CLARIANT DISTRIBUTION UK LTD
LEEDS CLARIANT SPECIALITIES LIMITED CLARIANT UK LTD

Hellopages » West Yorkshire » Leeds » LS19 7BA
Company number 00868373
Status Active
Incorporation Date 7 January 1966
Company Type Private Limited Company
Address CLARIANT HOUSE UNIT 2, RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016. The most likely internet sites of CLARIANT DISTRIBUTION UK LTD are www.clariantdistributionuk.co.uk, and www.clariant-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.1 miles; to Bradford Interchange Rail Station is 5.3 miles; to Leeds Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clariant Distribution Uk Ltd is a Private Limited Company. The company registration number is 00868373. Clariant Distribution Uk Ltd has been working since 07 January 1966. The present status of the company is Active. The registered address of Clariant Distribution Uk Ltd is Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire Ls19 7ba. . CREDLAND, Dean is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. LOCK, Andrew Jonathan is a Director of the company. OTTESLEV, Tracyann is a Director of the company. Secretary PARKINSON, Stephen John has been resigned. Secretary THIRKETTLE, Paul Richard Edward has been resigned. Director BRANDENBERG, Peter Armin has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Director FORDHAM, Nicholas Hugh has been resigned. Director HANDTE, Reinhard has been resigned. Director KNOEPFEL, Hanspeter has been resigned. Director LOESSER, Roland has been resigned. Director MCKNIGHT, Thomas Graham has been resigned. Director METCALFE, Richard has been resigned. Director NOTE, Francois has been resigned. Director OTT, Ulrich, Dr has been resigned. Director PALM, Peter Michael has been resigned. Director PARKINSON, Stephen John has been resigned. Director ROOST, Georges has been resigned. Director SANAHUJA, Victor, Doctor has been resigned. Director SCHMIDT, Hans, Dr has been resigned. Director SEIFERT, Karl-Gerhard, Dr. has been resigned. Director SYZ, Martin Georg, Dr Sc Tech Eth has been resigned. Director WACK, Rene has been resigned. Director ZUEGER, Ernst has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CREDLAND, Dean
Appointed Date: 01 July 2016

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2016

Director
LOCK, Andrew Jonathan
Appointed Date: 30 September 2007
61 years old

Director
OTTESLEV, Tracyann
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 29 June 1995

Secretary
THIRKETTLE, Paul Richard Edward
Resigned: 29 June 1995

Director
BRANDENBERG, Peter Armin
Resigned: 30 September 2007
Appointed Date: 18 May 2000
78 years old

Director
DUCKELS, Kenneth Michael
Resigned: 30 September 2007
Appointed Date: 04 September 1995
75 years old

Director
FORDHAM, Nicholas Hugh
Resigned: 31 August 2012
Appointed Date: 07 December 2009
70 years old

Director
HANDTE, Reinhard
Resigned: 18 May 2000
Appointed Date: 17 January 2000
79 years old

Director
KNOEPFEL, Hanspeter
Resigned: 16 September 1996
89 years old

Director
LOESSER, Roland
Resigned: 19 November 2001
Appointed Date: 11 September 1995
83 years old

Director
MCKNIGHT, Thomas Graham
Resigned: 31 December 1999
91 years old

Director
METCALFE, Richard
Resigned: 29 June 1995
Appointed Date: 01 February 1993
89 years old

Director
NOTE, Francois
Resigned: 31 December 2005
Appointed Date: 19 November 2001
66 years old

Director
OTT, Ulrich, Dr
Resigned: 01 May 2013
Appointed Date: 01 October 2009
69 years old

Director
PALM, Peter Michael
Resigned: 07 December 2009
Appointed Date: 14 June 2005
72 years old

Director
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 01 May 2013
63 years old

Director
ROOST, Georges
Resigned: 30 June 2005
Appointed Date: 01 January 2000
85 years old

Director
SANAHUJA, Victor, Doctor
Resigned: 03 November 1997
Appointed Date: 16 September 1996
90 years old

Director
SCHMIDT, Hans, Dr
Resigned: 01 September 2009
Appointed Date: 30 September 2007
73 years old

Director
SEIFERT, Karl-Gerhard, Dr.
Resigned: 23 November 1999
Appointed Date: 03 November 1997
79 years old

Director
SYZ, Martin Georg, Dr Sc Tech Eth
Resigned: 03 November 1997
Appointed Date: 08 July 1993
89 years old

Director
WACK, Rene
Resigned: 31 December 1992
91 years old

Director
ZUEGER, Ernst
Resigned: 08 July 1993
97 years old

CLARIANT DISTRIBUTION UK LTD Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016
05 Jul 2016
Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016
05 Jul 2016
Appointment of Tracyann Otteslev as a director on 1 July 2016
...
... and 159 more events
12 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Feb 1987
New secretary appointed;new director appointed

29 May 1986
Full accounts made up to 31 December 1985

29 May 1986
Return made up to 07/05/86; full list of members

07 Jan 1966
Certificate of incorporation