EVONIK UK HOLDINGS LIMITED
02695034 · Active · Ltd · 34 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 8 Feb 2027 (last filed 25 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EVONIK UK HOLDINGS LIMITED
02695034Active· Ltd· England Wales· 1992-03-03Incorporated 1992-03-03Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- STAPLETON, Geneva Angela· SecretaryResigned 2026-08-05
- LUU, Anh Tu· DirectorResigned 2025-06-24
- RABBANI, Shahid· DirectorAppointed 2025-05-23
- CLEREY, Duncan Christopher Houslip· DirectorAppointed 2025-04-29
BOAM, Andrew Timothy, Dr
Director
- Appointed
- 2021-10-26
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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CLEREY, Duncan Christopher Houslip
Director
- Appointed
- 2025-04-29
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 05/1983
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RABBANI, Shahid
Director
- Appointed
- 2025-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1980
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VAN DER WEIDEN, Alexander Johann
Director
- Appointed
- 2025-01-23
- Nationality
- German
- Residence
- Germany
- Born
- 07/1974
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BEASLEY, Christopher Ernest
Secretary
- Appointed
- 1992-05-12
- Resigned
- 1997-11-11
- Nationality
- British
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BERKELEY, Andrew Wilson Atkins
Secretary
- Appointed
- 1992-03-03
- Resigned
- 1992-05-12
- Nationality
- British
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FOX, Mark Ian
Secretary
- Appointed
- 2010-10-06
- Resigned
- 2012-02-06
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HAMILTON, John Lambert
Secretary
- Appointed
- 2001-09-11
- Resigned
- 2005-02-25
- Nationality
- Uk
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LIPMAN, Jonathan Philip Reuben
Secretary
- Appointed
- 2005-02-25
- Resigned
- 2007-05-22
- Nationality
- British
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MACLEOD, Nigel
Secretary
- Appointed
- 2007-05-22
- Resigned
- 2010-10-06
- Nationality
- British
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SMITH, Nicholas Handran
Secretary
- Appointed
- 1997-11-11
- Resigned
- 2001-09-11
- Nationality
- Australian
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STAPLETON, Geneva Angela
Secretary
- Appointed
- 2012-02-06
- Resigned
- 2026-08-05
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ALEXANDER, Anthony George Laurence
Director
- Appointed
- 1999-12-20
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 04/1938
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ALEXANDER, William John, Dr
Director
- Appointed
- 1999-12-20
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 02/1947
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ALMEIDA, Julio Diniz Pereira De
Director
- Appointed
- 2018-06-08
- Resigned
- 2020-12-31
- Nationality
- Brazilian
- Residence
- England
- Born
- 10/1968
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ANDREWS, Donald Charles Mackenzie
Director
- Appointed
- 2001-06-29
- Resigned
- 2008-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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AOULAD SI KADDOUR, Laila
Director
- Appointed
- 2020-08-14
- Resigned
- 2025-01-23
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1987
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BERGANDT, Heike, Dr
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-04-30
- Nationality
- German
- Residence
- Germany
- Born
- 08/1976
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BEXON, Roger
Director
- Appointed
- 1992-03-03
- Resigned
- 1995-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1926
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CHAPPLE, Gillian Anne
Director
- Appointed
- 2002-04-19
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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DEUSSER, Liane Monika, Dr
Director
- Appointed
- 2024-05-01
- Resigned
- 2024-11-05
- Nationality
- German
- Residence
- Germany
- Born
- 11/1967
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DICKINSON, Richard Edward
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-04-21
- Nationality
- British
- Born
- 10/1935
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DUNCAN, George
Director
- Appointed
- 1992-03-03
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 11/1933
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EVANS, Michael John
Director
- Appointed
- 1992-03-23
- Resigned
- 1993-12-10
- Nationality
- British
- Born
- 06/1932
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EVANS, Michael John
Director
- Appointed
- —
- Resigned
- 1997-05-23
- Nationality
- British
- Born
- 06/1932
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FEARN, Peter Hugh Colin
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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FELCHT, Utz Hellmuth, Prof Dr
Director
- Appointed
- 2001-03-29
- Resigned
- 2003-03-28
- Nationality
- German
- Born
- 01/1947
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GARDNER, Roy Alan, Sir
Director
- Appointed
- 1996-12-18
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 08/1945
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GRUNWALD, Volker, Dr
Director
- Appointed
- 2006-09-05
- Resigned
- 2010-10-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1948
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HALL, Bryan Albert
Director
- Appointed
- 1992-03-23
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 10/1939
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HARVEY, Bernard George
Director
- Appointed
- 2008-10-16
- Resigned
- 2013-04-30
- Nationality
- English
- Residence
- England
- Born
- 07/1957
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HAU, Matthias Josef Peter
Director
- Appointed
- 2017-07-26
- Resigned
- 2023-02-28
- Nationality
- German
- Residence
- Germany
- Born
- 02/1963
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HOFMAN, Bernhard, Dr
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-02-21
- Nationality
- German
- Born
- 10/1951
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HOLLOWOOD, John, Dr
Director
- Appointed
- 1998-09-11
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 01/1936
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HOSKINS, William John
Director
- Appointed
- 1993-04-21
- Resigned
- 1996-01-18
- Nationality
- British
- Born
- 01/1953
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KAYSER, Michael Arthur
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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KENNY, Michael Joseph
Director
- Appointed
- 1996-12-18
- Resigned
- 2000-11-20
- Nationality
- American
- Born
- 12/1945
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KNOWLAND, Raymond Reginald
Director
- Appointed
- 1992-06-17
- Resigned
- 1999-06-11
- Nationality
- British
- Born
- 08/1930
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LAMMERT, Bernhard Heinrich, Dr
Director
- Appointed
- 2006-09-05
- Resigned
- 2015-05-22
- Nationality
- German
- Residence
- Germany
- Born
- 04/1954
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LENG, James William
Director
- Appointed
- 1995-10-01
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 11/1945
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LUDWIG, Anke
Director
- Appointed
- 2014-03-25
- Resigned
- 2016-12-20
- Nationality
- German
- Residence
- Germany
- Born
- 04/1963
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LUU, Anh Tu
Director
- Appointed
- 2013-02-25
- Resigned
- 2025-06-24
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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MACLEOD, Nigel
Director
- Appointed
- 2010-10-06
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MCBAIN, Sigrid
Director
- Appointed
- 2016-12-20
- Resigned
- 2018-06-30
- Nationality
- German
- Residence
- Germany
- Born
- 05/1972
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MENKE, Errol Jean
Director
- Appointed
- 1992-06-17
- Resigned
- 1995-11-08
- Nationality
- American
- Born
- 08/1952
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MINTON, Kenneth Joseph
Director
- Appointed
- 1992-03-23
- Resigned
- 1995-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1937
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MUELLER, Thomas
Director
- Appointed
- 2015-05-23
- Resigned
- 2017-08-31
- Nationality
- German
- Residence
- Germany
- Born
- 08/1957
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OBERHOLZ, Alfred, Dr
Director
- Appointed
- 2006-02-20
- Resigned
- 2006-09-06
- Nationality
- German
- Born
- 04/1952
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PAPST, Ulrich, Dr
Director
- Appointed
- 2010-10-06
- Resigned
- 2014-03-25
- Nationality
- German
- Residence
- Germany
- Born
- 10/1950
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PARROTT, Roy
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 01/1940
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RODGER, Peter Robert Charles
Director
- Appointed
- 2001-06-29
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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RUETER, Joern, Dr
Director
- Appointed
- 2001-03-29
- Resigned
- 2002-12-31
- Nationality
- German
- Born
- 03/1942
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SANSOM, Keith Geoffrey, Dr
Director
- Appointed
- 1992-03-23
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 11/1943
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SAVAGE, Andrew John
Director
- Appointed
- 2001-06-29
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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SEIDL, Johannes, Dr
Director
- Appointed
- 1992-03-23
- Resigned
- 1992-05-22
- Nationality
- German
- Born
- 04/1940
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SIMON, Andrew Henry
Director
- Appointed
- 1993-02-17
- Resigned
- 1999-06-11
- Nationality
- British
- Born
- 04/1945
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SPINDLER, Manfred, Dr
Director
- Appointed
- 2001-03-29
- Resigned
- 2001-06-29
- Nationality
- Germany
- Born
- 07/1949
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THOMSON, Alan Matthew
Director
- Appointed
- 1996-10-23
- Resigned
- 2001-03-29
- Nationality
- British
- Born
- 09/1946
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TIBBLES, Kim
Director
- Appointed
- 2013-11-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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VAN DER WEIDEN, Alexander Johann
Director
- Appointed
- 2024-04-11
- Resigned
- 2025-01-23
- Nationality
- German
- Residence
- Germany
- Born
- 07/1974
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VAN IMPE, Hans Frans Aline Maria
Director
- Appointed
- 2012-05-04
- Resigned
- 2014-07-02
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1956
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WILBRAHAM, David John, Dr
Director
- Appointed
- 1992-04-01
- Resigned
- 1996-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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