CLARIANT PRODUCTION UK LTD

Key Data

Status

Active

Company No.

03380658

Incorporation date

29/05/1997

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

25/03/2026

Appointment of Dean Credland as a director on 2026-03-17

View PDF (2 pages)

25/03/2026

Termination of appointment of Andrew Peter Horn as a director on 2026-03-17

View PDF (1 pages)

20/08/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

09/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

12/11/2024

Termination of appointment of Catharina Annika Ericsson as a director on 2024-11-05

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Mariana Noel Porley Cavallero as a director on 2024-03-05

View PDF (2 pages)

07/03/2024

Termination of appointment of Cécile Renée Marie Kos as a director on 2024-03-05

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/07/2023

Appointment of Mr Andrew Peter Horn as a director on 2023-07-04

View PDF (2 pages)

06/04/2023

Director's details changed for Cécile Renée Marie Kos on 2023-03-22

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Adrian Heinz Tillmann as a director on 2023-03-22

View PDF (1 pages)

28/03/2023

Termination of appointment of Tracyann Otteslev as a director on 2023-03-22

View PDF (1 pages)

28/03/2023

Appointment of Cécile Renée Marie Kos as a director on 2023-03-22

View PDF (2 pages)

17/10/2022

Termination of appointment of Daniel Hug as a director on 2022-10-03

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

06/04/2022

Director's details changed for Nina Scothern on 2022-01-01

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

01/10/2021

Change of details for Clariant Services Uk Ltd as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on 2021-10-01

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

08/04/2021

Director's details changed for Nina Scothern on 2021-04-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

02/04/2021

Appointment of Catharina Annika Ericsson as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Appointment of Nina Scothern as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Nina Scothern as a secretary on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Oliver Kinkel as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Andrew Jonathan Lock as a director on 2021-03-31

View PDF (1 pages)

04/11/2020

Director's details changed for Ms Tracyann Otteslev on 2016-07-01

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (43 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Dean Credland as a secretary on 2019-09-01

View PDF (1 pages)

04/09/2019

Appointment of Nina Scothern as a secretary on 2019-09-01

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

03/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Udo Karl De Wall as a director on 2018-02-23

View PDF (1 pages)

20/02/2018

Notification of Clariant Services Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

09/09/2016

Appointment of Oliver Kinkel as a director on 2016-09-07

View PDF (2 pages)

09/09/2016

Termination of appointment of Ulrich Ott as a director on 2016-09-07

View PDF (1 pages)

05/07/2016

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a secretary on 2016-06-30

View PDF (1 pages)

05/07/2016

Termination of appointment of Stephen John Parkinson as a director on 2016-06-30

View PDF (1 pages)

05/07/2016

Appointment of Dean Credland as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Tracyann Otteslev as a director on 2016-07-01

View PDF (2 pages)

29/04/2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/04/2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

14/12/2015

Memorandum and Articles of Association

View PDF (38 pages)

07/12/2015

Statement by Directors

View PDF (5 pages)

07/12/2015

Statement of capital on 2015-12-07

View PDF (4 pages)

07/12/2015

Solvency Statement dated 01/12/15

View PDF (5 pages)

07/12/2015

Resolutions

View PDF (1 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

23/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (10 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

02/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

13/05/2013

Appointment of Mr Stephen John Parkinson as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Michel Zumstein as a director

View PDF (1 pages)

13/05/2013

Appointment of Mr Udo Karl De Wall as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

02/04/2013

Appointment of Mr Daniel Hug as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Stephan Lynen as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of Nicholas Fordham as a director

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

24/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

16/05/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

27/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

27/04/2011

Director's details changed for Andrew Jonathan Lock on 2011-03-30

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (35 pages)

24/09/2010

Resolutions

View PDF (1 pages)

01/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

01/04/2010

Termination of appointment of Ulrich Kussmaul as a director

View PDF (1 pages)

30/03/2010

Appointment of Mr Adrian Heinz Tillmann as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Michel Pierre Zumstein as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Stephan Lynen as a director

View PDF (2 pages)

16/12/2009

Appointment of Mr Nicholas Hugh Fordham as a director

View PDF (2 pages)

15/12/2009

Termination of appointment of Peter Palm as a director

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

12/10/2009

Secretary's details changed for Stephen John Parkinson on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Peter Michael Palm on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Ulrich Karl Kussmaul on 2009-10-01

View PDF (2 pages)

09/10/2009

Appointment of Dr Ulrich Ott as a director

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP

View PDF (1 pages)

16/09/2009

Appointment terminated director hans schmidt

View PDF (1 pages)

15/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

04/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-12-31

View PDF (35 pages)

03/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

04/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

27/02/2007

Resolutions

View PDF (27 pages)

10/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (2 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

04/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

02/07/2005

New director appointed

View PDF (3 pages)

06/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

Director resigned

View PDF (1 pages)

29/10/2004

Resolutions

View PDF (15 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

Secretary's particulars changed

View PDF (1 pages)

26/10/2004

Director's particulars changed

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (26 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (1 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

26/04/2004

Return made up to 01/04/04; full list of members

View PDF (8 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

22/04/2003

Return made up to 01/04/03; full list of members

View PDF (6 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/01/2003

Director resigned

View PDF (1 pages)

08/08/2002

Miscellaneous

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

22/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (25 pages)

25/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (3 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

New director appointed

View PDF (3 pages)

18/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

23/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (32 pages)

27/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

09/02/1999

Resolutions

View PDF (11 pages)

09/02/1999

Resolutions

View PDF (16 pages)

07/10/1998

Auditor's resignation

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

18/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

12/05/1998

Memorandum and Articles of Association

View PDF (38 pages)

01/05/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (20 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (1 pages)

13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

12/09/1997

Particulars of contract relating to shares

View PDF (4 pages)

12/09/1997

Ad 13/06/97--------- £ si 17254000@1=17254000 £ ic 2/17254002

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (20 pages)

05/08/1997

Resolutions

View PDF (19 pages)

05/08/1997

Resolutions

View PDF (19 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

New secretary appointed

View PDF (2 pages)

11/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Registered office changed on 09/07/97 from: 50 salisbury road hounslow TW4 6JH

View PDF (1 pages)

06/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

23/06/1997

Nc inc already adjusted 06/06/97

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (10 pages)

23/06/1997

Resolutions

View PDF (10 pages)

23/06/1997

Resolutions

View PDF (10 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ericsson, Catharina Annika	Director	01/04/2021 - 05/11/2024	8
Tillmann, Adrian Heinz	Director	30/03/2010 - 22/03/2023	1
Scothern, Nina	Director	01/04/2021 - Present	8
Otteslev, Tracyann	Director	01/07/2016 - 22/03/2023	8
Horn, Andrew Peter	Director	04/07/2023 - 17/03/2026	8

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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Description

About CLARIANT PRODUCTION UK LTD

CLARIANT PRODUCTION UK LTD is an(a) Active company incorporated on 29/05/1997 with the registered office located at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW. 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 CLARIANT PRODUCTION UK LTD?

CLARIANT PRODUCTION UK LTD is currently Active. It was registered on 29/05/1997 .

Where is CLARIANT PRODUCTION UK LTD located?

CLARIANT PRODUCTION UK LTD is registered at Airedale House, 423 Kirkstall Road, Leeds LS4 2EW.

What does CLARIANT PRODUCTION UK LTD do?

CLARIANT PRODUCTION UK LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for CLARIANT PRODUCTION UK LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.