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Croda Trustees Limited (No: 00444139)

Address: COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA

Status: Active

Incorporated: 24-Oct-1947

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 23-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: GRAHAM LLOYD MYERS ( DOB: Apr-1963   From: Oct-1999  )

Current Director: RITESH TANNA ( DOB: Mar-1974   From: Oct-2023  )

Current Secretary: THOMAS MICHAEL BROPHY (   From: Dec-2012  )

Resigned Director: JOHN ROY AINGER ( DOB: Jul-1944   From: May-2006   To: Sep-2014  )

Resigned Director: KATHRYN LOUISE BACKHOUSE ( DOB: Oct-1968   From: Oct-2001   To: Sep-2014  )

Resigned Director: GEORGE EDWIN BATES ( DOB: Mar-1938   From: Apr-1992   To: Oct-2011  )

Resigned Director: ANTHONY ROMER BEEVOR ( DOB: May-1940   From: Jan-2006   To: Jun-2009  )

Resigned Director: ROGER FAWCETT BOYES ( DOB: May-1944   From: Nov-2008   To: Jan-2018  )

Resigned Director: SAMANTHA JANE BROOK ( DOB: Feb-1975   From: May-2002   To: Nov-2007  )

Resigned Director: NOEL CURLEY ( DOB: Dec-1937   From: Oct-1999   To: Sep-2001  )

Resigned Director: DAVID MONCRIEFF DUNN ( DOB: Dec-1944   From: May-2001   To: Jan-2006  )

Resigned Director: ALBERT ROY FENNEY ( DOB: Jan-1943   From: May-1999   To: Apr-2013  )

Resigned Director: EMMA JANE GOSLING ( DOB: Aug-1970   From: May-2002   To: May-2006  )

Resigned Director: GEORGE ERIC GRAVES ( DOB: Dec-1938   From: Oct-1999   To: Jan-2002  )

Resigned Director: SUSAN MARILYN GRIMES ( DOB: Mar-1953   From: Oct-1999   To: Jan-2001  )

Resigned Director: JOHN TREVOR HARRISON ( DOB: Jul-1939   From: May-1995   To: May-2001  )

Resigned Director: KEITH GEORGE GRANT HOPKINS ( DOB: Feb-1945   From: Apr-1992   To: Nov-2001  )

Resigned Director: MICHAEL HUMPHREY ( DOB: Mar-1951   From: May-1998   To: Mar-2001  )

Resigned Director: BRYAN JONES ( DOB: Jun-1952   From: May-2002   To: Oct-2011  )

Resigned Director: DEREK MATHER ( DOB: May-1928   From: Apr-1992   To: May-1995  )

Resigned Director: AMANDA MARGARET MCINTYRE ( DOB: Jan-1952   From: Oct-1999   To: Feb-2007  )

Resigned Director: ELIZABETH ANN OWEN ( DOB: May-1932   From: Oct-1999   To: May-2002  )

Resigned Director: STUART TASKER ( DOB: Mar-1954   From: May-2002   To: Apr-2015  )

Resigned Director: TERENCE THISTLETHWAITE ( DOB: Feb-1958   From: Jan-2018   To: Oct-2023  )

Resigned Secretary: JOHN ROY AINGER ( DOB: Jul-1944   From: Jan-1999   To: Apr-2006  )

Resigned Secretary: GEORGE EDWIN BATES ( DOB: Mar-1938   From: Apr-1992   To: Dec-1998  )

Resigned Secretary: ALEXANDRA LOUISE SCOTT ( DOB: Feb-1960   From: Apr-2006   To: Dec-2012  )

Persons of Significant Control:

Croda Europe Limited, Cowick Hall Snaith, Goole, DN14 9AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Croda International Plc, Cowick Hall Snaith, Goole, DN14 9AA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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