OpenCompanies

Brenntag Colours Limited

Company number
04227005
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2001
Nature of business
Non-trading company
Corporate group
Brenntag UK Holding Limited (19 companies)

Registered office

Alpha House
Lawnswood Business Park, Redvers Close
Leeds
LS16 6QY

Previous names

  • Diskelectro Limited (until 9 Aug 2001)
  • Albion Colours Limited (until 22 Dec 2010)

Officers

NameRoleAppointedResigned
BROWN, Thomas Edward Director 16 Dec 2025
GRATTON, Martin Secretary 27 Jul 2007
GRATTON, Martin Director 27 Jul 2007
ARGO, Russel Ian Director 31 Mar 2015 30 Jun 2026
O'CONNELL, David Michael Director 1 Sep 2007 28 Mar 2017
HOLLAND, Steven Edward Director 28 Jul 2001 28 Mar 2017
WATERS, Clare Marie Director 1 Sep 2007 31 Mar 2015
VAN BAARLEN, Arie Harry Director 23 Jun 2006 1 Aug 2011
PATTYN, Marc Achiel Valeer Director 23 Jun 2006 30 Sep 2009
BLOMME, Carl Marcel Director 23 Jun 2006 17 Dec 2008
DAY, Mark Director 28 Jul 2001 27 Jul 2007
DAY, Mark Secretary 28 Jul 2001 27 Jul 2007
CORTAZZI, William Julian Director 28 Jul 2001 23 Jun 2006
BATCHELOR, Nigel Maurice Director 28 Jul 2001 23 Jun 2006
DUNGATE, Paul Anthony Secretary 11 Jul 2001 28 Jul 2001
DUNGATE, Paul Anthony Director 11 Jul 2001 28 Jul 2001
LOCKWOOD, Ian Director 11 Jul 2001 28 Jul 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Jun 2001 11 Jul 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Jun 2001 11 Jul 2001

Control

NameNature of controlNotifiedCeased
Brenntag Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Brenntag Colours Limited → Brenntag UK Holding Limited

Directors’ other companies

Companies at the same address

Data