Company information:
Clariant Uk Ltd (No: 04213887)
Address: AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM
Status: Active
Incorporated: 05-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-May-2024
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: ABOGADO CUSTODIANS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Aug-2001 To: Jan-2002 )
Resigned Director: KENNETH MICHAEL DUCKELS ( DOB: Mar-1950 From: May-2003 To: Sep-2007 )
Resigned Director: NICHOLAS HUGH FORDHAM ( DOB: Jan-1956 From: Dec-2009 To: Aug-2012 )
Resigned Director: LUCIENE JAMES LIMITED ( From: May-2001 To: Jul-2001 )
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: Jul-2001 To: Aug-2001 )
Resigned Director: GEORGES ROOST ( DOB: Jan-1941 From: Jan-2002 To: Jun-2005 )
Resigned Director: ALEXANDER WALKER ( DOB: Aug-1946 From: Aug-2001 To: Jan-2002 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-2001 To: Jul-2001 )
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: STEPHEN JOHN PARKINSON ( DOB: Aug-1962 From: Jul-2001 To: Aug-2001 )
Resigned Secretary: STEPHEN JOHN PARKINSON ( DOB: Aug-1962 From: Jan-2002 To: Jun-2016 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: May-2001 To: Jul-2001 )
Persons of Significant Control:
Clariant Holdings 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)