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Brenntag Uk Limited

05262170

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALPHA HOUSE, LEEDS, LS16 6QY
Incorporated 18/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

20140
Manufacture of other organic basic chemicals
20590
Manufacture of other chemical products
49410
Freight transport by road

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 Argo

director · Since 01/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Thomas Edward Brown

director · Since 11/12/2025

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, Leeds, LS16 6QY

Reg: 05777067 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED

Created 26/08/2009Registered 08/09/2009
charge
satisfied

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

Created 13/11/2006Registered 16/11/2006Satisfied 07/01/2012
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 20/09/2006Registered 02/10/2006Satisfied 07/01/2012
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 20/09/2006Registered 02/10/2006Satisfied 07/01/2012
charge
satisfied

DEUTSCHES BANK AG,LONDON BRANCH

Created 20/09/2006Registered 02/10/2006Satisfied 07/01/2012
charge
satisfied

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

Created 10/12/2004Registered 21/12/2004Satisfied 03/07/2006
charge
satisfied

HAYS HOLDINGS LIMITED

Created 10/12/2004Registered 17/12/2004Satisfied 03/07/2006