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Byk Additives Limited

04050418

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOORFIELD ROAD, WIDNES, WA8 3AA
Incorporated 10/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

20130
Manufacture of other inorganic basic chemicals
20590
Manufacture of other chemical products

Officers

Tmf Corporate Administration Services Limited

secretary · Since 15/10/2009

BRITISH

Also on 1295 other boards

Mr Stefan Mossmer

director · Since 31/12/2016

DIRECTOR

GERMAN · GERMANY · Age 57

Alison Jane Avery

director · Since 01/03/2019

GENERAL MANAGER (CFO)

AMERICAN · UNITED STATES · Age 54

Jane Doyle

director · Since 01/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Former PSCs

Ms Susanne Klatten

Ceased 01/07/2024

Charges0 outstanding

charge
satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2009Registered 07/09/2009Satisfied 30/07/2013
charge
satisfied

CREDIT SUISSE FIRST BOSTON AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2004Registered 18/08/2004Satisfied 30/07/2013
charge
satisfied

JPMORGAN CHASE BANK (THE ADMINISTRATIVE AGENT)

Created 29/09/2003Registered 03/10/2003Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE SECURED PAR

Created 27/02/2001Registered 09/03/2001Satisfied 28/09/2004
charge
satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AD THE SECURED PART

Created 20/11/2000Registered 06/12/2000Satisfied 28/09/2004