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CRODA APPLICATION CHEMICALS LIMITED (00050620)

CRODA APPLICATION CHEMICALS LIMITED (00050620) is an active UK company. incorporated on 21 December 1896. with registered office in East Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CRODA APPLICATION CHEMICALS LIMITED has been registered for 129 years. Current directors include BROPHY, Thomas Michael, TANNA, Ritesh.

Company Number
00050620
Status
active
Type
ltd
Incorporated
21 December 1896
Age
129 years
Address
Cowick Hall, East Yorkshire, DN14 9AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROPHY, Thomas Michael, TANNA, Ritesh
SIC Codes
74990

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Introduction
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CRODA APPLICATION CHEMICALS LIMITED

CRODA APPLICATION CHEMICALS LIMITED is an active company incorporated on 21 December 1896 with the registered office located in East Yorkshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CRODA APPLICATION CHEMICALS LIMITED was registered 129 years ago.(SIC: 74990)

Status

active

Active since 129 years ago

Company No

00050620

LTD Company

Age

129 Years

Incorporated 21 December 1896

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 23 April 2026
For period ending 9 April 2026

Previous Company Names

WINSTONES LIMITED
From: 21 December 1896To: 31 December 1980
Contact
Address

Cowick Hall Snaith, Goole East Yorkshire, DN14 9AA,

Timeline

6 key events • 2012 - 2022

Funding Officers Ownership
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Mar 22
Director Left
Mar 22
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

BROPHY, Thomas Michael

Active
Cowick Hall, East YorkshireDN14 9AA
Secretary
Appointed 10 Dec 2012

BROPHY, Thomas Michael

Active
Cowick Hall, East YorkshireDN14 9AA
Born December 1973
Director
Appointed 31 Oct 2014

TANNA, Ritesh

Active
Cowick Hall, East YorkshireDN14 9AA
Born March 1974
Director
Appointed 30 Mar 2022

AINGER, John Roy

Resigned
Monks Meadow, SelbyYO8 9NA
Secretary
Appointed 04 Mar 1999
Resigned 24 Apr 2006

BATES, George Edwin

Resigned
30 Baffam Gardens, SelbyYO8 9AY
Secretary
Appointed N/A
Resigned 04 Mar 1999

SCOTT, Alexandra Louise

Resigned
Snaith, GooleDN14 9AA
Secretary
Appointed 24 Apr 2006
Resigned 09 Dec 2012

ARNOTT, Stuart

Resigned
Cowick Hall, East YorkshireDN14 9AA
Born March 1966
Director
Appointed 30 Jun 2012
Resigned 30 Mar 2022

BARRACLOUGH, David Edward

Resigned
Snaith, GooleDN14 9AA
Born August 1954
Director
Appointed 04 Apr 2008
Resigned 31 Oct 2014

BARRACLOUGH, David Edward

Resigned
5 Denmark Rise, BroughHU15 2NB
Born August 1954
Director
Appointed N/A
Resigned 01 Sept 1994

BULL, Geoffrey David

Resigned
20 Carrwood Road, WilmslowSK9 5DL
Born December 1949
Director
Appointed 30 Mar 2001
Resigned 01 Jan 2003

DEVON, John Edward

Resigned
19 Hill Rise, YorkYO4 3JX
Born August 1946
Director
Appointed N/A
Resigned 17 Feb 1995

FENNEY, Albert Roy

Resigned
5 Pear Tree Park, GooleDN14 7BG
Born January 1943
Director
Appointed 04 Dec 1995
Resigned 30 Mar 2001

FOWLER, John Anthony

Resigned
10 Claresholm Close, OakhamLE15 6UR
Born June 1957
Director
Appointed 02 Apr 2002
Resigned 27 Mar 2006

GARDINER, Richard John

Resigned
Flat 11 Auckland Court, DoncasterDN2 4AF
Born October 1944
Director
Appointed 22 Jan 1996
Resigned 28 Mar 2002

HARKER, Stephen

Resigned
8 Fern Way, LeedsLS14 3JJ
Born July 1957
Director
Appointed 01 Sept 1994
Resigned 21 Feb 2000

MULLINGER, Peter John

Resigned
5 Kings Close, PontefractWF8 3PD
Born June 1945
Director
Appointed N/A
Resigned 31 Dec 2006

NUTBROWN, Kevin Mark

Resigned
Snaith, GooleDN14 9AA
Born August 1956
Director
Appointed 01 Apr 2006
Resigned 30 Jun 2012

RICHMOND, Barbara Mary

Resigned
Apartmant 1003, LondonSW1P 4DA
Born July 1960
Director
Appointed 01 Jan 2003
Resigned 31 Mar 2006

STANDEVEN, Nigel Roy

Resigned
20 Wellhouse Lane, MirfieldWF14 0PN
Born September 1957
Director
Appointed 01 Jul 1994
Resigned 04 Apr 2008

STEFANINI, Francisco Peter

Resigned
Chapel House 2 Chapel Lane, YorkYO23 3RD
Born February 1947
Director
Appointed 01 May 1992
Resigned 04 Dec 1995

TAYLOR, Brian

Resigned
62 High Street, YorkYO4 4EN
Born July 1948
Director
Appointed N/A
Resigned 28 May 1993

TURNER, Charles Howard

Resigned
39 Leeds Road, SelbyYO8 0HU
Born September 1943
Director
Appointed N/A
Resigned 11 Dec 1995

Persons with significant control

1

Croda Europe Limited

Active
Snaith, GooleDN14 9AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
26 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
15 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Dormant
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Accounts With Accounts Type Dormant
8 March 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
3 July 2012
AP01Appointment of Director
Termination Director Company With Name
2 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 April 2012
AR01AR01
Accounts With Accounts Type Dormant
14 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Accounts With Accounts Type Dormant
7 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
11 April 2008
288aAppointment of Director or Secretary
Legacy
11 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 October 2007
AAAnnual Accounts
Legacy
2 May 2007
363aAnnual Return
Legacy
28 February 2007
288cChange of Particulars
Legacy
9 January 2007
288bResignation of Director or Secretary
Legacy
11 December 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
11 May 2006
288bResignation of Director or Secretary
Legacy
11 May 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
363aAnnual Return
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
20 April 2005
363sAnnual Return (shuttle)
Legacy
5 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2004
AAAnnual Accounts
Legacy
7 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 May 2003
AAAnnual Accounts
Legacy
10 January 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 May 2002
AAAnnual Accounts
Legacy
8 May 2002
363aAnnual Return
Legacy
11 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
9 May 2001
363aAnnual Return
Legacy
9 April 2001
288bResignation of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
10 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Legacy
1 March 2000
288bResignation of Director or Secretary
Legacy
28 April 1999
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 1999
AAAnnual Accounts
Legacy
14 March 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 May 1998
AAAnnual Accounts
Legacy
8 May 1998
363aAnnual Return
Legacy
29 April 1998
288cChange of Particulars
Legacy
4 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 May 1996
AAAnnual Accounts
Legacy
1 May 1996
363x363x
Legacy
23 February 1996
288288
Legacy
18 December 1995
288288
Legacy
12 December 1995
288288
Legacy
12 December 1995
288288
Legacy
4 May 1995
363x363x
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Legacy
22 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
29 September 1994
AAAnnual Accounts
Legacy
9 September 1994
288288
Legacy
5 July 1994
288288
Legacy
5 May 1994
363x363x
Legacy
10 June 1993
288288
Accounts With Accounts Type Dormant
7 May 1993
AAAnnual Accounts
Legacy
7 May 1993
363x363x
Accounts With Accounts Type Dormant
2 November 1992
AAAnnual Accounts
Legacy
6 May 1992
288288
Legacy
6 May 1992
363x363x
Legacy
16 April 1992
288288
Legacy
17 June 1991
288288
Accounts With Accounts Type Dormant
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363x363x
Resolution
24 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 June 1990
AAAnnual Accounts
Legacy
13 June 1990
363363
Legacy
13 June 1990
288288
Legacy
16 January 1990
288288
Legacy
16 January 1990
288288
Legacy
6 July 1989
288288
Accounts With Accounts Type Dormant
9 June 1989
AAAnnual Accounts
Legacy
9 June 1989
363363
Legacy
25 May 1989
288288
Accounts With Made Up Date
15 June 1988
AAAnnual Accounts
Legacy
14 June 1988
363363
Legacy
13 February 1988
288288
Legacy
19 January 1988
288288
Legacy
8 September 1987
288288
Legacy
23 July 1987
288288
Accounts With Made Up Date
9 July 1987
AAAnnual Accounts
Legacy
9 July 1987
363363
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 October 1986
288288
Legacy
16 July 1986
288288
Accounts With Accounts Type Dormant
7 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363