BRENNTAG UK HOLDING LIMITED
Overview
| Company Name | BRENNTAG UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777067 |
| 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 UK HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRENNTAG UK HOLDING 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 HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHRING LIMITED | Apr 11, 2006 | Apr 11, 2006 |
What are the latest accounts for BRENNTAG UK HOLDING 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 UK HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for BRENNTAG UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Edward Brown as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||
Termination of appointment of Carl Blomme as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Brenntag Se as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||||||
Notification of Brenntag Se as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||||||
Cessation of Brenntag France Holding Sas as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||
Notification of Brenntag France Holding Sas as a person with significant control on Jul 14, 2023 | 2 pages | PSC02 | ||||||
Cessation of Brenntag Se as a person with significant control on Jul 13, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Termination of appointment of Richard Ward as a director on May 06, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Brenntag Ag as a person with significant control on Feb 01, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||
Second filing for the appointment of Carl Blomme as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Carl Blomme as a director on Jan 31, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of BRENNTAG UK HOLDING 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 | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 184053260001 | |||||
| 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 | |||||
| BLOMME, Carl Marcel | Secretary | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| DAY, Mark | Secretary | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | British | 124446000001 | ||||||
| MCGRATH, Caroline | Secretary | 36a Eversleigh Road Finchley N3 1JA London | British | 112955780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BANKES JONES, Henry | Director | The Old Rose Littlebury Green CB11 4XB Saffron Waldon Cambridge Essex Cb11 4xb | British | 116570350001 | ||||||
| BLOMME, Carl | Director | 38 8540 Deerlijk Nijverheidslaan Belgium | Belgium | Belgian | 256731030001 | |||||
| BLOMME, Carl Marcel | Director | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| BLOMME, Carl Marcel | Director | Aardbezienstraat 2 Heule 8501 Belguim | Belgian | 113214990001 | ||||||
| DAY, Mark | Director | Welton Hill Kidd Lane HU15 1PH Welton Brough North Humberside | England | British | 124446000001 | |||||
| HOLLAND, Steven Edward | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | England | British | 62261990002 | |||||
| MEROLLE, Yves | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | France | French | 123247810001 | |||||
| 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 | 2821 Lr Stolwijk Stolwijk Benedenheulseweg 14 Netherlands Netherlands | Netherlands | Dutch | 114573830002 | |||||
| WARD, Richard | Director | Lawnswood Business Park, Redvers Close LS16 6QY Leeds Alpha House England | United Kingdom | British | 236775920001 | |||||
| WATERS, Clare Marie | Director | Albion House Rawdon Park Green Lane LS19 7XX Yeadon Leeds 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 UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brenntag Se | Jan 22, 2024 | Messealle 11 45131 Essen Brenntag Se Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Brenntag France Holding Sas | Jul 14, 2023 | Avenue Du Progres 69680 Chassieu 90 France | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Brenntag Se | Apr 06, 2016 | 45472 Mulheim Stinnes-Platz 1 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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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