Company Information for

LONZA WOKINGHAM LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, YORKSHIRE, LS11 5QR,

Company Registration Number

02614566

Private Limited Company

Liquidation

About Lonza Wokingham Ltd

LONZA WOKINGHAM LIMITED was founded on 1991-05-24 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Lonza Wokingham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONZA WOKINGHAM LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
YORKSHIRE
LS11 5QR
Other companies in SL1
Previous Names
CAMBREX BIO SCIENCE WOKINGHAM LIMITED
07/02/2007
BIOWHITTAKER UK LIMITED
25/10/2002

Filing Information

Company Number02614566
Date formed1991-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due31/03/2017
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 10:49:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gerry Kennedy Company Secretary 2007-03-14
Stephen Martin Baker Director ACCOUNTANT 2015-02-02 ENGLAND
Nicholas Thomas Carter Director FINANCIAL ACCOUNTANT 2017-03-27 ENGLAND
Peter Joseph Kitchen Director FINANCIAL CONTROLLER 2017-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Christopher Baines Director 2007-03-14 2017-03-28
Stephan Kutzer Director 2007-02-06 2014-07-01
Juerg Burger Director 2007-02-06 2013-01-01
Vincent Divito Director 2007-02-06 2010-05-25
Dracliffe Company Services Limited Company Secretary 2000-11-15 2007-03-14
Alan Christopher Baines Director 1992-05-23 2007-02-06
Luke Matthew Beshar Director 2004-05-18 2007-02-06
Peter Ernest Thauer Director 1999-03-15 2007-02-06
Salvatore John Guccione Director 2001-06-20 2004-05-18
Douglas Hathaway Macmillan Director 1999-03-15 2001-06-20
Rupert Thomas Harwood Lescher Company Secretary 1999-03-15 2000-11-15
Noel Lee Buterbaugh Director 1992-05-23 1999-11-01
Deborah Ann Wilson Company Secretary 1994-06-27 1999-03-15
Fitzhugh Dudley Staples Director 1996-03-11 1999-03-15
Gerard Alexandre Zeki Fridlander Company Secretary 1992-05-23 1996-03-08
Gerard Alexandre Zeki Fridlander Director 1992-05-23 1996-03-08

Related Directorships for Gerry Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerry Kennedy LUMITECH (UK) LIMITEDCompany Secretary 2007-03-14 CURRENT 2000-05-23 Dissolved 2015-08-27
Gerry Kennedy LONZA NOTTINGHAM LIMITEDCompany Secretary 2007-03-14 CURRENT 1995-02-08 Dissolved 2015-08-27

Related Directorships for Stephen Martin Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Martin Baker WATERTON FINANCIAL LIMITEDDirector 2017-09-15 CURRENT 2017-09-15 Active
Stephen Martin Baker NORTHERN AMBITION ACADEMIES TRUSTDirector 2017-05-17 CURRENT 2011-03-08 Active
Stephen Martin Baker HICKSON PENSION TRUSTEES LIMITEDDirector 2013-08-01 CURRENT 2013-08-01 Active
Stephen Martin Baker ARCH BIOCIDES TRUSTEE LIMITEDDirector 2012-07-13 CURRENT 2004-03-16 Active
Stephen Martin Baker HICKSON CHEMICALS LIMITEDDirector 2010-03-31 CURRENT 1986-04-22 Dissolved 2014-03-31
Stephen Martin Baker ARCH CHEMICALS UK SUPPLIES LIMITEDDirector 2010-03-31 CURRENT 1988-07-06 Dissolved 2014-03-31
Stephen Martin Baker HICKSON SUPPLIES LIMITEDDirector 2010-03-31 CURRENT 1963-05-08 Dissolved 2014-03-31

Related Directorships for Nicholas Thomas Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Thomas Carter LONZA GROUP UK LTDDirector 2017-06-18 CURRENT 1990-10-23 Active
Nicholas Thomas Carter ARCH UK BIOCIDES LIMITEDDirector 2016-11-01 CURRENT 2003-12-08 Active
Nicholas Thomas Carter ARCH CHEMICALS PRODUCTS LIMITEDDirector 2016-11-01 CURRENT 1970-05-01 Active
Nicholas Thomas Carter INNOVATIVE WATER CARE LIMITEDDirector 2016-11-01 CURRENT 1978-02-24 Active
Nicholas Thomas Carter ARCH CHEMICALS UK HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 2000-05-03 Active
Nicholas Thomas Carter HICKSON LIMITEDDirector 2016-11-01 CURRENT 1937-06-12 Active
Nicholas Thomas Carter HICKSON INTERNATIONAL LIMITEDDirector 2016-11-01 CURRENT 1951-09-28 Active
Nicholas Thomas Carter ARCH TIMBER PROTECTION LIMITEDDirector 2016-11-01 CURRENT 1946-10-25 Active
Nicholas Thomas Carter HICKSON CHEMICAL SUPPLIES LIMITEDDirector 2016-07-01 CURRENT 1959-02-02 Active
Nicholas Thomas Carter HICKSON W.A. CHEMICALS LIMITEDDirector 2016-07-01 CURRENT 1988-02-29 Active
Nicholas Thomas Carter ARCH CHEMICALS UK FINANCEDirector 2016-07-01 CURRENT 2004-03-31 Active
Nicholas Thomas Carter HICKSON INVESTMENTS LIMITED.Director 2016-07-01 CURRENT 1985-08-21 Active
Nicholas Thomas Carter HICKSON TIMBER PRODUCTS LIMITEDDirector 2016-07-01 CURRENT 1931-11-07 Active

Related Directorships for Peter Joseph Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Joseph Kitchen ARCH TIMBER PROTECTION LIMITEDDirector 2018-07-10 CURRENT 1946-10-25 Active
Peter Joseph Kitchen ARCH CHEMICALS PRODUCTS LIMITEDDirector 2010-03-31 CURRENT 1970-05-01 Active
Peter Joseph Kitchen HICKSON LIMITEDDirector 2010-03-31 CURRENT 1937-06-12 Active