CRODA LEEK LIMITED

Overview

Company Name	CRODA LEEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00404209
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1946

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 LEEK LIMITED?

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

Where is CRODA LEEK LIMITED located?

Registered Office Address	Cowick Hall Snaith DN14 9AA Goole East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CRODA LEEK LIMITED?

Previous Company Names
Company Name	From	Until
CRODA SURFACTANTS LIMITED	Jan 09, 1986	Jan 09, 1986
CRODA (LEEK) LIMITED	Feb 07, 1946	Feb 07, 1946

What are the latest accounts for CRODA LEEK LIMITED?

Next Accounts
Overdue	No
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 LEEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for CRODA LEEK LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 30, 2022	Appointment of Ritesh Tanna as a director on Mar 30, 2022	2 pages	AP01

Mar 30, 2022	Termination of appointment of Stuart Arnott as a director on Mar 30, 2022	1 pages	TM01

Apr 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 18, 2019	Appointment of Mr Thomas Michael Brophy as a director on Jul 15, 2019	2 pages	AP01

Jul 18, 2019	Termination of appointment of Stephen Edward Foots as a director on Jul 15, 2019	1 pages	TM01

May 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 22, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 02, 2017	Appointment of Mr Stuart Arnott as a director on Apr 30, 2017	2 pages	AP01

May 02, 2017	Termination of appointment of Christopher Miles Sayner as a director on Apr 30, 2017	1 pages	TM01

May 02, 2017	Termination of appointment of Keith Layden as a director on Apr 30, 2017	1 pages	TM01

Apr 12, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Mar 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of CRODA LEEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Dec 10, 2012		Secretary	Cowick Hall Snaith DN14 9AA Goole East Yorkshire					174267340001
BROPHY, Thomas Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jul 15, 2019		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1973-12	Company Secretary	174249910002
TANNA, Ritesh Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Mar 30, 2022		Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	Indian	1974-3	Group Financial Controller	257033930001
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	Mar 04, 1999	Dec 31, 2005	Secretary	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire		British			8698170001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire		Mar 04, 1999	Secretary	30 Baffam Gardens YO8 9AY Selby North Yorkshire		British			478450001
MCINTYRE, Amanda Margaret Aschilebi Main Street Asselby DN14 7HE Goole East Yorkshire	Jan 01, 2006	Feb 21, 2007	Secretary	Aschilebi Main Street Asselby DN14 7HE Goole East Yorkshire		British			55482250001
SCOTT, Alexandra Louise Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Feb 21, 2007	Dec 09, 2012	Secretary	Cowick Hall Snaith DN14 9AA Goole East Yorkshire		British		Lawyer	109859040003
AINGER, John Roy Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	May 28, 1993	Jan 01, 1997	Director	Monks Meadow Fox Lane Thorpe Willoughby YO8 9NA Selby North Yorkshire	England	British	1944-7	Chartered Secretary	8698170001
ARNOTT, Stuart Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Apr 30, 2017	Mar 30, 2022	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1966-3	President Operations	66962090001
BATES, George Edwin 30 Baffam Gardens YO8 9AY Selby North Yorkshire		Mar 04, 1999	Director	30 Baffam Gardens YO8 9AY Selby North Yorkshire	England	British	1938-3	Company Secretary	478450001
BRAMLEY, Andrew Robert Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jan 01, 2000	Nov 15, 2013	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1964-7	Manufacturing Director	212731590001
BULL, Geoffrey David 20 Carrwood Road SK9 5DL Wilmslow Cheshire	Dec 31, 1998	May 09, 2001	Director	20 Carrwood Road SK9 5DL Wilmslow Cheshire	England	British	1949-12	Managing Director	9136040002
FOOTS, Stephen Edward Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jan 01, 1997	Jul 15, 2019	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1968-9	Director	165581310001
HAW, Michael Allan 6 South View Road Shirebrook Park SK13 8SP Glossop Derbyshire		Dec 31, 1998	Director	6 South View Road Shirebrook Park SK13 8SP Glossop Derbyshire		British	1947-7	Director	27348460001
HUMBLE, Robert William, Doctor 29 Dunston Drive HU13 0HF Hessle North Humberside	May 01, 1998	Apr 30, 1999	Director	29 Dunston Drive HU13 0HF Hessle North Humberside		British	1960-6	Research & Development Directo	64117570001
HUMPHREY, Michael Cowick Hall Snaith DN14 9AA Goole East Yorkshire	May 09, 2001	Dec 31, 2011	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1951-3	Chief Executive	164134370001
HUMPHREY, Michael The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire	Jan 01, 1997	Dec 31, 1998	Director	The Old Farm House Highwold Beverley Road Market Weighton YO4 3ND York North Yorkshire		British	1951-3	Director	28675130001
JONES, Bryan Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jan 01, 1997	Jul 30, 2010	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	England	British	1952-6	Director	27344010002
LANGLEY, Nigel Alan 26 Shelley Drive High Meadow Cheadle ST10 1XR Stoke On Trent Staffordshire	Jan 01, 1997	Nov 30, 1997	Director	26 Shelley Drive High Meadow Cheadle ST10 1XR Stoke On Trent Staffordshire		British	1958-5	Director	51050950002
LAYDEN, Keith, Dr Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jan 01, 1997	Apr 30, 2017	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1959-10	Director	36393800003
SAYNER, Christopher Miles Cowick Hall Snaith DN14 9AA Goole East Yorkshire	Jan 01, 1997	Apr 30, 2017	Director	Cowick Hall Snaith DN14 9AA Goole East Yorkshire	United Kingdom	British	1961-5	Director	42856250001
SEENEY, Robert John 40 Brook Road ST4 8LU Stoke On Trent Staffordshire	Jul 12, 1999	Aug 31, 2000	Director	40 Brook Road ST4 8LU Stoke On Trent Staffordshire		British	1969-5	Operations Director	65236420001
VYSE PEACOCK, Kevin 12 Treetops Court Roundhay LS8 2AH Leeds West Yorkshire	Jul 01, 1998	May 18, 2001	Director	12 Treetops Court Roundhay LS8 2AH Leeds West Yorkshire		British	1967-5	Company Director	78006480003
WIDDOWSON, David Christopher Clive 12 Ainsty Grove YO24 1HQ York North Yorkshire	Aug 24, 2000	Jun 23, 2006	Director	12 Ainsty Grove YO24 1HQ York North Yorkshire	United Kingdom	British	1965-6	Finance Director	69440240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRODA LEEK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Croda Europe Limited

Apr 06, 2016

Snaith

DN14 9AA Goole

Cowick Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	167236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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