LANXESS CHEMICAL LTD

🌳Matureactive
04178371 · ltd · incorporated 2001-03-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 20140
Sector: Manufacturing
ALSO REGISTERED FOR
  • 20530SIC 20530
  • 20590SIC 20590
  • 21100SIC 21100
Investor take
Pursue
Active trading company with a 64-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 64). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

14 live charges · 7 lenders · oldest 24.5y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.5 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
31 officers (3 active, 31 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
203 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
  1. 2025-12-01
    📄
    capital-allotment-shares
    capital · SH01
  2. 2025-12-01
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2025-11-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  4. 2025-11-26
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2025-11-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2025-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-03-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-11-27
    HÜPPELER, Holger, Mr. resigned
    director
  9. 2023-11-27
    KRÜGER, Ralf Günther, Mr. resigned
    director
  10. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-11-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2023-10-02
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  14. 2022-12-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-10-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  16. 2021-10-28
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  17. 2021-09-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-08-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2021-08-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2021-08-24
    RISINO, Anthony, Mr. appointed
    director
  21. 2021-08-24
    THOMPSON, Steven appointed
    director
  22. 2021-08-24
    HÜPPELER, Holger, Mr. appointed
    director
  23. 2021-08-24
    KRÜGER, Ralf Günther, Mr. appointed
    director
  24. 2021-07-29
    BYRNE, Wayne Thomas resigned
    director
  25. 2021-07-29
    GOTCH, Edward Thomas, Mr. resigned
    director
  26. 2021-03-22
    🔒
    Charge registered #14
    Lender: Barclays Bank PLC
  27. 2020-03-25
    GOTCH, Edward Thomas, Mr. appointed
    director
  28. 2020-03-25
    HOGAN, Paul Lawrence resigned
    director
  29. 2018-07-15
    FIELDER, Peter Morse, Dr resigned
    director
  30. 2018-06-11
    BYRNE, Wayne Thomas appointed
    director
  31. 2018-06-11
    HOGAN, Paul Lawrence appointed
    director
  32. 2017-11-10
    SMITH, Graham Robert appointed
    director
  33. 2017-11-10
    NICHOLLS, David Geoffrey resigned
    director
  34. 2015-07-06
    WATT, Brian Robert resigned
    secretary
  35. 2015-07-06
    BOON, Philip John resigned
    director
  36. 2015-07-06
    CLEMINSON, Ian Philip resigned
    director
  37. 2015-07-06
    CURRAN, Philip Andrew resigned
    director
  38. 2015-07-06
    FIELDER, Peter Morse, Dr appointed
    director
  39. 2015-07-06
    NICHOLLS, David Geoffrey appointed
    director
  40. 2015-07-06
    WATT, Brian Robert resigned
    director
  41. 2015-07-06
    🔓
    Charge satisfied #13
  42. 2015-07-06
    🔓
    Charge satisfied #12
  43. 2015-07-06
    🔓
    Charge satisfied #11
  44. 2014-02-01
    CURRAN, Philip Andrew appointed
    director
  45. 2014-01-31
    BRACEWELL, Mark Andrew resigned
    director
  46. 2013-09-03
    🔒
    Charge registered #13
    Lender: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
  47. 2012-02-13
    BOON, Philip John appointed
    director
  48. 2012-01-18
    WATT, Brian Robert appointed
    director
  49. 2012-01-01
    WATT, Brian Robert appointed
    secretary
  50. 2011-12-31
    HARTLEY, Andrew resigned
    secretary
Showing most recent 50 of 104 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Lanxess Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lanxess Corporation
Corporate parent · holds 75-100% shares
ultimate parent
LANXESS CHEMICAL LTD
This company · 04178371

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lanxess Corporation
Corporate entity
75100%
75-100% shares26/11/2025
1 historic (ceased) PSC
  • Lanxess Aktiengesellschaftceased 26/11/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-03-13
Jurisdictionengland-wales
Primary SIC20140 — SIC 20140

Registered office

Lanxess Chemical Limited
Dans Road
Widnes
WA8 0RF
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-12
Last: 2025-11-28

Officers (3 active · 28 resigned)

RISINO, Anthony, Mr.
director · ~58y · appointed 2021-08-24
View their other companies + combined net worth →
Active
SMITH, Graham Robert
director · ~64y · appointed 2017-11-10
View their other companies + combined net worth →
Active
THOMPSON, Steven
director · ~62y · appointed 2021-08-24
View their other companies + combined net worth →
Active
DAVIES, John Graeme
secretary · appointed 2004-08-26 · resigned 2004-12-01
Resigned
HARTLEY, Andrew
secretary · appointed 2004-12-01 · resigned 2011-12-31
Resigned
THOMPSON, Christopher William
secretary · appointed 2002-02-14 · resigned 2004-08-26
Resigned
WATT, Brian Robert
secretary · appointed 2012-01-01 · resigned 2015-07-06
Resigned
HALLIWELLS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2001-03-13 · resigned 2002-02-14
Resigned
ACORNLEY, John Keith
director · ~73y · appointed 2001-12-07 · resigned 2004-08-26
Resigned
BOON, Philip John
director · ~67y · appointed 2012-02-13 · resigned 2015-07-06
Resigned
BRACEWELL, Mark Andrew
director · ~58y · appointed 2009-05-11 · resigned 2014-01-31
Resigned
BRERETON, Allen Alexander
director · ~72y · appointed 2001-12-06 · resigned 2004-08-26
Resigned
BYRNE, Paul Edmund
director · ~62y · appointed 2001-12-06 · resigned 2004-08-26
Resigned
BYRNE, Wayne Thomas
director · ~63y · appointed 2018-06-11 · resigned 2021-07-29
Resigned
CLEMINSON, Ian Philip
director · ~61y · appointed 2006-10-18 · resigned 2015-07-06
Resigned
CURRAN, Philip Andrew
director · ~56y · appointed 2014-02-01 · resigned 2015-07-06
Resigned
DAWSON, William Martin
director · ~72y · appointed 2006-06-30 · resigned 2007-06-11
Resigned
FIELDER, Peter Morse, Dr
director · ~66y · appointed 2015-07-06 · resigned 2018-07-15
Resigned
GOTCH, Edward Thomas, Mr.
director · ~54y · appointed 2020-03-25 · resigned 2021-07-29
Resigned
HARTLEY, Andrew
director · ~70y · appointed 2005-04-15 · resigned 2011-12-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

14
Total charges
1
Outstanding
1
Active lenders
Status:Lender:14 of 14 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
A registered charge22/03/2021
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
A registered charge1 property03/09/201306/07/2015
satisfied
The Security Agent for Itself and the Other Finance Parties
Debenture1 property14/12/201106/07/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property13/02/200906/07/2015
satisfied
Lloyds Banking Group
The Royal Bank of Scotland Commercial Services Limited
Fixed and floating charge1 property27/03/200316/09/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Deed of assignment of keyman policy1 property10/01/200316/09/2004
satisfied
Close Securities
Close Securities Limited
Legal charge1 property07/12/200115/05/2003
satisfied
Close Securities
Close Securities Limited
Legal charge1 property07/12/200115/05/2003
satisfied
Close Securities
Close Securities Limited
Legal charge1 property07/12/200115/05/2003
satisfied
Close Securities
Close Securities Limited
Debenture1 property07/12/200115/05/2003
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property07/12/200116/09/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/12/200116/09/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/12/200116/09/2004
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property07/12/200116/09/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (203 total)

capital-allotment-shares
capital · SH01
2025-12-01
resolution
resolution · RESOLUTIONS
2025-12-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-26
accounts-with-accounts-type-full
accounts · AA
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-25
accounts-with-accounts-type-full
accounts · AA
2024-03-11
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27
termination-director-company-with-name-termination-date
officers · TM01
2023-11-27