BRENNTAG UK HOLDING LIMITED

Key Data

Status

Active

Company No.

05777067

Incorporation date

11/04/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

17/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

11/12/2025

Appointment of Mr Thomas Edward Brown as a director on 2025-12-11

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

25/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

13/05/2024

Termination of appointment of Carl Blomme as a director on 2024-05-09

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

24/01/2024

Change of details for Brenntag Se as a person with significant control on 2024-01-22

View PDF (2 pages)

22/01/2024

Cessation of Brenntag France Holding Sas as a person with significant control on 2024-01-22

View PDF (1 pages)

22/01/2024

Notification of Brenntag Se as a person with significant control on 2024-01-22

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

14/07/2023

Notification of Brenntag France Holding Sas as a person with significant control on 2023-07-14

View PDF (2 pages)

13/07/2023

Cessation of Brenntag Se as a person with significant control on 2023-07-13

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

06/05/2022

Termination of appointment of Richard Ward as a director on 2022-05-06

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

28/03/2022

Change of details for Brenntag Ag as a person with significant control on 2021-02-01

View PDF (2 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

12/08/2019

Second filing for the appointment of Carl Blomme as a director

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

25/03/2019

Appointment of Mr Carl Blomme as a director on 2019-01-31

View PDF (3 pages)

21/03/2019

Termination of appointment of Yves Merolle as a director on 2019-01-30

View PDF (1 pages)

15/11/2018

Memorandum and Articles of Association

View PDF (18 pages)

15/11/2018

Resolutions

View PDF (3 pages)

15/11/2018

Statement of company's objects

View PDF (2 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (8 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

18/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

14/08/2017

Appointment of Mr Richard Ward as a director on 2017-08-01

View PDF (2 pages)

31/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

12/07/2017

Resolutions

View PDF (1 pages)

02/06/2017

Second filing for the termination of David Michael O'connell as a director

View PDF (5 pages)

01/06/2017

Second filing for the termination of Steven Edward Holland as a director

View PDF (5 pages)

28/04/2017

Termination of appointment of David Michael O'connell as a director on 2017-04-27

View PDF (2 pages)

28/04/2017

Termination of appointment of Steven Edward Holland as a director on 2017-04-27

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

04/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

26/10/2016

Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 2016-10-26

View PDF (1 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

28/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

31/03/2015

Termination of appointment of Clare Marie Waters as a director on 2015-03-31

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

07/01/2014

Appointment of Mr Russel Argo as a director

View PDF (2 pages)

12/12/2013

Auditor's resignation

View PDF (1 pages)

04/12/2013

Auditor's resignation

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

02/05/2012

Director's details changed for Martin Gratton on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Yves Merolle on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Ms Clare Marie Waters on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for David Michael O'connell on 2012-05-02

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Steven Edward Holland on 2012-05-02

View PDF (2 pages)

02/05/2012

Secretary's details changed for Martin Gratton on 2012-05-02

View PDF (1 pages)

10/01/2012

Secretary's details changed for Martin Gratton on 2012-01-01

View PDF (2 pages)

10/01/2012

Director's details changed for Martin Gratton on 2012-01-01

View PDF (2 pages)

01/08/2011

Termination of appointment of Arie Van Baarlen as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (9 pages)

05/05/2011

Director's details changed for Arie Harry Van Baarlen on 2011-05-05

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (7 pages)

06/05/2010

Director's details changed for Yves Merolle on 2010-04-11

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/10/2009

Termination of appointment of Marc Pattyn as a director

View PDF (1 pages)

12/10/2009

Termination of appointment of Marc Pattyn as a director

View PDF (1 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

05/01/2009

Appointment terminated director carl blomme

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/07/2008

Return made up to 11/04/08; full list of members; amend

View PDF (8 pages)

17/07/2008

Director appointed carl marcel blomme

View PDF (4 pages)

17/07/2008

Appointment terminated secretary carl blomme

View PDF (1 pages)

04/06/2008

Director's change of particulars / steven holland / 10/04/2008

View PDF (1 pages)

04/06/2008

Appointment terminated director carl blomme

View PDF (1 pages)

09/05/2008

Return made up to 11/04/08; full list of members

View PDF (6 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/10/2007

Location of register of members

View PDF (1 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (3 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/08/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

13/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Registered office changed on 18/09/06 from: kirkland and ellis international LLP 30 st mary axe london EC3A 8AF

View PDF (1 pages)

18/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

Ad 23/08/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (10 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

Ad 24/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

19/05/2006

Resolutions

View PDF (17 pages)

19/05/2006

Registered office changed on 19/05/06 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/05/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Argo, Russel	Director	01/01/2014 - Present	23
Gratton, Martin	Director	27/07/2007 - Present	43
Brown, Thomas Edward	Director	11/12/2025 - Present	16
Ward, Richard	Director	01/08/2017 - 06/05/2022	13
Blomme, Carl	Director	31/01/2019 - 09/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRENNTAG UK HOLDING LIMITED

BRENNTAG UK HOLDING LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENNTAG UK HOLDING LIMITED?

BRENNTAG UK HOLDING LIMITED is currently Active. It was registered on 11/04/2006 .

Where is BRENNTAG UK HOLDING LIMITED located?

BRENNTAG UK HOLDING LIMITED is registered at Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does BRENNTAG UK HOLDING LIMITED do?

BRENNTAG UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRENNTAG UK HOLDING LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-09 with no updates.