CLARIANT HOLDINGS UK LTD
LEEDS CLARIANT SERVICES UK LTD REMATCH INVESTMENTS LIMITED CLARIANT INVESTMENTS LIMITED HOECHST INVESTMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BA

Company number 01817205
Status Active
Incorporation Date 17 May 1984
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016. The most likely internet sites of CLARIANT HOLDINGS UK LTD are www.clariantholdingsuk.co.uk, and www.clariant-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Holdings Uk Ltd is a Private Limited Company. The company registration number is 01817205. Clariant Holdings Uk Ltd has been working since 17 May 1984. The present status of the company is Active. The registered address of Clariant Holdings 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 ATKINSON, Richard has been resigned. Secretary DAVIES, William Robert has been resigned. Secretary PARKINSON, Stephen John has been resigned. Secretary PARKINSON, Stephen John has been resigned. Director BALTZER, Arno Leo has been resigned. Director BRANDENBERG, Peter Armin has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DAVIES, William Robert has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Director FORDHAM, Nicholas Hugh has been resigned. Director HANDTE, Reinhard has been resigned. Director LOESSER, Roland has been resigned. Director MCKNIGHT, Thomas Graham 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 ROOST, Georges has been resigned. Director SEIFERT, Karl-Gerhard, Dr. has been resigned. Director STORCH, Gerhard Heinrich has been resigned. Director WALKER, Alexander has been resigned. The company operates in "Non-trading company".


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
ATKINSON, Richard
Resigned: 28 January 2002
Appointed Date: 06 August 2001
Secretary
DAVIES, William Robert
Resigned: 01 July 1997
Secretary
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 28 January 2002
Secretary
PARKINSON, Stephen John
Resigned: 06 August 2001
Appointed Date: 01 July 1997
Director
BALTZER, Arno Leo
Resigned: 31 March 1996
93 years old
Director
BRANDENBERG, Peter Armin
Resigned: 12 July 2001
Appointed Date: 18 May 2000
78 years old
Director
CUMMINS, Sean Vincent
Resigned: 28 January 2002
Appointed Date: 06 August 2001
63 years old
Director
DAVIES, William Robert
Resigned: 01 July 1997
Appointed Date: 18 January 1996
80 years old
Director
DUCKELS, Kenneth Michael
Resigned: 30 September 2007
Appointed Date: 15 May 2003
75 years old
Director
DUCKELS, Kenneth Michael
Resigned: 06 August 2001
Appointed Date: 01 July 1997
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
LOESSER, Roland
Resigned: 12 July 2001
Appointed Date: 10 November 1997
83 years old
Director
MCKNIGHT, Thomas Graham
Resigned: 31 December 1999
Appointed Date: 01 July 1997
91 years old
Director
OTT, Ulrich, Dr
Resigned: 01 May 2013
Appointed Date: 31 August 2012
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: 28 January 2002
85 years old
Director
ROOST, Georges
Resigned: 06 August 2001
Appointed Date: 01 January 2000
85 years old
Director
SEIFERT, Karl-Gerhard, Dr.
Resigned: 23 November 1999
Appointed Date: 10 November 1997
79 years old
Director
STORCH, Gerhard Heinrich
Resigned: 01 July 1997
90 years old
Director
WALKER, Alexander
Resigned: 28 January 2002
Appointed Date: 06 August 2001
79 years old

CLARIANT HOLDINGS UK LTD Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
Termination of appointment of Stephen John Parkinson as a director on 30 June 2016
...
... and 137 more events
09 Jul 1987
Return made up to 15/06/87; full list of members
09 Jul 1987
Secretary resigned;new secretary appointed
14 Jan 1987
Director resigned;new director appointed
09 Sep 1986
Return made up to 12/06/86; full list of members
08 Jul 1986
Full accounts made up to 31 December 1985

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