Lanxess Chemical Ltd

04178371

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LANXESS CHEMICAL LIMITED, WIDNES, WA8 0RF

Incorporated 13/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20140

Manufacture of other organic basic chemicals

20530

Manufacture of essential oils

20590

Manufacture of other chemical products

21100

Manufacture of basic pharmaceutical products

Officers

Mr Graham Robert Smith

director · Since 10/11/2017

SITE DIRECTOR

BRITISH · ENGLAND · Age 64

Mr. Anthony Risino

director · Since 24/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Steven Thompson

director · Since 24/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Lanxess Corporation

75–100% shares

Lanxess Corporation, 111 Ridc Park West Dr., Pittsburgh

Reg: 03498959 · Us · Corporation

Notified 26/11/2025

Former PSCs

Lanxess Aktiengesellschaft

Ceased 26/11/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 22/03/2021Registered 24/03/2021

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 03/09/2013Registered 06/09/2013Satisfied 06/07/2015

charge

satisfied

THE SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 14/12/2011Registered 22/12/2011Satisfied 06/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/02/2009Registered 25/02/2009Satisfied 06/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 27/03/2003Registered 04/04/2003Satisfied 16/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 18/01/2003Satisfied 16/09/2004

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/12/2001Registered 18/12/2001Satisfied 15/05/2003

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/12/2001Registered 18/12/2001Satisfied 15/05/2003

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/12/2001Registered 18/12/2001Satisfied 15/05/2003

charge

satisfied

CLOSE SECURITIES LIMITED

Created 07/12/2001Registered 18/12/2001Satisfied 15/05/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 08/12/2001Satisfied 16/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 08/12/2001Satisfied 16/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 08/12/2001Satisfied 16/09/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 08/12/2001Satisfied 16/09/2004