Lanxess Chemical Ltd
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLanxess CorporationCorporate
Shares: over 75%, up to 100%
Notified 2025-11-26 · No cessation recorded
Source record 196065343Show 1 ceased record
Lanxess AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-03 · Ceased 2025-11-26
Source record 192748172People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalGS
Graham SmithCurrent director
Appointed 2017-11-10 · 8 yrs · Site Director
Show 28 historical appointments
RK
Ralf KrugerResigned director
Resigned 2021-08-24 · 2 yrs · Director
HH
Holger HuppelerResigned director
Resigned 2021-08-24 · 2 yrs · Director
EG
Edward GotchResigned director
Resigned 2020-03-25 · 1 yr · Chief Executive Officer
WB
Wayne ByrneResigned director
Resigned 2018-06-11 · 3 yrs · Evp/Cfo
PH
Paul HoganResigned director
Resigned 2018-06-11 · 1 yr · Vice President, General Manager
PF
Peter FielderResigned director
Resigned 2015-07-06 · 3 yrs · Director
DN
David NichollsResigned director
Resigned 2015-07-06 · 2 yrs · Director
PC
Philip CurranResigned director
Resigned 2014-02-01 · 1 yr · Director
PB
Philip BoonResigned director
Resigned 2012-02-13 · 3 yrs · Director
BW
Brian WattResigned director
Resigned 2012-01-18 · 3 yrs · Director
BW
Brian WattResigned secretary
Resigned 2012-01-01 · 3 yrs
MB
Mark BracewellResigned director
Resigned 2009-05-11 · 4 yrs · Group Financial Controller
IC
Ian CleminsonResigned director
Resigned 2006-10-18 · 8 yrs · Company Director
WD
William DawsonResigned director
Resigned 2006-06-30 · Director
AH
Resigned 2005-04-15 · 6 yrs · Company Secretary
PJ
Paul JenningsResigned director
Resigned 2004-08-26 · 4 yrs · Company Director
JD
John DaviesResigned secretary
Resigned 2004-08-26 · Company Secretary
DK
Dennis KerrisonResigned director
Resigned 2004-08-26 · Ceo
CT
Resigned 2002-02-14 · 2 yrs
JA
John AcornleyResigned director
Resigned 2001-12-07 · 2 yrs · Portfolio Chairman
IS
Iain SlaterResigned director
Resigned 2001-12-07 · 2 yrs · Merchant Banker
AB
Allen BreretonResigned director
Resigned 2001-12-06 · 2 yrs · Director
PB
Paul ByrneResigned director
Resigned 2001-12-06 · 2 yrs · Director
SP
Steven PipeResigned director
Resigned 2001-08-06 · 3 yrs · Company Director
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2001-03-13
CorpHalliwells Directors LimitedResigned director
Resigned 2001-03-13
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active