BRENNTAG UK LIMITED

Overview

Company Name	BRENNTAG UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05262170
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2004

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 UK LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Freight transport by road (49410) / Transportation and storage

Where is BRENNTAG UK 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 LIMITED?

Previous Company Names
Company Name	From	Until
ALBION CHEMICALS LIMITED	Dec 14, 2004	Dec 14, 2004
ALBION CHEMICALS 100 LIMITED	Oct 18, 2004	Oct 18, 2004

What are the latest accounts for BRENNTAG UK LIMITED?

Next Accounts
Overdue	No
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 UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for BRENNTAG UK LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Termination of appointment of Russel Argo as a director on Jun 30, 2026	1 pages	TM01

Dec 11, 2025	Appointment of Mr Thomas Edward Brown as a director on Dec 11, 2025	2 pages	AP01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

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	45 pages	AA

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	48 pages	AA

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	43 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Full accounts made up to Dec 31, 2017	36 pages	AA

Mar 28, 2018	Change of details for Brenntag Uk Holding Limited as a person with significant control on Mar 28, 2018	2 pages	PSC05

Oct 02, 2017	Confirmation statement made on Oct 02, 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	35 pages	AA

Jun 02, 2017	Second filing for the termination of David Michael O'connell as a director	5 pages	RP04TM01

Jun 01, 2017	Second filing for the termination of Steven Edward Holland as a director	5 pages	RP04TM01

View All Filings

Who are the officers of BRENNTAG UK 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
BROWN, Thomas Edward Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Dec 11, 2025		Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1983-1	223208840001
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	Oct 18, 2004	Jul 27, 2007	Secretary	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside		British		124446000001
MH SECRETARIES LIMITED 12 Great James Street WC1N 3DR London	Oct 18, 2004	Oct 18, 2004	Nominee Secretary	12 Great James Street WC1N 3DR London				900021100001
ARGO, Russel Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Jan 01, 2014	Jun 30, 2026	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1973-12	184053260001
BATCHELOR, Nigel Maurice 3 The Green Wimbledon SW19 5AZ London	Oct 18, 2004	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
CORTAZZI, William Julian 38 Gloucester Square W2 2TD London	Oct 18, 2004	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	Oct 18, 2004	Jul 27, 2007	Director	Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside	England	British	1965-11	124446000001
HOLLAND, Steven Edward Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Oct 18, 2004	Mar 28, 2017	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	England	British	1957-5	62261990002
O'CONNELL, David Michael Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	Sep 01, 2007	Mar 28, 2017	Director	Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England	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
SAVAGE, Peter James Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire	Oct 18, 2004	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
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	236775920001
WATERS, Clare Marie Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire	Sep 01, 2007	Mar 31, 2015	Director	Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds West Yorkshire	England	British	1965-10	124960910001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Oct 18, 2004	Oct 18, 2004	Nominee Director	12 Great James Street WC1N 3DR London				900021090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENNTAG UK 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	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.
license: CC0