EVONIK UK HOLDINGS LIMITED

Address: Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England

EVONIK UK HOLDINGS LIMITED (company# 02695034) is a company registered with Companies House, United Kingdom. The incorporation date is March 3, 1992. The entity status is Active.

Company Overview

Company Number 02695034
Company Name EVONIK UK HOLDINGS LIMITED
Registered Address Unit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-03-03
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to January 25, 2016
Next returns due by February 22, 2017
Last confirmation statement made up to January 25, 2020
Next confirmation statement due by March 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Evonik Industries Ag
- Rellinghauser Strasse 1-11
45128 Essen Germany

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Germany
Legal authority: Stock Corporation Act
Legal form: Public Limited Company Limited By Shares
Place registered: Essen District Court
Registration number: 19474

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STAPLETON, Geneva Angela
Secretary (Active)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
6 February 2012
/
HAU, Matthias Josef Peter
Director (Active)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF February 1963 /
26 July 2017
German /
Germany
None
LUU, Anh Tu
Director (Active)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF February 1979 /
25 February 2013
British /
United Kingdom
Solicitor
MCBAIN, Sigrid
Director (Active)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF May 1972 /
20 December 2016
German /
Germany
Head Of Indirect Taxes
BEASLEY, Christopher Ernest
Secretary (Resigned)
213a Archway Road, Highgate, London, N6 5BN /
12 May 1992
/
BERKELEY, Andrew Wilson Atkins
Secretary (Resigned)
49 Arden Road, London, N3 3AD /
3 March 1992
/
FOX, Mark Ian
Secretary (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
6 October 2010
/
HAMILTON, John Lambert
Secretary (Resigned)
The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH /
11 September 2001
/
LIPMAN, Jonathan Philip Reuben
Secretary (Resigned)
19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE /
25 February 2005
/
MACLEOD, Nigel
Secretary (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
22 May 2007
/
SMITH, Nicholas Handran
Secretary (Resigned)
Flat 5, 24 Warrington Crescent, London, W9 1EL /
11 November 1997
/
ALEXANDER, Anthony George Laurence
Director (Resigned)
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ April 1938 /
20 December 1999
British /
Company Director/Chartered Acc
ALEXANDER, William John, Dr
Director (Resigned)
Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX February 1947 /
20 December 1999
British /
Chief Executive Officer
ANDREWS, Donald Charles Mackenzie
Director (Resigned)
The White House, 45 Kimbolton Road, Bedford, MK40 2PG August 1960 /
29 June 2001
British /
United Kingdom
Uk Regional President
BEXON, Roger
Director (Resigned)
33 York Terrace East, London, NW1 4PT April 1926 /
3 March 1992
British /
England
Company Director
CHAPPLE, Gillian Anne
Director (Resigned)
Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED August 1956 /
19 April 2002
British /
England
Group Pensions Manager
DICKINSON, Richard Edward
Director (Resigned)
10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE October 1935 /
23 March 1992
British /
Accountant
DUNCAN, George
Director (Resigned)
30 Walton Street, London, SW3 1RE November 1933 /
3 March 1992
British /
Company Director
EVANS, Michael John
Director (Resigned)
Little Bokes, Hawkhurst, Kent, TN18 4XG June 1932 /
23 March 1992
British /
Company Director
EVANS, Michael John
Director (Resigned)
Little Bokes, Hawkhurst, Kent, TN18 4XG June 1932 /
British /
Company Director
FEARN, Peter Hugh Colin
Director (Resigned)
Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR March 1956 /
1 July 1996
British /
United Kingdom
Fca
FELCHT, Utz Hellmuth, Prof Dr
Director (Resigned)
Unsoldstrasse 5, D-80538 Munich, Germany, FOREIGN January 1947 /
29 March 2001
German /
Chemist Ceo
GARDNER, Roy Alan, Sir
Director (Resigned)
Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR August 1945 /
18 December 1996
British /
Company Director
GRUNWALD, Volker, Dr
Director (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF June 1948 /
5 September 2006
German /
Germany
Regional President, W Europe
HALL, Bryan Albert
Director (Resigned)
6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH October 1939 /
23 March 1992
British /
Company Director
HARVEY, Bernard George
Director (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF July 1957 /
16 October 2008
British /
England
Managing Director
HOFMAN, Bernhard, Dr
Director (Resigned)
Rosenstr 21, Breitbrunn, D-83254, Germany October 1951 /
1 January 2003
German /
Chemist
HOLLOWOOD, John, Dr
Director (Resigned)
Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH January 1936 /
11 September 1998
British /
Company Director
HOSKINS, William John
Director (Resigned)
3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE January 1953 /
21 April 1993
British /
Director
KAYSER, Michael Arthur
Director (Resigned)
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP June 1955 /
1 July 1996
British /
United Kingdom
Finance Director
KENNY, Michael Joseph
Director (Resigned)
4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A December 1945 /
18 December 1996
American /
Executive Director
KNOWLAND, Raymond Reginald
Director (Resigned)
Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD August 1930 /
17 June 1992
British /
Company Director
LAMMERT, Bernhard Heinrich, Dr
Director (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF April 1954 /
5 September 2006
German /
Germany
Head Of Accounting & Taxes
LENG, James William
Director (Resigned)
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG November 1945 /
1 October 1995
British /
Company Executive
LUDWIG, Anke
Director (Resigned)
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF April 1963 /
25 March 2014
German /
Germany
Vice President Tax

Office Location

Address UNIT 6 GREENFORD PARK
OCKHAM DRIVE
Post Town GREENFORD
County MIDDLESEX
Post Code UB6 0FD
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Evonik Lcl Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1953-03-31
Evonik Lil Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1890-03-21
Evonik Membrane Extraction Technology Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1995-08-08
Evonik Trustee Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 2012-08-09
Evonik Speciality Organics Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1992-04-24
Evonik Pension Scheme Trustee Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1964-08-18
Evonik Amalgamation Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1908-01-07
Evonik Chemicals Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1907-02-13
Egl Limited Unit 6 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 1963-01-30

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Entity Name Office Address Incorporation Date
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Pro Light London Limited Unit 24 Greenford Park, Ockham Drive, Greenford, UB6 0FD, England 2013-02-19
High Point Solutions Limited 5 Ockham Drive, Greenford Park, Greenford, Middlesex, UB6 0FD 2011-01-27
Brompton Bike Hire Ltd Brompton Bike Hire Ltd, Ockham Drive, Greenford, Middlesex, UB6 0FD, England 2010-06-23
Land and Premises (u.k.) Ltd Unit 20 Greenford Park, Ockham Drive, Greenford, Middlesex, UB6 0FD 2003-07-31
Brompton Bicycle Limited Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, UB6 0FD, England 1976-06-03
Pro Studios Property Limited Greenford Park, 24 Ockham Drive, Greenford, Middlesex, UB6 0FD, England 2020-03-03
Vantage Power Limited Unit 7, Ockham Drive, Greenford, London, UB6 0FD, England 2011-01-26

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STAPLETON, Geneva Angela Secretary (Active) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
6 February 2012
/
HAU, Matthias Josef Peter Director (Active) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF February 1963 /
26 July 2017
German /
Germany
None
LUU, Anh Tu Director (Active) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF February 1979 /
25 February 2013
British /
United Kingdom
Solicitor
MCBAIN, Sigrid Director (Active) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF May 1972 /
20 December 2016
German /
Germany
Head Of Indirect Taxes
BEASLEY, Christopher Ernest Secretary (Resigned) 213a Archway Road, Highgate, London, N6 5BN /
12 May 1992
/
BERKELEY, Andrew Wilson Atkins Secretary (Resigned) 49 Arden Road, London, N3 3AD /
3 March 1992
/
FOX, Mark Ian Secretary (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
6 October 2010
/
HAMILTON, John Lambert Secretary (Resigned) The Poplars, 1 Eythrope Road, Stone, Buckinghamshire, HP17 8PH /
11 September 2001
/
LIPMAN, Jonathan Philip Reuben Secretary (Resigned) 19 Bradgate Road, Bedford, Bedfordshire, MK40 3DE /
25 February 2005
/
MACLEOD, Nigel Secretary (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF /
22 May 2007
/
SMITH, Nicholas Handran Secretary (Resigned) Flat 5, 24 Warrington Crescent, London, W9 1EL /
11 November 1997
/
ALEXANDER, Anthony George Laurence Director (Resigned) Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ April 1938 /
20 December 1999
British /
Company Director/Chartered Acc
ALEXANDER, William John, Dr Director (Resigned) Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX February 1947 /
20 December 1999
British /
Chief Executive Officer
ANDREWS, Donald Charles Mackenzie Director (Resigned) The White House, 45 Kimbolton Road, Bedford, MK40 2PG August 1960 /
29 June 2001
British /
United Kingdom
Uk Regional President
BEXON, Roger Director (Resigned) 33 York Terrace East, London, NW1 4PT April 1926 /
3 March 1992
British /
England
Company Director
CHAPPLE, Gillian Anne Director (Resigned) Rydale House, Vicarage Road, Silsoe, Bedfordshire, MK45 4ED August 1956 /
19 April 2002
British /
England
Group Pensions Manager
DICKINSON, Richard Edward Director (Resigned) 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE October 1935 /
23 March 1992
British /
Accountant
DUNCAN, George Director (Resigned) 30 Walton Street, London, SW3 1RE November 1933 /
3 March 1992
British /
Company Director
EVANS, Michael John Director (Resigned) Little Bokes, Hawkhurst, Kent, TN18 4XG June 1932 /
23 March 1992
British /
Company Director
EVANS, Michael John Director (Resigned) Little Bokes, Hawkhurst, Kent, TN18 4XG June 1932 /
British /
Company Director
FEARN, Peter Hugh Colin Director (Resigned) Hunters Lodge Pot Kiln Lane, Goring Heath, Oxfordshire, RG8 7SR March 1956 /
1 July 1996
British /
United Kingdom
Fca
FELCHT, Utz Hellmuth, Prof Dr Director (Resigned) Unsoldstrasse 5, D-80538 Munich, Germany, FOREIGN January 1947 /
29 March 2001
German /
Chemist Ceo
GARDNER, Roy Alan, Sir Director (Resigned) Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR August 1945 /
18 December 1996
British /
Company Director
GRUNWALD, Volker, Dr Director (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF June 1948 /
5 September 2006
German /
Germany
Regional President, W Europe
HALL, Bryan Albert Director (Resigned) 6 Jeffries Court, Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH October 1939 /
23 March 1992
British /
Company Director
HARVEY, Bernard George Director (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF July 1957 /
16 October 2008
British /
England
Managing Director
HOFMAN, Bernhard, Dr Director (Resigned) Rosenstr 21, Breitbrunn, D-83254, Germany October 1951 /
1 January 2003
German /
Chemist
HOLLOWOOD, John, Dr Director (Resigned) Roches Fleuries, Les Courtes Fallaize, St. Martins, Guernsey, GY4 6DH January 1936 /
11 September 1998
British /
Company Director
HOSKINS, William John Director (Resigned) 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE January 1953 /
21 April 1993
British /
Director
KAYSER, Michael Arthur Director (Resigned) 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP June 1955 /
1 July 1996
British /
United Kingdom
Finance Director
KENNY, Michael Joseph Director (Resigned) 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A December 1945 /
18 December 1996
American /
Executive Director
KNOWLAND, Raymond Reginald Director (Resigned) Herons Wake, Flowers Hill, Pangbourne, Berkshire, RG8 7BD August 1930 /
17 June 1992
British /
Company Director
LAMMERT, Bernhard Heinrich, Dr Director (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF April 1954 /
5 September 2006
German /
Germany
Head Of Accounting & Taxes
LENG, James William Director (Resigned) Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG November 1945 /
1 October 1995
British /
Company Executive
LUDWIG, Anke Director (Resigned) Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire, MK10 0AF April 1963 /
25 March 2014
German /
Germany
Vice President Tax

Competitor

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Post Town GREENFORD
Post Code UB6 0FD
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.