WACKER CHEMICALS LIMITED - PURLEY


Company Profile Company Filings

Overview

WACKER CHEMICALS LIMITED is a Private Limited Company from PURLEY and has the status: Active.
WACKER CHEMICALS LIMITED was incorporated 47 years ago on 01/03/1977 and has the registered number: 01300646. The accounts status is FULL and accounts are next due on 30/09/2024.

WACKER CHEMICALS LIMITED - PURLEY

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIEGLINDE FEIST May 1963 German Director 2018-07-01 CURRENT
MRS DANIELLE PAULA MOORE Dec 1963 British Director 2022-06-01 CURRENT
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2000-07-01 CURRENT
MRS ILARIA BRILLARELLI Nov 1969 Italian Director 2022-08-01 CURRENT
OSKAR ULRICH HOFMANN Jul 1946 Secretary 1999-02-19 UNTIL 2000-06-30 RESIGNED
MR GRAHAM HUGHES Aug 1948 Secretary RESIGNED
JANE JOHNSON Secretary 1998-01-01 UNTIL 1999-02-19 RESIGNED
MR AUGUSTE ELLY HUBERT WILLEMS Feb 1959 Belgian Director 2009-04-01 UNTIL 2011-03-31 RESIGNED
MRS DANIELLE PAULA MOORE Dec 1963 British Director 2022-05-01 UNTIL 2022-05-01 RESIGNED
DR PETER ALEXANDER WACKER Feb 1951 German Director 1996-02-27 UNTIL 2006-01-01 RESIGNED
MRS GABRIELE THYE May 1960 German,American Director 2018-05-01 UNTIL 2023-05-31 RESIGNED
ROBERT HELMUT NIKOLAUS SCHURENBERG Aug 1940 German Director 1995-08-13 UNTIL 2003-08-31 RESIGNED
DR CHRISTOPH RIEMER Apr 1969 German Director 2021-04-01 UNTIL 2022-08-01 RESIGNED
DR JOACHIM RAUHUT May 1954 German Director 2006-01-01 UNTIL 2009-04-01 RESIGNED
GERHARD PHILIPP Dec 1940 German Director 1996-07-08 UNTIL 2002-06-30 RESIGNED
MR EDUARD FRIEDRICH HELMUTH PFEIFER Jul 1932 Austrian Director RESIGNED
ULF ERIK NORLEN May 1948 Swedish Director 2003-09-01 UNTIL 2007-12-31 RESIGNED
MRS DANIELLE PAULA MOORE Dec 1963 British Director 2012-01-01 UNTIL 2018-05-01 RESIGNED
HERR HANS-JURGEN GIFFHORN Nov 1936 German Director RESIGNED
DR THOMAS KOINI Mar 1967 Austrian Director 2014-07-01 UNTIL 2021-04-01 RESIGNED
JEAN-LIONEL GROS Feb 1954 French Director 2011-04-01 UNTIL 2014-07-01 RESIGNED
DR HANS ESSLER May 1932 German Director 1993-02-15 UNTIL 1996-07-05 RESIGNED
MR GEORGE ABRAHAM ELCE May 1918 British Director RESIGNED
HUGO MARIA LIVINUS DESCHUYFFELEER Jan 1958 Belgian Director 2002-07-01 UNTIL 2018-07-01 RESIGNED
DR EBERHARD CLEFF Oct 1943 German Director RESIGNED
MICHAEL WILLIAM BISHOP Nov 1950 British Director 2008-01-01 UNTIL 2012-01-01 RESIGNED
LORD DESMOND ANDERSON HARVIE BANKS Oct 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wacker Chemie Ag 2016-04-06 81737 Munich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNELIUS GROUP PLC BISHOPS STORTFORD Active GROUP 46750 - Wholesale of chemical products
ASSIGNDATE PROPERTY MANAGEMENT LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BROWN PAPER BLAG LIMITED KIDMORE END Dissolved... UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
WACKER_CHEMICALS_LIMITED - Accounts 2024-04-25 31-12-2023 £557,305 Cash £466,324 equity
WACKER_CHEMICALS_LIMITED - Accounts 2023-03-07 31-12-2022 £398,132 Cash £513,791 equity
WACKER_CHEMICALS_LIMITED - Accounts 2022-07-16 31-12-2021 £577,918 Cash £435,270 equity
WACKER_CHEMICALS_LIMITED - Accounts 2021-03-31 31-12-2020 £1,044,242 Cash £824,091 equity
WACKER_CHEMICALS_LIMITED - Accounts 2020-04-15 31-12-2019 £783,180 Cash £503,718 equity

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