BRENNTAG UK LIMITED - LEEDS


Company Profile Company Filings

Overview

BRENNTAG UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRENNTAG UK LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262170. The accounts status is FULL and accounts are next due on 30/09/2024.

BRENNTAG UK LIMITED - LEEDS

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20590 - Manufacture of other chemical products n.e.c.
49410 - Freight transport by road

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

ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBION CHEMICALS LIMITED (until 26/02/2009)
ALBION CHEMICALS 100 LIMITED (until 14/12/2004)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GRATTON Jun 1969 British Director 2007-07-27 CURRENT
MARTIN GRATTON Jun 1969 British Secretary 2007-07-27 CURRENT
MR RUSSEL ARGO Dec 1973 British Director 2014-01-01 CURRENT
MARC ACHIEL VALEER PATTYN Oct 1944 Belgian Director 2006-06-23 UNTIL 2009-09-30 RESIGNED
MR MARK DAY Nov 1965 British Secretary 2004-10-18 UNTIL 2007-07-27 RESIGNED
DAVID MICHAEL O'CONNELL Oct 1963 British Director 2007-09-01 UNTIL 2017-03-28 RESIGNED
MS CLARE MARIE WATERS Oct 1965 British Director 2007-09-01 UNTIL 2015-03-31 RESIGNED
MR RICHARD WARD Feb 1972 British Director 2017-08-01 UNTIL 2022-05-06 RESIGNED
ARIE HARRY VAN BAARLEN Aug 1946 Dutch Director 2006-06-23 UNTIL 2011-08-01 RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 2004-10-18 UNTIL 2006-06-23 RESIGNED
MR MARK DAY Nov 1965 British Director 2004-10-18 UNTIL 2007-07-27 RESIGNED
MH DIRECTORS LIMITED Corporate Nominee Director 2004-10-18 UNTIL 2004-10-18 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 2004-10-18 UNTIL 2017-03-28 RESIGNED
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 2004-10-18 UNTIL 2006-06-23 RESIGNED
CARL MARCEL BLOMME Jul 1958 Belgian Director 2006-06-23 UNTIL 2008-12-17 RESIGNED
MR NIGEL MAURICE BATCHELOR Jul 1959 British Director 2004-10-18 UNTIL 2006-06-23 RESIGNED
MH SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-18 UNTIL 2004-10-18 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
Right to appoint and remove directors

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