BRENNTAG COLOURS LIMITED
Overview
| Company Name | BRENNTAG COLOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04227005 |
| 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 COLOURS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRENNTAG COLOURS 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 COLOURS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION COLOURS LIMITED | Aug 09, 2001 | Aug 09, 2001 |
| DISKELECTRO LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for BRENNTAG COLOURS 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 COLOURS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for BRENNTAG COLOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Edward Brown as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 07, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Second filing for the termination of David Michael O'connell as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the termination of Steven Edward Holland as a director | 5 pages | RP04TM01 | ||||||||||
Who are the officers of BRENNTAG COLOURS 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 | ||||||
| ARGO, Russel Ian | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 196827670001 | |||||
| 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 | |||||
| DAY, Mark | Secretary | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | British | 124446000001 | ||||||
| DUNGATE, Paul Anthony | Secretary | Beggars Roost Newlands Road RH12 2BY Horsham West Sussex | British | 56343620002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | ||||||
| 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 | ||||||
| HOLLAND, Steven Edward | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 62261990002 | |||||
| LOCKWOOD, Ian | Director | 10 Wondesford Dale RG42 5TG Binfield Berkshire | England | British | 117640860001 | |||||
| O'CONNELL, David Michael | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 124960420001 | |||||
| PATTYN, Marc Achiel Valeer | Director | Driepikkelstraaty 12 Ledegem 8880 Belgium | Belgian | 113475580001 | ||||||
| VAN BAARLEN, Arie Harry | Director | Wilhelminahoeve 16 Krimpen Aan Den Ussel 2924 Be Netherlands | Netherlands | Dutch | 114573830001 | |||||
| WATERS, Clare Marie | Director | Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire | England | British | 124960910001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BRENNTAG COLOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brenntag Uk Holding Limited | 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