Back to search

Brenntag Uk Limited

05262170

active
ltd
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, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY
Incorporated 18/10/2004

Previously known as

Albion Chemicals Limited · until 26/02/2009
Albion Chemicals 100 Limited · until 14/12/2004

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 Thomas Edward Brown

director · Since 11/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Martin Gratton

director · Since 27/07/2007

British · England · Age 57

Martin Gratton

secretary · Since 27/07/2007

British

Thomas Edward Brown

director · Since 11/12/2025

British · England · Age 43

Former

Mh Directors Limited

corporate nominee director · Resigned 18/10/2004

Mh Secretaries Limited

corporate nominee secretary · Resigned 18/10/2004

William Julian Cortazzi

director · Resigned 23/06/2006

Nigel Maurice Batchelor

director · Resigned 23/06/2006

Peter James Savage

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

Richard Ward

director · Resigned 06/05/2022

Mr Russel Argo

director · Resigned 30/06/2026

Russel 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, 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

Change History

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