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 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
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 |