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Home > England & Wales Companies > WACKER CHEMICALS LIMITED
Company Information for

WACKER CHEMICALS LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
01300646
Private Limited Company
Active

Company Overview

About Wacker Chemicals Ltd
WACKER CHEMICALS LIMITED was founded on 1977-03-01 and has its registered office in Purley. The organisation's status is listed as "Active". Wacker Chemicals 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
WACKER CHEMICALS LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Telephone01784487800
 
Filing Information
Company Number 01300646
Company ID Number 01300646
Date formed 1977-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB234987231  
Last Datalog update: 2024-05-05 18:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WACKER CHEMICALS LIMITED
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Companies with same name WACKER CHEMICALS LIMITED
The following companies were found which have the same name as WACKER CHEMICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WACKER CHEMICALS AUSTRALIA PTY. LTD. VIC 3170 Active Company formed on the 1980-08-21
WACKER CHEMICALS (SOUTH ASIA) PTE LIMITED SCIENCE PARK ROAD Singapore 117525 Active Company formed on the 2008-09-09
WACKER CHEMICALS FUMED SILICA (ZHANGJIAGANG) HOLDING CO. PRIVATE LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2008-09-12
WACKER CHEMICALS CHINA LIMITED Dissolved Company formed on the 1997-12-24
WACKER CHEMICALS HONG KONG LIMITED Active Company formed on the 1997-11-07
WACKER CHEMICALS NORWAY AS Hollaveien 482 KYRKSÆTERØRA 7200 Active Company formed on the 2010-05-19
WACKER CHEMICALS USA INCORPORATED New Jersey Unknown

Company Officers of WACKER CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2000-07-01
SIEGLINDE FEIST
 Director 2018-07-01
THOMAS KOINI
 Director 2014-07-01
GABRIELE THYE
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO MARIA LIVINUS DESCHUYFFELEER
 Director 2002-07-01 2018-07-01
DANIELLE PAULA MOORE
 Director 2012-01-01 2018-05-01
JEAN-LIONEL GROS
 Director 2011-04-01 2014-07-01
MICHAEL WILLIAM BISHOP
 Director 2008-01-01 2012-01-01
AUGUSTE ELLY HUBERT WILLEMS
 Director 2009-04-01 2011-03-31
JOACHIM RAUHUT
 Director 2006-01-01 2009-04-01
ULF ERIK NORLEN
 Director 2003-09-01 2007-12-31
PETER ALEXANDER WACKER
 Director 1996-02-27 2006-01-01
ROBERT HELMUT NIKOLAUS SCHURENBERG
 Director 1995-08-13 2003-08-31
GERHARD PHILIPP
 Director 1996-07-08 2002-06-30
OSKAR ULRICH HOFMANN
 Company Secretary 1999-02-19 2000-06-30
JANE JOHNSON
 Company Secretary 1998-01-01 1999-02-19
GRAHAM HUGHES
 Company Secretary 1992-03-05 1997-12-31
HANS ESSLER
 Director 1993-02-15 1996-07-05
HANS-JURGEN GIFFHORN
 Director 1992-03-05 1996-02-27
EDUARD FRIEDRICH HELMUTH PFEIFER
 Director 1992-03-05 1995-08-03
EBERHARD CLEFF
 Director 1992-03-05 1993-02-15
DESMOND ANDERSON HARVIE BANKS
 Director 1992-03-05 1992-02-04
GEORGE ABRAHAM ELCE
 Director 1992-03-05 1992-02-04

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PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-31APPOINTMENT TERMINATED, DIRECTOR GABRIELE THYE
2023-03-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-11Director's details changed for Mrs Gabriele Thye on 2022-12-31
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED MRS ILARIA BRILLARELLI
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RIEMER
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09AP01DIRECTOR APPOINTED MRS DANIELLE PAULA MOORE
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE PAULA MOORE
2022-05-04AP01DIRECTOR APPOINTED MRS DANIELLE PAULA MOORE
2022-01-11Director's details changed for Mrs Sieglinde Feist on 2022-01-11
2022-01-11Director's details changed for Ms Gabriele Thye on 2022-01-11
2022-01-11CH01Director's details changed for Mrs Sieglinde Feist on 2022-01-11
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06Change of details for Wacker Chemie Ag as a person with significant control on 2020-10-07
2022-01-06PSC05Change of details for Wacker Chemie Ag as a person with significant control on 2020-10-07
2021-04-06CH01Director's details changed for Dr Christoph Riemer on 2021-04-01
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KOINI
2021-04-01AP01DIRECTOR APPOINTED DR CHRISTOPH RIEMER
2021-03-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mrs Gabriele Thye on 2020-10-01
2020-10-08PSC05Change of details for Wacker Chemie Ag as a person with significant control on 2020-10-06
2020-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MRS SIEGLINDE FEIST
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGO MARIA LIVINUS DESCHUYFFELEER
2018-05-15AP01DIRECTOR APPOINTED MRS GABRIELE THYE
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE PAULA MOORE
2018-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-22PSC02Notification of Wacker Chemie Ag as a person with significant control on 2016-04-06
2017-11-21PSC09Withdrawal of a person with significant control statement on 2017-11-21
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE PAULA MOORE / 01/07/2014
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS KOINI / 28/04/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARIA LIVINUS DESCHUYFFELEER / 01/07/2014
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MOORE / 01/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARIA LIVINUS DESCHUYFFELEER / 01/07/2014
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-LIONEL GROS
2014-07-03AP01DIRECTOR APPOINTED DR THOMAS KOINI
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0131/12/12 FULL LIST
2012-02-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0131/12/11 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP
2012-01-03AP01DIRECTOR APPOINTED DANIELLE MOORE
2011-04-11AP01DIRECTOR APPOINTED JEAN-LIONEL GROS
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTE WILLEMS
2011-01-10AR0131/12/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-14AR0131/12/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTE ELLY HUBERT WILLEMS / 16/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGO MARIA LIVINUS DESCHUYFFELEER / 16/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BISHOP / 16/11/2009
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aDIRECTOR APPOINTED MR AUGUSTE ELLY HUBERT WILLEMS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR JOACHIM RAUHUT
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-03-22363aRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-22288bDIRECTOR RESIGNED
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363aRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-15363aRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2001-08-24CERT15REDUCTION OF ISSUED CAPITAL
2001-08-24RES05NC DEC ALREADY ADJUSTED
2001-08-24122CONSO DIV 31/03/00
2001-08-24OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2850000/ 100000
2001-08-24RES13CONSOLIDATE/DIVISION 31/03/00
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27363aRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: WACKER HOUSE 85 HIGH STREET EGHAM SURREY TW20 9HF
2000-07-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to WACKER CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WACKER CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WACKER CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WACKER CHEMICALS LIMITED

Intangible Assets
Patents
We have not found any records of WACKER CHEMICALS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WACKER CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WACKER CHEMICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as WACKER CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WACKER CHEMICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WACKER CHEMICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WACKER CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 2BR