CLARIANT PRODUCTION UK LTD
Overview
| Company Name | CLARIANT PRODUCTION UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03380658 |
| 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 CLARIANT PRODUCTION UK LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLARIANT PRODUCTION UK LTD located?
| Registered Office Address | Airedale House 423 Kirkstall Road LS4 2EW Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIANT PRODUCTION UK LTD?
| Company Name | From | Until |
|---|---|---|
| CLARIANT UK LTD | May 05, 1998 | May 05, 1998 |
| CLARIANT SPECIALITIES LIMITED | Jul 01, 1997 | Jul 01, 1997 |
| VIRTEON LIMITED | May 29, 1997 | May 29, 1997 |
What are the latest accounts for CLARIANT PRODUCTION UK LTD?
| 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 CLARIANT PRODUCTION UK LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for CLARIANT PRODUCTION UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Peter Horn as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Appointment of Dean Credland as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catharina Annika Ericsson as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mariana Noel Porley Cavallero as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cécile Renée Marie Kos as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Andrew Peter Horn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Director's details changed for Cécile Renée Marie Kos on Mar 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Heinz Tillmann as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Appointment of Cécile Renée Marie Kos as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracyann Otteslev as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Hug as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Director's details changed for Nina Scothern on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Clariant Services Uk Ltd as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on Oct 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Director's details changed for Nina Scothern on Apr 01, 2021 | 2 pages | CH01 | ||
Who are the officers of CLARIANT PRODUCTION UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CREDLAND, Dean | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 346759930001 | |||||||||
| PORLEY CAVALLERO, Mariana Noel | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Switzerland | Italian,Uruguayan | 320352970001 | |||||||||
| SCOTHERN, Nina | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 281575710001 | |||||||||
| CREDLAND, Dean | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 209729140001 | |||||||||||
| DAVIES, William Robert | Secretary | Chatton House 165 Park Road TW11 0BP Teddington Middlesex | British | 9073120002 | ||||||||||
| PARKINSON, Stephen John | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | British | 34204210003 | ||||||||||
| SCOTHERN, Nina | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 262071120001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRANDENBERG, Peter Armin | Director | Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland | Swiss | 78074560001 | ||||||||||
| DAVIES, William Robert | Director | Chatton House 165 Park Road TW11 0BP Teddington Middlesex | British | 9073120002 | ||||||||||
| DE WALL, Udo Karl | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | Germany | German | 178202360001 | |||||||||
| DEMETRIOU, Michale Sotiris | Director | Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire | British | 8344390001 | ||||||||||
| DUCKELS, Kenneth Michael | Director | The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire | British | 46744170002 | ||||||||||
| ERICSSON, Catharina Annika | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Sweden | Swedish | 281619520001 | |||||||||
| FORDHAM, Nicholas Hugh | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | British | 147677130001 | |||||||||
| HAGGIS, Robert Arthur | Director | 28 Milverton Crescent CV32 5NJ Leamington Spa Coventry | British | 8344370002 | ||||||||||
| HANDTE, Reinhard | Director | St Jakobs-Strasse 1 CH4132 Muttenz Switzerland | German | 68101110001 | ||||||||||
| HORN, Andrew Peter | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 174697150001 | |||||||||
| HUG, Daniel | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Switzerland | Swiss | 177100830001 | |||||||||
| KETTELEY, John Henry Beevor | Director | Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex | United Kingdom | British | 3514610001 | |||||||||
| KINKEL, Oliver | Director | 65843 Sulzbach Am Taunus Am Unisys-Park 1 Hessia Germany | Germany | German | 213859130001 | |||||||||
| KOS, Cécile Renée Marie | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Switzerland | Belgian | 307274050001 | |||||||||
| KUSSMAUL, Ulrich Karl | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | Switzerland | German | 117947850001 | |||||||||
| LOCK, Andrew Jonathan | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | British | 124873600001 | |||||||||
| LOESSER, Roland | Director | Friedrich-Neff-Strasse 10 Loerrach FOREIGN Germany D-79539 | Swiss | 44680090002 | ||||||||||
| LYNEN, Stephan | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | Germany | German | 146045230001 | |||||||||
| MCKNIGHT, Thomas Graham | Director | Beck House White Wall Lane Felliscliffe HG3 2JZ Harrogate North Yorkshire | British | 26865220001 | ||||||||||
| MEIER, Heiner | Director | Fabrikstrassee 33 Allschwill Ch 4123 Switzerland | Swiss | 103246430001 | ||||||||||
| NOTE, Francois | Director | Gundeldingerrain 169 FOREIGN Basel Ch 4059 Switzerland | France | 79218600001 | ||||||||||
| OTT, Ulrich, Dr | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | Germany | German | 146044880001 | |||||||||
| OTTESLEV, Tracyann | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 209727880001 | |||||||||
| PALM, Peter Michael | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | German | 106010210001 | |||||||||
| PARKINSON, Stephen John | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | England | British | 34204210003 | |||||||||
| ROOST, Georges | Director | Rothausstrasse 61 Muttenz Ch 4132 Switzerland | Swiss | 67889840005 |
Who are the persons with significant control of CLARIANT PRODUCTION UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clariant Services Uk Ltd | Apr 06, 2016 | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLARIANT PRODUCTION UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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