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CLARIANT HOLDINGS UK LTD

Active

Company number 01817205

Leeds, United Kingdom · Incorporated 17 May 1984

Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.692) LIMITED · 17 May 1984 – 18 July 1984

HOECHST INVESTMENTS LIMITED · 18 July 1984 – 1 July 1997

CLARIANT INVESTMENTS LIMITED · 1 July 1997 – 13 July 2001

REMATCH INVESTMENTS LIMITED · 13 July 2001 – 27 October 2006

CLARIANT SERVICES UK LTD · 27 October 2006 – 2 January 2007

Previous registered addresses

Clariant House, Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA · until 1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CREDLAND, Dean
Director
17 March 2026
SN
SCOTHERN, Nina
Director
1 April 2021
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 July 2016
HA
HORN, Andrew Peter
Director · Resigned
4 July 2023
EC
ERICSSON, Catharina Annika
Director · Resigned
1 April 2021
SN
SCOTHERN, Nina
Secretary · Resigned
1 September 2019
CD
CREDLAND, Dean
Secretary · Resigned
1 July 2016
OT
OTTESLEV, Tracyann
Director · Resigned
1 July 2016
PS
PARKINSON, Stephen John
Director · Resigned
1 May 2013
OU
OTT, Ulrich, Dr
Director · Resigned
31 August 2012
FN
FORDHAM, Nicholas Hugh
Director · Resigned
7 December 2009
LA
LOCK, Andrew Jonathan
Director · Resigned
30 September 2007
PP
PALM, Peter Michael
Director · Resigned
14 June 2005
DK
DUCKELS, Kenneth Michael
Director · Resigned
15 May 2003
PS
PARKINSON, Stephen John
Secretary · Resigned
28 January 2002
RG
ROOST, Georges
Director · Resigned
28 January 2002
AR
ATKINSON, Richard
Secretary · Resigned
6 August 2001
CS
CUMMINS, Sean Vincent
Director · Resigned
6 August 2001
WA
WALKER, Alexander
Director · Resigned
6 August 2001
BP
BRANDENBERG, Peter Armin
Director · Resigned
18 May 2000
HR
HANDTE, Reinhard
Director · Resigned
17 January 2000
RG
ROOST, Georges
Director · Resigned
1 January 2000
LR
LOESSER, Roland
Director · Resigned
10 November 1997
SK
SEIFERT, Karl-Gerhard, Dr.
Director · Resigned
10 November 1997
PS
PARKINSON, Stephen John
Secretary · Resigned
1 July 1997
DK
DUCKELS, Kenneth Michael
Director · Resigned
1 July 1997
MT
MCKNIGHT, Thomas Graham
Director · Resigned
1 July 1997
DW
DAVIES, William Robert
Director · Resigned
18 January 1996
DW
DAVIES, William Robert
Secretary · Resigned
—
BA
BALTZER, Arno Leo
Director · Resigned
—
SG
STORCH, Gerhard Heinrich
Director · Resigned
—

Persons with significant control

PS
Clariant Production Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Resolution
Resolution
12 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Move Registers To Sail Company With New Address
Address
29 April 2016 View
Change Sail Address Company With New Address
Address
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 April 2011 View
Resolution
Resolution
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 May 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
4 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Resolution
Resolution
1 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 October 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Resolution
Resolution
27 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 March 2004 View
Accounts With Accounts Type Full
Accounts
20 June 2003 View
Legacy
Officers
29 May 2003 View
Legacy
Annual Return
22 April 2003 View
Miscellaneous
Miscellaneous
8 August 2002 View
Accounts With Accounts Type Full
Accounts
4 August 2002 View
Legacy
Annual Return
1 May 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Address
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Capital
21 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Address
10 August 2001 View
Legacy
Officers
8 August 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Resolution
Resolution
30 July 2001 View
Legacy
Capital
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Resolution
Resolution
20 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
13 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
27 April 1999 View
Auditors Resignation Company
Auditors
29 October 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Annual Return
14 May 1998 View
Memorandum Articles
Incorporation
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Address
9 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Accounts With Accounts Type Full
Accounts
20 June 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Annual Return
10 May 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
3 May 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
22 April 1994 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Annual Return
30 May 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Accounts With Accounts Type Full
Accounts
24 April 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 September 1986 View
Accounts With Accounts Type Full
Accounts
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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