CLARIANT PRODUCTION UK LTD

active Company number 03380658

Private Limited by Shares · Incorporated on 29th May 1997

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SIC code: 46750
Registered office: Leeds, LS4 2EW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CLARIANT PRODUCTION UK LTD is a private limited by shares company based in Leeds. It was incorporated on 29th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of chemical products.

4 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:

46750 — Wholesale of chemical products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st Jul 2016	This company	Not recorded	—
Dean Credland	Director	17th Mar 2026		British	View profile
Mariana Porley Cavallero	Director	5th Mar 2024		Italian,Uruguayan	View profile
Nina Scothern	Director	1st Apr 2021		British	View profile
Clariant Services 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: 29th May 1997
Company type: Private Limited by Shares
SIC code: 46750
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th May 1997 Company incorporated
29th May 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
29th May 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
29th May 1997 William Davies appointed as Director
29th May 1997 Robert Haggis appointed as Director
29th May 1997 William Davies appointed as Secretary
3rd Jun 1997 Michale Demetriou appointed as Director
1st Jul 1997 William Davies resigned as Director
1st Jul 1997 Michale Demetriou resigned as Director
1st Jul 1997 Robert Haggis resigned as Director
1st Jul 1997 Thomas McKnight appointed as Director
1st Jul 1997 Kenneth Duckels appointed as Director
1st Jul 1997 William Davies resigned as Secretary
1st Jul 1997 Stephen Parkinson appointed as Secretary
10th Nov 1997 Karl-Gerhard Seifert appointed as Director
10th Nov 1997 Roland Loesser appointed as Director
23rd Nov 1999 Karl-Gerhard Seifert resigned as Director
31st Dec 1999 Thomas McKnight resigned as Director
1st Jan 2000 Georges Roost appointed as Director
17th Jan 2000 Reinhard Handte appointed as Director
18th May 2000 Reinhard Handte resigned as Director
18th May 2000 Peter Brandenberg appointed as Director
1st Jul 2000 John Ketteley appointed as Director
19th Nov 2001 Roland Loesser resigned as Director
19th Nov 2001 Francois Note appointed as Director
31st Dec 2002 John Ketteley resigned as Director
1st Feb 2005 Francois Note resigned as Director
1st Feb 2005 Heiner Meier appointed as Director
14th Jun 2005 Peter Palm appointed as Director
30th Jun 2005 Georges Roost resigned as Director
3rd Oct 2005 Heiner Meier resigned as Director
1st Jan 2007 Ulrich Kussmaul appointed as Director
30th Sep 2007 Peter Brandenberg resigned as Director
30th Sep 2007 Kenneth Duckels resigned as Director
30th Sep 2007 Hans Schmidt appointed as Director
30th Sep 2007 Andrew Lock appointed as Director
1st Sep 2009 Hans Schmidt resigned as Director
1st Oct 2009 Ulrich Ott appointed as Director
7th Dec 2009 Peter Palm resigned as Director
7th Dec 2009 Nicholas Fordham appointed as Director
22nd Mar 2010 Stephan Lynen appointed as Director
30th Mar 2010 Adrian Tillmann appointed as Director
1st Apr 2010 Ulrich Kussmaul resigned as Director
31st Aug 2012 Nicholas Fordham resigned as Director
1st Apr 2013 Stephan Lynen resigned as Director
1st Apr 2013 Daniel Hug appointed as Director
1st May 2013 Stephen Parkinson appointed as Director
1st May 2013 Udo De Wall appointed as Director
6th Apr 2016 Clariant Services Uk Ltd appointed as Corporate PSC
30th Jun 2016 Stephen Parkinson resigned as Director
30th Jun 2016 Stephen Parkinson resigned as Secretary
1st Jul 2016 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st Jul 2016 Tracyann Otteslev appointed as Director
1st Jul 2016 Dean Credland appointed as Secretary
7th Sep 2016 Ulrich Ott resigned as Director
7th Sep 2016 Oliver Kinkel appointed as Director
23rd Feb 2018 Udo De Wall resigned as Director
1st Sep 2019 Dean Credland resigned as Secretary
1st Sep 2019 Nina Scothern appointed as Secretary
31st Mar 2021 Oliver Kinkel resigned as Director
31st Mar 2021 Andrew Lock resigned as Director
31st Mar 2021 Nina Scothern resigned as Secretary
1st Apr 2021 Nina Scothern appointed as Director
1st Apr 2021 Catharina Ericsson appointed as Director
3rd Oct 2022 Daniel Hug resigned as Director
22nd Mar 2023 Adrian Tillmann resigned as Director
22nd Mar 2023 Tracyann Otteslev resigned as Director
22nd Mar 2023 Cécile Kos appointed as Director
4th Jul 2023 Andrew Horn appointed as Director
5th Mar 2024 Cécile Kos resigned as Director
5th Mar 2024 Mariana Porley Cavallero appointed as Director
5th Nov 2024 Catharina Ericsson resigned as Director
17th Mar 2026 Andrew Horn resigned as Director
17th Mar 2026 Dean Credland appointed as Director
1st Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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