Croda Overseas Holdings Limited

Active03360096 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Activities of head offices (70100)
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born February 1983 (43)
Director · Appointed 15 July 2019
British
Born December 1973 (52)
Brophy, Thomas Michael
Secretary · Appointed 10 December 2012
Officer history (15 former)
5 August 2026
Appointed Firth, James William as Director
5 August 2026
Resigned Tanna, Ritesh as Director
15 July 2019
Appointed Brophy, Thomas Michael as Director
15 July 2019
Resigned Foots, Stephen Edward as Director
29 March 2019
Resigned Myers, Graham Lloyd as Director
29 March 2019
Appointed Tanna, Ritesh as Director
30 April 2017
Resigned Layden, Keith, Dr as Director
22 January 2015
Appointed Myers, Graham Lloyd as Director
22 January 2015
Resigned Christie, Michael Sean as Director
10 December 2012
Appointed Brophy, Thomas Michael as Secretary
9 December 2012
Resigned Scott, Alexandra Louise as Secretary
1 January 2012
Appointed Layden, Keith, Dr as Director
1 January 2012
Appointed Foots, Stephen Edward as Director
31 December 2011
Resigned Humphrey, Michael as Director
1 April 2006
Appointed Christie, Michael Sean as Director
31 March 2006
Resigned Richmond, Barbara Mary as Director
1 January 2006
Appointed Scott, Alexandra Louise as Secretary
31 December 2005
Resigned Ainger, John Roy as Secretary
12 May 1999
Resigned Bates, George Edwin as Director
1 January 1999
Appointed Ainger, John Roy as Secretary
31 December 1998
Resigned Bates, George Edwin as Secretary
7 May 1998
Appointed Humphrey, Michael as Director
7 May 1998
Resigned Hopkins, Keith George Grant, Dr as Director
14 July 1997
Appointed Richmond, Barbara Mary as Director
19 May 1997
Appointed Hopkins, Keith George Grant, Dr as Director
19 May 1997
Appointed Bates, George Edwin as Director
19 May 1997
Appointed Bates, George Edwin as Secretary
19 May 1997
Resigned Trusec Limited as Corporate Nominee Secretary
19 May 1997
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
19 May 1997
Resigned Zuercher, Eleanor Jane as Nominee Director
25 April 1997
Appointed Trusec Limited as Corporate Nominee Secretary
25 April 1997
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
25 April 1997
Appointed Zuercher, Eleanor Jane as 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
Private Limited Company
Reg. no. 9926779

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 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 This company 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
£1,820,158,000
Profit Before Tax
£320,867,000
Employees
2
Return on Equity
18%
Balance sheet detail
2024
Creditors (< 1 year)£134,956,000
Net Current Assets£90,294,000
Net Assets£1,820,158,000
Shareholder Funds£1,820,158,000

Filings 126

DateDescriptionMade Up ToPagesPDF
4 October 2026Other filing
4 October 2026Other filing
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
5 July 2026Audit exemption subsidiary accounts31 December 2025
Show all 126 filings

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