CLARIANT TRUSTEES LIMITED

active Company number 03148133

Private Limited by Shares · Incorporated on 18th Jan 1996

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SIC code: 65300
Registered office: Leeds, LS4 2EW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CLARIANT TRUSTEES LIMITED is a private limited by shares company based in Leeds. It was incorporated on 18th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Pension funding.

7 Directors View directors

34 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

65300 — Pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Jul 2016	This company	Not recorded	—
BESTRUSTEES LIMITED	Corporate director	5th Nov 2024		Not recorded	View profile
Timothy Barlow	Director	25th Jan 2016	This company	British	View profile
Roy Hambleton	Director	8th Apr 2004	This company	British	View profile
John King	Director	25th Mar 2025	This company	British	View profile
John Obrien	Director	10th Jan 2007	This company	British	View profile
Mark Swift	Director	1st Apr 2013		British	View profile
Clariant Production Uk Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
BANDWAGON GROUP LTD	17417059	24th Aug 2026	active
ATOMIS GLOBAL LIMITED	17345347	17th Jul 2026	active
ANSTAR GROUP LIMITED	16952839	9th Jan 2026	active
THE PREP STUDIO LTD	16877534	27th Nov 2025	active
ALLISTOR BENNETT SOLICITORS LTD	16860460	17th Nov 2025	active

Showing the latest 5 of 33 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 1996
Company type: Private Limited by Shares
SIC code: 65300
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Jan 1996 Company incorporated
18th Jan 1996 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee director
18th Jan 1996 DLA SECRETARIAL SERVICES LIMITED appointed as Nominee secretary
23rd Feb 1996 Kenneth Duckels appointed as Director
23rd Feb 1996 Nicholas Fordham appointed as Director
23rd Feb 1996 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee director
23rd Feb 1996 DLA SECRETARIAL SERVICES LIMITED resigned as Nominee secretary
23rd Feb 1996 Stephen Parkinson appointed as Secretary
19th Mar 1996 Natvarlal Taylor appointed as Director
19th Mar 1996 John Andrews appointed as Director
19th Mar 1996 Eric Coates appointed as Director
19th Mar 1996 Kevin Nelson appointed as Director
19th Aug 1996 Patrick Turner appointed as Director
3rd Sep 1996 Graham King appointed as Director
9th Jun 1998 Graham King resigned as Director
9th Jun 1998 Natvarlal Taylor resigned as Director
9th Jun 1998 Colin Allen appointed as Director
9th Jun 1998 Steven Meredith appointed as Director
28th Mar 2000 Stephen Parkinson resigned as Secretary
28th Mar 2000 Timothy Wood appointed as Secretary
31st Dec 2000 Patrick Turner resigned as Director
23rd Feb 2001 Colin Allen resigned as Director
12th Apr 2001 Timothy Wood resigned as Secretary
12th Apr 2001 Wendy Favager appointed as Secretary
21st Jan 2002 Wendy Favager resigned as Secretary
21st Jan 2002 Timothy Wood appointed as Secretary
18th Apr 2002 Kathleen Firth appointed as Director
8th May 2002 Steven Massheder appointed as Director
18th Dec 2002 Kathleen Firth resigned as Director
1st Mar 2003 Clive Smith appointed as Director
31st Mar 2003 Timothy Wood resigned as Secretary
1st Apr 2003 Timothy Barlow appointed as Secretary
4th Jul 2003 Steven Meredith resigned as Director
25th Sep 2003 John Andrews resigned as Director
14th Oct 2003 Peter Norman appointed as Director
8th Apr 2004 Roy Hambleton appointed as Director
14th Apr 2004 Steven Forward appointed as Director
22nd Feb 2005 Eric Coates resigned as Director
30th Jun 2005 Peter Norman resigned as Director
30th Aug 2005 Steven Massheder resigned as Director
6th Sep 2005 David Huntington appointed as Director
1st Sep 2006 Kenneth Duckels resigned as Director
1st Sep 2006 Richard Sacre appointed as Director
10th Jan 2007 Kevin Nelson resigned as Director
10th Jan 2007 John Obrien appointed as Director
20th Apr 2007 Steven Forward resigned as Director
1st May 2008 Kenneth Duckels appointed as Director
22nd Oct 2009 Nicholas Fordham resigned as Director
18th Dec 2009 Philip Havard appointed as Director
11th May 2012 David Huntington resigned as Director
1st Jan 2013 Andrew Horn appointed as Director
31st Mar 2013 Philip Havard resigned as Director
1st Apr 2013 Mark Swift appointed as Director
25th Jan 2016 Timothy Barlow resigned as Secretary
25th Jan 2016 Stephen Parkinson appointed as Secretary
25th Jan 2016 Timothy Barlow appointed as Director
6th Apr 2016 Clariant Production Uk Ltd appointed as Corporate PSC
10th May 2016 Adam Savin appointed as Director
30th Jun 2016 Stephen Parkinson resigned as Secretary
1st Jul 2016 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
16th Sep 2016 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED appointed as Corporate director
21st Sep 2016 Richard Sacre resigned as Director
4th Jul 2023 Andrew Horn resigned as Director
12th Sep 2023 Clive Smith resigned as Director
26th Oct 2024 CAPITAL CRANFIELD PENSION TRUSTEES LIMITED resigned as Corporate director
5th Nov 2024 BESTRUSTEES LIMITED appointed as Corporate director
25th Mar 2025 Kenneth Duckels resigned as Director
25th Mar 2025 John King appointed as Director
12th Mar 2026 Adam Savin resigned as Director
29th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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