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 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
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 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 |