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Companies/04050418

Byk Additives Limited

Manufacture of other inorganic basic chemicals · Widnes

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
SK
Ms Susanne KlattenIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-07-01

Source record 108018287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JD
Jane DoyleCurrent director
Appointed 2022-05-01 · 4 yrs · Managing Director
AA
Alison AveryCurrent director
Appointed 2019-03-01 · 7 yrs · General Manager (Cfo)
SM
Stefan MossmerCurrent director
Appointed 2016-12-31 · 9 yrs · Director
Appointed 2009-10-15 · 16 yrs
+631 others
Show 18 historical appointments
RB
Robin ByrneResigned director
Resigned 2016-12-31 · 5 yrs · Managing Director
SG
Stephan GlanderResigned director
Resigned 2015-08-13 · 4 yrs · Chemist
CS
Christoph SchluenkenResigned director
Resigned 2013-09-25 · 1 yr · Chemist
AV
Albert Von HebelResigned director
Resigned 2013-09-25 · 5 yrs · Bachelor Of Business Administration
VM
Volker MansfeldResigned director
Resigned 2013-09-25 · 3 yrs · Lawyer
AR
Andrew RossResigned director
Resigned 2010-11-01 · 2 yrs · President
VS
Vernon SumnerResigned director
Resigned 2002-10-01 · 7 yrs · President
FW
Frank WrightResigned director
Resigned 2002-10-01 · 14 yrs · Managing Director
RG
Robert GingueResigned director
Resigned 2000-11-08 · 10 yrs · Divisional Managing Director
DS
David StockerResigned director
Resigned 2000-11-08 · 1 yr · Divisional Managing Director
MK
Michael KennyResigned director
Resigned 2000-11-08 · 1 yr · Executive Director
SS
Silke ScheiberResigned director
Resigned 2000-11-08 · Banker
FS
Fredrik SjodinResigned director
Resigned 2000-11-08 · 1 yr · Private Equity Professional
TF
Todd FisherResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
EG
Edward GilhulyResigned director
Resigned 2000-11-08 · 1 yr · Merchant Banker
TR
Thomas RiordanResigned director
Resigned 2000-11-08 · 12 yrs · Lawyer
MR
Martin RichardsResigned director
Resigned 2000-08-10
ML
Matthew LaytonResigned director
Resigned 2000-08-10

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active