CLARIANT HOLDINGS UK LTD - LEEDS


Company Profile Company Filings

Overview

CLARIANT HOLDINGS UK LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLARIANT HOLDINGS UK LTD was incorporated 39 years ago on 17/05/1984 and has the registered number: 01817205. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLARIANT HOLDINGS UK LTD - LEEDS

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

AIREDALE HOUSE
LEEDS
LS4 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLARIANT SERVICES UK LTD (until 02/01/2007)
REMATCH INVESTMENTS LIMITED (until 27/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NINA SCOTHERN Oct 1967 British Director 2021-04-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-01 CURRENT
CATHARINA ANNIKA ERICSSON Jan 1963 Swedish Director 2021-04-01 CURRENT
MR ANDREW PETER HORN Feb 1970 British Director 2023-07-04 CURRENT
GEORGES ROOST Jan 1941 Swiss Director 2000-01-01 UNTIL 2001-08-06 RESIGNED
MR STEPHEN JOHN PARKINSON Aug 1962 British Secretary 1997-07-01 UNTIL 2001-08-06 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 2001-08-06 UNTIL 2002-01-28 RESIGNED
DEAN CREDLAND Secretary 2016-07-01 UNTIL 2019-09-01 RESIGNED
MR STEPHEN JOHN PARKINSON Aug 1962 British Secretary 2002-01-28 UNTIL 2016-06-30 RESIGNED
MR WILLIAM ROBERT DAVIES Mar 1945 British Secretary RESIGNED
NINA SCOTHERN Secretary 2019-09-01 UNTIL 2021-03-31 RESIGNED
MR STEPHEN JOHN PARKINSON Aug 1962 British Director 2013-05-01 UNTIL 2016-06-30 RESIGNED
DR ULRICH OTT Sep 1956 German Director 2012-08-31 UNTIL 2013-05-01 RESIGNED
TRACYANN OTTESLEV Dec 1973 British Director 2016-07-01 UNTIL 2023-03-22 RESIGNED
ALEXANDER WALKER Aug 1946 British Director 2001-08-06 UNTIL 2002-01-28 RESIGNED
PETER MICHAEL PALM Apr 1953 German Director 2005-06-14 UNTIL 2009-12-07 RESIGNED
GEORGES ROOST Jan 1941 Swiss Director 2002-01-28 UNTIL 2005-06-30 RESIGNED
PETER ARMIN BRANDENBERG Apr 1947 Swiss Director 2000-05-18 UNTIL 2001-07-12 RESIGNED
ROLAND LOESSER Aug 1942 Swiss Director 1997-11-10 UNTIL 2001-07-12 RESIGNED
DR. KARL-GERHARD SEIFERT Aug 1946 German Director 1997-11-10 UNTIL 1999-11-23 RESIGNED
MR GERHARD HEINRICH STORCH Jun 1935 German Director RESIGNED
THOMAS GRAHAM MCKNIGHT Sep 1934 British Director 1997-07-01 UNTIL 1999-12-31 RESIGNED
KENNETH MICHAEL DUCKELS Mar 1950 British Director 1997-07-01 UNTIL 2001-08-06 RESIGNED
MR ANDREW JONATHAN LOCK Apr 1964 British Director 2007-09-30 UNTIL 2021-03-31 RESIGNED
REINHARD HANDTE Apr 1946 German Director 2000-01-17 UNTIL 2000-05-18 RESIGNED
MR NICHOLAS HUGH FORDHAM Jan 1956 British Director 2009-12-07 UNTIL 2012-08-31 RESIGNED
MR ARNO LEO BALTZER Mar 1932 German Director RESIGNED
KENNETH MICHAEL DUCKELS Mar 1950 British Director 2003-05-15 UNTIL 2007-09-30 RESIGNED
MR WILLIAM ROBERT DAVIES Mar 1945 British Director 1996-01-18 UNTIL 1997-07-01 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2001-08-06 UNTIL 2002-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clariant Production Uk 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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