Byk Additives Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Doyle, Jane · Director appointed 2022-05-01
• Avery, Alison Jane · Director appointed 2019-03-01
• Mossmer, Stefan · Director appointed 2016-12-31
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2009-10-15
• Byrne, Robin · Director appointed 2016-12-31 resigned 2022-12-31
• Glander, Stephan Christian · Director appointed 2015-08-13 resigned 2019-10-08
• Von Hebel, Albert · Director appointed 2013-09-25 resigned 2019-03-01
• Mansfeld, Volker · Director appointed 2013-09-25 resigned 2016-12-31
• Wright, Frank Brian John · Director appointed 2002-10-01 resigned 2016-12-31
• Schluenken, Christoph Andreas · Director appointed 2013-09-25 resigned 2015-06-30
• Ross, Andrew Martin · Director appointed 2010-11-01 resigned 2013-09-25
• Riordan, Thomas James · Director appointed 2000-11-08 resigned 2013-09-25
• Gingue, Robert Norman · Director appointed 2000-11-08 resigned 2011-01-07
• Sumner, Vernon · Director appointed 2002-10-01 resigned 2010-09-27
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 2000-08-10 resigned 2009-10-15
• Fisher, Todd Andrew · Director appointed 2000-11-08 resigned 2002-10-01
• Sjodin, Fredrik · Director appointed 2000-11-08 resigned 2002-10-01
• Gilhuly, Edward · Director appointed 2000-11-08 resigned 2002-10-01
• Stocker, David Clifford · Director appointed 2000-11-08 resigned 2002-10-01
• Kenny, Michael Joseph · Director appointed 2000-11-08 resigned 2002-10-01
• Scheiber, Silke Christina · Director appointed 2000-11-08 resigned 2001-02-14
• Layton, Matthew Robert · Nominee Director appointed 2000-08-10 resigned 2000-11-08
• Richards, Martin Edgar · Nominee Director appointed 2000-08-10 resigned 2000-11-08

People with significant control (1)

• Ms Susanne Klatten Ceased 2024-07-01
  Individual Psc · German · resident in Germany · born 4/1962 · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (5)

All charges satisfied.

• Supplemental fixed and floating charge Satisfied
  Held by Credit Suisse as Administrative Agent and Trustee for the Secured Parties
  Created 2009-08-20 · satisfied 2013-07-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed and floating charge Satisfied
  Held by Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
  Created 2004-07-30 · satisfied 2013-07-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Jpmorgan Chase Bank (The Administrative Agent)
  Created 2003-09-29 · satisfied 2004-09-28
  F/H land and buildings on the west side of moorfield road widnes halton cheshire t/n CH510151. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental deed supplemental to a debenture dated 20 november 2000 Satisfied
  Held by The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
  Created 2001-02-27 · satisfied 2004-09-28
  All f/h and subject to third party consents all l/h property (other than any heritable property in scotland) provided that in any such case the book value or fair market value thereof as at 20 november 2000 exceeds us$1,000,000 (or the equivalent (thereof in any other currency). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself Ad the Secured Parties) (All as Defined Therein)
  Created 2000-11-20 · satisfied 2004-09-28
  The f/h property k/a beler way leicester road industrial estate melton mowbray leicestershire t/n LT303692. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Director details changed CH01 Officers
• 2025-08-11 Full accounts (paper) AA Accounts
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Notification of a person with significant control statement PSC08 PSC
• 2024-08-22 Cessation of a person with significant control PSC07 PSC
• 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-18 Change corporate secretary company with change date CH04 Officers
• 2023-08-15 Full accounts (paper) AA Accounts
• 2023-01-10 Director details changed CH01 Officers
• 2023-01-04 Termination director company with name termination date TM01 Officers
• 2023-01-03 Full accounts (paper) AA Accounts
• 2022-12-22 Auditors resignation company (paper) AUD Auditors
• 2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.