# Clariant Distribution UK Ltd

## Details

- **Company number:** [00868373](https://find-and-update.company-information.service.gov.uk/company/00868373)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Jan 1966
- **Registered office:** LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Clariant Services UK Ltd](/group/50458) (7 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Clariant Distribution UK Ltd → [Clariant Services UK Ltd](/company/03031202)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nexford Learning Solutions Limited](/company/10964038)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



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