BRENNTAG UK LIMITED
Active - Accounts Filed
General Information
NAME
BRENNTAG UK LIMITED
COMPANY NUMBER
05262170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
http://www.brenntag.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2004
26/02/2009
ALBION CHEMICALS LIMITED
View all previous names
LEEDS
LS16 6QY
Telephone: 01133879200
TPS: Yes
215 Tunnel Avenue
London
SE10 0QW
Telephone: 88531172
8 Seal Road
Belfast
BT3 9LL
Telephone: 90787450
Alpha House
Lawnswood Business Park
Redvers Close
Leeds, West Yorkshire
LS16 6QY
Telephone: 3879200
Bilton Way Industrial Estate
Lutterworth
Leicestershire
LE17 4JA
Telephone: 554171
Bristol Road
Portishead
Bristol
Avon
BS20 6QG
Telephone: 844518
Mill Lane
Ibstock
Leicestershire
LE67 2QE
Nant-Y-Felin
Felinfach
Fforestfach
Swansea, West Glamorgan
SA5 4HL
Telephone: 561110
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 UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BRENNTAG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENNTAG UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENNTAG UK 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 |
|---|---|---|---|---|
|
18/10/2004 - Present (20 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View 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 |
|
18/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
|
18/10/2004 - Present (20 years and 1 months) Born in Jun 1961 |
Resigned | Director |
Current: 8 Past: 31 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | Richard Ward (923677592) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Richard Ward (923677592) Appointed |
| 05/08/2017 | New Accounts filed |
| 03/05/2017 | Steven Edward Holland (906226199) has left the board |
| 03/05/2017 | David Michael O'Connell (912496042) has left the board |
| 28/10/2016 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/04/2015 | Clare Marie Waters (912496091) has left the board |
| 07/11/2014 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Russel Argo (918405326) Appointed |
| 20/11/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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