CRODA EUROPE LIMITED
Overview
| Company Name | CRODA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00167236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRODA EUROPE LIMITED?
- Manufacture of pesticides and other agrochemical products (20200) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRODA EUROPE LIMITED located?
| Registered Office Address | Cowick Hall Snaith Goole DN14 9AA East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRODA EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRODA CHEMICALS INTERNATIONAL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CRODA FOOD INGREDIENTS GROUP LIMITED | May 07, 1920 | May 07, 1920 |
What are the latest accounts for CRODA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRODA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for CRODA EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Croda Investments No 3 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Ian Challoner as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Laura Jayne Thornton as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Wilson Hart as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mrs Sandra Elaine Breene on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Ian Challoner on Apr 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 51 pages | AA | ||
Termination of appointment of Stuart Arnott as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Jennifer Wilson Hart as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Maarten Willem Heijbroek as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Chloe Jane Frankish as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of James William Firth as a director on Aug 07, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 48 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Maarten Willem Heijbroek on Sep 09, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Chloe Jane Frankish as a director on Jul 29, 2019 | 2 pages | AP01 | ||
Who are the officers of CRODA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Secretary | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | 174260680001 | |||||||
| BREENE, Sandra Elaine | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 165591770002 | |||||
| BROPHY, Thomas Michael | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 174249910002 | |||||
| FIRTH, James William | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 260620280001 | |||||
| FITZPATRICK, Anthony Damien | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | United Kingdom | British | 200391570001 | |||||
| THORNTON, Laura Jayne | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 304512760001 | |||||
| AINGER, John Roy | Secretary | Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire | British | 8698170001 | ||||||
| BATES, George Edwin | Secretary | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | British | 478450001 | ||||||
| SCOTT, Alexandra Louise | Secretary | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | British | 109859040003 | ||||||
| ARNOTT, Stuart | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 66962090001 | |||||
| BARRACLOUGH, David Edward | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | England | British | 200341770001 | |||||
| BATES, George Edwin | Director | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | England | British | 478450001 | |||||
| BULL, Geoffrey David | Director | 20 Carrwood Road SK9 5DL Wilmslow Cheshire | England | British | 9136040002 | |||||
| CAMPBELL, Martin Conleth | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | United Kingdom | British | 165591520001 | |||||
| CHALLONER, Nicholas Ian, Dr | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 244917100002 | |||||
| CHRISTIE, Michael Sean | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | England | British | 112100590001 | |||||
| CLIFTON, David James | Director | The Sycamores Beverley Road South Cave N HU15 2AU Brough N Humbs | British | 9743570001 | ||||||
| FENNEY, Albert Roy | Director | 5 Pear Tree Park Howden DN14 7BG Goole East Yorkshire | England | British | 8803640001 | |||||
| FOOTS, Stephen Edward | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 165581310001 | |||||
| FRANKISH, Chloe Jane | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 260941380001 | |||||
| HART, Jennifer Wilson | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 282116160001 | |||||
| HEIJBROEK, Maarten Willem | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | Dutch | 190946490003 | |||||
| HOLT, Clifford | Director | Willow Lodge Low Street East Markham Oqq NG22 Newark Notts | British | 9134190001 | ||||||
| HOPKINS, Keith George Grant, Dr | Director | Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York | British | 79714490001 | ||||||
| HUMPHREY, Michael | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire United Kingdom | United Kingdom | British | 164134370001 | |||||
| LONGDEN, Anthony Craig | Director | Coach House Bannister Lane Skelbrooke DN6 8LU Doncaster South Yorkshire | British | 15666830001 | ||||||
| NEWTON, Paul Anthony | Director | Cowick Hall Snaith Goole DN14 9AA East Yorkshire | England | British | 190762860001 | |||||
| PITT, John Stephen | Director | Bradley DE6 1PN Asbourne Derbyshire | British | 28649560001 | ||||||
| RAESIDE, John Gordon | Director | 8 Greendale Rise Singapore 1128 | British | 28675120002 | ||||||
| RICHMOND, Barbara Mary | Director | Apartmant 1003 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 152559820001 | |||||
| STEFANINI, Francisco Peter | Director | Chapel House 2 Chapel Lane Askham Bryan YO23 3RD York North Yorkshire | United Kingdom | British | 79929390001 |
Who are the persons with significant control of CRODA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda Investments No 3 Limited | Apr 06, 2016 | Snaith DN14 9AA Goole Cowick Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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