CRODA EUROPE LIMITED - EAST YORKSHIRE

Company Profile

Overview

CRODA EUROPE LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
CRODA EUROPE LIMITED was incorporated 104 years ago on 07/05/1920 and has the registered number: 00167236. The accounts status is FULL and accounts are next due on 30/09/2024.

CRODA EUROPE LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
20200 - Manufacture of pesticides and other agrochemical products

20590 - Manufacture of other chemical products n.e.c.

70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

COWICK HALL

EAST YORKSHIRE

DN14 9AA

This Company Originates in : United Kingdom

Previous trading names include:
CRODA CHEMICALS INTERNATIONAL LIMITED (until 03/01/2012)

Confirmation Statements

Last Statement	Next Statement Due
09/04/2023	23/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR THOMAS MICHAEL BROPHY	Dec 1973	British	Director	2017-07-03	CURRENT
JAMES WILLIAM FIRTH	Feb 1983	British	Director	2020-08-07	CURRENT
ANTHONY DAMIEN FITZPATRICK	Sep 1968	British	Director	2017-07-03	CURRENT
MRS SANDRA ELAINE BREENE	Dec 1968	British	Director	2012-01-01	CURRENT
MISS LAURA JAYNE THORNTON	Oct 1982	British	Director	2023-01-20	CURRENT
THOMAS MICHAEL BROPHY			Secretary	2012-12-10	CURRENT
ANTHONY CRAIG LONGDEN	Jan 1934	British	Director		RESIGNED
MR FRANCISCO PETER STEFANINI	Feb 1947	British	Director	1994-07-01 UNTIL 1995-12-04	RESIGNED
MR STUART ARNOTT	Mar 1966	British	Director	2017-06-28 UNTIL 2021-04-30	RESIGNED
JOHN ROY AINGER		British	Secretary	1999-01-01 UNTIL 2005-12-31	RESIGNED
MR GEORGE EDWIN BATES	Mar 1938	British	Secretary		RESIGNED
ALEXANDRA LOUISE SCOTT		British	Secretary	2006-01-01 UNTIL 2012-12-09	RESIGNED
STEPHEN EDWARD FOOTS	Sep 1968	British	Director	2012-01-01 UNTIL 2019-07-15	RESIGNED
MS BARBARA MARY RICHMOND	Jul 1960	British	Director	1998-07-29 UNTIL 2006-03-31	RESIGNED
JOHN GORDON RAESIDE	Sep 1940	British	Director		RESIGNED
JOHN STEPHEN PITT	May 1938	British	Director		RESIGNED
PAUL ANTHONY NEWTON	Jul 1967	British	Director	2015-02-02 UNTIL 2019-07-15	RESIGNED
MR DAVID EDWARD BARRACLOUGH	Aug 1954	British	Director	2003-01-01 UNTIL 2014-10-31	RESIGNED
MICHAEL HUMPHREY	Mar 1951	British	Director		RESIGNED
DR KEITH GEORGE GRANT HOPKINS	Feb 1945	British	Director		RESIGNED
CLIFFORD HOLT	Jun 1937	British	Director		RESIGNED
MAARTEN WILLEM HEIJBROEK	Jan 1965	Dutch	Director	2017-06-28 UNTIL 2021-04-15	RESIGNED
MRS JENNIFER WILSON HART	Dec 1976	British	Director	2021-04-15 UNTIL 2022-02-01	RESIGNED
MRS CHLOE JANE FRANKISH	Oct 1978	British	Director	2019-07-29 UNTIL 2021-04-15	RESIGNED
MR MICHAEL SEAN CHRISTIE	Oct 1957	British	Director	2006-04-01 UNTIL 2015-01-22	RESIGNED
ALBERT ROY FENNEY	Jan 1943	British	Director	1994-07-01 UNTIL 2001-03-30	RESIGNED
DAVID JAMES CLIFTON	Apr 1933	British	Director		RESIGNED
MR NICHOLAS IAN CHALLONER	Jun 1968	British	Director	2019-07-15 UNTIL 2024-02-16	RESIGNED
MR MARTIN CONLETH CAMPBELL	Sep 1968	British	Director	2012-01-01 UNTIL 2019-07-15	RESIGNED
MR GEOFFREY DAVID BULL	Dec 1949	British	Director	1998-07-29 UNTIL 2003-01-01	RESIGNED
MR GEORGE EDWIN BATES	Mar 1938	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Croda Investments No 3 Limited	2016-04-06		Goole	Ownership of shares 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CRODA COSMETICS & TOILETRIES LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA APPLICATION CHEMICALS LIMITED	EAST YORKSHIRE	Active	DORMANT	74990 - Non-trading company
CRODA CE LIMITED	EAST YORKSHIRE	Active	DORMANT	74990 - Non-trading company
CRODA BOWMANS CHEMICALS LIMITED	EAST YORKSHIRE	Active	DORMANT	74990 - Non-trading company
CRODA DISTILLATES LIMITED	GOOLE	Active	FULL	64209 - Activities of other holding companies n.e.c.
LANXESS URETHANES UK LTD	LANCS	Active	FULL	20160 - Manufacture of plastics in primary forms
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY	GOOLE	Active	GROUP	70100 - Activities of head offices
CRODA LEEK LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA POLYMERS INTERNATIONAL LIMITED	EAST YORKSHIRE	Active	DORMANT	20590 - Manufacture of other chemical products n.e.c.
CRODA LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED	ELLOUGHTON ROAD BRANTINGHAM	Active	TOTAL EXEMPTION FULL	93120 - Activities of sport clubs
BROOKSTONE CHEMICALS LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA FIRE FIGHTING CHEMICALS LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA COSMETICS (EUROPE) LIMITED	EAST YORKSHIRE	Active	DORMANT	74990 - Non-trading company
COWICK HALL TRUSTEES LIMITED	GOOLE	Active	DORMANT	82990 - Other business support service activities n.e.c.
SOUTHERTON INVESTMENTS LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
DAVID BARRACLOUGH CONSULTANCY LIMITED	BEVERLEY ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	70229 - Management consultancy activities other than financial management
BARCLEY DEVELOPMENTS LIMITED	BEVERLEY ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
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Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
JOHN L.SEATON & CO.,LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
UNIQEMA UK LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA RESINS LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA LEEK LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA POLYMERS INTERNATIONAL LIMITED	EAST YORKSHIRE	Active	DORMANT	20590 - Manufacture of other chemical products n.e.c.
CRODA LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA SOLVENTS LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
UNIQEMA LIMITED	GOOLE	Active	DORMANT	74990 - Non-trading company
CRODA INVESTMENTS NO 3 LIMITED	GOOLE UNITED KINGDOM	Active	FULL	70100 - Activities of head offices
CRODA FOUNDATION	EAST YORKSHIRE UNITED KINGDOM	Active	FULL	88990 - Other social work activities without accommodation n.e.c.