BRENNTAG UK LIMITED

Key Data

Status

Active

Company No.

05262170

Incorporation date

18/10/2004

Size

Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

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 (48 pages)

10/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (50 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

11/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

06/05/2022

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

View PDF (1 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

01/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

02/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

04/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

28/03/2018

Change of details for Brenntag Uk Holding Limited as a person with significant control on 2018-03-28

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-10-02 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)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (35 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)

26/10/2016

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

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (39 pages)

13/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

31/03/2015

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

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (23 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)

15/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

15/11/2013

Secretary's details changed for Martin Gratton on 2013-11-15

View PDF (1 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

16/11/2012

Director's details changed for Ms Clare Marie Waters on 2012-11-16

View PDF (2 pages)

16/11/2012

Director's details changed for David Michael O'connell on 2012-11-16

View PDF (2 pages)

16/11/2012

Director's details changed for Martin Gratton on 2012-11-16

View PDF (2 pages)

16/11/2012

Director's details changed for Mr Steven Edward Holland on 2012-11-16

View PDF (2 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/01/2012

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

View PDF (2 pages)

11/01/2012

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

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (8 pages)

01/08/2011

Termination of appointment of Arie Van Baarlen as a director

View PDF (1 pages)

20/07/2011

Statement of company's objects

View PDF (2 pages)

20/07/2011

Resolutions

View PDF (29 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (9 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Clare Marie Waters on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Arie Harry Van Baarlen on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for David Michael O'connell on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Steven Edward Holland on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Martin Gratton on 2009-11-13

View PDF (2 pages)

12/10/2009

Termination of appointment of Marc Pattyn as a director

View PDF (1 pages)

08/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

18/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

26/02/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Appointment terminated director carl blomme

View PDF (1 pages)

12/11/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (3 pages)

09/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

09/06/2008

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

View PDF (1 pages)

20/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

26/10/2007

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)

13/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (4 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/09/2006

Declaration of assistance for shares acquisition

View PDF (27 pages)

09/08/2006

Auditor's resignation

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (2 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

17/03/2006

Ad 09/12/05--------- £ si 88801653@1=88801653 £ ic 1/88801654

View PDF (2 pages)

17/03/2006

Nc inc already adjusted 09/12/05

View PDF (1 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (1 pages)

02/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/03/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (21 pages)

20/12/2004

Memorandum and Articles of Association

View PDF (5 pages)

20/12/2004

Resolutions

View PDF (2 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2004

Certificate of change of name

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (3 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 12 great james street london WC1 3DR

View PDF (1 pages)

16/11/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (15 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

30/08/2026

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

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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

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRENNTAG UK LIMITED

BRENNTAG UK LIMITED is an(a) Active company incorporated on 18/10/2004 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 LIMITED?

BRENNTAG UK LIMITED is currently Active. It was registered on 18/10/2004 .

Where is BRENNTAG UK LIMITED located?

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

What does BRENNTAG UK LIMITED do?

BRENNTAG UK LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for BRENNTAG UK LIMITED?

The latest filing was on 11/12/2025: Appointment of Mr Thomas Edward Brown as a director on 2025-12-11.