Technical and Analytical Services Limited

Active01149651 Private limited company
Incorporated
6 December 1973 (52 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Cowick Hall
Snaith
Goole
DN14 9AA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Croda Europe Limited, Croda Investments Limited, Croda Distillates Limited · more companies
British
Born December 1973 (52)
Director · Appointed 30 April 2017
Also at Croda Europe Limited, Croda Enterprises Limited · more companies
British
Born September 1968 (58)
Brophy, Thomas Michael
Secretary · Appointed 10 December 2012
Officer history (19 former)
28 June 2024
Resigned Chahal, Surinder Pall, Dr as Director
28 June 2024
Appointed Brophy, Thomas Michael as Director
30 April 2017
Resigned Layden, Keith, Dr as Director
30 April 2017
Appointed Fitzpatrick, Anthony Damien as Director
10 December 2012
Appointed Brophy, Thomas Michael as Secretary
9 December 2012
Resigned Scott, Alexandra Louise as Secretary
25 May 2007
Resigned Sidebotham, Robert Peter as Director
25 May 2007
Resigned Dee, Peter Francis as Director
25 May 2007
Appointed Chahal, Surinder Pall, Dr as Director
1 September 2006
Appointed Layden, Keith, Dr as Director
1 September 2006
Resigned Winchester, Emma as Secretary
1 September 2006
Appointed Scott, Alexandra Louise as Secretary
30 November 2004
Appointed Dee, Peter Francis as Director
30 November 2004
Appointed Sidebotham, Robert Peter as Director
30 November 2004
Resigned Cheatle, Penelope Anne as Director
30 November 2004
Resigned Platts, Emma as Director
19 January 2004
Resigned Irvine, Scott Macdonald as Secretary
19 January 2004
Appointed Winchester, Emma as Secretary
19 January 2004
Resigned Irvine, Scott Macdonald as Director
19 January 2004
Appointed Platts, Emma as Director
14 November 2001
Resigned Whiteside, Sonia Jane as Secretary
14 November 2001
Appointed Irvine, Scott Macdonald as Director
14 November 2001
Resigned Whiteside, Sonia Jane as Director
14 November 2001
Appointed Irvine, Scott Macdonald as Secretary
31 October 2000
Appointed Cheatle, Penelope Anne as Director
31 October 2000
Resigned Devin, Mark as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Director
18 August 2000
Appointed Whiteside, Sonia Jane as Secretary
18 August 2000
Appointed Devin, Mark as Director
18 August 2000
Resigned Cheatle, Penelope Anne as Secretary
18 August 2000
Resigned Cheatle, Penelope Anne as Director
18 August 2000
Resigned Grosset, Margaret Wilhelmina as Director
17 June 1999
Appointed Cheatle, Penelope Anne as Secretary
17 June 1999
Appointed Cheatle, Penelope Anne as Director
17 June 1999
Appointed Grosset, Margaret Wilhelmina as Director
17 June 1999
Resigned Tioxide Europe Limited as Corporate Director
17 June 1999
Resigned Busby, David John as Secretary
17 June 1999
Resigned Tioxide Group Limited as Corporate Director
1 March 1993
Appointed Tioxide Europe Limited as Corporate 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 37 shown

Ownership group derived from the Companies House PSC register

Croda International Public Limited Company
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 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
Technical and Analytical Services Limited This company Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates9 April 2026
29 July 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates9 April 2025
3 July 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Bio Futures PI Limited
Brookstone Chemicals Limited
Cowick Hall Trustees Limited
Croda Application Chemicals Limited
Croda Bakery Services Limited
Croda Chemicals Limited

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