Croda Distillates Limited

Active00143637 Private limited company
Incorporated
17 April 1916 (110 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Dawn Ann Christensen
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Cowick Hall
Snaith
Goole
DN14 9AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Christensen, Dawn Ann
Director · Appointed 28 June 2024
British
Born January 1975 (51)
Brophy, Thomas Michael
Secretary · Appointed 10 December 2012
Director · Appointed 10 December 2012
British
Born December 1973 (52)
Officer history (11 former)
28 June 2024
Resigned Hill, Deborah Susan as Director
28 June 2024
Appointed Christensen, Dawn Ann as Director
10 December 2012
Appointed Brophy, Thomas Michael as Secretary
10 December 2012
Appointed Brophy, Thomas Michael as Director
9 December 2012
Resigned Scott, Alexandra Louise as Director
9 December 2012
Resigned Scott, Alexandra Louise as Secretary
21 February 2007
Appointed Hill, Deborah Susan as Director
21 February 2007
Resigned Mcintyre, Amanda Margaret as Director
1 January 2006
Appointed Scott, Alexandra Louise as Secretary
1 January 2006
Appointed Scott, Alexandra Louise as Director
31 December 2005
Resigned Ainger, John Roy as Secretary
31 December 2005
Resigned Ainger, John Roy as Director
1 January 2003
Appointed Mcintyre, Amanda Margaret as Director
1 January 2003
Resigned Bull, Geoffrey David as Director
30 March 2001
Resigned Fenney, Albert Roy as Director
30 March 2001
Appointed Bull, Geoffrey David as Director
18 June 1999
Appointed Ainger, John Roy as Director
18 June 1999
Appointed Ainger, John Roy as Secretary
18 June 1999
Resigned Bates, George Edwin as Secretary
18 June 1999
Resigned Bates, George Edwin as Director
2 February 1998
Appointed Fenney, Albert Roy as Director
2 February 1998
Resigned Ainger, John Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 206132

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Brookstone Chemicals Limited Owns 75–100% of shares
Cowick Hall Trustees Limited Owns 75–100% of shares
Croda (Cpi) Limited Owns 75–100% of shares
Croda Cosmetics & Toiletries Limited Owns 75–100% of shares
Croda Cosmetics (Europe) Limited Owns 75–100% of shares
Croda Distillates Limited This company Owns 75–100% of shares
Croda Hydrocarbons Limited Owns 75–100% of shares
Croda Solvents Limited Owns 75–100% of shares
Croda Enterprises Limited Owns 75–100% of shares
Croda Food Services Limited Owns 50–75% of shares
Croda Foundation Holds 75–100% of voting rights
Croda Investments No 3 Limited Owns 75–100% of shares
Croda Europe Limited Owns 75–100% of shares
Croda Application Chemicals Limited Owns 75–100% of shares
Croda CE Limited Owns 75–100% of shares
Croda Chemicals Limited Owns 75–100% of shares
Croda Colloids Limited Owns 75–100% of shares
Croda JDH Limited Owns 75–100% of shares
Croda Leek Limited Owns 75–100% of shares
Croda Limited Owns 75–100% of shares
Croda Universal Limited Owns 75–100% of shares
Croda(goole)limited Owns 75–100% of shares
Plant Impact Limited Owns 75–100% of shares
Croda Overseas Holdings Limited Owns 75–100% of shares
Croda Investments Limited Owns 75–100% of shares
Croda Pension Trustees Limited Owns 75–100% of shares
Croda Polymers International Limited Owns 75–100% of shares
Croda Resins Limited Owns 75–100% of shares
Croda Trustees Limited Owns 50–75% of shares
Croda World Traders Limited Owns 75–100% of shares
Croda Bakery Services Limited Owns 75–100% of shares
Croda Bowmans Chemicals Limited Owns 75–100% of shares
Croda Fire Fighting Chemicals Limited Owns 75–100% of shares
John L.Seaton & Co.,Limited Owns 75–100% of shares
Sowerby and Co.,Limited Owns 75–100% of shares

Financials

Net Assets
(£444,000)
Cash
£27,000
Employees
2
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£27,000
Cash£27,000
Creditors (< 1 year)£3,621,000
Net Current Assets(£3,594,000)
Net Assets(£444,000)
Shareholder Funds(£444,000)

Filings 128

DateDescriptionMade Up ToPagesPDF
4 October 2026Other filing
4 October 2026Other filing
7 July 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Accounts filing
9 April 2026Confirmation statement with no updates9 April 2026
Show all 128 filings

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