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BRENNTAG UK HOLDING LIMITED
Person with Significant Control

BRENNTAG UK HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameBRENNTAG UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05777067
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Brenntag Se
    Messealle 11
    45131
    Essen
    Brenntag Se
    Germany
    		Jan 22, 2024
    Messealle 11
    45131
    Essen
    Brenntag Se
    Germany
    		No
    Legal FormEuropean Stock Corporation
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredCommercial Register Of The Local Court Of Essen
    Registration NumberHrb 31943
    Search in German RegistryBrenntag Se
    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.
    Brenntag France Holding Sas
    Avenue Du Progres
    69680
    Chassieu
    90
    France
    		Jul 14, 2023
    Avenue Du Progres
    69680
    Chassieu
    90
    France
    		Yes
    Legal FormCompany
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrench Companies Registry
    Registration NumberImmatriculation Au Rcs, Numéro 450 958 053 R.C.S. Lyon
    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.
    Brenntag Se
    45472
    Mulheim
    Stinnes-Platz 1
    Germany
    		Apr 06, 2016
    45472
    Mulheim
    Stinnes-Platz 1
    Germany
    		Yes
    Legal FormAktiengesellschaft (Stock Corporation)
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredCommercial Register Of The Local Court Of Duisburg
    Registration NumberHrb22178
    Search in German RegistryBrenntag Se
    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.

    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