Clariant Horsforth Limited

Active03902666 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Clariant AG
Accounts type
Dormant
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Clariant Oil Services UK Ltd, Clariant Production UK Ltd, Clariant Services UK Ltd · more companies
British
Born February 1972 (54)
Director · Appointed 1 April 2021
Also at Clariant Oil Services UK Ltd, Clariant Production UK Ltd, Clariant Services UK Ltd · more companies
British
Born October 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (26 former)
17 March 2026
Resigned Horn, Andrew Peter as Director
17 March 2026
Appointed Credland, Dean 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 Ericsson, Catharina Annika as Director
1 April 2021
Appointed Scothern, Nina as Director
31 March 2021
Resigned Lock, Andrew Jonathan as Director
31 March 2021
Resigned Scothern, Nina as Secretary
1 September 2019
Appointed Scothern, Nina as Secretary
1 September 2019
Resigned Credland, Dean as Secretary
1 July 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2016
Appointed Credland, Dean as Secretary
1 July 2016
Appointed Otteslev, Tracyann as Director
30 June 2016
Resigned Parkinson, Stephen John as Director
30 June 2016
Resigned Parkinson, Stephen John as Secretary
1 May 2013
Resigned Ott, Ulrich, Dr as Director
1 May 2013
Appointed Parkinson, Stephen John as Director
31 August 2012
Resigned Fordham, Nicholas Hugh as Director
31 August 2012
Appointed Ott, Ulrich, Dr as Director
7 December 2009
Appointed Fordham, Nicholas Hugh as Director
7 December 2009
Resigned Palm, Peter Michael as Director
30 September 2007
Appointed Lock, Andrew Jonathan as Director
30 September 2007
Resigned Duckels, Kenneth Michael as Director
1 September 2007
Resigned Wohlmann, Herbert as Director
31 December 2005
Resigned Note, Francois as Director
30 June 2005
Resigned Roost, Georges as Director
14 June 2005
Appointed Palm, Peter Michael as Director
30 September 2002
Resigned Kelterborn, Kaspar Werner as Director
22 January 2002
Appointed Parkinson, Stephen John as Secretary
22 January 2002
Resigned Favager, Wendy Jane as Secretary
29 June 2001
Appointed Kelterborn, Kaspar Werner as Director
29 June 2001
Resigned Handte, Reinhard as Director
29 June 2001
Appointed Note, Francois as Director
29 June 2001
Appointed Roost, Georges as Director
29 June 2001
Appointed Duckels, Kenneth Michael as Director
29 June 2001
Resigned Schweizer, Rolf Walter as Director
29 June 2001
Resigned Loesser, Roland as Director
29 June 2000
Appointed Favager, Wendy Jane as Secretary
29 June 2000
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
20 January 2000
Appointed Abogado Nominees Limited as Corporate Nominee Director
20 January 2000
Resigned Luciene James Limited as Corporate Nominee Director
20 January 2000
Appointed Handte, Reinhard as Director
20 January 2000
Appointed Schweizer, Rolf Walter as Director
20 January 2000
Resigned Abogado Nominees Limited as Corporate Nominee Director
20 January 2000
Appointed Wohlmann, Herbert as Director
20 January 2000
Resigned Abogado Custodians Limited as Corporate Nominee Director
20 January 2000
Appointed Abogado Custodians Limited as Corporate Nominee Director
20 January 2000
Resigned Luciene James Limited as Corporate Secretary
20 January 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Director
20 January 2000
Appointed Loesser, Roland as Director
5 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Director
5 January 2000
Appointed Luciene James Limited as Corporate Nominee Director
5 January 2000
Appointed Luciene James Limited as Corporate Secretary
9 April 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Clariant AG
Corporate entity · Notified 18 July 2017
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
25 March 2026Termination of appointment of a director
25 March 2026Appointment of a director
12 January 2026Confirmation statement with no updates5 January 2026
8 September 2025Accounts for a dormant company31 December 2024
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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