LANXESS HOLDING UK UNLIMITED

UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT

Previous name: GREAT LAKES EUROPE UNLIMITED (changed on 12-Jun-2017)

Company Number: 00250695
Incorporation date: 12-Sep-1930
Status: Active
Entity type: Private Unlimited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals

SUMMARY

This company is 93.7 years old and is currently active. It is controlled by Chemtura Europe Gmbh. The company has positive equity (net assets) of GBP 118.4 million which has increased from GBP 66.6 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

31-Dec-2019 GBP -6,000 342,000 95,826,000

31-Dec-2018 GBP -6,000 1,201,000 1,376,000

31-Dec-2017 GBP -6,000 427,000 -433,000

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Dec-2019 GBP 7,008,000 118,438,000 118,439,000

31-Dec-2018 GBP 58,697,000 66,612,000 66,613,000

31-Dec-2017 GBP 44,000 37,931,000 1,000 67,988,000 67,989,000

Year end	Currency	Operating profit	Interest Paid	Net Profit GBP
31-Dec-2019	GBP	-6,000	342,000	95,826,000
31-Dec-2018	GBP	-6,000	1,201,000	1,376,000
31-Dec-2017	GBP	-6,000	427,000	-433,000

Year end	Currency	Cash	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	GBP		7,008,000		118,438,000	118,439,000
31-Dec-2018	GBP		58,697,000		66,612,000	66,613,000
31-Dec-2017	GBP	44,000	37,931,000	1,000	67,988,000	67,989,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**

31-Dec-2018 GBP inf% -1,000 1,000 0 -21,500

* 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)

Resigned Arthur Charles FULLERTON 13 Jul 2009 21 Apr 2017 Corporate Executive Other 0 - 5

Resigned Christina Ellen HUBEN 30 Apr 2007 04 Mar 2009 0 - 6

Resigned Joanne Elizabeth MALCOLM 01 Jul 2005 30 Apr 2007 1 - 74

Resigned Karen Witte DUROS 07 Mar 2002 01 Jul 2005 0 - 4

Resigned Graham Ernest JONES 31 Oct 2000 07 Mar 2002 0 - 10

Resigned Nicholas Richard RYAN 01 Mar 1999 31 Oct 2000 Accountant British 1 - 14

Resigned John Patrick MURPHY 08 Dec 1997 28 Feb 1999 0 - 8

Resigned Peter John CANNAN 01 Oct 1996 27 Nov 1997 Accountant British 0 - 6

Resigned Colin David MUSSON 18 Mar 1992 01 Oct 1996 0 - 1

Resigned Michael Charles PAYNE 26 Jun 1991 0 - 3

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Steven THOMPSON 18 Oct 2021 Managing Director British 9 - 3 1 (8.3%)

Active Anthony RISINO 15 Jun 2020 Chief Finance Officer British 8 - 0 0 (0.0%)

Resigned Jacques Louis Albert PEREZ 31 Oct 2018 18 Oct 2021 Managing Director And Country Representative French 0 - 9 0 (0.0%)

Resigned Kiern Mark O'CONNOR 21 Apr 2017 31 Oct 2018 Country Speaker British 0 - 9 1 (11.1%)

Resigned Christopher James FLETT 21 Apr 2017 15 Jun 2020 Chief Financial Officer British 1 - 9 0 (0.0%)

Resigned Anthony John RISINO 09 Nov 2012 21 Apr 2017 Director British 1 - 5 2 (33.3%)

Resigned Stephen Caton FORSYTH 13 Jul 2009 21 Apr 2017 Corporate Executive British 0 - 11 3 (27.3%)

Resigned Billie Schrecker FLAHERTY 13 Jul 2009 21 Apr 2017 Corporate Executive United States 0 - 7 3 (42.9%)

Resigned Hafeez MOHAMMED 13 Jul 2009 26 Sep 2012 Manager British 0 - 6 3 (50.0%)

Resigned Stephen JAMES 30 Apr 2007 01 May 2013 Manager British 0 - 7 4 (57.1%)

Resigned Joanne Elizabeth MALCOLM 17 Jan 2006 30 Apr 2007 Legal Director British 1 - 74 18 (24.0%)

Resigned Pierre Eugene Marie Louise BOURY 17 Jan 2006 01 Jun 2007 Finance Director Belgian 0 - 5 2 (40.0%)

Resigned William, Dr NEAGLE 15 Oct 2003 27 Jan 2006 Management British 0 - 5 3 (60.0%)

Resigned David Wayne, Dr CARTMELL 15 Oct 2003 17 Mar 2005 Vice President British 0 - 9 5 (55.6%)

Resigned Jeffrey Marc LIPSHAW 07 Mar 2002 01 Jul 2005 Attorney American 0 - 4 2 (50.0%)

Resigned John Joseph GALLAGHER III 07 Mar 2002 01 Jul 2005 Chief Executive Officer American 0 - 4 2 (50.0%)

Resigned Julie Ann KENNEDY 20 Oct 2000 06 Mar 2002 Director British 0 - 5 3 (60.0%)

Resigned Miguel DESDIN 29 Sep 2000 07 Sep 2001 Director American 0 - 4 2 (50.0%)

Resigned Mario MATHIESON 29 Sep 2000 01 Mar 2002 H R Director British 1 - 10 5 (45.5%)

Resigned Brian Peter MACCONNACHIE 29 Sep 2000 21 Nov 2003 Site Manager British 0 - 5 2 (40.0%)

Resigned Jillian Lesley MOORE 19 Apr 2000 20 Oct 2000 Director British 0 - 5 3 (60.0%)

Resigned Gregory John HEINLEIN 19 Apr 2000 24 Aug 2001 Director United States Citizen 0 - 5 3 (60.0%)

Resigned Denis Yongchang TIAN 19 Apr 2000 30 Apr 2002 Director United States Citizen 0 - 5 3 (60.0%)

Resigned Robert COSTELLO 01 Oct 1999 07 Mar 2002 Site Manager British 0 - 4 1 (25.0%)

Resigned Nicholas Richard RYAN 01 Oct 1999 31 Oct 2000 Accountant British 1 - 14 6 (40.0%)

Resigned David Henry PEEL 01 Oct 1996 29 Sep 2000 Director British 0 - 7 2 (28.6%)

Resigned David Allen HALL 06 Nov 1995 10 Nov 1997 Executive American 0 - 2 0 (0.0%)

Resigned Malcolm STAMP 18 Mar 1992 01 Oct 1996 Business Manager British 0 - 2 0 (0.0%)

Resigned Michael Gilbert BICK 18 Mar 1992 15 May 2001 Operation Manager Uk British 0 - 4 2 (50.0%)

Resigned Emerson KAMPEN 20 Sep 1991 07 Apr 1995 President American 0 - 5 1 (20.0%)

Resigned Robert Bond MCDONALD 20 Sep 1991 18 Mar 1992 Vice President American 0 - 6 1 (16.7%)

Resigned Arby Edward MORING 20 Sep 1991 18 Mar 1992 Director American 0 - 3 0 (0.0%)

Resigned Frank H WHEELER 18 Mar 1992 Vice President American 0 - 2 0 (0.0%)

Resigned Emerson KAMPEN 07 Apr 1995 President American 0 - 5 1 (20.0%)

Resigned Arby Edward MORING 18 Mar 1992 Director American 0 - 3 0 (0.0%)

Resigned Gerd Karl SCHUE 10 Aug 1998 Managing Director German 0 - 4 1 (25.0%)

Resigned Robert Bond MCDONALD 18 Mar 1992 Vice President American 0 - 6 1 (16.7%)

Resigned Michael Charles PAYNE 26 Jun 1991 Finance Director British 0 - 3 0 (0.0%)

Number of active directors: 2
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 4.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Steven THOMPSON
Anthony RISINO

LANXESS URETHANES UK LTD (00147556) - Active ✔ ✔

LANXESS HOLDING UK UNLIMITED (00250695) - Active ✔ ✔

ANTEC INTERNATIONAL LIMITED (00690279) - Active ✔ ✔

LANXESS SOLUTIONS UK LTD (02624692) - Active ✔

SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED (03484391) - Active ✔ ✔

LANXESS LIMITED (03498959) - Active ✔ ✔

LANXESS CHEMICAL LTD (04178371) - Active ✔ ✔

W. HAWLEY & SON LTD (04378914) - Active ✔ ✔

BIOLINK LIMITED (05881805) - Active ✔ ✔

NUTRITION & BIOSCIENCES (UK) LTD (12394367) - Active - Proposal to Strike off ✔

ENVALIOR UK LTD. (14135423) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2021-01-25 2020-01-25 2016-01-25 2015-01-25 2014-01-25

LANXESS SWITZERLAND GMBH ORDINARY 1,002
100% 1,000
99.8% 0
0% 0
0% 0
0%
LANXESS HOLDING SWITZERLAND AG ORDINARY 0
0% 2
0.200% 0
0% 0
0% 0
0%
CHEMTURA EUROPE GMBH ORDINARY 0
0% 0
0% 1,000
99.8% 73,563,205
100.0% 73,563,205
100.0%
GREAT LAKES HOLDING (EUROPE) AG ORDINARY 0
0% 0
0% 2
0.200% 1
0.000% 1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date

2017-06-27

LANXESS HOLDING UK UNLIMITED ORDINARY 100,310,023
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Chemtura Europe Gmbh - active

Controlling entities above

LANXESS HOLDING UK UNLIMITED

Controlled companies below

>75%:LANXESS SOLUTIONS UK LTD (02624692 - UK) active
Significant influence or control:LANXESS URETHANES UK LTD (00147556 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000

DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000

DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000

INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000

CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000

UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified

CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000

DOW AGROSCIENCES LIMITED CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE 02381612 2017-12-31 215,951,000 15,888,000

SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948

SYNGENTA UK LIMITED CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade

NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000

LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000

PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000

INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000

INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000

MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production

WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000

SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres

AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0

BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000

TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000

MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road

AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0

AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0

INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0

INVISTA (U.K.) HOLDINGS LIMITED 20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres

LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 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

LANXESS HOLDING UK UNLIMITED 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 0.8% 2.9% 4.4% 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

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Arthur Charles FULLERTON	13 Jul 2009	21 Apr 2017	Corporate Executive	Other	0 - 5
Resigned	Christina Ellen HUBEN	30 Apr 2007	04 Mar 2009			0 - 6
Resigned	Joanne Elizabeth MALCOLM	01 Jul 2005	30 Apr 2007			1 - 74
Resigned	Karen Witte DUROS	07 Mar 2002	01 Jul 2005			0 - 4
Resigned	Graham Ernest JONES	31 Oct 2000	07 Mar 2002			0 - 10
Resigned	Nicholas Richard RYAN	01 Mar 1999	31 Oct 2000	Accountant	British	1 - 14
Resigned	John Patrick MURPHY	08 Dec 1997	28 Feb 1999			0 - 8
Resigned	Peter John CANNAN	01 Oct 1996	27 Nov 1997	Accountant	British	0 - 6
Resigned	Colin David MUSSON	18 Mar 1992	01 Oct 1996			0 - 1
Resigned	Michael Charles PAYNE		26 Jun 1991			0 - 3

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Steven THOMPSON	18 Oct 2021		Managing Director	British	9 - 3	1 (8.3%)
Active	Anthony RISINO	15 Jun 2020		Chief Finance Officer	British	8 - 0	0 (0.0%)
Resigned	Jacques Louis Albert PEREZ	31 Oct 2018	18 Oct 2021	Managing Director And Country Representative	French	0 - 9	0 (0.0%)
Resigned	Kiern Mark O'CONNOR	21 Apr 2017	31 Oct 2018	Country Speaker	British	0 - 9	1 (11.1%)
Resigned	Christopher James FLETT	21 Apr 2017	15 Jun 2020	Chief Financial Officer	British	1 - 9	0 (0.0%)
Resigned	Anthony John RISINO	09 Nov 2012	21 Apr 2017	Director	British	1 - 5	2 (33.3%)
Resigned	Stephen Caton FORSYTH	13 Jul 2009	21 Apr 2017	Corporate Executive	British	0 - 11	3 (27.3%)
Resigned	Billie Schrecker FLAHERTY	13 Jul 2009	21 Apr 2017	Corporate Executive	United States	0 - 7	3 (42.9%)
Resigned	Hafeez MOHAMMED	13 Jul 2009	26 Sep 2012	Manager	British	0 - 6	3 (50.0%)
Resigned	Stephen JAMES	30 Apr 2007	01 May 2013	Manager	British	0 - 7	4 (57.1%)
Resigned	Joanne Elizabeth MALCOLM	17 Jan 2006	30 Apr 2007	Legal Director	British	1 - 74	18 (24.0%)
Resigned	Pierre Eugene Marie Louise BOURY	17 Jan 2006	01 Jun 2007	Finance Director	Belgian	0 - 5	2 (40.0%)
Resigned	William, Dr NEAGLE	15 Oct 2003	27 Jan 2006	Management	British	0 - 5	3 (60.0%)
Resigned	David Wayne, Dr CARTMELL	15 Oct 2003	17 Mar 2005	Vice President	British	0 - 9	5 (55.6%)
Resigned	Jeffrey Marc LIPSHAW	07 Mar 2002	01 Jul 2005	Attorney	American	0 - 4	2 (50.0%)
Resigned	John Joseph GALLAGHER III	07 Mar 2002	01 Jul 2005	Chief Executive Officer	American	0 - 4	2 (50.0%)
Resigned	Julie Ann KENNEDY	20 Oct 2000	06 Mar 2002	Director	British	0 - 5	3 (60.0%)
Resigned	Miguel DESDIN	29 Sep 2000	07 Sep 2001	Director	American	0 - 4	2 (50.0%)
Resigned	Mario MATHIESON	29 Sep 2000	01 Mar 2002	H R Director	British	1 - 10	5 (45.5%)
Resigned	Brian Peter MACCONNACHIE	29 Sep 2000	21 Nov 2003	Site Manager	British	0 - 5	2 (40.0%)
Resigned	Jillian Lesley MOORE	19 Apr 2000	20 Oct 2000	Director	British	0 - 5	3 (60.0%)
Resigned	Gregory John HEINLEIN	19 Apr 2000	24 Aug 2001	Director	United States Citizen	0 - 5	3 (60.0%)
Resigned	Denis Yongchang TIAN	19 Apr 2000	30 Apr 2002	Director	United States Citizen	0 - 5	3 (60.0%)
Resigned	Robert COSTELLO	01 Oct 1999	07 Mar 2002	Site Manager	British	0 - 4	1 (25.0%)
Resigned	Nicholas Richard RYAN	01 Oct 1999	31 Oct 2000	Accountant	British	1 - 14	6 (40.0%)
Resigned	David Henry PEEL	01 Oct 1996	29 Sep 2000	Director	British	0 - 7	2 (28.6%)
Resigned	David Allen HALL	06 Nov 1995	10 Nov 1997	Executive	American	0 - 2	0 (0.0%)
Resigned	Malcolm STAMP	18 Mar 1992	01 Oct 1996	Business Manager	British	0 - 2	0 (0.0%)
Resigned	Michael Gilbert BICK	18 Mar 1992	15 May 2001	Operation Manager Uk	British	0 - 4	2 (50.0%)
Resigned	Emerson KAMPEN	20 Sep 1991	07 Apr 1995	President	American	0 - 5	1 (20.0%)
Resigned	Robert Bond MCDONALD	20 Sep 1991	18 Mar 1992	Vice President	American	0 - 6	1 (16.7%)
Resigned	Arby Edward MORING	20 Sep 1991	18 Mar 1992	Director	American	0 - 3	0 (0.0%)
Resigned	Frank H WHEELER		18 Mar 1992	Vice President	American	0 - 2	0 (0.0%)
Resigned	Emerson KAMPEN		07 Apr 1995	President	American	0 - 5	1 (20.0%)
Resigned	Arby Edward MORING		18 Mar 1992	Director	American	0 - 3	0 (0.0%)
Resigned	Gerd Karl SCHUE		10 Aug 1998	Managing Director	German	0 - 4	1 (25.0%)
Resigned	Robert Bond MCDONALD		18 Mar 1992	Vice President	American	0 - 6	1 (16.7%)
Resigned	Michael Charles PAYNE		26 Jun 1991	Finance Director	British	0 - 3	0 (0.0%)

Name	Steven THOMPSON	Anthony RISINO
LANXESS URETHANES UK LTD (00147556) - Active	✔	✔
LANXESS HOLDING UK UNLIMITED (00250695) - Active	✔	✔
ANTEC INTERNATIONAL LIMITED (00690279) - Active	✔	✔
LANXESS SOLUTIONS UK LTD (02624692) - Active	✔
SYBRON CHEMICALS INTERNATIONAL HOLDINGS LIMITED (03484391) - Active	✔	✔
LANXESS LIMITED (03498959) - Active	✔	✔
LANXESS CHEMICAL LTD (04178371) - Active	✔	✔
W. HAWLEY & SON LTD (04378914) - Active	✔	✔
BIOLINK LIMITED (05881805) - Active	✔	✔
NUTRITION & BIOSCIENCES (UK) LTD (12394367) - Active - Proposal to Strike off	✔
ENVALIOR UK LTD. (14135423) - Active	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-01-25	2020-01-25	2016-01-25	2015-01-25	2014-01-25
LANXESS SWITZERLAND GMBH	ORDINARY	1,002 100%	1,000 99.8%	0 0%	0 0%	0 0%
LANXESS HOLDING SWITZERLAND AG	ORDINARY	0 0%	2 0.200%	0 0%	0 0%	0 0%
CHEMTURA EUROPE GMBH	ORDINARY	0 0%	0 0%	1,000 99.8%	73,563,205 100.0%	73,563,205 100.0%
GREAT LAKES HOLDING (EUROPE) AG	ORDINARY	0 0%	0 0%	2 0.200%	1 0.000%	1 0.000%

Company name	Share class	Shares at confimation date
Company name	Share class	2017-06-27
LANXESS HOLDING UK UNLIMITED	ORDINARY	100,310,023 100%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BP AROMATICS LIMITED	HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG	06226624	2017-12-31	965,526,000	38,646,000
DOW SILICONES UK LIMITED	BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL	00486170	2017-12-31	518,282,000	51,777,000
DOW CHEMICAL COMPANY LIMITED	5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR	00537161	2017-12-31	319,996,000	25,223,000
INEOS ENTERPRISES GROUP LIMITED	BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL	04687714	2017-12-31	290,800,000	1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED	SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA	02206314	2017-12-31	247,900,000	23,100,000
UOP LIMITED	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB	00521570	2017-12-31	233,412,000	49,385,000	82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED	LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR	00162303	2017-12-31	218,140,000	15,215,000
DOW AGROSCIENCES LIMITED	CPC2 CAPITAL PARK, FULBOURN, CAMBRIDGE, ENGLAND, CB21 5XE	02381612	2017-12-31	215,951,000	15,888,000
SIKA LIMITED	WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ	00226822	2017-12-31	141,241,376	7,578,948
SYNGENTA UK LIMITED	CPC4, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE	00849037	2017-12-31	135,568,000	-2,091,000	20590-Manufacture of other chemical products not elsewhere classified 46900-Non-specialised wholesale trade
NALCO LIMITED	WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX	00615548	2017-11-30	113,071,000	15,362,000
LANXESS SOLUTIONS UK LTD	ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT	02624692	2017-12-31	86,856,000	9,022,000
PQ SILICAS UK LIMITED	BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ	06458647	2017-12-31	84,117,000	12,165,000
INEOS SOLVENTS ETHANOL LIMITED	ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY	09728620	2017-12-31	81,700,000	-3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED	SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA	08651343	2017-12-31	73,000,000	-1,161,000
MAGNESIUM ELEKTRON LIMITED	LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN	03141950	2017-12-31	72,844,000	5,709,000	24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED	THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN	02982784	2017-12-31	70,213,000	8,757,000
SGL CARBON FIBERS LIMITED	MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA	SC078081	2017-12-31	67,101,000	10,939,000	20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED	2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH	05951718	2017-06-30	60,008,114	0
BP CHEMICALS LIMITED	CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP	00194971	2017-12-31	59,700,000	48,784,000
TENNANTS FINE CHEMICALS LIMITED	MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD	00646784	2018-12-31	58,037,000	1,635,000
MULTISOL LIMITED	ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY	00931537	2017-12-31	53,109,000	7,038,000	20140-Manufacture of other organic basic chemicals 49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED	AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX	01149113	2017-12-31	43,167,794	0
AIREDALE CHEMICAL HOLDINGS LIMITED	AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX	08368496	0000-00-00	0	0
INEOS COMPOUNDS HOLDINGS LIMITED	SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA	08650822	0000-00-00	0	0
INVISTA (U.K.) HOLDINGS LIMITED	20 GRESHAM STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, EC2V 7JE	00565289	0000-00-00	0	0	20160-Manufacture of plastics in primary forms 20590-Manufacture of other chemical products not elsewhere classified 20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED	UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT	00250695	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LANXESS HOLDING UK UNLIMITED	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	0.8%	2.9%	4.4%	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