Company information:
Brenntag Uk Limited (No: 05262170)
Address: ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
Status: Active
Incorporated: 18-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: RUSSEL ARGO ( DOB: Dec-1973 From: Jan-2014 )
Current Director: MARTIN GRATTON ( DOB: Jun-1969 From: Jul-2007 )
Current Secretary: MARTIN GRATTON ( DOB: Jun-1969 From: Jul-2007 )
Resigned Director: NIGEL MAURICE BATCHELOR ( DOB: Jul-1959 From: Oct-2004 To: Jun-2006 )
Resigned Director: CARL MARCEL BLOMME ( DOB: Jul-1958 From: Jun-2006 To: Dec-2008 )
Resigned Director: WILLIAM JULIAN CORTAZZI ( DOB: Jun-1961 From: Oct-2004 To: Jun-2006 )
Resigned Director: MARK DAY ( DOB: Nov-1965 From: Oct-2004 To: Jul-2007 )
Resigned Director: STEVEN EDWARD HOLLAND ( DOB: May-1957 From: Oct-2004 To: Mar-2017 )
Resigned Director: MH DIRECTORS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: DAVID MICHAEL O'CONNELL ( DOB: Oct-1963 From: Sep-2007 To: Mar-2017 )
Resigned Director: MARC ACHIEL VALEER PATTYN ( DOB: Oct-1944 From: Jun-2006 To: Sep-2009 )
Resigned Director: PETER JAMES SAVAGE ( DOB: Sep-1943 From: Oct-2004 To: Jun-2006 )
Resigned Director: ARIE HARRY VAN BAARLEN ( DOB: Aug-1946 From: Jun-2006 To: Aug-2011 )
Resigned Director: RICHARD WARD ( DOB: Feb-1972 From: Aug-2017 To: May-2022 )
Resigned Director: CLARE MARIE WATERS ( DOB: Oct-1965 From: Sep-2007 To: Mar-2015 )
Resigned Secretary: MARK DAY ( DOB: Nov-1965 From: Oct-2004 To: Jul-2007 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Brenntag Uk Holding Limited, Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)