Company information:
Croda Overseas Holdings Limited (No: 03360096)
Address: COWICK HALL, SNAITH, GOOLE, DN14 9AA
Status: Active
Incorporated: 25-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS MICHAEL BROPHY ( DOB: Dec-1973 From: Jul-2019 )
Current Director: STEPHEN EDWARD FOOTS ( DOB: Sep-1968 From: Jan-2012 )
Current Director: RITESH TANNA ( DOB: Mar-1974 From: Mar-2019 )
Current Secretary: THOMAS MICHAEL BROPHY ( From: Dec-2012 )
Resigned Director: GEORGE EDWIN BATES ( DOB: Mar-1938 From: May-1997 To: May-1999 )
Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957 From: Apr-2006 To: Jan-2015 )
Resigned Director: STEPHEN EDWARD FOOTS ( DOB: Sep-1968 From: Jan-2012 To: Jul-2019 )
Resigned Director: KEITH GEORGE GRANT HOPKINS ( DOB: Feb-1945 From: May-1997 To: May-1998 )
Resigned Director: MICHAEL HUMPHREY ( DOB: Mar-1951 From: May-1998 To: Dec-2011 )
Resigned Director: KEITH LAYDEN ( DOB: Oct-1959 From: Jan-2012 To: Apr-2017 )
Resigned Director: GRAHAM LLOYD MYERS ( DOB: Apr-1963 From: Jan-2015 To: Mar-2019 )
Resigned Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Jul-1997 To: Mar-2006 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Apr-1997 To: May-1997 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Apr-1997 To: May-1997 )
Resigned Secretary: JOHN ROY AINGER ( DOB: Jul-1944 From: Jan-1999 To: Dec-2005 )
Resigned Secretary: GEORGE EDWIN BATES ( DOB: Mar-1938 From: May-1997 To: Dec-1998 )
Resigned Secretary: ALEXANDRA LOUISE SCOTT ( DOB: Feb-1960 From: Jan-2006 To: Dec-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-1997 To: May-1997 )
Persons of Significant Control:
Croda Investments No 3 Limited, Cowick Hall Snaith, Goole, DN14 9AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)