Clariant UK Ltd

Active04213887 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Clariant Production UK Ltd (until 2 January 2007)
Rematch Limited (until 27 October 2006)
Industry
Non-trading company (74990)
Dormant Company (99999)
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
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born February 1972 (54)
Director · Appointed 1 April 2021
British
Born October 1967 (59)
Corporate Secretary · Appointed 1 July 2016
Officer history (24 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
Resigned Credland, Dean as Secretary
1 September 2019
Appointed Scothern, Nina as Secretary
1 July 2016
Appointed Credland, Dean as Secretary
1 July 2016
Appointed Otteslev, Tracyann as Director
1 July 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 June 2016
Resigned Parkinson, Stephen John as Secretary
30 June 2016
Resigned Parkinson, Stephen John as Director
1 May 2013
Appointed Parkinson, Stephen John as Director
1 May 2013
Resigned Ott, Ulrich, Dr 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
30 June 2005
Resigned Roost, Georges as Director
14 June 2005
Appointed Palm, Peter Michael as Director
15 May 2003
Appointed Duckels, Kenneth Michael as Director
28 January 2002
Appointed Roost, Georges as Director
28 January 2002
Resigned Atkinson, Richard as Secretary
28 January 2002
Resigned Cummins, Sean Vincent as Director
28 January 2002
Resigned Walker, Alexander as Director
28 January 2002
Appointed Parkinson, Stephen John as Secretary
6 August 2001
Resigned Duckels, Kenneth Michael as Director
6 August 2001
Appointed Atkinson, Richard as Secretary
6 August 2001
Appointed Cummins, Sean Vincent as Director
6 August 2001
Appointed Walker, Alexander as Director
6 August 2001
Resigned Roost, Georges as Director
6 August 2001
Resigned Parkinson, Stephen John as Secretary
5 July 2001
Appointed Roost, Georges as Director
5 July 2001
Appointed Duckels, Kenneth Michael as Director
5 July 2001
Appointed Parkinson, Stephen John as Secretary
5 July 2001
Resigned Abogado Nominees Limited as Corporate Secretary
5 July 2001
Resigned Abogado Custodians Limited as Corporate Nominee Director
5 July 2001
Resigned Abogado Nominees Limited as Corporate Director
4 July 2001
Appointed Abogado Nominees Limited as Corporate Secretary
4 July 2001
Appointed Abogado Custodians Limited as Corporate Nominee Director
4 July 2001
Appointed Abogado Nominees Limited as Corporate Director
4 July 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 July 2001
Resigned Luciene James Limited as Corporate Nominee Director
10 May 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
10 May 2001
Appointed Luciene James 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. 1817205

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with no updates11 May 2026
25 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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