EVONIK LIL LIMITED

Profile EVONIK LIL LIMITED

Actual on 01.10.2020
Company name
EVONIK LIL LIMITED
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Company number
00031089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 March 1890
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 6 GREENFORD PARK, OCKHAM DRIVE, MIDDLESEX, ENGLAND, GREENFORD, UB6 0FD
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PSC and Officers EVONIK LIL LIMITED

Officers

(as of 18.09.2020)

ALMEIDA, Julio Diniz Pereira De
Status: Active
Appointed on: Saturday, 09 June 2018
Correspondence address: Greenford Park, Ockham Drive, England, Middlesex, Greenford, UB6 0FD, Unit 6
Nationality: Brazilian
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
LUU, Anh Tu
Status: Active
Appointed on: Friday, 03 May 2013
Correspondence address: Greenford Park, Ockham Drive, England, Middlesex, Greenford, UB6 0FD, Unit 6
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STAPLETON, Geneva Angela
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Greenford Park, Ockham Drive, England, Middlesex, Greenford, UB6 0FD, Unit 6
Nationality: British
Role: Secretary
WHALLEY, Amanda
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 01 June 2001
Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role: Secretary
HARVEY, Bernard George
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Friday, 03 May 2013
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: English
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: England
WILBRAHAM, David John, Dr
Status: Not active
Resigned on: Friday, 09 February 1996
Correspondence address: 52 Park Avenue North, Hertfordshire, Harpenden, AL5 2ED
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
ANDREWS, Donald Charles Mackenzie
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 17 October 2008
Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Uk Regional President
Country of residence: United Kingdom
HAMILTON, John Lambert
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Friday, 25 February 2005
Correspondence address: The Poplars, 1 Eythrope Road, Buckinghamshire, Stone, HP17 8PH
Nationality: Uk
Date of birth: July 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
JACKSON, Stacey-Ann Ann
Status: Not active
Appointed on: Wednesday, 20 April 2016
Resigned on: Friday, 26 May 2017
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
HAMILTON, John Lambert
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Friday, 28 February 2003
Correspondence address: The Poplars, 1 Eythrope Road, Buckinghamshire, Stone, HP17 8PH
Role: Secretary
SAVAGE, Andrew John
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 28 February 2003
Correspondence address: 2 Griggs Orchard, Church Road, Buckinghamshire, Sherington, MK16 9PL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KAYSER, Michael Arthur
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 29 June 2001
Correspondence address: 17 Hartsbourne Avenue, Hertfordshire, Bushey Heath, WD23 1JP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LENG, James William
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Friday, 29 June 2001
Correspondence address: Caledonian Crescent, Gleneagles, Perthshire, Auchterarder, PH3 1NG, Glenuyll
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Executive
SANSOM, Keith Geoffrey, Dr
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Apt 20 55 Portland Place, London, W1B 1QL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Executive
BATTERSBY, George William
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Monday, 04 September 2000
Correspondence address: 7th Floor The Point, 37 North Wharf Road, London, W2 1LA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Human Resources Director
MCBAIN, Sigrid
Status: Not active
Appointed on: Tuesday, 16 May 2017
Resigned on: Saturday, 30 June 2018
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: German
Date of birth: May 1972
Role: Director
Occupation: Head Of Indirect Taxes
Country of residence: Germany
SMITH, Nicholas Handran
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
Nationality: Australian
Date of birth: March 1949
Role: Director
Occupation: Solicitor
KITTLER, Matthias
Status: Not active
Appointed on: Thursday, 28 August 2008
Resigned on: Thursday, 17 September 2015
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: German
Date of birth: November 1971
Role: Director
Occupation: Legal Counsel
Country of residence: Germany
HOSKINS, William John
Status: Not active
Appointed on: Wednesday, 21 April 1993
Resigned on: Thursday, 18 January 1996
Correspondence address: 3 Homewood Road, Hertfordshire, St. Albans, AL1 4BE
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
MINTON, Kenneth Joseph
Status: Not active
Resigned on: Thursday, 27 October 1994
Correspondence address: 7 Midway, Hertfordshire, St Albans, AL3 4BD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARROTT, Roy
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 23 Townsend Drive, Hertfordshire, St Albans, AL3 5RF
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Mechanical Engineer
TIBBLES, Kim
Status: Not active
Appointed on: Friday, 04 July 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RODGER, Peter Robert Charles
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 16 Links Road, Flackwell Heath, Buckinghamshire, High Wycombe, HP10 9LY
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Group Tax Treasury Mgr
Country of residence: United Kingdom
SMITH, Nicholas Handran
Status: Not active
Appointed on: Wednesday, 13 May 1998
Resigned on: Tuesday, 01 August 2000
Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
Role: Secretary
LIPMAN, Jonathan Philip Reuben
Status: Not active
Appointed on: Thursday, 24 February 2005
Resigned on: Tuesday, 22 May 2007
Correspondence address: 19 Bradgate Road, Bedfordshire, Bedford, MK40 3DE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Senior Counsel & Company Secre
FEARN, Peter Hugh Colin
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Tuesday, 31 October 2000
Correspondence address: Hunters Lodge Pot Kiln Lane, Oxfordshire, Goring Heath, RG8 7SR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Fca
Country of residence: United Kingdom
MINTON, Kenneth Joseph
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 7 Midway, Hertfordshire, St Albans, AL3 4BD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAN IMPE, Hans Frans Aline Maria
Status: Not active
Appointed on: Friday, 03 May 2013
Resigned on: Wednesday, 02 July 2014
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: Belgian
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: Belgium
BEASLEY, Christopher Ernest
Status: Not active
Resigned on: Wednesday, 13 May 1998
Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
Role: Secretary
DICKINSON, Richard Edward
Status: Not active
Resigned on: Wednesday, 21 April 1993
Correspondence address: 10 Oxfield Close, Hertfordshire, Berkhamsted, HP4 3NE
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Accountant
MENKE, Errol Jean
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Wednesday, 24 January 1996
Correspondence address: Normandy House, Devonshire Avenue, Buckinghamshire, Amersham, HP6 5JE
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Company Director
MACLEOD, Nigel
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 29 February 2012
Correspondence address: Tego House, Chippenham Drive Kingston, Buckinghamshire, Milton Keynes, MK10 0AF
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
HALL, Bryan Albert
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 6 Jeffries Court, Hedsor Road, Buckinghamshire, Bourne End, SL8 5DH
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Evonik Amalgamation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Milton Keynes, Tego House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors