* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Clariant Holdings Uk Ltd (No: 01817205)

Address: AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM

Status: Active

Incorporated: 17-May-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Dec-2025

Industry Class: 74990 - Non-trading company

Current Director: CATHARINA ANNIKA ERICSSON ( DOB: Jan-1963   From: Apr-2021  )

Current Director: ANDREW PETER HORN ( DOB: Feb-1970   From: Jul-2023  )

Current Director: ANDREW JONATHAN LOCK ( DOB: Apr-1964   From: Sep-2007  )

Current Director: NINA SCOTHERN ( DOB: Oct-1967   From: Apr-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2016  )

Current Secretary: NINA SCOTHERN (   From: Sep-2019  )

Resigned Director: ARNO LEO BALTZER ( DOB: Mar-1932   From: Apr-1992   To: Mar-1996  )

Resigned Director: PETER ARMIN BRANDENBERG ( DOB: Apr-1947   From: May-2000   To: Jul-2001  )

Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962   From: Aug-2001   To: Jan-2002  )

Resigned Director: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: Jan-1996   To: Jul-1997  )

Resigned Director: KENNETH MICHAEL DUCKELS ( DOB: Mar-1950   From: Jul-1997   To: Aug-2001  )

Resigned Director: NICHOLAS HUGH FORDHAM ( DOB: Jan-1956   From: Dec-2009   To: Aug-2012  )

Resigned Director: REINHARD HANDTE ( DOB: Apr-1946   From: Jan-2000   To: May-2000  )

Resigned Director: ROLAND LOESSER ( DOB: Aug-1942   From: Nov-1997   To: Jul-2001  )

Resigned Director: THOMAS GRAHAM MCKNIGHT ( DOB: Sep-1934   From: Jul-1997   To: Dec-1999  )

Resigned Director: ULRICH OTT ( DOB: Sep-1956   From: Aug-2012   To: May-2013  )

Resigned Director: TRACYANN OTTESLEV ( DOB: Dec-1973   From: Jul-2016   To: Mar-2023  )

Resigned Director: PETER MICHAEL PALM ( DOB: Apr-1953   From: Jun-2005   To: Dec-2009  )

Resigned Director: STEPHEN JOHN PARKINSON ( DOB: Aug-1962   From: May-2013   To: Jun-2016  )

Resigned Director: GEORGES ROOST ( DOB: Jan-1941   From: Jan-2000   To: Aug-2001  )

Resigned Director: GEORGES ROOST ( DOB: Jan-1941   From: Jan-2002   To: Jun-2005  )

Resigned Director: KARL-GERHARD SEIFERT ( DOB: Aug-1946   From: Nov-1997   To: Nov-1999  )

Resigned Director: GERHARD HEINRICH STORCH ( DOB: Jun-1935   From: Apr-1992   To: Jul-1997  )

Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946   From: Aug-2001   To: Jan-2002  )

Resigned Secretary: RICHARD ATKINSON ( DOB: Oct-1962   From: Aug-2001   To: Jan-2002  )

Resigned Secretary: DEAN CREDLAND (   From: Jul-2016   To: Sep-2019  )

Resigned Secretary: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: Apr-1992   To: Jul-1997  )

Resigned Secretary: STEPHEN JOHN PARKINSON ( DOB: Aug-1962   From: Jan-2002   To: Jun-2016  )

Persons of Significant Control:

Clariant Production Uk Ltd, Airedale House 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.