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EVONIK CHEMICALS LIMITED

- CLAYTON LANE, CLAYTON, MANCHESTER, M11 4SR

Previous name: AIR PRODUCTS (CHEMICALS) LIMITED (changed on 07-Mar-2017)

Company Number: 00092092
Incorporation date: 13-Feb-1907
Status: Active
Entity type: Private Limited Company

SIC codes:
20140 Manufacture of other organic basic chemicals





SUMMARY

This company is 118.2 years old and is currently active. It is controlled by Evonik Uk Holdings Limited. The latest reported revenue figure is GBP 74.3 million which is similar to the previous year's figure of GBP 76 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 74,329,000 13,469,000 560,000 3,000 2,261,000 11,755,000
31-Dec-2018 GBP 76,006,000 4,045,000 950,000 561,000 1,474,000 2,960,000
31-Dec-2017 GBP 232,113,000 5,054,400 6,000 8,000 4,006,700 4,063,600
30-Sep-2016 GBP 21,561,000 1,798,000 284,000 4,870,000 18,205,000
30-Sep-2015 GBP 153,349,000 12,724,000 1,713,000 541,000 5,506,000 8,390,000
30-Sep-2014 GBP 152,690,000 16,514,000 1,245,000 70,000 3,265,000 14,424,000
30-Sep-2013 GBP 95,223,000 7,076,000 1,058,000 15,000 132,000 7,987,000
30-Sep-2012 GBP 95,996,000 9,696,000 88,000 5,000 2,600,000 7,179,000
30-Sep-2011 GBP 97,026,000 9,116,000 102,000 5,000 2,583,000 6,630,000
30-Sep-2010 GBP 87,908,000 12,104,000 11,000 93,000 3,736,000 8,286,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 110,778,000 9,055,000 75,000 39,500,000 3,554,000 53,706,000
31-Dec-2018 GBP 362,000 104,892,000 15,270,000 75,000 39,500,000 3,554,000 41,950,000 93,894,000
31-Dec-2017 GBP 362,000 119,559,000 32,123,000 75,000 39,500,000 3,554,000 38,990,000 90,934,000
30-Sep-2016 GBP 6,126,000 124,604,000 62,467,000 75,000 39,500,000 3,554,000 14,354,000 66,298,000
30-Sep-2015 GBP 226,000 138,506,000 71,086,000 75,000 39,500,000 3,554,000 19,720,000 71,664,000
30-Sep-2014 GBP 119,000 109,534,000 45,214,000 75,000 39,500,000 3,554,000 16,306,000 68,250,000
30-Sep-2013 GBP 296,000 84,349,000 10,959,000 75,000 39,500,000 25,482,000 7,726,000
30-Sep-2012 GBP 180,000 78,107,000 12,266,000 175,000 39,450,000 3,604,000 17,495,000 69,439,000
30-Sep-2011 GBP 294,000 71,533,000 13,062,000 175,000 39,450,000 3,604,000 10,316,000 62,260,000
30-Sep-2010 GBP 239,000 39,510,000 14,494,000 175,000 7,450,000 3,604,000 9,686,000 29,630,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2013 GBP 0.13% -3,554,000 -2,804,106,000 -2,807,660,000 -2,805,996,000
30-Sep-2011 GBP 81.12% 32,000,000 7,450,000 39,450,000 23,358,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Geneva Angela STAPLETON 03 Jan 2017 28 Mar 2025 1 - 0
Resigned William Hollin Dayrell MORRISON-BELL 19 Dec 2012 03 Jan 2017 0 - 1
Resigned Diane Lorraine SHERIDAN 14 Apr 2010 19 Dec 2012 0 - 1
Resigned John Francis, Mr. TUFNELL 24 Jun 2009 14 Apr 2010 Vice President & General Counsel British 0 - 51
Resigned John David STANLEY 14 Mar 2008 24 Jun 2009 Lawyer Other 0 - 23
Resigned Caroline Mary LLOYD 07 Jan 2002 18 Mar 2008 Vice President & General Couns British 0 - 63
Resigned John Francis, Mr. TUFNELL 27 Sep 1994 07 Jan 2002 Solicitor British 0 - 51
Resigned John HARDMAN 30 Jul 1992 27 Sep 1994 Accountant British 0 - 9
Resigned John HARDMAN 27 Sep 1994 British 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew Timothy, Dr BOAM 13 May 2024 Chemist British 8 - 21 (10.0%)
Active Bernd Erich STEINMETZ 10 Apr 2024 Chemist German 2 - 00 (0.0%)
Active Bernd Erich STEINMETZ 05 Apr 2024 Chemist German 2 - 00 (0.0%)
Resigned Andrew Timothy, Dr BOAM 09 Jun 2023 24 Jan 2024 Managing Director British 8 - 21 (10.0%)
Active Ragu SUPPIAH 27 Sep 2022 Plant Manager Singaporean 1 - 00 (0.0%)
Resigned Martina PFIRMANN 09 Jun 2018 01 Mar 2019 Chemist German 0 - 10 (0.0%)
Resigned Dirk REICHEL 08 May 2018 03 Apr 2024 Chemist German 0 - 10 (0.0%)
Active Anh Tu LUU 03 Jan 2017 Solicitor British 7 - 33 (30.0%)
Resigned Howard James LYNN 03 Jan 2017 03 Mar 2022 European Operations Manager British 0 - 10 (0.0%)
Resigned Min Su CHONG 03 Jan 2017 02 May 2018 Vice President & General Manager American 0 - 10 (0.0%)
Resigned David LENEY 20 Mar 2014 03 Jan 2017 Financial Controller British 0 - 194 (21.1%)
Resigned Patrick Moore NELIGAN 11 Apr 2011 03 Jan 2017 Finance Director British 0 - 71 (14.3%)
Resigned Diane Lorraine SHERIDAN 14 Apr 2010 19 Dec 2012 Executive Usa 0 - 147 (50.0%)
Resigned John Francis, Mr. TUFNELL 24 Jun 2009 14 Apr 2010 Vice President & General Counsel British 0 - 5125 (49.0%)
Resigned John David STANLEY 14 Mar 2008 24 Jun 2009 Lawyer Other 0 - 2314 (60.9%)
Resigned Caroline Mary LLOYD 07 Jan 2002 18 Mar 2008 Vice President & General Couns British 0 - 6333 (52.4%)
Resigned William Hollin Dayrell, Sir MORRISON-BELL 29 Nov 2000 03 Jan 2017 Solicitor British 0 - 248 (33.3%)
Resigned Andrew Erwin CUMMINS 28 Feb 2000 07 Oct 2003 Business Executive American 0 - 10 (0.0%)
Resigned John Francis, Mr. TUFNELL 27 Sep 1994 07 Jan 2002 Solicitor British 0 - 5125 (49.0%)
Resigned Hugh Patrick GALLAGHER 27 Sep 1994 25 Mar 1999 Vice President & General Manag American 0 - 10 (0.0%)
Resigned Leonard Victor BROESE VAN GROENOU 14 Jun 1994 29 Nov 2000 Vp Human Resources And Procure Dutch 2 - 50 (0.0%)
Resigned John Paul JONES 17 Dec 1993 25 Feb 1997 President Of Air Products Euro American 0 - 21 (50.0%)
Resigned Joseph John KAMINSKI 30 Jul 1992 17 Dec 1993 President American 0 - 10 (0.0%)
Resigned John HARDMAN 30 Jul 1992 27 Sep 1994 Accountant British 0 - 96 (66.7%)
Resigned Robert Eugene GADOMSKI 30 Jul 1992 08 Feb 2000 Group Vice President U S A 0 - 10 (0.0%)
Resigned Robert William DEACON 30 Jul 1992 Joint Managing Director British 0 - 54 (80.0%)
Resigned Colin George TILLEY 30 Jul 1992 Director British 0 - 43 (75.0%)
Resigned Mark Lawson BYE 17 Dec 1993 Joint Managing Director And General Manager Usa 0 - 21 (50.0%)
Resigned Joseph Hamilton MCMAKIN 27 Sep 1994 Director Usa 0 - 10 (0.0%)
Resigned John Robert LOVETT 30 Jul 1992 Executive Usa 0 - 10 (0.0%)
Resigned Victor A BONANNI 17 Dec 1993 Manager British 0 - 10 (0.0%)
Resigned Raymond John DICKINS 24 Mar 1994 Director British 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 8.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
EVONIK LIL LIMITED (00031089) - Active ✔✔
EVONIK CHEMICALS LIMITED (00092092) - Active ✔✔✔✔✔
EVONIK AMALGAMATION LIMITED (00096356) - Active ✔✔
DEGUSSA LIMITED (00169597) - Dissolved ✔
EVONIK LCL LIMITED (00518066) - Active ✔✔
EGL LIMITED (00748589) - Active ✔✔
EVONIK UK HOLDINGS LIMITED (02695034) - Active ✔✔
EVONIK SPECIALITY ORGANICS LIMITED (02709572) - Active - Proposal to Strike off ✔✔
EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED (03089008) - Active ✔
DEGUSSA SKW CO (04127447) - Dissolved ✔
EVONIK TRUSTEE LIMITED (08174240) - Active ✔✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-01-252016-02-282015-02-282014-02-282013-02-28
EVONIK UK HOLDINGS LIMITEDORDINARY157,800,000
99.9%		0
0%		0
0%		0
0%		0
0%
EVONIK UK HOLDINGS LIMITEDPREFERENCE150,000
0.095%		0
0%		0
0%		0
0%		0
0%
AIR PRODUCTS GROUP LTDORDINARY0
0%		157,999,999
99.9%		157,999,999
99.9%		157,999,999
99.9%		157,999,999
99.9%
AIR PRODUCTS GROUP LTDPREFERENCE0
0%		149,999
0.095%		149,999
0.095%		149,999
0.095%		149,999
0.095%
W MORRISON-BELLPREFERENCE0
0%		1
0.000%		1
0.000%		1
0.000%		1
0.000%
W MORRISON-BELLORDINARY0
0%		1
0.000%		1
0.000%		1
0.000%		1
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EVONIK CHEMICALS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-07-01 2019-12-31 42 19% 10% 24915
2019-01-01 2019-06-30 44 20% 25% 18937
2018-07-01 2018-12-31 44 26% 18% 13348
2018-01-01 2018-06-30 45 14% 19% 2820


COURT CASES


Date Title Reference Subject
2018-08-23 Miss A Suchowiecka v Evonik Chemicals Ltd [2018] UKET 2411544/2018 Unlawful Deduction from Wages

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20140 Manufacture of other organic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EXXONMOBIL CHEMICAL LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 00867162 2017-12-31 732,000,000 145,000,000
BASF PUBLIC LIMITED COMPANY 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT, UNITED KINGDOM, SK1 3GG 00667980 2017-12-31 678,098,000 11,361,000 46750-Wholesale of chemical products
BRENNTAG UK LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 05262170 2017-12-31 316,286,000 16,214,000 20590-Manufacture of other chemical products not elsewhere classified
49410-Freight transport by road
INFINEUM UK LTD. MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03137282 2017-12-31 306,364,000 16,153,000
SABIC UK PETROCHEMICALS LIMITED THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF 03767075 2017-12-31 280,900,000 23,400,000
ABCAM PLC DISCOVERY DRIVE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AX 03509322 2018-06-30 233,200,000 62,200,000 32990-Other manufacturing not elsewhere classified
72110-Research and experimental development on biotechnology
EVONIK CHEMICALS LIMITED - CLAYTON LANE, CLAYTON, MANCHESTER, UNITED KINGDOM, M11 4SR 00092092 2017-12-31 232,113,000 40,636,000
INEOS CHEMICALS GRANGEMOUTH LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06981897 2017-12-31 222,863,000 45,561,000 20160-Manufacture of plastics in primary forms
INFINEUM INTERNATIONAL LIMITED MILTON HILL BUSINESS AND TECHNOLOGY CENTRE, MILTON HILL, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6BD 03623664 2017-12-31 183,540,000 9,686,000
ARGENT ENERGY (UK) LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC220609 2017-12-31 171,542,000 1,015,000
SHELL CHEMICALS U.K. LIMITED SHELL CENTRE, LONDON, SE1 7NA 00407234 2017-12-31 130,587,000 12,645,000
ARGENT ENERGY LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05455240 2017-12-31 105,492,000 -11,249,000
INEOS CHLOROTOLUENES LIMITED LANKRO WAY, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0LX 08222822 2017-12-31 71,600,000 700,000
SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT 00164640 2017-12-31 50,855,400 4,014,094
MATERIAL HARVEST LIMITED ST. JOHN'S INNOVATION PARK (MATERIAL HARVEST LIMITED), COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS 06466630 2019-01-31 16,678 0 46750-Wholesale of chemical products
46900-Non-specialised wholesale trade
ARGENT ENERGY GROUP LIMITED 236-240 BIGGAR ROAD, NEWARTHILL, MOTHERWELL, SCOTLAND, ML1 5FA SC359384 2017-12-31 0 -97,000
NALCO ACQUISITION ONE NALCO ACQUISITION ONE, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4DX 04943458 0000-00-00 0 0
NALCO ACQUISITION TWO LIMITED PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 04942336 0000-00-00 0 0
SABIC TEES HOLDINGS LIMITED THE WILTON CENTRE, WILTON, RECDAR, CLEVELAND, TS10 4RF 06009440 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVONIK CHEMICALS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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