CRODA APPLICATION CHEMICALS LIMITED

CRODA APPLICATION CHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCRODA APPLICATION CHEMICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00050620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRODA APPLICATION CHEMICALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CRODA APPLICATION CHEMICALS LIMITED located?

    Registered Office Address
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CRODA APPLICATION CHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINSTONES LIMITEDDec 21, 1896Dec 21, 1896

    What are the latest accounts for CRODA APPLICATION CHEMICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CRODA APPLICATION CHEMICALS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2027
    Next Confirmation Statement DueApr 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2026
    OverdueNo

    What are the latest filings for CRODA APPLICATION CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ritesh Tanna as a director on Aug 05, 2026

    1 pagesTM01

    Appointment of Mr James William Firth as a director on Aug 05, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Ritesh Tanna as a director on Mar 30, 2022

    2 pagesAP01

    Termination of appointment of Stuart Arnott as a director on Mar 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of CRODA APPLICATION CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROPHY, Thomas Michael
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Secretary
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    174253250001
    BROPHY, Thomas Michael
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    EnglandBritish174249910002
    FIRTH, James William
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    EnglandBritish351190980001
    AINGER, John Roy
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    Secretary
    Monks Meadow
    Fox Lane Thorpe Willoughby
    YO8 9NA Selby
    North Yorkshire
    British8698170001
    BATES, George Edwin
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    Secretary
    30 Baffam Gardens
    YO8 9AY Selby
    North Yorkshire
    British478450001
    SCOTT, Alexandra Louise
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    Secretary
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    United Kingdom
    British109859040003
    ARNOTT, Stuart
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    EnglandBritish66962090001
    BARRACLOUGH, David Edward
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    Director
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    EnglandBritish200341770001
    BARRACLOUGH, David Edward
    5 Denmark Rise
    North Cave
    HU15 2NB Brough
    North Humberside
    Director
    5 Denmark Rise
    North Cave
    HU15 2NB Brough
    North Humberside
    British9743560001
    BULL, Geoffrey David
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    Director
    20 Carrwood Road
    SK9 5DL Wilmslow
    Cheshire
    EnglandBritish9136040002
    DEVON, John Edward
    19 Hill Rise
    Market Weighton
    YO4 3JX York
    North Yorkshire
    Director
    19 Hill Rise
    Market Weighton
    YO4 3JX York
    North Yorkshire
    British27029740001
    FENNEY, Albert Roy
    5 Pear Tree Park
    Howden
    DN14 7BG Goole
    East Yorkshire
    Director
    5 Pear Tree Park
    Howden
    DN14 7BG Goole
    East Yorkshire
    EnglandBritish8803640001
    FOWLER, John Anthony
    10 Claresholm Close
    LE15 6UR Oakham
    Rutland
    Director
    10 Claresholm Close
    LE15 6UR Oakham
    Rutland
    EnglandBritish81311340001
    GARDINER, Richard John
    Flat 11 Auckland Court
    Auckland Road
    DN2 4AF Doncaster
    South Yorkshire
    Director
    Flat 11 Auckland Court
    Auckland Road
    DN2 4AF Doncaster
    South Yorkshire
    British46531760002
    HARKER, Stephen
    8 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    Director
    8 Fern Way
    Scarcroft
    LS14 3JJ Leeds
    British40272170002
    MULLINGER, Peter John
    5 Kings Close
    WF8 3PD Pontefract
    West Yorkshire
    Director
    5 Kings Close
    WF8 3PD Pontefract
    West Yorkshire
    British27029750001
    NUTBROWN, Kevin Mark
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    Director
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    EnglandBritish28834850003
    RICHMOND, Barbara Mary
    Apartmant 1003
    8 Dean Ryle Street
    SW1P 4DA London
    Director
    Apartmant 1003
    8 Dean Ryle Street
    SW1P 4DA London
    United KingdomBritish152559820001
    STANDEVEN, Nigel Roy
    20 Wellhouse Lane
    WF14 0PN Mirfield
    West Yorkshire
    Director
    20 Wellhouse Lane
    WF14 0PN Mirfield
    West Yorkshire
    British39531030001
    STEFANINI, Francisco Peter
    Chapel House 2 Chapel Lane
    Askham Bryan
    YO23 3RD York
    North Yorkshire
    Director
    Chapel House 2 Chapel Lane
    Askham Bryan
    YO23 3RD York
    North Yorkshire
    United KingdomBritish79929390001
    TANNA, Ritesh
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    Director
    Cowick Hall
    Snaith, Goole
    DN14 9AA East Yorkshire
    United KingdomIndian257033930001
    TAYLOR, Brian
    62 High Street
    Holme On Spalding Moor
    YO4 4EN York
    North Yorkshire
    Director
    62 High Street
    Holme On Spalding Moor
    YO4 4EN York
    North Yorkshire
    British8842460001
    TURNER, Charles Howard
    39 Leeds Road
    YO8 0HU Selby
    North Yorkshire
    Director
    39 Leeds Road
    YO8 0HU Selby
    North Yorkshire
    British27029730001

    Who are the persons with significant control of CRODA APPLICATION CHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Croda Europe Limited
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    England
    Apr 06, 2016
    Snaith
    DN14 9AA Goole
    Cowick Hall
    East Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number167236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0