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 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
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 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 |