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Brenntag Colours Limited

04227005

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ALPHA HOUSE, LEEDS, LS16 6QY
Incorporated 01/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990
Non-trading company

Officers

Martin Gratton

secretary · Since 27/07/2007

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Martin Gratton

director · Since 27/07/2007

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mr Russel Ian Argo

director · Since 31/03/2015

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr Thomas Edward Brown

director · Since 16/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Persons with Significant Control

Brenntag Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05777067 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/11/2006Registered 16/11/2006Satisfied 13/10/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 20/09/2006Registered 02/10/2006Satisfied 13/10/2016
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 20/09/2006Registered 02/10/2006Satisfied 13/10/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIA

Created 23/01/2003Registered 06/02/2003Satisfied 03/07/2006
charge
satisfied

HAYS HOLDINGS LIMITED

Created 29/01/2003Registered 01/02/2003Satisfied 03/07/2006
charge
satisfied

HAYS HOLDINGS LIMITED

Created 06/01/2003Registered 23/01/2003Satisfied 03/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON AS SECURITY TRUSTEE FOR THE SECURITYBEN

Created 19/12/2002Registered 07/01/2003Satisfied 03/07/2006
charge
satisfied

HAYS HOLDINGS LIMITED

Created 28/07/2001Registered 13/08/2001Satisfied 03/07/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICI

Created 28/07/2001Registered 09/08/2001Satisfied 03/07/2006