Clariant Services UK Ltd

Active03031202 Private limited company
Incorporated
9 March 1995 (31 years)
Previously known as
Clariant Holdings UK Ltd (until 2 January 2007)
Doratrill Limited (until 3 July 1995)
Industry
Activities of head offices (70100)
Owned by
Clariant AG
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
12 April 2027
Last conf. stmt
29 March 2026

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 5 March 2024
Italian,Uruguayan
Born December 1967 (58)
Director · Appointed 1 April 2021
British
Born October 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Officer history (41 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
5 March 2024
Resigned Kos, Cécile Renée Marie as Director
5 March 2024
Appointed Porley Cavallero, Mariana Noel as Director
4 July 2023
Appointed Horn, Andrew Peter as Director
22 March 2023
Resigned Tillmann, Adrian Heinz as Director
22 March 2023
Appointed Kos, Cécile Renée Marie as Director
22 March 2023
Resigned Otteslev, Tracyann as Director
20 September 2022
Resigned Hug, Daniel as Director
1 April 2021
Appointed Ericsson, Catharina Annika as Director
1 April 2021
Appointed Scothern, Nina as Director
31 March 2021
Resigned Scothern, Nina as Secretary
31 March 2021
Resigned Kinkel, Oliver as Director
31 March 2021
Resigned Lock, Andrew Jonathan as Director
1 September 2019
Appointed Scothern, Nina as Secretary
1 September 2019
Resigned Credland, Dean as Secretary
23 February 2018
Resigned De Wall, Udo Karl as Director
7 September 2016
Appointed Kinkel, Oliver as Director
7 September 2016
Resigned Ott, Ulrich, Dr as Director
1 July 2016
Appointed Otteslev, Tracyann as Director
1 July 2016
Appointed Credland, Dean as Secretary
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 De Wall, Udo Karl as Director
1 May 2013
Resigned Zumstein, Michel Pierre as Director
1 May 2013
Appointed Parkinson, Stephen John as Director
1 April 2013
Appointed Hug, Daniel as Director
1 April 2013
Resigned Lynen, Stephan as Director
31 August 2012
Resigned Fordham, Nicholas Hugh as Director
30 March 2010
Appointed Tillmann, Adrian Heinz as Director
30 March 2010
Appointed Zumstein, Michel Pierre as Director
7 December 2009
Appointed Fordham, Nicholas Hugh as Director
7 December 2009
Resigned Palm, Peter Michael as Director
1 October 2009
Appointed Lynen, Stephan as Director
1 October 2009
Appointed Ott, Ulrich, Dr as Director
1 September 2009
Resigned Schmidt, Hans, Dr as Director
30 June 2009
Resigned Wust, Pierre as Director
30 September 2007
Appointed Lock, Andrew Jonathan as Director
30 September 2007
Appointed Schmidt, Hans, Dr as Director
30 September 2007
Resigned Duckels, Kenneth Michael as Director
30 September 2007
Resigned Brandenberg, Peter Armin as Director
3 October 2005
Resigned Meier, Heiner as Director
3 October 2005
Appointed Wust, Pierre as Director
30 June 2005
Resigned Roost, Georges as Director
14 June 2005
Appointed Palm, Peter Michael as Director
1 February 2005
Appointed Meier, Heiner as Director
1 February 2005
Resigned Note, Francois as Director
31 December 2002
Resigned Ketteley, John Henry Beevor as Director
19 November 2001
Resigned Loesser, Roland as Director
19 November 2001
Appointed Note, Francois as Director
1 July 2000
Appointed Ketteley, John Henry Beevor as Director
18 May 2000
Resigned Handte, Reinhard as Director
18 May 2000
Appointed Brandenberg, Peter Armin as Director
17 January 2000
Appointed Handte, Reinhard as Director
1 January 2000
Appointed Roost, Georges as Director
31 December 1999
Resigned Mcknight, Thomas Graham as Director
23 November 1999
Resigned Seifert, Karl-Gerhard, Dr. as Director
3 November 1997
Appointed Seifert, Karl-Gerhard, Dr. as Director
3 November 1997
Resigned Syz, Martin Georg, Dr Sc Tech Eth as Director
3 November 1997
Resigned Sanahuja, Victor, Doctor as Director
16 September 1996
Resigned Knoepfel, Hanspeter as Director
16 September 1996
Appointed Sanahuja, Victor, Doctor as Director
11 September 1995
Appointed Loesser, Roland as Director
11 September 1995
Appointed Syz, Martin Georg, Dr Sc Tech Eth as Director
4 September 1995
Appointed Duckels, Kenneth Michael as Director
4 September 1995
Resigned Duckels, Kenneth Michael as Secretary
4 September 1995
Appointed Parkinson, Stephen John as Secretary
4 September 1995
Appointed Knoepfel, Hanspeter as Director
6 June 1995
Resigned Barker, Jack as Secretary
6 June 1995
Resigned Barker, Jack as Director
6 June 1995
Appointed Mcknight, Thomas Graham as Director
6 June 1995
Resigned Grimes, Michael Leonard Julian as Director
6 June 1995
Appointed Duckels, Kenneth Michael as Secretary
6 June 1995
Appointed Grimes, Michael Leonard Julian as Director
6 June 1995
Resigned Jones, Clare Adele as Director
27 March 1995
Appointed Barker, Jack as Secretary
27 March 1995
Appointed Jones, Clare Adele as Director
27 March 1995
Appointed Barker, Jack as Director
27 March 1995
Resigned Dwyer, Daniel John as Nominee Secretary
27 March 1995
Resigned Doyle, Betty June as Nominee Director
27 March 1995
Resigned Dwyer, Daniel John as Nominee Director
9 March 1995
Appointed Dwyer, Daniel John as Nominee Secretary
9 March 1995
Appointed Doyle, Betty June as Nominee Director
9 March 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Clariant AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Che-103.388.563

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clariant Services UK Ltd This company
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 Owns 75–100% of shares
Clariant Trustees Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£323,000)

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 £32,113,000 £32,366,000 £32,527,000 £32,202,000
Balance sheet detail
2024202320222021
Fixed Assets£31,229,000
Current Assets£24,559,000
Creditors (< 1 year)£23,483,000
Creditors (> 1 year)£50,000
Net Current Assets£1,076,000
Shareholder Funds£32,202,000£32,527,000£32,366,000£32,113,000

Turnover£2,757,000
Admin Expenses£33,000£31,000£53,000£82,000
Staff Costs£921,000£1,120,000£1,131,000£1,174,000
Profit Before Tax(£323,000)£207,000£10,312,000£148,000
Tax£2,000£46,000£59,000£22,000
Profit for Period£10,253,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2025Full accounts31 December 2024
3 April 2025Confirmation statement with no updates29 March 2025
12 November 2024Termination of appointment of a director
20 September 2024Full accounts31 December 2023
3 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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