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 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
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)
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 |
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 |