BRENNTAG INORGANIC CHEMICALS LIMITED
Overview
| Company Name | BRENNTAG INORGANIC CHEMICALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00915516 |
| 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 BRENNTAG INORGANIC CHEMICALS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRENNTAG INORGANIC CHEMICALS LIMITED located?
| Registered Office Address | Alpha House Lawnswood Business Park, Redvers Close LS16 6QY Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENNTAG INORGANIC CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION INORGANIC CHEMICALS LIMITED | Jan 17, 2005 | Jan 17, 2005 |
| ALBION CHEMICALS (INORGANIC) LIMITED | Dec 14, 2004 | Dec 14, 2004 |
| ALBION CHEMICALS LIMITED | Aug 01, 2001 | Aug 01, 2001 |
| HAYS CHEMICALS LTD | Mar 01, 1998 | Mar 01, 1998 |
| HAYS CHEMICAL DISTRIBUTION LTD | Jun 10, 1988 | Jun 10, 1988 |
| HAYS CHEMICAL SERVICES LTD. | May 20, 1988 | May 20, 1988 |
| HAYS CHEMICALS LIMITED | May 04, 1984 | May 04, 1984 |
| LEATHER'S CHEMICAL (HOLDINGS) LIMITED | Apr 15, 1983 | Apr 15, 1983 |
| OCCIDENTAL CHEMICAL EUROPE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HOOKER CHEMICAL HOLDINGS LIMITED | Sep 15, 1967 | Sep 15, 1967 |
What are the latest accounts for BRENNTAG INORGANIC CHEMICALS 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 BRENNTAG INORGANIC CHEMICALS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for BRENNTAG INORGANIC CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Russel Argo as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Thomas Edward Brown as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Richard Ward as a director on May 06, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||
Change of details for Brenntag Uk Holding Ltd as a person with significant control on Mar 28, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Richard Ward as a director on Aug 01, 2017 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||
Second filing for the termination of Steven Edward Holland as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Steven Edward Holland as a director on Apr 27, 2017 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of BRENNTAG INORGANIC CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRATTON, Martin | Secretary | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | British | 90371670001 | ||||||
| BROWN, Thomas Edward | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 223208840001 | |||||
| GRATTON, Martin | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 90371670002 | |||||
| CASSELLS, Leslie James Davidson | Secretary | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | 95347040001 | ||||||
| DAY, Mark | Secretary | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | British | 124446000001 | ||||||
| HARRISON, Michael John | Secretary | Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire | British | 64727480002 | ||||||
| SHELDON, Raymond | Secretary | Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire | British | 58145980001 | ||||||
| ARGO, Russel | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 184053260001 | |||||
| BATCHELOR, Nigel Maurice | Director | 3 The Green Wimbledon SW19 5AZ London | England | British | 62010280003 | |||||
| BLOMME, Carl Marcel | Director | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| CASSELLS, Leslie James Davidson | Director | Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire | British | 95347040001 | ||||||
| CHARLTON, Keith Pearson | Director | Thatched Barn Hanslope Road Castlethorpe MK19 7HD Milton Keynes Northamptonshire | British | 51102460003 | ||||||
| CHARNOCK, Stephen John | Director | 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey | United Kingdom | British | 483490001 | |||||
| COLE, John Robert | Director | Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk | England | British | 49591410003 | |||||
| COOP, Michael Antony | Director | Green Hills 248 Compstall Road SK6 4JG Romily Cheshire | British | 30694460001 | ||||||
| CORTAZZI, William Julian | Director | 38 Gloucester Square W2 2TD London | United Kingdom | British | 46234910004 | |||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| DUNGATE, Paul Anthony | Director | Beggars Roost Newlands Road RH12 2BY Horsham West Sussex | British | 56343620002 | ||||||
| FROST, Derrick Charles | Director | Tilford House Tilford GU10 2BX Farnham Surrey | British | 40118580001 | ||||||
| FROST, Ronald Edwin | Director | Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey | British | 6339840002 | ||||||
| HARRISON, Michael John | Director | Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire | British | 64727480002 | ||||||
| HOLLAND, Steven Edward | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 62261990002 | |||||
| HOUGH, Kenneth | Director | Fairways Norwood Park Grove Road LS29 9SQ Ilkley West Yorkshire | British | 41952470001 | ||||||
| MATHERS, Harold | Director | Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire | United Kingdom | British | 52138130001 | |||||
| MATTHEWMAN, Dennis | Director | Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire | United Kingdom | British | 99429840001 | |||||
| MCLACHLAN, Neil Andrew | Director | Deise Langhurstwood Road RH12 4QD Horsham West Sussex | England | British | 78366690001 | |||||
| NAPIER, John Alan | Director | Slough Farm House Slough Lane Headley KT18 6NZ Epsom Surrey | British | 9716880003 | ||||||
| O'CONNELL, David Michael | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 124960420001 | |||||
| PATTYN, Marc Achiel Valeer | Director | Driepikkelstraaty 12 Ledegem 8880 Belgium | Belgian | 113475580001 | ||||||
| SAVAGE, Peter James | Director | Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire | England | British | 46555490001 | |||||
| SHELDON, Raymond | Director | Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire | British | 58145980001 | ||||||
| STEVENSON, Henry Bristow | Director | 65 Eccles Road Battersea SW11 1LX London | British | 54005850001 | ||||||
| VAN BAARLEN, Arie Harry | Director | Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands | Netherlands | Dutch | 114573830001 | |||||
| WARD, Richard | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | United Kingdom | British | 236775920001 | |||||
| WATERS, Clare Marie | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 124960910001 |
Who are the persons with significant control of BRENNTAG INORGANIC CHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brenntag Uk Holding Ltd | Apr 06, 2016 | Lawnswood Business Park Redvers Close LS16 6QY Leeds Alpha House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0