CP

CLARIANT PRODUCTION UK LTD

Active

Company number 03380658

Leeds, United Kingdom · Incorporated 29 May 1997

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

Wholesale of chemical products · SIC 46750

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

Company history

Previous company names

VIRTEON LIMITED · 29 May 1997 – 1 July 1997

CLARIANT SPECIALITIES LIMITED · 1 July 1997 – 5 May 1998

CLARIANT UK LTD · 5 May 1998 – 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
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
PC
PORLEY CAVALLERO, Mariana Noel
Director
5 March 2024
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
KC
KOS, Cécile Renée Marie
Director · Resigned
22 March 2023
EC
ERICSSON, Catharina Annika
Director · Resigned
1 April 2021
SN
SCOTHERN, Nina
Secretary · Resigned
1 September 2019
KO
KINKEL, Oliver
Director · Resigned
7 September 2016
CD
CREDLAND, Dean
Secretary · Resigned
1 July 2016
OT
OTTESLEV, Tracyann
Director · Resigned
1 July 2016
DW
DE WALL, Udo Karl
Director · Resigned
1 May 2013
PS
PARKINSON, Stephen John
Director · Resigned
1 May 2013
HD
HUG, Daniel
Director · Resigned
1 April 2013
TA
TILLMANN, Adrian Heinz
Director · Resigned
30 March 2010
ZM
ZUMSTEIN, Michel Pierre
Director · Resigned
30 March 2010
LS
LYNEN, Stephan
Director · Resigned
22 March 2010
FN
FORDHAM, Nicholas Hugh
Director · Resigned
7 December 2009
OU
OTT, Ulrich, Dr
Director · Resigned
1 October 2009
LA
LOCK, Andrew Jonathan
Director · Resigned
30 September 2007
SH
SCHMIDT, Hans, Dr
Director · Resigned
30 September 2007
KU
KUSSMAUL, Ulrich Karl
Director · Resigned
1 January 2007
WP
WUST, Pierre
Director · Resigned
3 October 2005
PP
PALM, Peter Michael
Director · Resigned
14 June 2005
MH
MEIER, Heiner
Director · Resigned
1 February 2005
NF
NOTE, Francois
Director · Resigned
19 November 2001
KJ
KETTELEY, John Henry Beevor
Director · Resigned
1 July 2000
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
DM
DEMETRIOU, Michale Sotiris
Director · Resigned
3 June 1997
SG
STORCH, Gerhard Heinrich
Director · Resigned
3 June 1997
DW
DAVIES, William Robert
Secretary · Resigned
29 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 May 1997
DW
DAVIES, William Robert
Director · Resigned
29 May 1997
HR
HAGGIS, Robert Arthur
Director · Resigned
29 May 1997

Persons with significant control

PS
Clariant Services 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 Full
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 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 Full
Accounts
4 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
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 Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 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
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 February 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 Full
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 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
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
Memorandum Articles
Incorporation
14 December 2015 View
Legacy
Capital
7 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2015 View
Legacy
Insolvency
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Capital Allotment Shares
Capital
4 December 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person 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
2 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2011 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 Full
Accounts
4 October 2010 View
Resolution
Resolution
24 September 2010 View
Legacy
Mortgage
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Full
Accounts
17 June 2007 View
Legacy
Annual Return
4 April 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
9 January 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Resolution
Resolution
29 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Resolution
Resolution
20 October 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Officers
10 January 2003 View
Miscellaneous
Miscellaneous
8 August 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Officers
23 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
8 May 1999 View
Legacy
Annual Return
27 April 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Auditors Resignation Company
Auditors
7 October 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
18 June 1998 View
Memorandum Articles
Incorporation
12 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Memorandum Articles
Incorporation
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Resolution
Resolution
5 February 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Capital
12 September 1997 View
Legacy
Capital
12 September 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 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
Officers
11 July 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Address
9 July 1997 View
Legacy
Accounts
6 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
1 July 1997 View
Certificate Change Of Name Company
Change Of Name
30 June 1997 View
Legacy
Capital
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Officers
6 June 1997 View
Incorporation Company
Incorporation
29 May 1997 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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