BRENNTAG INORGANIC CHEMICALS LIMITED - LEEDS


Company Profile Company Filings

Overview

BRENNTAG INORGANIC CHEMICALS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BRENNTAG INORGANIC CHEMICALS LIMITED was incorporated 56 years ago on 15/09/1967 and has the registered number: 00915516. The accounts status is FULL and accounts are next due on 30/09/2024.

BRENNTAG INORGANIC CHEMICALS LIMITED - LEEDS

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

ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALBION INORGANIC CHEMICALS LIMITED (until 26/02/2009)
ALBION CHEMICALS (INORGANIC) LIMITED (until 17/01/2005)
ALBION CHEMICALS 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
MR RICHARD WARD Feb 1972 British Director 2017-08-01 UNTIL 2022-05-06 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Secretary 1999-02-19 UNTIL 1999-06-03 RESIGNED
KENNETH HOUGH Oct 1943 British Director RESIGNED
HENRY BRISTOW STEVENSON Mar 1970 British Director 1997-07-15 UNTIL 1997-07-18 RESIGNED
RAYMOND SHELDON British Director RESIGNED
MR MARK DAY Nov 1965 British Secretary 2001-05-01 UNTIL 2007-07-27 RESIGNED
MICHAEL JOHN HARRISON Apr 1963 British Secretary 1999-06-03 UNTIL 2001-05-01 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
JOHN ALAN NAPIER Aug 1942 British Director RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 1999-03-01 UNTIL 2001-07-28 RESIGNED
DENNIS MATTHEWMAN Jul 1939 British Director RESIGNED
ARIE HARRY VAN BAARLEN Aug 1946 Dutch Director 2006-06-23 UNTIL 2011-08-01 RESIGNED
RAYMOND SHELDON British Secretary RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 2001-12-07 UNTIL 2006-06-23 RESIGNED
NIGEL WOOD Apr 1947 British Director RESIGNED
MR MARK DAY Nov 1965 British Director 2001-07-28 UNTIL 2007-07-27 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
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2000-01-31 UNTIL 2001-07-28 RESIGNED
MR KEITH CHARLTON Jun 1950 British Director 1998-07-30 UNTIL 2001-07-28 RESIGNED
MR STEPHEN JOHN CHARNOCK Feb 1956 British Director 2001-07-25 UNTIL 2001-07-28 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 1998-07-30 UNTIL 2001-06-12 RESIGNED
MICHAEL ANTONY COOP Mar 1936 British Director RESIGNED
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
MS CLARE MARIE WATERS Oct 1965 British Director 2007-09-01 UNTIL 2015-03-31 RESIGNED
PAUL ANTHONY DUNGATE Jul 1959 British Director 2001-07-25 UNTIL 2001-07-28 RESIGNED
DERRICK CHARLES FROST Sep 1934 British Director RESIGNED
MICHAEL JOHN HARRISON Apr 1963 British Director 1999-06-03 UNTIL 2001-05-01 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 1998-09-04 UNTIL 2017-03-28 RESIGNED
MR RONALD EDWIN FROST Mar 1936 British Director RESIGNED
MR HAROLD MATHERS Jan 1947 British Director RESIGNED
TOM WILLIAMSON Nov 1942 British Director 1998-09-04 UNTIL 1999-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenntag Uk Holding Ltd 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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