Norit (UK) Holding Limited

ActiveSC402921 Private limited company
Incorporated
4 July 2011 (15 years)
Industry
Activities of production holding companies (64202)
Directors
Bastiaan Grift
Accounts type
Full
Region
Scotland
Address
Clydesmill Place
Cambuslang Industrial Estate
Glasgow
G32 8RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Grift, Bastiaan
Director · Appointed 19 November 2024
Dutch
Born November 1984
Director · Appointed 1 July 2020
American
Born September 1977 (49)
Chen, Jie, Ms.
Secretary · Appointed 26 October 2017
Officer history (10 former)
19 November 2024
Appointed Grift, Bastiaan as Director
23 October 2024
Resigned Genemans, Bartholomeus Petrus as Director
8 January 2024
Resigned Chrystall, David James as Director
1 July 2020
Appointed Onaiza, Anie as Director
1 July 2020
Resigned Maloney, Marc as Director
26 October 2017
Appointed Chen, Jie, Ms. as Secretary
26 October 2017
Resigned Henshaw, Sharon Ann as Secretary
21 June 2017
Appointed Chrystall, David James as Director
21 March 2017
Resigned Theron, Louis Eduard as Director
30 September 2014
Appointed Henshaw, Sharon Ann as Secretary
30 September 2014
Resigned Best, Laura as Secretary
30 May 2014
Appointed Best, Laura as Secretary
29 May 2014
Resigned Theron, Louis Eduard as Secretary
14 April 2014
Resigned Barrack, Gavin James as Director
14 April 2014
Appointed Maloney, Marc as Director
14 April 2014
Appointed Theron, Louis Eduard as Director
14 April 2014
1 October 2013
Appointed Genemans, Bartholomeus Petrus as Director
30 September 2013
4 July 2011
4 July 2011
Appointed Barrack, Gavin James as Director
4 July 2011
Appointed Theron, Louis Eduard as Secretary
4 July 2011

Ownership 1 active

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

Corporate entity · Notified 8 December 2022
Has significant influence or control
Limited Company
Reg. no. 13847167
Former controllers (2)
8 December 2022
Ceased One Equity Partners — Has significant influence or control
1 March 2022
Ceased Cabot Corporation Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norit (UK) Holding Limited This company Has significant influence or control
Norit (UK) Limited Has significant influence or control

Filings 74

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates15 September 2026
25 September 2026Full accounts31 December 2025
20 December 2025Compulsory strike-off action has been discontinued
18 December 2025Confirmation statement with no updates15 September 2025
9 December 2025First Gazette notice for compulsory strike-off
Show all 74 filings

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