# Antec International Limited

## Details

- **Company number:** [00690279](https://find-and-update.company-information.service.gov.uk/company/00690279)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 19 Apr 1961
- **Registered office:** WINDHAM ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, CO10 2XD
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.


## 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 |  |





## Controls

- [Biolink Limited](/company/05881805) (05881805)



## Directors' other companies

- [RISINO, Anthony, Mr.](/person/6331869) - director at [Biolink Limited](/company/05881805)
- [RISINO, Anthony, Mr.](/person/6331869) - director at [Lanxess Holding UK Unlimited](/company/00250695)
- [RISINO, Anthony, Mr.](/person/6331869) - director at [Sybron Chemicals International Holdings Limited](/company/03484391)
- [RISINO, Anthony, Mr.](/person/6331869) - director at [Lanxess Chemical Ltd](/company/04178371)
- [RISINO, Anthony, Mr.](/person/6331869) - director at [Lanxess Limited](/company/03498959)
- [THOMPSON, Steven](/person/6331870) - director at [Biolink Limited](/company/05881805)
- [THOMPSON, Steven](/person/6331870) - director at [Lanxess Holding UK Unlimited](/company/00250695)
- [THOMPSON, Steven](/person/6331870) - director at [Sybron Chemicals International Holdings Limited](/company/03484391)
- [THOMPSON, Steven](/person/6331870) - director at [Lanxess Chemical Ltd](/company/04178371)
- [THOMPSON, Steven](/person/6331870) - director at [Lanxess Limited](/company/03498959)