Clariant Trustees Limited

Active03148133 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Pension funding (65300)
Directors
John Richard King
Timothy John Barlow
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

King, John Richard
Director · Appointed 25 March 2025
British
Born May 1976 (50)
Corporate Director · Appointed 5 November 2024
Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies
Corporate Secretary · Appointed 1 July 2016
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Barlow, Timothy John
Director · Appointed 25 January 2016
British
Born November 1963
Swift, Mark
Director · Appointed 1 April 2013
British
Born April 1964 (62)
Obrien, John Stephen
Director · Appointed 10 January 2007
British
Born May 1954 (72)
Director · Appointed 8 April 2004
British
Born August 1944 (82)
Officer history (32 former)
12 March 2026
Resigned Savin, Adam Justin as Director
25 March 2025
Appointed King, John Richard as Director
25 March 2025
Resigned Duckels, Kenneth Michael as Director
5 November 2024
Appointed Bestrustees Limited as Corporate Director
26 October 2024
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
12 September 2023
Resigned Smith, Clive Preston as Director
4 July 2023
Resigned Horn, Andrew Peter as Director
21 September 2016
Resigned Sacre, Richard Francis as Director
16 September 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 July 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2016
Resigned Parkinson, Stephen John as Secretary
10 May 2016
Appointed Savin, Adam Justin as Director
25 January 2016
Appointed Parkinson, Stephen John as Secretary
25 January 2016
Resigned Barlow, Timothy John as Secretary
25 January 2016
Appointed Barlow, Timothy John as Director
1 April 2013
Appointed Swift, Mark as Director
31 March 2013
Resigned Havard, Philip as Director
1 January 2013
Appointed Horn, Andrew Peter as Director
11 May 2012
Resigned Huntington, David as Director
18 December 2009
Appointed Havard, Philip as Director
22 October 2009
Resigned Fordham, Nicholas Hugh as Director
1 May 2008
Appointed Duckels, Kenneth Michael as Director
20 April 2007
Resigned Forward, Steven Richard as Director
10 January 2007
Resigned Nelson, Kevin Anthony as Director
10 January 2007
Appointed Obrien, John Stephen as Director
1 September 2006
Appointed Sacre, Richard Francis as Director
1 September 2006
Resigned Duckels, Kenneth Michael as Director
6 September 2005
Appointed Huntington, David as Director
30 August 2005
Resigned Massheder, Steven James as Director
30 June 2005
Resigned Norman, Peter Charles Russell as Director
22 February 2005
Resigned Coates, Eric Roland as Director
14 April 2004
Appointed Forward, Steven Richard as Director
8 April 2004
Appointed Hambleton, Roy David as Director
31 March 2004
Resigned Wallis, Richard as Director
14 October 2003
Appointed Norman, Peter Charles Russell as Director
25 September 2003
Resigned Andrews, John as Director
4 July 2003
Resigned Meredith, Steven as Director
1 April 2003
Appointed Barlow, Timothy John as Secretary
31 March 2003
Resigned Wood, Timothy Barry as Secretary
1 March 2003
Appointed Smith, Clive Preston as Director
18 December 2002
Resigned Firth, Kathleen Margaret as Director
8 May 2002
Appointed Massheder, Steven James as Director
18 April 2002
Appointed Firth, Kathleen Margaret as Director
21 January 2002
Appointed Wood, Timothy Barry as Secretary
21 January 2002
Resigned Favager, Wendy Jane as Secretary
12 April 2001
Resigned Wood, Timothy Barry as Secretary
12 April 2001
Appointed Favager, Wendy Jane as Secretary
23 February 2001
Resigned Allen, Colin as Director
31 December 2000
Resigned Turner, Patrick Arthur as Director
28 March 2000
Resigned Parkinson, Stephen John as Secretary
28 March 2000
Appointed Wood, Timothy Barry as Secretary
9 June 1998
Resigned Taylor, Natvarlal Ranchhodji as Director
9 June 1998
Appointed Meredith, Steven as Director
9 June 1998
Appointed Allen, Colin as Director
9 June 1998
Resigned King, Graham Musgrave as Director
3 September 1996
Appointed King, Graham Musgrave as Director
19 August 1996
Appointed Turner, Patrick Arthur as Director
19 March 1996
Appointed Andrews, John as Director
19 March 1996
Appointed Nelson, Kevin Anthony as Director
19 March 1996
Appointed Taylor, Natvarlal Ranchhodji as Director
19 March 1996
Appointed Coates, Eric Roland as Director
19 March 1996
Appointed Wallis, Richard as Director
23 February 1996
Appointed Parkinson, Stephen John as Secretary
23 February 1996
Appointed Fordham, Nicholas Hugh as Director
23 February 1996
Appointed Duckels, Kenneth Michael as Director
23 February 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
23 February 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
23 February 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 January 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee 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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates29 March 2026
25 March 2026Termination of appointment of a director
15 October 2025Accounts for a dormant company31 March 2025
23 April 2025Director's details changed
23 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

Some other companies at this address

Agile Independent Financial Advice Ltd
Anstar Group Limited
Anstar Limited
Cadihayes Services (No 3) Limited
Canarlo Limited
Clariant Holdings UK Ltd

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