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CRODA HYDROCARBONS LIMITED (00214670)

CRODA HYDROCARBONS LIMITED (00214670) is an active UK company. incorporated on 26 June 1926. with registered office in Goole. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CRODA HYDROCARBONS LIMITED has been registered for 99 years. Current directors include BROPHY, Thomas Michael, HILL, Deborah Susan.

Company Number
00214670
Status
active
Type
ltd
Incorporated
26 June 1926
Age
99 years
Address
Cowick Hall, Goole, DN14 9AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BROPHY, Thomas Michael, HILL, Deborah Susan
SIC Codes
74990

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CRODA HYDROCARBONS LIMITED

CRODA HYDROCARBONS LIMITED is an active company incorporated on 26 June 1926 with the registered office located in Goole. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CRODA HYDROCARBONS LIMITED was registered 99 years ago.(SIC: 74990)

Status

active

Active since 99 years ago

Company No

00214670

LTD Company

Age

99 Years

Incorporated 26 June 1926

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
Contact
Address

Cowick Hall Snaith Goole, DN14 9AA,

Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Director Joined
Dec 12
Director Left
Dec 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

BROPHY, Thomas Michael

Active
Cowick Hall, GooleDN14 9AA
Secretary
Appointed 10 Dec 2012

BROPHY, Thomas Michael

Active
Cowick Hall, GooleDN14 9AA
Born December 1973
Director
Appointed 10 Dec 2012

HILL, Deborah Susan

Active
Cowick Hall, GooleDN14 9AA
Born August 1971
Director
Appointed 21 Feb 2007

BATES, George Edwin

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

MCINTYRE, Amanda Margaret

Resigned
Aschilebi Main Street, GooleDN14 7HE
Secretary
Appointed 04 Mar 1999
Resigned 21 Feb 2007

SCOTT, Alexandra Louise

Resigned
Cowick Hall, GooleDN14 9AA
Secretary
Appointed 21 Feb 2007
Resigned 09 Dec 2012

AINGER, John Roy

Resigned
Monks Meadow, SelbyYO8 9NA
Born July 1944
Director
Appointed 30 Mar 2001
Resigned 31 Dec 2005

ALTON, David Harold

Resigned
Grange Cottage, RetfordDN22 8LT
Born August 1940
Director
Appointed N/A
Resigned 08 Sept 2000

EVANS, Philip Bernard

Resigned
11 The Spinney, KnaresboroughHG5 0TD
Born September 1956
Director
Appointed 01 Jun 1998
Resigned 18 Nov 2002

FENNEY, Albert Roy

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

GOODENOUGH, George

Resigned
15 The Poplars, SelbyYO8 9HF
Born March 1946
Director
Appointed N/A
Resigned 31 Jul 1992

GOUGH, Paul Desmond Michael

Resigned
17 Austhorpe Drive, LeedsLS15 8QG
Born March 1957
Director
Appointed 01 Nov 1996
Resigned 30 Jun 1998

HOLMES, David

Resigned
Fairfield House 30 Sotheron Croft, PontefractWF8 3AS
Born August 1933
Director
Appointed N/A
Resigned 31 Jul 1992

LONGDEN, Anthony Craig

Resigned
Coach House Bannister Lane, DoncasterDN6 8LU
Born January 1934
Director
Appointed N/A
Resigned 30 Apr 1993

MARSHALL, Michael Ernest

Resigned
Tabby Nook, BreightonYO8 6DH
Born May 1949
Director
Appointed N/A
Resigned 31 May 1997

MCINTYRE, Amanda Margaret

Resigned
Aschilebi Main Street, GooleDN14 7HE
Born January 1952
Director
Appointed 18 Nov 2002
Resigned 21 Feb 2007

MURTOUGH, Christopher Brian

Resigned
104 Belper Road, DerbyDE1 3EQ
Born May 1947
Director
Appointed 11 Dec 1995
Resigned 29 May 1998

PEACOCK, Jonathan Hugh Beauchamp

Resigned
Cedar House, Little SuttonL66 2NX
Born June 1945
Director
Appointed 01 Apr 1993
Resigned 09 Apr 1993

PEACOCK, Jonathan Hugh Beauchamp

Resigned
Flat 3, Snaith GooleDN14 9AA
Born June 1945
Director
Appointed N/A
Resigned 31 Dec 1995

PRESTON, William Edward, Dr

Resigned
5 Millbank, LymmWA13 9DG
Born April 1948
Director
Appointed N/A
Resigned 31 Aug 1993

SARGENT, Charles John

Resigned
4 Cherryhill House Bishopgate Street, YorkYO2 1LY
Born January 1939
Director
Appointed N/A
Resigned 31 Jan 1997

SCOTT, Alexandra Louise

Resigned
Cowick Hall, GooleDN14 9AA
Born February 1960
Director
Appointed 01 Jan 2006
Resigned 09 Dec 2012

STEFANINI, Francisco Peter

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

Persons with significant control

1

Croda Distillates 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

140

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
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2022
AAAnnual Accounts
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
22 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 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
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
11 April 2013
AR01AR01
Accounts With Accounts Type Dormant
8 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
10 December 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 December 2012
AP01Appointment of Director
Termination Director Company With Name
10 December 2012
TM01Termination of Director
Termination Secretary Company With Name
10 December 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 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
6 May 2010
AR01AR01
Change Person Secretary Company With Change Date
8 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 May 2009
AAAnnual Accounts
Legacy
8 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
18 October 2007
AAAnnual Accounts
Legacy
3 May 2007
363aAnnual Return
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Legacy
11 December 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
28 April 2006
363aAnnual Return
Legacy
18 January 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
26 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
22 November 2002
288bResignation of Director or Secretary
Legacy
22 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
8 May 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
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
27 September 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
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
Legacy
13 July 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288bResignation of Director or Secretary
Legacy
9 June 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 1998
AAAnnual Accounts
Legacy
12 June 1997
288bResignation of Director or Secretary
Legacy
4 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 1997
AAAnnual Accounts
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
6 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 May 1996
AAAnnual Accounts
Legacy
1 May 1996
363x363x
Legacy
10 January 1996
288288
Legacy
3 January 1996
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
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
4 May 1994
AAAnnual Accounts
Legacy
4 May 1994
363x363x
Legacy
8 September 1993
288288
Legacy
19 May 1993
288288
Accounts With Accounts Type Dormant
6 May 1993
AAAnnual Accounts
Legacy
6 May 1993
363x363x
Legacy
13 April 1993
288288
Legacy
20 August 1992
288288
Legacy
20 August 1992
288288
Legacy
6 May 1992
288288
Accounts With Accounts Type Dormant
6 May 1992
AAAnnual Accounts
Legacy
6 May 1992
363x363x
Legacy
21 April 1992
288288
Accounts With Accounts Type Dormant
22 May 1991
AAAnnual Accounts
Legacy
22 May 1991
363x363x
Resolution
24 April 1991
RESOLUTIONSResolutions
Legacy
15 February 1991
288288
Legacy
24 January 1991
288288
Legacy
17 January 1991
288288
Accounts With Accounts Type Dormant
14 June 1990
AAAnnual Accounts
Legacy
14 June 1990
363363
Legacy
5 July 1989
288288
Legacy
5 July 1989
288288
Accounts With Accounts Type Dormant
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Legacy
12 May 1989
288288
Accounts With Accounts Type Dormant
2 March 1989
AAAnnual Accounts
Legacy
22 June 1988
363363
Accounts With Made Up Date
24 September 1987
AAAnnual Accounts
Legacy
24 September 1987
363363
Legacy
1 May 1987
288288
Legacy
8 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 October 1986
288288
Legacy
24 July 1986
288288
Accounts With Accounts Type Dormant
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Legacy
11 June 1986
288288
Legacy
8 May 1986
288288
Accounts With Made Up Date
22 June 1982
AAAnnual Accounts
Accounts With Made Up Date
26 June 1981
AAAnnual Accounts
Accounts With Made Up Date
7 June 1980
AAAnnual Accounts
Accounts With Made Up Date
5 May 1978
AAAnnual Accounts
Accounts With Made Up Date
11 July 1977
AAAnnual Accounts
Accounts With Made Up Date
13 October 1976
AAAnnual Accounts