CLARIANT SERVICES UK LTD - LEEDS


Company Profile Company Filings

Overview

CLARIANT SERVICES UK LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLARIANT SERVICES UK LTD was incorporated 29 years ago on 09/03/1995 and has the registered number: 03031202. The accounts status is FULL and accounts are next due on 30/09/2024.

CLARIANT SERVICES UK LTD - LEEDS

This company is listed in the following categories:
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

AIREDALE HOUSE
LEEDS
LS4 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLARIANT HOLDINGS UK LTD (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-01 CURRENT
CATHARINA ANNIKA ERICSSON Jan 1963 Swedish Director 2021-04-01 CURRENT
MR ANDREW PETER HORN Feb 1970 British Director 2023-07-04 CURRENT
MARIANA NOEL PORLEY CAVALLERO Dec 1967 Italian,Uruguayan Director 2024-03-05 CURRENT
NINA SCOTHERN Oct 1967 British Director 2021-04-01 CURRENT
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-03-09 UNTIL 1995-03-27 RESIGNED
MR STEPHEN JOHN PARKINSON British Director 2013-05-01 UNTIL 2016-06-30 RESIGNED
DOCTOR VICTOR SANAHUJA Dec 1935 Spanish Director 1996-09-16 UNTIL 1997-11-03 RESIGNED
PETER MICHAEL PALM Apr 1953 German Director 2005-06-14 UNTIL 2009-12-07 RESIGNED
TRACYANN OTTESLEV Dec 1973 British Director 2016-07-01 UNTIL 2023-03-22 RESIGNED
DR ULRICH OTT Sep 1956 German Director 2009-10-01 UNTIL 2016-09-07 RESIGNED
FRANCOIS NOTE Aug 1959 France Director 2001-11-19 UNTIL 2005-02-01 RESIGNED
HEINER MEIER Aug 1946 Swiss Director 2005-02-01 UNTIL 2005-10-03 RESIGNED
THOMAS GRAHAM MCKNIGHT Sep 1934 British Director 1995-06-06 UNTIL 1999-12-31 RESIGNED
MR MICHEL PIERRE ZUMSTEIN Aug 1967 French Director 2010-03-30 UNTIL 2013-05-01 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-03-27 UNTIL 1995-06-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-03-09 UNTIL 1995-03-27 RESIGNED
HANSPETER KNOEPFEL May 1936 Swiss Director 1995-09-04 UNTIL 1996-09-16 RESIGNED
OLIVER KINKEL Jan 1963 German Director 2016-09-07 UNTIL 2021-03-31 RESIGNED
DEAN CREDLAND Secretary 2016-07-01 UNTIL 2019-09-01 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-03-09 UNTIL 1995-03-27 RESIGNED
NINA SCOTHERN Secretary 2019-09-01 UNTIL 2021-03-31 RESIGNED
MR STEPHEN JOHN PARKINSON British Secretary 1995-09-04 UNTIL 2016-06-30 RESIGNED
KENNETH MICHAEL DUCKELS Mar 1950 British Secretary 1995-06-06 UNTIL 1995-09-04 RESIGNED
KENNETH MICHAEL DUCKELS Mar 1950 British Director 1995-09-04 UNTIL 2007-09-30 RESIGNED
CLARE ADELE JONES Feb 1969 British Director 1995-03-27 UNTIL 1995-06-06 RESIGNED
MR DANIEL HUG Dec 1973 Swiss Director 2013-04-01 UNTIL 2022-09-20 RESIGNED
REINHARD HANDTE Apr 1946 German Director 2000-01-17 UNTIL 2000-05-18 RESIGNED
MICHAEL LEONARD JULIAN GRIMES Apr 1965 British Director 1995-06-06 UNTIL 1995-06-06 RESIGNED
CéCILE RENéE MARIE KOS Sep 1974 Belgian Director 2023-03-22 UNTIL 2024-03-05 RESIGNED
MR NICHOLAS HUGH FORDHAM Jan 1956 British Director 2009-12-07 UNTIL 2012-08-31 RESIGNED
MR UDO KARL DE WALL Nov 1963 German Director 2013-05-01 UNTIL 2018-02-23 RESIGNED
PETER ARMIN BRANDENBERG Apr 1947 Swiss Director 2000-05-18 UNTIL 2007-09-30 RESIGNED
JACK BARKER Feb 1932 British Director 1995-03-27 UNTIL 1995-06-06 RESIGNED
DR HANS SCHMIDT Jan 1953 Austrian Director 2007-09-30 UNTIL 2009-09-01 RESIGNED
MR ANDREW JONATHAN LOCK Apr 1964 British Director 2007-09-30 UNTIL 2021-03-31 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 2000-07-01 UNTIL 2002-12-31 RESIGNED
MR STEPHAN LYNEN Nov 1970 German Director 2009-10-01 UNTIL 2013-04-01 RESIGNED
PIERRE WUST Mar 1959 Swiss Director 2005-10-03 UNTIL 2009-06-30 RESIGNED
MR ADRIAN HEINZ TILLMANN Nov 1959 Swiss Director 2010-03-30 UNTIL 2023-03-22 RESIGNED
DR SC TECH ETH MARTIN GEORG SYZ Oct 1936 Swiss Director 1995-09-11 UNTIL 1997-11-03 RESIGNED
DR. KARL-GERHARD SEIFERT Aug 1946 German Director 1997-11-03 UNTIL 1999-11-23 RESIGNED
ROLAND LOESSER Aug 1942 Swiss Director 1995-09-11 UNTIL 2001-11-19 RESIGNED
GEORGES ROOST Jan 1941 Swiss Director 2000-01-01 UNTIL 2005-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clariant Ag 2016-04-06 Ch-4132 Muttenz 1   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADIHAYES SERVICES (NO 3) LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NIPA LABORATORIES LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLARIANT DISTRIBUTION UK LTD LEEDS UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BTP TRUSTEES LTD. LEEDS UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLARIANT OIL SERVICES UK LTD LEEDS UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
CLARIANT HOLDINGS UK LTD LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCCAIN FINANCE (GB) LIMITED NORTH YORKSHIRE Active FULL 64205 - Activities of financial services holding companies
BOW COMMUNICATIONS LIMITED RUGBY Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
MALTSET PENSIONS TRUSTEE COMPANY LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GWENT CAREERS SERVICE PARTNERSHIP LIMITED CWMBRAN Dissolved... FULL 85600 - Educational support services
GROWELL LIMITED Active DORMANT 99999 - Dormant Company
BCRA CHESTERFIELD LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ALN GARAGES LIMITED BEDFORDSHIRE Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
ANDARIS (DDS) LIMITED LONDON Dissolved... DORMANT 86900 - Other human health activities
CLARIANT PRODUCTION UK LTD LEEDS UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
CLARIANT HORSFORTH LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLARIANT UK LTD LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HEUBACH COLORANTS UK LTD ALTRINCHAM UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products

Free Reports Available

Report Date Filed Date of Report Assets
CLARIANT_SERVICES_UK_LTD - Accounts 2023-09-27 31-12-2022 £32,366 equity
CLARIANT_SERVICES_UK_LTD - Accounts 2022-09-30 31-12-2021 £32,113 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUGEN AUDIO LIMITED LEEDS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AGILE INDEPENDENT FINANCIAL ADVICE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
WALLACE HOME FINANCE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
LIVE SMART FINANCIAL PLANNING LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CANTEL GLOBAL LTD LEEDS UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
ANSTAR LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
SMARTER WEALTH MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FRUITY SYSTEMS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LSJ UK TRADING LTD LEEDS ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ANSTAR PROPERTY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate