BRENNTAG UK GROUP LIMITED - LEEDS


Overview

BRENNTAG UK GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
BRENNTAG UK GROUP LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253894. The accounts status is FULL.

BRENNTAG UK GROUP LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GRATTON Jun 1969 British Secretary 2007-07-27 CURRENT
MR RUSSEL ARGO Dec 1973 British Director 2015-03-31 CURRENT
MARTIN GRATTON Jun 1969 British Director 2007-07-27 CURRENT
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
MR GRAHAM JOHN WILLIAMS Apr 1943 British Director 2001-07-28 UNTIL 2004-12-10 RESIGNED
MR MARK DAY Nov 1965 British Secretary 2001-07-28 UNTIL 2007-07-27 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-07-17 UNTIL 2001-07-28 RESIGNED
MR NIGEL MAURICE BATCHELOR Jul 1959 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
CARL MARCEL BLOMME Jul 1958 Belgian Director 2006-06-23 UNTIL 2008-12-17 RESIGNED
JURGEN BUCHSTEINER May 1958 Germany Director 2006-06-23 UNTIL 2012-07-11 RESIGNED
MR MARK DAY Nov 1965 British Director 2005-01-01 UNTIL 2007-07-27 RESIGNED
MS CLARE MARIE WATERS Oct 1965 British Director 2007-09-01 UNTIL 2015-03-31 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 2001-07-28 UNTIL 2013-06-07 RESIGNED
MR IAN LOCKWOOD Oct 1959 British Director 2003-06-05 UNTIL 2004-04-01 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 2001-07-28 UNTIL 2003-06-05 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2001-07-17 UNTIL 2001-07-28 RESIGNED
DAVID MICHAEL O'CONNELL Oct 1963 British Director 2007-09-01 UNTIL 2013-06-07 RESIGNED
MARC ACHIEL VALEER PATTYN Oct 1944 Belgian Director 2006-06-23 UNTIL 2009-09-30 RESIGNED
DANIEL YVES ANDRE PITHOIS Jul 1953 French Director 2006-06-23 UNTIL 2007-07-13 RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
ARIE HARRY VAN BAARLEN Aug 1946 Dutch Director 2006-06-23 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenntag Uk Holding Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEMENTIS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KELSEY INDUSTRIES Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
BRENNTAG INORGANIC CHEMICALS LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
MULTISOL LIMITED LEEDS ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
WOODLAND 4 LIMITED LEEDS Dissolved... DORMANT 46750 - Wholesale of chemical products
WATER TREATMENT SOLUTIONS LTD. LIVERPOOL Dissolved... FULL 74990 - Non-trading company
ALBION CHEMICAL PARTNERS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BRENNTAG COLOURS LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED LEEDS ENGLAND Dissolved... FULL 74990 - Non-trading company
MULTISOL GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
MULTISOL EUROPE LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
BRENNTAG UK LIMITED LEEDS ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
ALBION DISTILLATION SERVICES LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
BRENNTAG UK HOLDING LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
MULTISOL GROUP LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
MULTISOL CHEMICALS LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
HARCROS REACH LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
ALBION CHEMICALS LIMITED Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURGATROYD'S SALT & CHEMICAL COMPANY LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
MULTISOL LIMITED LEEDS ENGLAND Active FULL 20130 - Manufacture of other inorganic basic chemicals
MULTISOL GROUP LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
MK THINGS HAPPEN LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MULTISOL EUROPE LIMITED LEEDS ENGLAND Active FULL 52290 - Other transportation support activities
NEIL ALDERSON LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EDWARDS COMMERCIAL (FP) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
AIVANTAGE LTD LEEDS ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ORCHARD SPRINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MALCOLM STUART PROPERTY CONSULTANTS LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied