CRODA OVERSEAS HOLDINGS LIMITED - GOOLE


Company Profile Company Filings

Overview

CRODA OVERSEAS HOLDINGS LIMITED is a Private Limited Company from GOOLE and has the status: Active.
CRODA OVERSEAS HOLDINGS LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03360096. The accounts status is FULL and accounts are next due on 30/09/2024.

CRODA OVERSEAS HOLDINGS LIMITED - GOOLE

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

COWICK HALL
GOOLE
DN14 9AA

This Company Originates in : United Kingdom

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
RITESH TANNA Mar 1974 Indian Director 2019-03-29 CURRENT
THOMAS MICHAEL BROPHY Secretary 2012-12-10 CURRENT
MR THOMAS MICHAEL BROPHY Dec 1973 British Director 2019-07-15 CURRENT
GRAHAM LLOYD MYERS Apr 1963 British Director 2015-01-22 UNTIL 2019-03-29 RESIGNED
DR KEITH LAYDEN Oct 1959 British Director 2012-01-01 UNTIL 2017-04-30 RESIGNED
MICHAEL HUMPHREY Mar 1951 British Director 1998-05-07 UNTIL 2011-12-31 RESIGNED
DR KEITH GEORGE GRANT HOPKINS Feb 1945 British Director 1997-05-19 UNTIL 1998-05-07 RESIGNED
STEPHEN EDWARD FOOTS Sep 1968 British Director 2012-01-01 UNTIL 2019-07-15 RESIGNED
MS BARBARA MARY RICHMOND Jul 1960 British Director 1997-07-14 UNTIL 2006-03-31 RESIGNED
MR GEORGE EDWIN BATES Mar 1938 British Director 1997-05-19 UNTIL 1999-05-12 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-04-25 UNTIL 1997-05-19 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-04-25 UNTIL 1997-05-19 RESIGNED
MR GEORGE EDWIN BATES Mar 1938 British Secretary 1997-05-19 UNTIL 1998-12-31 RESIGNED
JOHN ROY AINGER British Secretary 1999-01-01 UNTIL 2005-12-31 RESIGNED
ALEXANDRA LOUISE SCOTT British Secretary 2006-01-01 UNTIL 2012-12-09 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2006-04-01 UNTIL 2015-01-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-05-19 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

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