CLARIANT PRODUCTION UK LTD
LEEDS CLARIANT UK LTD CLARIANT SPECIALITIES LIMITED VIRTEON LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7BA

Company number 03380658
Status Active
Incorporation Date 29 May 1997
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 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Oliver Kinkel as a director on 7 September 2016. The most likely internet sites of CLARIANT PRODUCTION UK LTD are www.clariantproductionuk.co.uk, and www.clariant-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six 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 Production Uk Ltd is a Private Limited Company. The company registration number is 03380658. Clariant Production Uk Ltd has been working since 29 May 1997. The present status of the company is Active. The registered address of Clariant Production 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. DE WALL, Udo Karl is a Director of the company. HUG, Daniel is a Director of the company. KINKEL, Oliver is a Director of the company. LOCK, Andrew Jonathan is a Director of the company. OTTESLEV, Tracyann is a Director of the company. TILLMANN, Adrian Heinz is a Director of the company. Secretary DAVIES, William Robert has been resigned. Secretary PARKINSON, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANDENBERG, Peter Armin has been resigned. Director DAVIES, William Robert has been resigned. Director DEMETRIOU, Michale Sotiris has been resigned. Director DUCKELS, Kenneth Michael has been resigned. Director FORDHAM, Nicholas Hugh has been resigned. Director HAGGIS, Robert Arthur has been resigned. Director HANDTE, Reinhard has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director KUSSMAUL, Ulrich Karl has been resigned. Director LOESSER, Roland has been resigned. Director LYNEN, Stephan has been resigned. Director MCKNIGHT, Thomas Graham has been resigned. Director MEIER, Heiner 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 SCHMIDT, Hans, Dr has been resigned. Director SEIFERT, Karl-Gerhard, Dr. has been resigned. Director STORCH, Gerhard Heinrich has been resigned. Director WUST, Pierre has been resigned. Director ZUMSTEIN, Michel Pierre has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
CREDLAND, Dean
Appointed Date: 01 July 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2016
Director
DE WALL, Udo Karl
Appointed Date: 01 May 2013
62 years old
Director
HUG, Daniel
Appointed Date: 01 April 2013
51 years old
Director
KINKEL, Oliver
Appointed Date: 07 September 2016
62 years old
Director
LOCK, Andrew Jonathan
Appointed Date: 30 September 2007
61 years old
Director
OTTESLEV, Tracyann
Appointed Date: 01 July 2016
51 years old
Director
TILLMANN, Adrian Heinz
Appointed Date: 30 March 2010
66 years old

Resigned Directors

Secretary
DAVIES, William Robert
Resigned: 01 July 1997
Appointed Date: 29 May 1997
Secretary
PARKINSON, Stephen John
Resigned: 30 June 2016
Appointed Date: 01 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1997
Appointed Date: 29 May 1997
Director
BRANDENBERG, Peter Armin
Resigned: 30 September 2007
Appointed Date: 18 May 2000
78 years old
Director
DAVIES, William Robert
Resigned: 01 July 1997
Appointed Date: 29 May 1997
80 years old
Director
DEMETRIOU, Michale Sotiris
Resigned: 01 July 1997
Appointed Date: 03 June 1997
84 years old
Director
DUCKELS, Kenneth Michael
Resigned: 30 September 2007
Appointed Date: 01 July 1997
75 years old
Director
FORDHAM, Nicholas Hugh
Resigned: 31 August 2012
Appointed Date: 07 December 2009
69 years old
Director
HAGGIS, Robert Arthur
Resigned: 01 July 1997
Appointed Date: 29 May 1997
71 years old
Director
HANDTE, Reinhard
Resigned: 18 May 2000
Appointed Date: 17 January 2000
79 years old
Director
KETTELEY, John Henry Beevor
Resigned: 31 December 2002
Appointed Date: 01 July 2000
86 years old
Director
KUSSMAUL, Ulrich Karl
Resigned: 01 April 2010
Appointed Date: 01 January 2007
76 years old
Director
LOESSER, Roland
Resigned: 19 November 2001
Appointed Date: 10 November 1997
83 years old
Director
LYNEN, Stephan
Resigned: 01 April 2013
Appointed Date: 22 March 2010
55 years old
Director
MCKNIGHT, Thomas Graham
Resigned: 31 December 1999
Appointed Date: 01 July 1997
91 years old
Director
MEIER, Heiner
Resigned: 03 October 2005
Appointed Date: 01 February 2005
79 years old
Director
NOTE, Francois
Resigned: 01 February 2005
Appointed Date: 19 November 2001
66 years old
Director
OTT, Ulrich, Dr
Resigned: 07 September 2016
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
84 years old
Director
SCHMIDT, Hans, Dr
Resigned: 01 September 2009
Appointed Date: 30 September 2007
72 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
Appointed Date: 03 June 1997
90 years old
Director
WUST, Pierre
Resigned: 31 December 2006
Appointed Date: 03 October 2005
66 years old
Director
ZUMSTEIN, Michel Pierre
Resigned: 01 May 2013
Appointed Date: 30 March 2010
58 years old

CLARIANT PRODUCTION UK LTD Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Oliver Kinkel as a director on 7 September 2016
09 Sep 2016
Termination of appointment of Ulrich Ott as a director on 7 September 2016
05 Jul 2016
Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016
...
... and 135 more events
23 Jun 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Jun 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997
Secretary resigned
29 May 1997
Incorporation

CLARIANT PRODUCTION UK LTD Charges

24 March 2003
Legal charge
Delivered: 28 March 2003
Status: Satisfied on 25 August 2010
Persons entitled: Welsh Development Agency
Description: The property k/a land attached to the charge at nipa…

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