITED EVONITI LIMITED EVONIX CONSULTING SERVICES LIMITED EVONIX LIMITED EVONIX OFFSHORE LIMITED EVONOMICS LTD