Introduction
Watch Company
Updated On: 29/08/2026
B
BRENNTAG INORGANIC CHEMICALS LIMITED
BRENNTAG INORGANIC CHEMICALS LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BRENNTAG INORGANIC CHEMICALS LIMITED was registered 58 years ago.(SIC: 70100)
Status
active
Active since 58 years ago
Company No
00915516
LTD Company
Age
58 Years
Incorporated 15 September 1967
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (1 year ago)
Submitted on 10 September 2025 (11 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
ALBION INORGANIC CHEMICALS LIMITED
From: 17 January 2005To: 26 February 2009
ALBION CHEMICALS (INORGANIC) LIMITED
From: 14 December 2004To: 17 January 2005
ALBION CHEMICALS LIMITED
From: 1 August 2001To: 14 December 2004
HAYS CHEMICALS LTD
From: 1 March 1998To: 1 August 2001
HAYS CHEMICAL DISTRIBUTION LTD
From: 10 June 1988To: 1 March 1998
HAYS CHEMICAL SERVICES LTD.
From: 20 May 1988To: 10 June 1988
HAYS CHEMICALS LIMITED
From: 4 May 1984To: 20 May 1988
LEATHER'S CHEMICAL (HOLDINGS) LIMITED
From: 15 April 1983To: 4 May 1984
OCCIDENTAL CHEMICAL EUROPE LIMITED
From: 31 December 1980To: 15 April 1983
HOOKER CHEMICAL HOLDINGS LIMITED
From: 15 September 1967To: 31 December 1980
Contact
Address
Alpha House Lawnswood Business Park, Redvers Close Leeds, LS16 6QY,
Timeline
11 key events • 2009 - 2026
Funding Officers Ownership
Director Left
Oct 09
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jul 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
31
3 Active
28 Resigned
Name
Role
Appointed
Status
BLOMME, Carl Marcel
ResignedAardbezienstraat 2, Heule
Born July 1958
Director
Appointed 23 Jun 2006
Resigned 17 Dec 2008
BLOMME, Carl Marcel
Aardbezienstraat 2, Heule
Born July 1958
Director
23 Jun 2006
Resigned 17 Dec 2008
Resigned
PATTYN, Marc Achiel Valeer
ResignedDriepikkelstraaty 12, Ledegem
Born October 1944
Director
Appointed 23 Jun 2006
Resigned 30 Sept 2009
PATTYN, Marc Achiel Valeer
Driepikkelstraaty 12, Ledegem
Born October 1944
Director
23 Jun 2006
Resigned 30 Sept 2009
Resigned
VAN BAARLEN, Arie Harry
ResignedWilhelminahoeve 16, Krimpen Aan Den Ussel
Born August 1946
Director
Appointed 23 Jun 2006
Resigned 01 Aug 2011
VAN BAARLEN, Arie Harry
Wilhelminahoeve 16, Krimpen Aan Den Ussel
Born August 1946
Director
23 Jun 2006
Resigned 01 Aug 2011
Resigned
DAY, Mark
ResignedWelton Hill, Welton BroughHU15 1PH
Born November 1965
Director
Appointed 28 Jul 2001
Resigned 27 Jul 2007
DAY, Mark
Welton Hill, Welton BroughHU15 1PH
Born November 1965
Director
28 Jul 2001
Resigned 27 Jul 2007
Resigned
O'CONNELL, David Michael
ResignedAlbion House Rawdon Park, LeedsLS19 7XX
Born October 1963
Director
Appointed 01 Sept 2007
Resigned 07 Jun 2013
O'CONNELL, David Michael
Albion House Rawdon Park, LeedsLS19 7XX
Born October 1963
Director
01 Sept 2007
Resigned 07 Jun 2013
Resigned
WATERS, Clare Marie
ResignedAlbion House Rawdon Park, LeedsLS19 7XX
Born October 1965
Director
Appointed 01 Sept 2007
Resigned 31 Mar 2015
WATERS, Clare Marie
Albion House Rawdon Park, LeedsLS19 7XX
Born October 1965
Director
01 Sept 2007
Resigned 31 Mar 2015
Resigned
ARGO, Russel
ResignedLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born December 1973
Director
Appointed 01 Jan 2014
Resigned 30 Jun 2026
ARGO, Russel
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born December 1973
Director
01 Jan 2014
Resigned 30 Jun 2026
Resigned
BROWN, Thomas Edward
ActiveLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born January 1983
Director
Appointed 16 Dec 2025
BROWN, Thomas Edward
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born January 1983
Director
16 Dec 2025
Active
WARD, Richard Michael Benedict
ResignedLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born February 1972
Director
Appointed 01 Aug 2017
Resigned 06 May 2022
WARD, Richard Michael Benedict
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born February 1972
Director
01 Aug 2017
Resigned 06 May 2022
Resigned
COOP, Michael Antony
ResignedGreen Hills 248 Compstall Road, RomilySK6 4JG
Born March 1936
Director
Appointed N/A
Resigned 20 Mar 1996
COOP, Michael Antony
Green Hills 248 Compstall Road, RomilySK6 4JG
Born March 1936
Director
N/A
Resigned 20 Mar 1996
Resigned
FROST, Derrick Charles
ResignedTilford House, FarnhamGU10 2BX
Born September 1934
Director
Appointed N/A
Resigned 31 Dec 1992
FROST, Derrick Charles
Tilford House, FarnhamGU10 2BX
Born September 1934
Director
N/A
Resigned 31 Dec 1992
Resigned
HOUGH, Kenneth
ResignedFairways Norwood Park, IlkleyLS29 9SQ
Born October 1943
Director
Appointed N/A
Resigned 31 Jan 2000
HOUGH, Kenneth
Fairways Norwood Park, IlkleyLS29 9SQ
Born October 1943
Director
N/A
Resigned 31 Jan 2000
Resigned
CORTAZZI, William Julian
Resigned38 Gloucester Square, LondonW2 2TD
Born June 1961
Director
Appointed 28 Jul 2001
Resigned 23 Jun 2006
CORTAZZI, William Julian
38 Gloucester Square, LondonW2 2TD
Born June 1961
Director
28 Jul 2001
Resigned 23 Jun 2006
Resigned
SAVAGE, Peter James
ResignedWoodlands Hurdle Way, WinchesterSO21 2AN
Born September 1943
Director
Appointed 07 Dec 2001
Resigned 23 Jun 2006
SAVAGE, Peter James
Woodlands Hurdle Way, WinchesterSO21 2AN
Born September 1943
Director
07 Dec 2001
Resigned 23 Jun 2006
Resigned
CHARNOCK, Stephen John
Resigned35 Broadwater Close, Walton On ThamesKT12 5DD
Born February 1956
Director
Appointed 25 Jul 2001
Resigned 28 Jul 2001
CHARNOCK, Stephen John
35 Broadwater Close, Walton On ThamesKT12 5DD
Born February 1956
Director
25 Jul 2001
Resigned 28 Jul 2001
Resigned
COLE, John Robert
ResignedDairy Farm Sutton Hoo, WoodbridgeIP12 3DJ
Born August 1946
Director
Appointed 30 Jul 1998
Resigned 12 Jun 2001
COLE, John Robert
Dairy Farm Sutton Hoo, WoodbridgeIP12 3DJ
Born August 1946
Director
30 Jul 1998
Resigned 12 Jun 2001
Resigned
CHARLTON, Keith Pearson
ResignedThatched Barn, Milton KeynesMK19 7HD
Born June 1950
Director
Appointed 30 Jul 1998
Resigned 28 Jul 2001
CHARLTON, Keith Pearson
Thatched Barn, Milton KeynesMK19 7HD
Born June 1950
Director
30 Jul 1998
Resigned 28 Jul 2001
Resigned
MATHERS, Harold
ResignedHall Croft House Kildwick Grange, KeighleyBD20 9AD
Born January 1947
Director
Appointed N/A
Resigned 31 Dec 1993
MATHERS, Harold
Hall Croft House Kildwick Grange, KeighleyBD20 9AD
Born January 1947
Director
N/A
Resigned 31 Dec 1993
Resigned
STEVENSON, Henry Bristow
Resigned65 Eccles Road, LondonSW11 1LX
Born March 1970
Director
Appointed 15 Jul 1997
Resigned 18 Jul 1997
STEVENSON, Henry Bristow
65 Eccles Road, LondonSW11 1LX
Born March 1970
Director
15 Jul 1997
Resigned 18 Jul 1997
Resigned
DUNGATE, Paul Anthony
ResignedBeggars Roost, HorshamRH12 2BY
Born July 1959
Director
Appointed 25 Jul 2001
Resigned 28 Jul 2001
DUNGATE, Paul Anthony
Beggars Roost, HorshamRH12 2BY
Born July 1959
Director
25 Jul 2001
Resigned 28 Jul 2001
Resigned
SHELDON, Raymond
ResignedBranksome House 20 Marland Old Road, RochdaleOL11 4QY
Director
Appointed N/A
Resigned 19 Feb 1999
SHELDON, Raymond
Branksome House 20 Marland Old Road, RochdaleOL11 4QY
Director
N/A
Resigned 19 Feb 1999
Resigned
BATCHELOR, Nigel Maurice
Resigned3 The Green, LondonSW19 5AZ
Born July 1959
Director
Appointed 28 Jul 2001
Resigned 23 Jun 2006
BATCHELOR, Nigel Maurice
3 The Green, LondonSW19 5AZ
Born July 1959
Director
28 Jul 2001
Resigned 23 Jun 2006
Resigned
HOLLAND, Steven Edward
ResignedLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born May 1957
Director
Appointed 04 Sept 1998
Resigned 28 Mar 2017
HOLLAND, Steven Edward
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born May 1957
Director
04 Sept 1998
Resigned 28 Mar 2017
Resigned
FROST, Ronald Edwin
ResignedThorncombe Park Thorncombe Street, GuildfordGU5 0ND
Born March 1936
Director
Appointed N/A
Resigned 30 Jun 2001
FROST, Ronald Edwin
Thorncombe Park Thorncombe Street, GuildfordGU5 0ND
Born March 1936
Director
N/A
Resigned 30 Jun 2001
Resigned
HARRISON, Michael John
ResignedHolly Cottage, KnaresboroughHG5 0SG
Born April 1963
Director
Appointed 03 Jun 1999
Resigned 01 May 2001
HARRISON, Michael John
Holly Cottage, KnaresboroughHG5 0SG
Born April 1963
Director
03 Jun 1999
Resigned 01 May 2001
Resigned
MCLACHLAN, Neil Andrew
ResignedDeise, HorshamRH12 4QD
Born December 1960
Director
Appointed 01 Mar 1999
Resigned 28 Jul 2001
MCLACHLAN, Neil Andrew
Deise, HorshamRH12 4QD
Born December 1960
Director
01 Mar 1999
Resigned 28 Jul 2001
Resigned
GRATTON, Martin
ActiveLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Secretary
Appointed 27 Jul 2007
GRATTON, Martin
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Secretary
27 Jul 2007
Active
GRATTON, Martin
ActiveLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born June 1969
Director
Appointed 27 Jul 2007
GRATTON, Martin
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Born June 1969
Director
27 Jul 2007
Active
CASSELLS, Leslie James Davidson
ResignedBridge Cottage, KislingburyNN7 4AJ
Born November 1954
Director
Appointed 31 Jan 2000
Resigned 28 Jul 2001
CASSELLS, Leslie James Davidson
Bridge Cottage, KislingburyNN7 4AJ
Born November 1954
Director
31 Jan 2000
Resigned 28 Jul 2001
Resigned
NAPIER, John Alan
ResignedSlough Farm House Slough Lane, EpsomKT18 6NZ
Born August 1942
Director
Appointed N/A
Resigned 15 Sept 1998
NAPIER, John Alan
Slough Farm House Slough Lane, EpsomKT18 6NZ
Born August 1942
Director
N/A
Resigned 15 Sept 1998
Resigned
MATTHEWMAN, Dennis
ResignedBird Well House, Kirkby OverblowHG3 1HH
Born July 1939
Director
Appointed N/A
Resigned 31 Jul 1998
MATTHEWMAN, Dennis
Bird Well House, Kirkby OverblowHG3 1HH
Born July 1939
Director
N/A
Resigned 31 Jul 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brenntag Uk Holding Ltd
ActiveLawnswood Business Park, LeedsLS16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Brenntag Uk Holding Ltd
Lawnswood Business Park, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
248
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
28 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2017
26 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 January 2012
26 February 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2009
17 January 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2005
14 December 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2001
27 February 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 1998
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 1988
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 1988