OpenCompanies

Clariant Distribution UK Ltd

Company number
00868373
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Jan 1966
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Clariant Services UK Ltd (7 companies)

Registered office

Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Previous names

  • Clariant UK Ltd (until 5 May 1998)
  • Sandoz Chemicals (UK) Limited (until 3 Jul 1995)
  • Pothole Plastics Limited (until 21 Jun 1990)
  • Foscolor Limited (until 27 Jun 1988)
  • Clariant Specialities Limited (until 25 Oct 2006)

Officers

NameRoleAppointedResigned
WACK, Rene Director - 31 Dec 1992
ZUEGER, Ernst Director - 8 Jul 1993
THIRKETTLE, Paul Richard Edward Secretary - 29 Jun 1995
METCALFE, Richard Director 1 Feb 1993 29 Jun 1995
KNOEPFEL, Hanspeter Director - 16 Sep 1996
SANAHUJA, Victor, Doctor Director 16 Sep 1996 3 Nov 1997
SYZ, Martin Georg, Dr Sc Tech Eth Director 8 Jul 1993 3 Nov 1997
SEIFERT, Karl-Gerhard, Dr. Director 3 Nov 1997 23 Nov 1999
MCKNIGHT, Thomas Graham Director - 31 Dec 1999
HANDTE, Reinhard Director 17 Jan 2000 18 May 2000
LOESSER, Roland Director 11 Sep 1995 19 Nov 2001
ROOST, Georges Director 1 Jan 2000 30 Jun 2005
NOTE, Francois Director 19 Nov 2001 31 Dec 2005
BRANDENBERG, Peter Armin Director 18 May 2000 30 Sep 2007
DUCKELS, Kenneth Michael Director 4 Sep 1995 30 Sep 2007
SCHMIDT, Hans, Dr Director 30 Sep 2007 1 Sep 2009
PALM, Peter Michael Director 14 Jun 2005 7 Dec 2009
FORDHAM, Nicholas Hugh Director 7 Dec 2009 31 Aug 2012
OTT, Ulrich, Dr Director 1 Oct 2009 1 May 2013
PARKINSON, Stephen John Director 1 May 2013 30 Jun 2016
PARKINSON, Stephen John Secretary 29 Jun 1995 30 Jun 2016
CREDLAND, Dean Secretary 1 Jul 2016 1 Sep 2019
SCOTHERN, Nina Secretary 1 Sep 2019 31 Mar 2021
LOCK, Andrew Jonathan Director 30 Sep 2007 31 Mar 2021
OTTESLEV, Tracyann Director 1 Jul 2016 22 Mar 2023
ERICSSON, Catharina Annika Director 1 Apr 2021 5 Nov 2024
HORN, Andrew Peter Director 4 Jul 2023 17 Mar 2026
SCOTHERN, Nina Director 1 Apr 2021
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Jul 2016

Control

NameNature of controlNotifiedCeased
Clariant Services Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2023 4
31 Dec 2022 4
31 Dec 2021 4
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -
31 Dec 1991 -
31 Dec 1990 -
31 Dec 1989 -
31 Dec 1988 -
31 Dec 1987 -
31 Dec 1986 -
31 Dec 1985 -

Connections

Owned by

Clariant Distribution UK Ltd → Clariant Services UK Ltd

Directors’ other companies

Companies at the same address

Data