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LANXESS HOLDING UK UNLIMITED

Private limited company (Ltd.) Active

Registration No.
00250695
Incorporation Date
1930-09-12
Company Type
Private limited company (Ltd.)
Address
MANCHESTER, United Kingdom
Website
www.lanxess.com/
Source: Companies House

LANXESS HOLDING UK UNLIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00250695, and its current status with Companies House is active. The company was incorporated on 12 September 1930 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for LANXESS HOLDING UK UNLIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LANXESS HOLDING UK UNLIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LANXESS SWITZERLAND GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LANXESS SWITZERLAND GMBH 100% Companies House

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Officers

5

Two of the 5 officer records shown for LANXESS HOLDING UK UNLIMITED are current appointments, filed with Companies House. ANTHONY RISINO (appointed 2020-06-15) and Steven Thompson (appointed 2021-10-18) both serve as Director. The remaining 3 records shown (Christopher Flett, Kiern O'Connor and 1 other) are former appointments that have since been resigned.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANXESS HOLDING UK UNLIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
ANTHONY RISINO ACTIVE

Appointed
2020-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Steven Thompson ACTIVE

Appointed
2021-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Flett RESIGNED

Appointed
2017-04-21
Resigned
2020-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kiern O'Connor RESIGNED

Appointed
2017-04-21
Resigned
2018-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jacques Perez RESIGNED

Appointed
2018-10-31
Resigned
2021-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LANXESS HOLDING UK UNLIMITED sits 4 levels below its ultimate parent, LANXESS AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LANXESS HOLDING UK UNLIMITED is LANXESS Switzerland GmbH, holding 100% as filed in LANXESS HOLDING UK UNLIMITED's own shareholder record with Companies House. LANXESS AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LANXESS AG
Germany
LANXESS SOLUTIONS UK LTD+ subsidiaries
United KingdomGB 02624692

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Frequently Asked Questions

Who owns LANXESS HOLDING UK UNLIMITED?

One shareholder is currently on record for LANXESS HOLDING UK UNLIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANXESS SWITZERLAND GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LANXESS HOLDING UK UNLIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LANXESS HOLDING UK UNLIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LANXESS HOLDING UK UNLIMITED have on record?

1 shareholder is shown on record for LANXESS HOLDING UK UNLIMITED.

What is LANXESS HOLDING UK UNLIMITED's company registration number?

LANXESS HOLDING UK UNLIMITED's registration number is 00250695, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANXESS HOLDING UK UNLIMITED still an active company?

LANXESS HOLDING UK UNLIMITED's status on Companies House is listed as active.

When was LANXESS HOLDING UK UNLIMITED incorporated?

LANXESS HOLDING UK UNLIMITED was incorporated on 12 September 1930, according to Companies House.

What is LANXESS HOLDING UK UNLIMITED's registered address?

The registered address on file for LANXESS HOLDING UK UNLIMITED is MANCHESTER, United Kingdom.

What legal structure is LANXESS HOLDING UK UNLIMITED registered as?

LANXESS HOLDING UK UNLIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANXESS HOLDING UK UNLIMITED?

Two of the 5 officer records shown for LANXESS HOLDING UK UNLIMITED are current appointments, filed with Companies House. ANTHONY RISINO (appointed 2020-06-15) and Steven Thompson (appointed 2021-10-18) both serve as Director. The remaining 3 records shown (Christopher Flett, Kiern O'Connor and 1 other) are former appointments that have since been resigned. Management authority at LANXESS HOLDING UK UNLIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANXESS HOLDING UK UNLIMITED have a parent company or subsidiaries?

LANXESS HOLDING UK UNLIMITED sits 4 levels below its ultimate parent, LANXESS AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LANXESS HOLDING UK UNLIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANXESS HOLDING UK UNLIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LANXESS HOLDING UK UNLIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANXESS HOLDING UK UNLIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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