Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Clariant Production UK Ltd
- Incorporated
- 29 May 1997 (29 years)
- Previously known as
- Clariant UK Ltd (until 2 January 2007)Clariant Specialities Limited (until 5 May 1998)Virteon Limited (until 1 July 1997)
- Industry
- Wholesale of chemical products (46750)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Airedale House423 Kirkstall RoadLeedsLS4 2EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born February 1972 (54)
Italian,Uruguayan
Born December 1967 (58)
Director · Appointed 1 April 2021
British
Born October 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Officer history (37 former)
17 March 2026
17 March 2026
5 November 2024
5 March 2024
5 March 2024
4 July 2023
22 March 2023
22 March 2023
22 March 2023
3 October 2022
1 April 2021
1 April 2021
31 March 2021
31 March 2021
Resigned Scothern, Nina as Secretary
31 March 2021
1 September 2019
Appointed Scothern, Nina as Secretary
1 September 2019
Resigned Credland, Dean as Secretary
23 February 2018
7 September 2016
7 September 2016
1 July 2016
1 July 2016
1 July 2016
Appointed Credland, Dean as Secretary
30 June 2016
30 June 2016
1 May 2013
1 May 2013
1 May 2013
1 April 2013
1 April 2013
31 August 2012
1 April 2010
Resigned Kussmaul, Ulrich Karl as Director
30 March 2010
30 March 2010
22 March 2010
7 December 2009
7 December 2009
1 October 2009
1 September 2009
30 September 2007
30 September 2007
30 September 2007
30 September 2007
1 January 2007
Appointed Kussmaul, Ulrich Karl as Director
31 December 2006
3 October 2005
3 October 2005
30 June 2005
14 June 2005
1 February 2005
1 February 2005
31 December 2002
19 November 2001
19 November 2001
1 July 2000
18 May 2000
18 May 2000
17 January 2000
1 January 2000
31 December 1999
23 November 1999
10 November 1997
10 November 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
3 June 1997
3 June 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
29 May 1997
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. 3031202
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cadihayes Services (No 3) Limited Owns 75–100% of shares
Clariant Production UK Ltd This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £4,703,000
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £6,255,000 | |||
| Creditors (> 1 year) | £71,000 | |||
| Shareholder Funds | £34,242,000 | £37,761,000 | £37,110,000 | £40,398,000 |
| Turnover | £2,996,000 | |||
| Staff Costs | £591,000 | £531,000 | £394,000 | £321,000 |
| Profit Before Tax | £4,703,000 | £5,017,000 | £7,962,000 | £2,448,000 |
| Tax | £470,000 | £449,000 | £298,000 | £1,242,000 |
| Profit for Period | £7,664,000 | |||
Filings 190
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 20 August 2025 | Full accounts | 31 December 2024 |
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