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 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
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)
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 |