BRENNTAG UK GROUP LIMITED

Overview

Company Name	BRENNTAG UK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253894
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
Date of Cessation	Nov 14, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENNTAG UK GROUP LIMITED?

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

Where is BRENNTAG UK GROUP 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 UK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALBION GROUP LIMITED	Jul 23, 2001	Jul 23, 2001
WOODLAND 1 LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for BRENNTAG UK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRENNTAG UK GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2017

Application to strike the company off the register

1 pages

DS01

Apr 04, 2017

Confirmation statement made on Mar 22, 2017 with updates

5 pages

CS01

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

Aug 08, 2016

Full accounts made up to Dec 31, 2015

15 pages

Apr 14, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 1	SH01

Jul 29, 2015

Full accounts made up to Dec 31, 2014

15 pages

Apr 16, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 1	SH01

Apr 16, 2015

Termination of appointment of Clare Marie Waters as a director on Mar 31, 2015

1 pages

TM01

Apr 16, 2015

Appointment of Mr Russel Argo as a director on Mar 31, 2015

2 pages

AP01

Mar 31, 2015

Termination of appointment of Clare Marie Waters as a director on Mar 31, 2015

1 pages

TM01

Sep 16, 2014

Full accounts made up to Dec 31, 2013

15 pages

May 09, 2014

Memorandum and Articles of Association

41 pages

MEM/ARTS

May 09, 2014

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Apr 10, 2014

Annual return made up to Mar 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 1	SH01

Dec 12, 2013

Auditor's resignation

1 pages

AUD

Dec 04, 2013

Auditor's resignation

1 pages

AUD

Oct 09, 2013

Statement of capital on Oct 09, 2013

Capital: GBP 1

4 pages

SH19

Oct 04, 2013

legacy

1 pages

SH20

Oct 04, 2013

legacy

1 pages

CAP-SS

Oct 04, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2013

Satisfaction of charge 8 in full

1 pages

MR04

Jun 14, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jun 07, 2013

Termination of appointment of David O'connell as a director

1 pages

TM01

View All Filings

Who are the officers of BRENNTAG UK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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		90371670001
ARGO, Russel Ian Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Mar 31, 2015		Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1973-12	196827670001
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	90371670002
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Jul 28, 2001	Jul 27, 2007	Secretary	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside		British		124446000001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Jul 17, 2001	Jul 28, 2001	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
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	62010280003
BLOMME, Carl Marcel Aardbezienstraat 2 Heule 8501 Belguim	Jun 23, 2006	Dec 17, 2008	Director	Aardbezienstraat 2 Heule 8501 Belguim		Belgian	1958-7	113214990001
BUCHSTEINER, Jurgen Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Jun 23, 2006	Jul 11, 2012	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Germany	Germany	1958-5	114612200001
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	46234910004
DAY, Mark Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	Jan 01, 2005	Jul 27, 2007	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
HOLLAND, Steven Edward Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	Jul 28, 2001	Jun 07, 2013	Director	Albion House Rawdon Park Green Lane Yeadon LS19 7XX Leeds West Yorkshire	England	British	1957-5	62261990002
LOCKWOOD, Ian 10 Wondesford Dale RG42 5TG Binfield Berkshire	Jun 05, 2003	Apr 01, 2004	Director	10 Wondesford Dale RG42 5TG Binfield Berkshire	England	British	1959-10	117640860001
MCLACHLAN, Neil Andrew Deise Langhurstwood Road RH12 4QD Horsham West Sussex	Jul 28, 2001	Jun 05, 2003	Director	Deise Langhurstwood Road RH12 4QD Horsham West Sussex	England	British	1960-12	78366690001
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	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	113475580001
PITHOIS, Daniel Yves Andre 4 Allee De La Pommeraie, 91570 Bievres France	Jun 23, 2006	Jul 13, 2007	Director	4 Allee De La Pommeraie, 91570 Bievres France		French	1953-7	114663980001
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	Jul 28, 2001	Jun 23, 2006	Director	Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	England	British	1943-9	46555490001
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	114573830001
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	124960910001
WILLIAMS, Graham John Merstham Lodge Harps Oak Lane RH1 3AN Merstham Surrey	Jul 28, 2001	Dec 10, 2004	Director	Merstham Lodge Harps Oak Lane RH1 3AN Merstham Surrey	England	British	1943-4	5458110001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Jul 17, 2001	Jul 28, 2001	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENNTAG UK GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brenntag Uk Holding Limited

Apr 06, 2016

Lawnswood Business Park, Redvers Close

LS16 6QY Leeds

Alpha House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
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.

View Detailed Information on Persons with Significant Control

Does BRENNTAG UK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 20, 2006 Delivered On Oct 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag,London Branch
	Transactions Oct 02, 2006Registration of a charge (395) Aug 21, 2013Satisfaction of a charge (MR04)
Deed of charge over deposit	Created On Jun 23, 2006 Delivered On Jul 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its entire right title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 06, 2006Registration of a charge (395) Apr 19, 2013Satisfaction of a charge (MR04)
Supplemental debenture	Created On Jan 29, 2003 Delivered On Feb 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a land off leagrave road luton in the county of bedford having an area of 11,200 square metres or thereabouts.
	Persons Entitled Hays Holdings Limited
	Transactions Feb 01, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001	Created On Jan 23, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due by any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
	Transactions Feb 06, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Jan 06, 2003 Delivered On Jan 23, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a land and buildings comprising part of the old brick and tile works portishead bristol and all that piece of land formerly part of the dellacassa site adjoining the land. See the mortgage charge document for full details.
	Persons Entitled Hays Holdings Limited
	Transactions Jan 23, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture to a composite guarantee and debenture dated 28 july 2001	Created On Dec 19, 2002 Delivered On Jan 07, 2003	Satisfied	Amount secured All indebtedness,liabilities and obligations due or to become due in any manner whatsoever by any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,London as Security Trustee for the Securitybeneficiaries
	Transactions Jan 07, 2003Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 28, 2001 Delivered On Aug 13, 2001	Satisfied	Amount secured Akk monies due or to become due from the company (the "chargor") to the chargee under the subordinated security documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hays Holdings Limited
	Transactions Aug 13, 2001Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 28, 2001 Delivered On Aug 09, 2001	Satisfied	Amount secured All monies due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise, on any account whatsoever (all terms as defined)
	Short particulars F/H property k/a station road attleborough t/n NK130601, unit 3 nechells business centre dollman street birmingham WM538203 (for furthur property details please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Security Trustee)
	Transactions Aug 09, 2001Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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