Clariant Oil Services UK Ltd

Active01216200 Private limited company
Incorporated
16 June 1975 (51 years)
Previously known as
TR Oil Services Limited (until 9 May 2008)
Mezator (General Merchants) Limited (until 28 July 1975)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Brett Alexander Christie
Accounts type
Full
Region
Yorkshire
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born February 1972 (54)
Director · Appointed 1 April 2021
British
Born October 1967 (59)
Christie, Brett Alexander
Director · Appointed 1 March 2020
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 July 2016
Officer history (25 former)
17 March 2026
Appointed Credland, Dean as Director
17 March 2026
Resigned Horn, Andrew Peter as Director
5 November 2024
Resigned Ericsson, Catharina Annika as Director
4 July 2023
Appointed Horn, Andrew Peter as Director
22 March 2023
Resigned Otteslev, Tracyann as Director
1 April 2021
Appointed Scothern, Nina as Director
1 April 2021
Appointed Ericsson, Catharina Annika as Director
31 March 2021
Resigned Lock, Andrew Jonathan as Director
31 March 2021
Resigned Scothern, Nina as Secretary
1 March 2020
Appointed Christie, Brett Alexander as Director
1 September 2019
Appointed Scothern, Nina as Secretary
1 September 2019
Resigned Credland, Dean as Secretary
31 January 2019
Resigned Jex, John Walter as Director
1 April 2018
Appointed Jex, John Walter as Director
1 July 2016
Appointed Credland, Dean as Secretary
1 July 2016
Appointed Otteslev, Tracyann as Director
1 July 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2016
Resigned Parkinson, Stephen John as Director
30 June 2016
Resigned Parkinson, Stephen John as Secretary
1 May 2013
Appointed Parkinson, Stephen John as Director
1 May 2013
Resigned Ott, Ulrich, Dr as Director
31 August 2012
Resigned Fordham, Nicholas Hugh as Director
7 December 2009
Appointed Fordham, Nicholas Hugh as Director
7 December 2009
Resigned Palm, Peter Michael as Director
1 October 2009
Appointed Ott, Ulrich, Dr as Director
1 September 2009
Resigned Schmidt, Hans, Dr as Director
1 October 2008
Appointed Schmidt, Hans, Dr as Director
30 September 2007
Appointed Lock, Andrew Jonathan as Director
30 September 2007
Resigned Duckels, Kenneth Michael as Director
30 June 2005
Resigned Roost, Georges as Director
14 June 2005
Appointed Palm, Peter Michael as Director
12 August 2003
Resigned Meyer, Reinhart S as Director
12 August 2003
Resigned Havard, Philip as Director
1 May 2002
Appointed Parkinson, Stephen John as Secretary
1 May 2002
Resigned Rees, David Robert as Secretary
1 January 2000
Appointed Roost, Georges as Director
31 December 1999
Resigned Mcknight, Thomas Graham as Director
7 August 1997
Resigned Meredith, Steven as Director
7 August 1997
Resigned Gulden, Walter, Dr as Director
1 July 1997
Appointed Mcknight, Thomas Graham as Director
1 July 1997
Appointed Duckels, Kenneth Michael as Director
1 April 1995
Appointed Meyer, Reinhart S as Director
31 March 1995
Resigned Klopitzke, Peter as Director
31 December 1994
Appointed Meredith, Steven as Director
29 November 1994
Resigned Mcdowell, William, Dr as Director
16 December 1993
Resigned Wood, David Michael as Director
16 December 1993
Resigned Weaver, Michael James as Director
16 November 1992
Appointed Weaver, Michael James 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3380658

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cadihayes Services (No 3) Limited Owns 75–100% of shares
Clariant Distribution UK Ltd DissolvedOwns 75–100% of shares
Clariant Production UK Ltd Owns 75–100% of shares
Clariant Holdings UK Ltd Owns 75–100% of shares
Clariant UK Ltd Owns 75–100% of shares
Clariant Oil Services UK Ltd This company Owns 75–100% of shares
Clariant Trustees Limited Owns 75–100% of shares

Financials

Profit Before Tax
£5,426,000

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £12,072,000 £7,352,000 £8,906,000 £13,817,000
Balance sheet detail
2024202320222021
Creditors (< 1 year)£25,033,000
Creditors (> 1 year)£337,000
Shareholder Funds£13,817,000£8,906,000£7,352,000£12,072,000

Turnover£34,491,000
Cost of Sales£24,030,000£25,933,000£26,541,000£22,903,000
Admin Expenses£304,000£447,000£400,000£399,000
Staff Costs£2,841,000£3,166,000£3,031,000£2,937,000
Profit Before Tax£5,426,000£2,049,000£314,000(£180,000)
Tax£1,249,000£495,000£34,000£163,000
Profit for Period£280,000

Filings 175

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
7 April 2026Annual return with full list of shareholders20 December 2015
7 April 2026Annual return with full list of shareholders20 December 2014
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
Show all 175 filings

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