Brenntag UK Holding Limited

Active05777067 Private limited company
Incorporated
11 April 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Brenntag SE
Accounts type
Full
Region
Yorkshire
Address
Alpha House
Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

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 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
30 June 2026
Resigned Argo, Russel as Director
11 December 2025
Appointed Brown, Thomas Edward as Director
9 May 2024
Resigned Blomme, Carl as Director
6 May 2022
Resigned Ward, Richard Michael Benedict as Director
31 January 2019
Appointed Blomme, Carl as Director
30 January 2019
Resigned Merolle, Yves as Director
1 August 2017
Appointed Ward, Richard Michael Benedict as Director
28 March 2017
Resigned O'Connell, David Michael as Director
28 March 2017
Resigned Holland, Steven Edward as Director
31 March 2015
Resigned Waters, Clare Marie as Director
1 January 2014
Appointed Argo, Russel as Director
1 August 2011
Resigned Van Baarlen, Arie Harry as Director
30 September 2009
Resigned Pattyn, Marc Achiel Valeer as Director
17 December 2008
Resigned Blomme, Carl Marcel as Director
1 September 2007
Appointed Waters, Clare Marie as Director
1 September 2007
Appointed O'Connell, David Michael as Director
27 July 2007
Resigned Day, Mark as Secretary
27 July 2007
Resigned Day, Mark as Director
27 July 2007
Appointed Blomme, Carl Marcel as Director
27 July 2007
Appointed Gratton, Martin as Secretary
27 July 2007
Resigned Blomme, Carl Marcel as Secretary
27 July 2007
Appointed Gratton, Martin as Director
27 July 2007
Resigned Blomme, Carl Marcel as Director
1 July 2007
Appointed Merolle, Yves as Director
21 August 2006
Appointed Day, Mark as Secretary
21 August 2006
Appointed Day, Mark as Director
21 August 2006
Appointed Holland, Steven Edward as Director
18 May 2006
Appointed Pattyn, Marc Achiel Valeer as Director
18 May 2006
Appointed Blomme, Carl Marcel as Director
18 May 2006
Appointed Van Baarlen, Arie Harry as Director
18 May 2006
Appointed Blomme, Carl Marcel as Secretary
18 May 2006
Resigned Mcgrath, Caroline as Secretary
18 May 2006
Resigned Bankes Jones, Henry as Director
12 May 2006
Appointed Mcgrath, Caroline as Secretary
12 May 2006
Appointed Bankes Jones, Henry as Director
12 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Brenntag SE
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Stock Corporation
Reg. no. Hrb 31943
Former controllers (2)
22 January 2024
Ceased Brenntag France Holding Sas — Owns 75–100% of shares
13 July 2023
Ceased Brenntag SE — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Brenntag UK Holding Limited This company
Airedale Newco Limited Owns 75–100% of shares
Airedale Group Holdings Limited Owns 75–100% of shares
Airedale Chemical Company Limited Owns 75–100% of shares
Brenntag Colours Limited Owns 75–100% of shares
Brenntag UK Limited Owns 75–100% of shares
Kluman and Balter Limited Owns 75–100% of shares
Lawrence Industries Limited Owns 75–100% of shares
Monarch Chemicals Limited Owns 75–100% of shares
Solventis Ltd. Owns 75–100% of shares
FCSL Holdco Ltd DissolvedOwns 75–100% of shares
FCL Organisation Ltd DissolvedOwns 75–100% of shares
Kilfrost Europe Ltd In liquidationOwns 75–100% of shares
Solvenox Ltd Owns 75–100% of shares
Solventis Solutions Ltd Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates9 February 2026
11 December 2025Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 118 filings

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