Antec International Limited
- Company number
- 00690279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1961
- Nature of business
- Manufacture of other chemical products n.e.c.
Registered office
Previous names
- Antec A H International Limited (until 25 Apr 1990)
- Healthy Products (Houshold) Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKE, Gerhard Kurt Günter, Dr | Director | 1 Jul 2026 | |
| THOMPSON, Steven | Director | 18 Oct 2021 | |
| RISINO, Anthony, Mr. | Director | 15 Jun 2020 | |
| GONZÁLEZ-BLANCO, Juan, Dr | Director | 1 Jul 2018 | 1 Jul 2026 |
| PEREZ, Jacques Louis Albert | Director | 31 Oct 2018 | 18 Oct 2021 |
| FLETT, Christopher James | Director | 1 Sep 2016 | 15 Jun 2020 |
| O'CONNOR, Kiern Mark | Director | 1 Sep 2016 | 31 Oct 2018 |
| STOCKFORD, Dean Robert | Director | 22 Jun 2015 | 1 Jul 2018 |
| REEVE, Stephen | Secretary | 5 Feb 2015 | 22 Jun 2015 |
| REEVE, Stephen | Director | 5 Feb 2015 | 22 Jun 2015 |
| GOUGH, Adrian Paul | Director | 31 Jan 2008 | 22 Jun 2015 |
| BAKER, Andrew | Secretary | 6 Oct 2005 | 5 Feb 2015 |
| BAKER, Andrew | Director | 8 Oct 2003 | 5 Feb 2015 |
| TAYLOR, Michael John | Director | 3 Aug 2004 | 31 Jan 2008 |
| CLEMENTS, Sarah Frances | Secretary | 8 Oct 2003 | 6 Oct 2005 |
| HORRY, Peter Francis | Director | 8 Oct 2003 | 3 Aug 2004 |
| AUCHINCLOSS (SENIOR), Thomas Ralph | Director | - | 8 Oct 2003 |
| AUCHINCLOSS, Thomas Ralph | Director | - | 8 Oct 2003 |
| AUCHINCLOSS, Richard Francis | Director | - | 8 Oct 2003 |
| CRAGG, Stephen Ronald | Director | - | 8 Oct 2003 |
| HAMEDER, Jeanette | Director | - | 8 Oct 2003 |
| HAMEDER, Jeanette | Secretary | - | 8 Oct 2003 |
| HAMEDER, Jeanette | Director | - | 20 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lanxess Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Biolink Limited (05881805)
Directors’ other companies
- RISINO, Anthony, Mr. - Director at Biolink Limited
- RISINO, Anthony, Mr. - Director at Lanxess Holding UK Unlimited
- RISINO, Anthony, Mr. - Director at Sybron Chemicals International Holdings Limited
- RISINO, Anthony, Mr. - Director at Lanxess Chemical Ltd
- RISINO, Anthony, Mr. - Director at Lanxess Limited
- THOMPSON, Steven - Director at Biolink Limited
- THOMPSON, Steven - Director at Lanxess Holding UK Unlimited
- THOMPSON, Steven - Director at Sybron Chemicals International Holdings Limited
- THOMPSON, Steven - Director at Lanxess Chemical Ltd
- THOMPSON, Steven - Director at Lanxess Limited