Clariant Uk Ltd
- Active
- Incorporated on 10 May 2001
Reg Address: Airedale House, 423 Kirkstall Road, Leeds LS4 2EW, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Clariant Uk Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nina Scothern | Director | 1 Apr 2021 | British | Active |
| 2 | Catharina Annika Ericsson | Director | 1 Apr 2021 | Swedish | Active |
| 3 | Nina Scothern | Director | 1 Apr 2021 | British | Active |
| 4 | Catharina Annika Ericsson | Director | 1 Apr 2021 | Swedish | Active |
| 5 | Nina Scothern | Secretary | 1 Sep 2019 | - | Resigned 31 Mar 2021 |
| 6 | Nina Scothern | Secretary | 1 Sep 2019 | - | Resigned 31 Mar 2021 |
| 7 | Tracyann Otteslev | Director | 1 Jul 2016 | British | Active |
| 8 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 1 Jul 2016 | - | Active |
| 9 | Tracyann Otteslev | Director | 1 Jul 2016 | British | Resigned 22 Mar 2023 |
| 10 | Dean Credland | Secretary | 1 Jul 2016 | - | Resigned 1 Sep 2019 |
| 11 | Stephen John Parkinson | Director | 1 May 2013 | British | Resigned 30 Jun 2016 |
| 12 | Ulrich Ott | Director | 31 Aug 2012 | German | Resigned 1 May 2013 |
| 13 | Nicholas Hugh Fordham | Director | 7 Dec 2009 | British | Resigned 31 Aug 2012 |
| 14 | Andrew Jonathan Lock | Director | 30 Sep 2007 | British | Resigned 31 Mar 2021 |
| 15 | Andrew Jonathan Lock | Director | 30 Sep 2007 | British | Resigned 31 Mar 2021 |
| 16 | Peter Michael Palm | Director | 14 Jun 2005 | German | Resigned 7 Dec 2009 |
| 17 | Kenneth Michael Duckels | Director | 15 May 2003 | British | Resigned 30 Sep 2007 |
| 18 | Georges Roost | Director | 28 Jan 2002 | Swiss | Resigned 30 Jun 2005 |
| 19 | Stephen John Parkinson | Secretary | 28 Jan 2002 | British | Resigned 30 Jun 2016 |
| 20 | Sean Vincent Cummins | Director | 6 Aug 2001 | British | Resigned 28 Jan 2002 |
| 21 | Richard Atkinson | Secretary | 6 Aug 2001 | - | Resigned 28 Jan 2002 |
| 22 | Alexander Walker | Director | 6 Aug 2001 | British | Resigned 28 Jan 2002 |
| 23 | Sean Vincent Cummins | Director | 6 Aug 2001 | British | Resigned 28 Jan 2002 |
| 24 | Stephen John Parkinson | Secretary | 5 Jul 2001 | British | Resigned 6 Aug 2001 |
| 25 | Kenneth Michael Duckels | Director | 5 Jul 2001 | British | Resigned 6 Aug 2001 |
| 26 | Georges Roost | Director | 5 Jul 2001 | Swiss | Resigned 6 Aug 2001 |
| 27 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 4 Jul 2001 | - | Resigned 5 Jul 2001 |
| 28 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 4 Jul 2001 | - | Resigned 5 Jul 2001 |
| 29 | ABOGADO NOMINEES LIMITED | Corporate Director | 4 Jul 2001 | - | Resigned 5 Jul 2001 |
| 30 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 10 May 2001 | - | Resigned 4 Jul 2001 |
| 31 | LUCIENE JAMES LIMITED | Nominee Director | 10 May 2001 | - | Resigned 4 Jul 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clariant Holdings Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Clariant Holdings Uk Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clariant Uk Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 May 2024 | Download PDF |
| 2 | Accounts - Dormant | 8 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 1 Oct 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 17 May 2021 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 8 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 4 Nov 2020 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 30 Sep 2020 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 4 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 4 Sep 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 18 Feb 2019 | Download PDF 8 Pages |
| 18 | Accounts - Dormant | 26 Jun 2018 | Download PDF 8 Pages |
| 19 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 20 Jul 2017 | Download PDF 8 Pages |
| 21 | Confirmation Statement - Updates | 23 May 2017 | Download PDF 5 Pages |
| 22 | Resolution | 12 Jul 2016 | Download PDF 39 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name Date | 5 Jul 2016 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Corporate Secretary Company With Name Date | 5 Jul 2016 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 20 May 2016 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 4 Pages |
| 30 | Address - Change Sail Company With New | 29 Apr 2016 | Download PDF 1 Pages |
| 31 | Address - Move Registers To Sail Company With New | 29 Apr 2016 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 5 Pages |
| 33 | Accounts - Dormant | 27 Mar 2015 | Download PDF 4 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2014 | Download PDF 5 Pages |
| 35 | Accounts - Dormant | 7 May 2014 | Download PDF 4 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 5 Pages |
| 37 | Accounts - Dormant | 22 May 2013 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 13 May 2013 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 13 May 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 3 Sep 2012 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name | 3 Sep 2012 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 13 Aug 2012 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2011 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 1 Apr 2011 | Download PDF 4 Pages |
| 46 | Resolution | 24 Sep 2010 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 23 Sep 2010 | Download PDF 4 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2010 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 16 Dec 2009 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 15 Dec 2009 | Download PDF 1 Pages |
| 51 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 54 | Address - Legacy | 30 Sep 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 5 Jun 2009 | Download PDF 4 Pages |
| 56 | Annual Return - Legacy | 11 May 2009 | Download PDF 3 Pages |
| 57 | Accounts - Dormant | 9 Jul 2008 | Download PDF 4 Pages |
| 58 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
| 59 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 62 | Accounts - Dormant | 14 Jun 2007 | Download PDF 4 Pages |
| 63 | Annual Return - Legacy | 15 May 2007 | Download PDF 2 Pages |
| 64 | Change Of Name - Certificate Company | 2 Jan 2007 | Download PDF 2 Pages |
| 65 | Incorporation - Memorandum Articles | 1 Nov 2006 | Download PDF 6 Pages |
| 66 | Resolution | 1 Nov 2006 | Download PDF 15 Pages |
| 67 | Change Of Name - Certificate Company | 27 Oct 2006 | Download PDF 2 Pages |
| 68 | Accounts - Dormant | 31 May 2006 | Download PDF 4 Pages |
| 69 | Annual Return - Legacy | 10 May 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 4 Jul 2005 | Download PDF 3 Pages |
| 72 | Annual Return - Legacy | 18 May 2005 | Download PDF 2 Pages |
| 73 | Accounts - Dormant | 14 Apr 2005 | Download PDF 4 Pages |
| 74 | Officers - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 26 Oct 2004 | Download PDF 1 Pages |
| 77 | Incorporation - Memorandum Articles | 20 Oct 2004 | Download PDF 10 Pages |
| 78 | Resolution | 20 Oct 2004 | Download PDF 15 Pages |
| 79 | Annual Return - Legacy | 1 Jun 2004 | Download PDF 5 Pages |
| 80 | Accounts - Dormant | 29 Mar 2004 | Download PDF 4 Pages |
| 81 | Accounts - Full | 20 Jun 2003 | Download PDF 11 Pages |
| 82 | Annual Return - Legacy | 15 Jun 2003 | Download PDF 5 Pages |
| 83 | Officers - Legacy | 29 May 2003 | Download PDF 4 Pages |
| 84 | Miscellaneous | 8 Aug 2002 | Download PDF 1 Pages |
| 85 | Accounts - Full | 4 Aug 2002 | Download PDF 12 Pages |
| 86 | Annual Return - Legacy | 22 May 2002 | Download PDF 5 Pages |
| 87 | Officers - Legacy | 12 Feb 2002 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 2 Feb 2002 | Download PDF 1 Pages |
| 89 | Address - Legacy | 2 Feb 2002 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 2 Feb 2002 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 2 Feb 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 2 Feb 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 21 Sep 2001 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 21 Sep 2001 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 21 Sep 2001 | Download PDF 2 Pages |
| 96 | Address - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 27 Jul 2001 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.