Introduction
Watch Company
Updated On: 29/08/2026
B
BRENNTAG PACKED CHEMICALS LIMITED
BRENNTAG PACKED CHEMICALS LIMITED is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 2 other business activities. BRENNTAG PACKED CHEMICALS LIMITED was registered 5 years ago.(SIC: 46120, 46750, 49410)
Status
dissolved
Active since 5 years ago
Company No
13046828
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 January 2021 (5 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 December 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
ICL PACKED LIMITED
From: 27 November 2020To: 26 January 2021
Contact
Address
Alpha House Lawnswood Business Park Redvers Close Leeds, LS16 6QY,
Timeline
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Capital Update
May 22
Capital Statement Capital Company With D...
2
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARVER, Charles Daryl
ResignedTitan Industrial Estate, GraysRM17 5DU
Born June 1964
Director
Appointed 27 Nov 2020
Resigned 24 Jan 2021
CARVER, Charles Daryl
Titan Industrial Estate, GraysRM17 5DU
Born June 1964
Director
27 Nov 2020
Resigned 24 Jan 2021
Resigned
CARVER, Allen Rodney
ResignedTitan Industrial Estate, GraysRM17 5DU
Born August 1947
Director
Appointed 27 Nov 2020
Resigned 24 Jan 2021
CARVER, Allen Rodney
Titan Industrial Estate, GraysRM17 5DU
Born August 1947
Director
27 Nov 2020
Resigned 24 Jan 2021
Resigned
ARGO, Russel Ian
ActiveLawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
Appointed 24 Jan 2021
ARGO, Russel Ian
Lawnswood Business Park, LeedsLS16 6QY
Born December 1973
Director
24 Jan 2021
Active
WARD, Richard Michael Benedict
ResignedLawnswood Business Park, LeedsLS16 6QY
Born February 1972
Director
Appointed 24 Jan 2021
Resigned 06 May 2022
WARD, Richard Michael Benedict
Lawnswood Business Park, LeedsLS16 6QY
Born February 1972
Director
24 Jan 2021
Resigned 06 May 2022
Resigned
LOWTHIAN, Benjamin James
ResignedTitan Industrial Estate, GraysRM17 5DU
Secretary
Appointed 27 Nov 2020
Resigned 24 Jan 2021
LOWTHIAN, Benjamin James
Titan Industrial Estate, GraysRM17 5DU
Secretary
27 Nov 2020
Resigned 24 Jan 2021
Resigned
GRATTON, Martin
ActiveLawnswood Business Park, LeedsLS16 6QY
Secretary
Appointed 24 Jan 2021
GRATTON, Martin
Lawnswood Business Park, LeedsLS16 6QY
Secretary
24 Jan 2021
Active
GRATTON, Martin
ActiveLawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
Appointed 24 Jan 2021
GRATTON, Martin
Lawnswood Business Park, LeedsLS16 6QY
Born June 1969
Director
24 Jan 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brenntag Uk Limited
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 24 Jan 2021
Brenntag Uk Limited
Lawnswood Business Park, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2021
Active
Titan Industrial Estate, GraysRM17 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Industrial Chemicals Limited
Titan Industrial Estate, GraysRM17 5DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
25 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2021
25 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2021
25 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2021
25 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2021