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Brenntag Colours Limited

04227005

active
ltd
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, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
Incorporated 01/06/2001

Previously known as

Albion Colours Limited · until 22/12/2010
Diskelectro Limited · until 09/08/2001

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

Mr Martin Gratton

director · Since 27/07/2007

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Martin Gratton

secretary · Since 27/07/2007

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Mr Thomas Edward Brown

director · Since 16/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Martin Gratton

secretary · Since 27/07/2007

British

Martin Gratton

director · Since 27/07/2007

British · England · Age 57

Thomas Edward Brown

director · Since 16/12/2025

British · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 11/07/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/07/2001

Ian Lockwood

director · Resigned 28/07/2001

Paul Anthony Dungate

secretary · Resigned 28/07/2001

Paul Anthony Dungate

director · Resigned 28/07/2001

Nigel Maurice Batchelor

director · Resigned 23/06/2006

William Julian Cortazzi

director · Resigned 23/06/2006

Mark Day

secretary · Resigned 27/07/2007

Mark Day

director · Resigned 27/07/2007

Carl Marcel Blomme

director · Resigned 17/12/2008

Marc Achiel Valeer Pattyn

director · Resigned 30/09/2009

Arie Harry Van Baarlen

director · Resigned 01/08/2011

Clare Marie Waters

director · Resigned 31/03/2015

Steven Edward Holland

director · Resigned 28/03/2017

David Michael O'Connell

director · Resigned 28/03/2017

Russel Ian Argo

director · Resigned 30/06/2026

Mr Russel Ian Argo

director · Resigned 30/06/2026

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Alpha House
2026-07-26

ALPHA HOUSE

post townLeeds
2026-07-26

LEEDS

officer appointedGRATTON, Martin
2026-07-26
officer appointedBROWN, Thomas Edward
2026-07-26
officer appointedGRATTON, Martin
2026-07-26