BRENNTAG UK GROUP LIMITED - LEEDS


Overview

BRENNTAG UK GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
BRENNTAG UK GROUP LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253894. The accounts status is FULL.

BRENNTAG UK GROUP LIMITED - 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 31/12/2015

Registered Office

ALPHA HOUSE
LEEDS
LS16 6QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GRATTON Jun 1969 British Secretary 2007-07-27 CURRENT
MR RUSSEL ARGO Dec 1973 British Director 2015-03-31 CURRENT
MARTIN GRATTON Jun 1969 British Director 2007-07-27 CURRENT
WILLIAM JULIAN CORTAZZI Jun 1961 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
MR GRAHAM JOHN WILLIAMS Apr 1943 British Director 2001-07-28 UNTIL 2004-12-10 RESIGNED
MR MARK DAY Nov 1965 British Secretary 2001-07-28 UNTIL 2007-07-27 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-07-17 UNTIL 2001-07-28 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
JURGEN BUCHSTEINER May 1958 Germany Director 2006-06-23 UNTIL 2012-07-11 RESIGNED
MR MARK DAY Nov 1965 British Director 2005-01-01 UNTIL 2007-07-27 RESIGNED
MS CLARE MARIE WATERS Oct 1965 British Director 2007-09-01 UNTIL 2015-03-31 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 Director 2001-07-28 UNTIL 2013-06-07 RESIGNED
MR IAN LOCKWOOD Oct 1959 British Director 2003-06-05 UNTIL 2004-04-01 RESIGNED
NEIL ANDREW MCLACHLAN Dec 1960 British Director 2001-07-28 UNTIL 2003-06-05 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2001-07-17 UNTIL 2001-07-28 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
DANIEL YVES ANDRE PITHOIS Jul 1953 French Director 2006-06-23 UNTIL 2007-07-13 RESIGNED
MR PETER JAMES SAVAGE Sep 1943 British Director 2001-07-28 UNTIL 2006-06-23 RESIGNED
ARIE HARRY VAN BAARLEN Aug 1946 Dutch Director 2006-06-23 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brenntag Uk Holding Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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