INGEVITY UK LTD

active Company number 02715398

Private Limited by Shares · Incorporated on 18th May 1992

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SIC code: 20590
Registered office: Warrington, WA4 6HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INGEVITY UK LTD is a private limited by shares company based in Warrington. It was incorporated on 18th May 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other chemical products n.e.c..

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

20590 — Manufacture of other chemical products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Shukov	Director	10th Apr 2025		British	View profile
Beth Wheeler	Director	4th May 2022	This company	American	View profile
Ingevity Corporation	Corporate PSC	13th Feb 2019	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th May 1992
Company type: Private Limited by Shares
SIC code: 20590
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th May 1992 NORTON ROSE LIMITED appointed as Corporate nominee secretary
18th May 1992 Company incorporated
11th Jun 1992 Mauro Mattiuzzo appointed as Director
11th Jun 1992 Mauro Mattiuzzo appointed as Secretary
11th Jun 1992 Elisabeth Butler appointed as Director
11th Jun 1992 NORTON ROSE LIMITED resigned as Corporate nominee secretary
12th Aug 1992 Mauro Mattiuzzo resigned as Director
12th Aug 1992 Mauro Mattiuzzo resigned as Secretary
12th Aug 1992 Elisabeth Butler resigned as Director
12th Aug 1992 Dan Lundquist appointed as Director
12th Aug 1992 Michael Cope appointed as Director
12th Aug 1992 Michael Cope appointed as Secretary
12th Aug 1992 Gabriel Rebourcet appointed as Director
1st Mar 1994 Dan Lundquist resigned as Director
1st Mar 1994 Michael Cope resigned as Director
1st Mar 1994 Michael Cope resigned as Secretary
1st Mar 1994 Gabriel Rebourcet resigned as Director
1st Mar 1994 David Roberts appointed as Director
1st Mar 1994 David Roberts appointed as Secretary
1st Mar 1994 Juha Laaksonen appointed as Director
1st Mar 1994 Per Pettersson appointed as Director
1st Mar 1994 Alfred Colson appointed as Director
1st Mar 1994 Markku Rautanen appointed as Director
22nd Nov 1994 Markku Rautanen resigned as Director
22nd Nov 1994 Philippe Schittenhelm appointed as Director
19th Apr 1996 Juha Laaksonen resigned as Director
19th Apr 1996 Per Pettersson resigned as Director
23rd Mar 1999 Philippe Schittenhelm resigned as Director
23rd Mar 1999 Jerker Olsson appointed as Director
31st Oct 2000 Alfred Colson resigned as Director
31st Oct 2000 Ake Oster appointed as Director
1st Dec 2002 Jerker Olsson resigned as Director
1st Dec 2002 Ake Oster resigned as Director
1st Dec 2002 John Ekstrom appointed as Director
1st Dec 2002 Peter Karsberg appointed as Director
31st May 2004 Peter Karsberg resigned as Director
1st May 2006 Nigel Cooper appointed as Director
1st May 2006 David Turner appointed as Secretary
1st May 2006 David Roberts resigned as Director
1st May 2006 David Roberts resigned as Secretary
13th Dec 2007 Nigel Cooper resigned as Director
13th Dec 2007 Kerstin Haak appointed as Director
13th Dec 2007 Erik Olausson appointed as Director
13th Dec 2007 Mats Persson appointed as Director
13th Dec 2007 John Ekstrom resigned as Director
3rd Jul 2008 Mats Persson resigned as Director
3rd Jul 2008 Lennart Hagelqvist appointed as Director
3rd Jul 2008 Anders Lundin appointed as Director
26th Jan 2009 Kerstin Haak resigned as Director
30th Jun 2009 Lennart Hagelqvist resigned as Director
30th Jun 2009 Stewart Derbyshire appointed as Director
30th Jun 2009 Josefina Sallen Akesson appointed as Director
13th Sep 2010 Stewart Derbyshire resigned as Director
31st Dec 2011 Josefina Sallen Akesson resigned as Director
6th Sep 2012 Erik Olausson resigned as Director
2nd Jan 2014 Marie GrÖnborg appointed as Director
16th May 2014 Marie GrÖnborg resigned as Director
16th May 2014 Johanna Driessen appointed as Director
16th May 2014 Anders Lundin resigned as Director
30th Dec 2014 Johanna Driessen resigned as Director
5th Jan 2015 Olof Lanner appointed as Director
1st Aug 2015 Paul Shelley appointed as Director
17th Jan 2019 Olof Lanner resigned as Director
13th Feb 2019 David Turner resigned as Secretary
13th Feb 2019 William Hamilton Iv appointed as Director
13th Feb 2019 Ingevity Corporation appointed as Corporate PSC
7th Jan 2022 William Hamilton Iv resigned as Director
4th May 2022 Beth Wheeler appointed as Director
10th Apr 2025 Paul Shelley resigned as Director
10th Apr 2025 Michael Shukov appointed as Director
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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