CRODA LEEK LIMITED - GOOLE


Company Profile Company Filings

Overview

CRODA LEEK LIMITED is a Private Limited Company from GOOLE and has the status: Active.
CRODA LEEK LIMITED was incorporated 78 years ago on 07/02/1946 and has the registered number: 00404209. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CRODA LEEK LIMITED - GOOLE

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 31/12/2022 30/09/2024

Registered Office

COWICK HALL
GOOLE
EAST YORKSHIRE
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 2022-03-30 CURRENT
THOMAS MICHAEL BROPHY Secretary 2012-12-10 CURRENT
MR THOMAS MICHAEL BROPHY Dec 1973 British Director 2019-07-15 CURRENT
NIGEL ALAN LANGLEY May 1958 British Director 1997-01-01 UNTIL 1997-11-30 RESIGNED
DOCTOR DAVID CHRISTOPHER CLIVE WIDDOWSON Jun 1965 British Director 2000-08-24 UNTIL 2006-06-23 RESIGNED
MR GEORGE EDWIN BATES Mar 1938 British Secretary RESIGNED
JOHN ROY AINGER Jul 1944 British Secretary 1999-03-04 UNTIL 2005-12-31 RESIGNED
AMANDA MARGARET MCINTYRE Jan 1952 Secretary 2006-01-01 UNTIL 2007-02-21 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 British Secretary 2007-02-21 UNTIL 2012-12-09 RESIGNED
MICHAEL HUMPHREY Mar 1951 British Director 2001-05-09 UNTIL 2011-12-31 RESIGNED
ROBERT JOHN SEENEY May 1969 British Director 1999-07-12 UNTIL 2000-08-31 RESIGNED
KEVIN VYSE PEACOCK May 1967 British Director 1998-07-01 UNTIL 2001-05-18 RESIGNED
CHRISTOPHER MILES SAYNER May 1961 British Director 1997-01-01 UNTIL 2017-04-30 RESIGNED
DR KEITH LAYDEN Oct 1959 British Director 1997-01-01 UNTIL 2017-04-30 RESIGNED
MR STUART ARNOTT Mar 1966 British Director 2017-04-30 UNTIL 2022-03-30 RESIGNED
BRYAN JONES Jun 1952 British Director 1997-01-01 UNTIL 2010-07-30 RESIGNED
MICHAEL HUMPHREY Mar 1951 British Director 1997-01-01 UNTIL 1998-12-31 RESIGNED
STEPHEN EDWARD FOOTS Sep 1968 British Director 1997-01-01 UNTIL 2019-07-15 RESIGNED
DOCTOR ROBERT WILLIAM HUMBLE Jun 1960 British Director 1998-05-01 UNTIL 1999-04-30 RESIGNED
MICHAEL ALLAN HAW Jul 1947 British Director RESIGNED
JOHN ROY AINGER Jul 1944 British Director 1993-05-28 UNTIL 1997-01-01 RESIGNED
MR GEOFFREY DAVID BULL Dec 1949 British Director 1998-12-31 UNTIL 2001-05-09 RESIGNED
ANDREW ROBERT BRAMLEY Jul 1964 British Director 2000-01-01 UNTIL 2013-11-15 RESIGNED
MR GEORGE EDWIN BATES Mar 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croda Europe Limited 2016-04-06 Goole   Ownership of shares 75 to 100 percent

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SOUTHERTON INVESTMENTS LIMITED GOOLE Active DORMANT 74990 - Non-trading company
P. I. BIOSCIENCE LIMITED GOOLE ENGLAND Active DORMANT 74990 - Non-trading company
PLANT IMPACT LIMITED GOOLE ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
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