Evonik Uk Holdings Limited

02695034

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

- CLAYTON LANE, MANCHESTER, M11 4SR

Incorporated 03/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Miss Geneva Angela Stapleton

secretary · Since 06/02/2012

Dr Andrew Timothy Boam

director · Since 26/10/2021

CHEMICAL ENGINEER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Alexander Johann Van Der Weiden

director · Since 23/01/2025

BUSINESS ECONOMIST

GERMAN · GERMANY · Age 52

Mr Duncan Christopher Houslip Clerey

director · Since 29/04/2025

HR MANAGER

SWISS · SWITZERLAND · Age 43

Mr Shahid Rabbani

director · Since 23/05/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Persons with Significant Control

Evonik Industries Ag

75–100% shares

75–100% votes

-, Rellinghauser Strasse 1-11, 45128 Essen

Reg: 19474 · Essen District Court · Public Limited Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 08/11/2016Registered 08/11/2016