BRENNTAG UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
BRENNTAG UK HOLDING LIMITED
COMPANY NUMBER
05777067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2006
(18 years and 7 months old)
WEBSITE
www.brenntag.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2006
18/05/2006
EARTHRING LIMITED
LEEDS
LS16 6QY
Telephone: 01133879200
TPS: Yes
Alpha House
Lawnswood Business Park
Redvers Close
Leeds, West Yorkshire
LS16 6QY
Telephone: 3879200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENNTAG FRANCE HOLDING SAS | N/A | N/A |
| BRENNTAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BRENNTAG CHEMICALS DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/05/2024 | Carl Blomme (925673103) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRENNTAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENNTAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENNTAG UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/07/2007 - Present (17 years and 4 months) Secretary: 27/07/2007 - Present (17 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director&Secretary |
Current: 15 Past: 28 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/04/2006 - Present (18 years and 7 months) 11/04/2006 - Present (18 years and 7 months) 11/04/2006 - Present (18 years and 7 months) 11/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/05/2006 - 18/05/2006 (0 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENNTAG AG | N/A | N/A |
| BRENNTAG FRANCE HOLDING SAS | N/A | N/A |
| BRENNTAG UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BRENNTAG CHEMICALS DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
| BRENNTAG COLOURS LIMITED | Non-Trading | View Report |
| BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED | Company is dissolved | View Report |
| BRENNTAG INORGANIC CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| MURGATROYD''S SALT & CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
| BRENNTAG UK LIMITED | Active - Accounts Filed | View Report |
| KLUMAN AND BALTER LIMITED | Active - Accounts Filed | View Report |
| A1 CAKE MIXES LIMITED | Company is dissolved | View Report |
| MULTISOL LIMITED | Active - Accounts Filed | View Report |
| MULTISOL GROUP LIMITED | Active - Accounts Filed | View Report |
| MULTISOL EUROPE LIMITED | Active - Accounts Filed | View Report |
| TAN INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/05/2024 | Carl Blomme (925673103) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Richard Ward (923677592) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Carl Blomme (925673103) Appointed |
| 25/03/2019 | Yves Merolle (912324781) has left the board |
| 24/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Richard Ward (923677592) Appointed |
| 04/08/2017 | New Accounts filed |
| 03/05/2017 | David Michael O'Connell (912496042) has left the board |
| 03/05/2017 | Steven Edward Holland (906226199) has left the board |
| 26/04/2017 | New Annual Return filed |
| 28/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 06/04/2015 | Clare Marie Waters (912496091) has left the board |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Russel Argo (918405326) Appointed |
| 20/06/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
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