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CRODA LEEK LIMITED (00404209)

CRODA LEEK LIMITED (00404209) is an active UK company. incorporated on 7 February 1946. with registered office in Goole. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CRODA LEEK LIMITED has been registered for 80 years. Current directors include BROPHY, Thomas Michael, TANNA, Ritesh.

Company Number
00404209
Status
active
Type
ltd
Incorporated
7 February 1946
Age
80 years
Address
Cowick Hall, Goole, 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 LEEK LIMITED

CRODA LEEK LIMITED is an active company incorporated on 7 February 1946 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 LEEK LIMITED was registered 80 years ago.(SIC: 74990)

Status

active

Active since 80 years ago

Company No

00404209

LTD Company

Age

80 Years

Incorporated 7 February 1946

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

CRODA SURFACTANTS LIMITED
From: 9 January 1986To: 6 December 1996
CRODA (LEEK) LIMITED
From: 7 February 1946To: 9 January 1986
Contact
Address

Cowick Hall Snaith Goole, DN14 9AA,

Timeline

10 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Jul 10
Director Left
Dec 11
Director Left
Nov 13
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Mar 22
Director Left
Mar 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

3 Active
21 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 15 Jul 2019

TANNA, Ritesh

Active
Cowick Hall, GooleDN14 9AA
Born March 1974
Director
Appointed 30 Mar 2022

AINGER, John Roy

Resigned
Monks Meadow, SelbyYO8 9NA
Secretary
Appointed 04 Mar 1999
Resigned 31 Dec 2005

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 01 Jan 2006
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 28 May 1993
Resigned 01 Jan 1997

ARNOTT, Stuart

Resigned
Cowick Hall, GooleDN14 9AA
Born March 1966
Director
Appointed 30 Apr 2017
Resigned 30 Mar 2022

BATES, George Edwin

Resigned
30 Baffam Gardens, SelbyYO8 9AY
Born March 1938
Director
Appointed N/A
Resigned 04 Mar 1999

BRAMLEY, Andrew Robert

Resigned
Cowick Hall, GooleDN14 9AA
Born July 1964
Director
Appointed 01 Jan 2000
Resigned 15 Nov 2013

BULL, Geoffrey David

Resigned
20 Carrwood Road, WilmslowSK9 5DL
Born December 1949
Director
Appointed 31 Dec 1998
Resigned 09 May 2001

FOOTS, Stephen Edward

Resigned
Cowick Hall, GooleDN14 9AA
Born September 1968
Director
Appointed 01 Jan 1997
Resigned 15 Jul 2019

HAW, Michael Allan

Resigned
6 South View Road, GlossopSK13 8SP
Born July 1947
Director
Appointed N/A
Resigned 31 Dec 1998

HUMBLE, Robert William, Doctor

Resigned
29 Dunston Drive, HessleHU13 0HF
Born June 1960
Director
Appointed 01 May 1998
Resigned 30 Apr 1999

HUMPHREY, Michael

Resigned
Cowick Hall, GooleDN14 9AA
Born March 1951
Director
Appointed 09 May 2001
Resigned 31 Dec 2011

HUMPHREY, Michael

Resigned
The Old Farm House Highwold, YorkYO4 3ND
Born March 1951
Director
Appointed 01 Jan 1997
Resigned 31 Dec 1998

JONES, Bryan

Resigned
Cowick Hall, GooleDN14 9AA
Born June 1952
Director
Appointed 01 Jan 1997
Resigned 30 Jul 2010

LANGLEY, Nigel Alan

Resigned
26 Shelley Drive, Stoke On TrentST10 1XR
Born May 1958
Director
Appointed 01 Jan 1997
Resigned 30 Nov 1997

LAYDEN, Keith, Dr

Resigned
Cowick Hall, GooleDN14 9AA
Born October 1959
Director
Appointed 01 Jan 1997
Resigned 30 Apr 2017

SAYNER, Christopher Miles

Resigned
Cowick Hall, GooleDN14 9AA
Born May 1961
Director
Appointed 01 Jan 1997
Resigned 30 Apr 2017

SEENEY, Robert John

Resigned
40 Brook Road, Stoke On TrentST4 8LU
Born May 1969
Director
Appointed 12 Jul 1999
Resigned 31 Aug 2000

VYSE PEACOCK, Kevin

Resigned
12 Treetops Court, LeedsLS8 2AH
Born May 1967
Director
Appointed 01 Jul 1998
Resigned 18 May 2001

WIDDOWSON, David Christopher Clive

Resigned
12 Ainsty Grove, YorkYO24 1HQ
Born June 1965
Director
Appointed 24 Aug 2000
Resigned 23 Jun 2006

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

144

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
12 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
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
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
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
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Confirmation Statement With Updates
12 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
Accounts With Accounts Type Dormant
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2014
AR01AR01
Change Person Director Company With Change Date
5 March 2014
CH01Change of Director Details
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 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
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Dormant
20 February 2012
AAAnnual Accounts
Termination Director Company With Name
31 December 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Termination Director Company With Name
30 July 2010
TM01Termination of Director
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 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
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
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
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
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
2 July 2007
288cChange of Particulars
Legacy
2 May 2007
363aAnnual Return
Legacy
22 February 2007
288aAppointment of Director or Secretary
Legacy
22 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
3 July 2006
288bResignation of Director or Secretary
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
6 December 2002
288cChange of Particulars
Legacy
10 August 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
8 May 2002
AAAnnual Accounts
Legacy
8 May 2002
363sAnnual Return (shuttle)
Legacy
6 June 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2001
AAAnnual Accounts
Legacy
3 April 2001
288cChange of Particulars
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Legacy
10 May 2000
363aAnnual Return
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Legacy
12 January 2000
288aAppointment of Director or Secretary
Legacy
15 October 1999
288cChange of Particulars
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
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
288bResignation of Director or Secretary
Legacy
14 March 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288aAppointment of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
13 January 1999
288bResignation of Director or Secretary
Legacy
9 July 1998
288aAppointment of Director or Secretary
Legacy
11 May 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 1998
AAAnnual Accounts
Legacy
6 January 1998
288cChange of Particulars
Legacy
19 December 1997
288bResignation of Director or Secretary
Legacy
8 August 1997
288cChange of Particulars
Legacy
4 May 1997
363aAnnual Return
Accounts With Accounts Type Dormant
4 May 1997
AAAnnual Accounts
Legacy
20 February 1997
288cChange of Particulars
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 December 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
1 May 1996
AAAnnual Accounts
Legacy
1 May 1996
363x363x
Legacy
4 May 1995
363x363x
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 May 1994
AAAnnual Accounts
Legacy
5 May 1994
363x363x
Legacy
9 June 1993
288288
Accounts With Accounts Type Dormant
6 May 1993
AAAnnual Accounts
Legacy
6 May 1993
363x363x
Accounts With Accounts Type Dormant
7 May 1992
AAAnnual Accounts
Legacy
7 May 1992
363x363x
Legacy
23 April 1992
288288
Legacy
6 August 1991
288288
Accounts With Accounts Type Dormant
21 May 1991
AAAnnual Accounts
Legacy
21 May 1991
363x363x
Resolution
24 April 1991
RESOLUTIONSResolutions
Legacy
13 June 1990
363363
Accounts With Accounts Type Dormant
13 June 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 June 1989
AAAnnual Accounts
Legacy
8 June 1989
363363
Accounts With Made Up Date
22 June 1988
AAAnnual Accounts
Legacy
22 June 1988
363363
Legacy
19 February 1988
288288
Accounts With Made Up Date
6 July 1987
AAAnnual Accounts
Legacy
6 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363