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	Sep 15, 1967

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRENNTAG INORGANIC CHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for BRENNTAG INORGANIC CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2024

Full accounts made up to Dec 31, 2023

24 pages

Sep 10, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Sep 20, 2023

Full accounts made up to Dec 31, 2022

22 pages

Sep 11, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

22 pages

Sep 12, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

May 06, 2022

Termination of appointment of Richard Ward as a director on May 06, 2022

1 pages

TM01

Sep 17, 2021

Full accounts made up to Dec 31, 2020

22 pages

Sep 01, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Sep 07, 2020

Confirmation statement made on Sep 02, 2020 with updates

4 pages

CS01

Jul 01, 2020

Full accounts made up to Dec 31, 2019

21 pages

Sep 02, 2019

Confirmation statement made on Sep 02, 2019 with no updates

3 pages

CS01

Aug 19, 2019

Full accounts made up to Dec 31, 2018

20 pages

Sep 26, 2018

Confirmation statement made on Sep 13, 2018 with no updates

3 pages

CS01

Jul 20, 2018

Full accounts made up to Dec 31, 2017

21 pages

Mar 28, 2018

Change of details for Brenntag Uk Holding Ltd as a person with significant control on Mar 28, 2018

2 pages

PSC05

Sep 21, 2017

Confirmation statement made on Sep 13, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Appointment of Mr Richard Ward as a director on Aug 01, 2017

2 pages

AP01

Aug 01, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jun 01, 2017

Second filing for the termination of Steven Edward Holland as a director

5 pages

RP04TM01

Apr 28, 2017

Termination of appointment of Steven Edward Holland as a director on Apr 27, 2017

2 pages

TM01

Annotations
Date	Annotation
Jun 01, 2017	Clarification A second filed TM01 was registered on 01/06/2017

Oct 26, 2016

Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on Oct 26, 2016

1 pages

AD01

Sep 29, 2016

Confirmation statement made on Sep 21, 2016 with updates

5 pages

CS01

Aug 05, 2016

Full accounts made up to Dec 31, 2015

21 pages

Oct 21, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 18,986,381	SH01

View All Filings

Who are the officers of BRENNTAG INORGANIC CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRATTON, Martin Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Jul 27, 2007		Secretary	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England		British		Group Financial Director	90371670001
ARGO, Russel Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Jan 01, 2014		Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1973-12	Managing Director	184053260001
GRATTON, Martin Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Jul 27, 2007		Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1969-6	Group Financial Director	90371670002
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Feb 19, 1999	Jun 03, 1999	Secretary	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British			95347040001
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	May 01, 2001	Jul 27, 2007	Secretary	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside		British			124446000001
HARRISON, Michael John Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire	Jun 03, 1999	May 01, 2001	Secretary	Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire		British		Company Director	64727480002
SHELDON, Raymond Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire		Feb 19, 1999	Secretary	Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire		British			58145980001
BATCHELOR, Nigel Maurice 3 The Green Wimbledon SW19 5AZ London	Jul 28, 2001	Jun 23, 2006	Director	3 The Green Wimbledon SW19 5AZ London	England	British	1959-7	Chartered Accountant	62010280003
BLOMME, Carl Marcel Aardbezienstraat 2 Heule 8501 Belguim	Jun 23, 2006	Dec 17, 2008	Director	Aardbezienstraat 2 Heule 8501 Belguim		Belgian	1958-7	Managing Director	113214990001
CASSELLS, Leslie James Davidson Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire	Jan 31, 2000	Jul 28, 2001	Director	Bridge Cottage 6 Hodges Lane NN7 4AJ Kislingbury Northamptonshire		British	1954-11	Company Director	95347040001
CHARLTON, Keith Pearson Thatched Barn Hanslope Road Castlethorpe MK19 7HD Milton Keynes Northamptonshire	Jul 30, 1998	Jul 28, 2001	Director	Thatched Barn Hanslope Road Castlethorpe MK19 7HD Milton Keynes Northamptonshire		British	1950-6	Executive Director	51102460003
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	Jul 25, 2001	Jul 28, 2001	Director	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	United Kingdom	British	1956-2	Company Director	483490001
COLE, John Robert Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	Jul 30, 1998	Jun 12, 2001	Director	Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	England	British	1946-8	Executive Director	49591410003
COOP, Michael Antony Green Hills 248 Compstall Road SK6 4JG Romily Cheshire		Mar 20, 1996	Director	Green Hills 248 Compstall Road SK6 4JG Romily Cheshire		British	1936-3	Company Director	30694460001
CORTAZZI, William Julian 38 Gloucester Square W2 2TD London	Jul 28, 2001	Jun 23, 2006	Director	38 Gloucester Square W2 2TD London	United Kingdom	British	1961-6	Executive	46234910004
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Jul 28, 2001	Jul 27, 2007	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	Chartered Accountant	124446000001
DUNGATE, Paul Anthony Beggars Roost Newlands Road RH12 2BY Horsham West Sussex	Jul 25, 2001	Jul 28, 2001	Director	Beggars Roost Newlands Road RH12 2BY Horsham West Sussex		British	1959-7	Solicitor	56343620002
FROST, Derrick Charles Tilford House Tilford GU10 2BX Farnham Surrey		Dec 31, 1992	Director	Tilford House Tilford GU10 2BX Farnham Surrey		British	1934-9	Company Director	40118580001
FROST, Ronald Edwin Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey		Jun 30, 2001	Director	Thorncombe Park Thorncombe Street Bramley GU5 0ND Guildford Surrey		British	1936-3	Chairman	6339840002
HARRISON, Michael John Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire	Jun 03, 1999	May 01, 2001	Director	Holly Cottage Hopperton HG5 0SG Knaresborough North Yorkshire		British	1963-4	Company Director	64727480002
HOLLAND, Steven Edward Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Sep 04, 1998	Mar 28, 2017	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1957-5	Company Director	62261990002
HOUGH, Kenneth Fairways Norwood Park Grove Road LS29 9SQ Ilkley West Yorkshire		Jan 31, 2000	Director	Fairways Norwood Park Grove Road LS29 9SQ Ilkley West Yorkshire		British	1943-10	Company Director	41952470001
MATHERS, Harold Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire		Dec 31, 1993	Director	Hall Croft House Kildwick Grange Kildwick BD20 9AD Keighley West Yorkshire	United Kingdom	British	1947-1	Company Director	52138130001
MATTHEWMAN, Dennis Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire		Jul 31, 1998	Director	Bird Well House Swindon Lane HG3 1HH Kirkby Overblow North Yorkshire	United Kingdom	British	1939-7	Company Director	99429840001
MCLACHLAN, Neil Andrew Deise Langhurstwood Road RH12 4QD Horsham West Sussex	Mar 01, 1999	Jul 28, 2001	Director	Deise Langhurstwood Road RH12 4QD Horsham West Sussex		British	1960-12	Executive Director	78366690001
NAPIER, John Alan Slough Farm House Slough Lane Headley KT18 6NZ Epsom Surrey		Sep 15, 1998	Director	Slough Farm House Slough Lane Headley KT18 6NZ Epsom Surrey		British	1942-8	Company Director	9716880003
O'CONNELL, David Michael Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Sep 01, 2007	Jun 07, 2013	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1963-10	Director	124960420001
PATTYN, Marc Achiel Valeer Driepikkelstraaty 12 Ledegem 8880 Belgium	Jun 23, 2006	Sep 30, 2009	Director	Driepikkelstraaty 12 Ledegem 8880 Belgium		Belgian	1944-10	Managing Director	113475580001
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	Dec 07, 2001	Jun 23, 2006	Director	Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	England	British	1943-9	Executive Director	46555490001
SHELDON, Raymond Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire		Feb 19, 1999	Director	Branksome House 20 Marland Old Road OL11 4QY Rochdale Lancashire		British		Company Director	58145980001
STEVENSON, Henry Bristow 65 Eccles Road Battersea SW11 1LX London	Jul 15, 1997	Jul 18, 1997	Director	65 Eccles Road Battersea SW11 1LX London		British	1970-3	Solicitor	54005850001
VAN BAARLEN, Arie Harry Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Jun 23, 2006	Aug 01, 2011	Director	Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands	Netherlands	Dutch	1946-8	Managing Director	114573830001
WARD, Richard Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Aug 01, 2017	May 06, 2022	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	United Kingdom	British	1972-2	Chief Operating Officer	236775920001
WATERS, Clare Marie Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Sep 01, 2007	Mar 31, 2015	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1965-10	Director	124960910001
WILLIAMSON, Tom St Mungos Hillcrest Collingham LS22 5DN Wetherby West Yorkshire	Sep 04, 1998	Apr 30, 1999	Director	St Mungos Hillcrest Collingham LS22 5DN Wetherby West Yorkshire		British	1942-11	Company Director	60285270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENNTAG INORGANIC CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brenntag Uk Holding Ltd

Apr 06, 2016

Lawnswood Business Park

Redvers Close

LS16 6QY Leeds

Alpha House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House
Registration Number	05777067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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