CLARIANT HOLDINGS UK LTD is a business entity registered at Companies House, UK, with entity identifier is 01817205. The registration start date is May 17, 1984. The current status is Active.
Company Number | 01817205 |
Company Name | CLARIANT HOLDINGS UK LTD |
Registered Address |
Clariant House, Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-05-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-04-29 |
Returns Last Update | 2016-04-01 |
Confirmation Statement Due Date | 2021-04-12 |
Confirmation Statement Last Update | 2020-03-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CLARIANT HOUSE, UNIT 2, RAWDON PARK YEADON |
Post Town | LEEDS |
County | WEST YORKSHIRE |
Post Code | LS19 7BA |
Entity Name | Office Address |
---|---|
COLORANTS SOLUTIONS UK LTD | Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA, United Kingdom |
HEALTHCARE GATEWAY LIMITED | Ground Floor, Unit 3 Rawdon Park, Green Lane, Leeds, LS19 7BA, England |
THE SUPERMARKET ONLINE.COM LIMITED | Unit 3, Rawdon Park, Rawdon, Leeds, West Yorkshire, LS19 7BA |
THE BUSINESS WORKS ORGANISATION LIMITED | Unit 3 Rawdon Park, Green Lane, Rawdon, West Yorkshire, LS19 7BA |
SUPERSTAT LIMITED | Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
BTP TRUSTEES LTD. | Clariant House Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
CADIHAYES SERVICES (NO 3) LIMITED | Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
CLARIANT PLASTICS & COATINGS (UK) LTD | Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
CLARIANT UK LTD | Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
CLARIANT HORSFORTH LIMITED | Clariant House Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CREDLAND, Dean | Secretary (Active) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | / 1 July 2016 |
/ |
|
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 1 July 2016 |
/ |
|
LOCK, Andrew Jonathan | Director (Active) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | April 1964 / 30 September 2007 |
British / England |
Director |
OTTESLEV, Tracyann | Director (Active) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | December 1973 / 1 July 2016 |
British / United Kingdom |
Hr Manager |
ATKINSON, Richard | Secretary (Resigned) | 5 Berbice Lane, Dunmow, Essex, CM6 2AZ | / 6 August 2001 |
/ |
|
DAVIES, William Robert | Secretary (Resigned) | Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP | / |
/ |
|
PARKINSON, Stephen John | Secretary (Resigned) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | / 28 January 2002 |
British / |
Company Secretary |
PARKINSON, Stephen John | Secretary (Resigned) | 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA | / 1 July 1997 |
/ |
|
BALTZER, Arno Leo | Director (Resigned) | Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH | March 1932 / |
German / United Kingdom |
Chairman And Chief Executivexecutive |
BRANDENBERG, Peter Armin | Director (Resigned) | Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland | April 1947 / 18 May 2000 |
Swiss / |
Head Group Companies |
CUMMINS, Sean Vincent | Director (Resigned) | 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF | September 1962 / 6 August 2001 |
British / England |
Accountant |
DAVIES, William Robert | Director (Resigned) | Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP | March 1945 / 18 January 1996 |
British / |
Solicitor |
DUCKELS, Kenneth Michael | Director (Resigned) | The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP | March 1950 / 15 May 2003 |
British / |
Accountant |
DUCKELS, Kenneth Michael | Director (Resigned) | The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP | March 1950 / 1 July 1997 |
British / |
Accountant |
FORDHAM, Nicholas Hugh | Director (Resigned) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | January 1956 / 7 December 2009 |
British / United Kingdom |
Director |
HANDTE, Reinhard | Director (Resigned) | St Jakobs-Strasse 1, Muttenz, Switzerland, CH4132 | April 1946 / 17 January 2000 |
German / |
Coo |
LOESSER, Roland | Director (Resigned) | Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN | August 1942 / 10 November 1997 |
Swiss / |
Company Director |
MCKNIGHT, Thomas Graham | Director (Resigned) | Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ | September 1934 / 1 July 1997 |
British / |
Director |
OTT, Ulrich, Dr | Director (Resigned) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | September 1956 / 31 August 2012 |
German / Germany |
Region Head Europe |
PALM, Peter Michael | Director (Resigned) | 19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE | April 1953 / 14 June 2005 |
German / United Kingdom |
Company Director |
PARKINSON, Stephen John | Director (Resigned) | Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA | August 1962 / 1 May 2013 |
British / England |
Country Head, Uk & Ireland |
ROOST, Georges | Director (Resigned) | Rothausstrasse 61, Muttenz, Ch 4132, Switzerland | January 1941 / 28 January 2002 |
Swiss / |
Director |
ROOST, Georges | Director (Resigned) | 8 Chapman House, Chapman Square Cornwall Road, Harrogate, North Yorkshire, HG1 2SQ | January 1941 / 1 January 2000 |
Swiss / |
Company Director |
SEIFERT, Karl-Gerhard, Dr. | Director (Resigned) | Emser Weg 6, Bad Soden, Germany 65812, FOREIGN | August 1946 / 10 November 1997 |
German / |
Ceo |
STORCH, Gerhard Heinrich | Director (Resigned) | Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX | June 1935 / |
German / |
Director |
WALKER, Alexander | Director (Resigned) | Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT | August 1946 / 6 August 2001 |
British / United Kingdom |
Director |
Post Town | LEEDS |
Post Code | LS19 7BA |
SIC Code | 74990 - Non-trading company |
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