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Brenntag Uk Holding Limited

05777067

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 11/04/2006

Previously known as

Earthring Limited · until 18/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

70100
Activities of head offices

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

Instant Companies Limited

corporate nominee director · Resigned 12/05/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/05/2006

Henry Bankes Jones

director · Resigned 18/05/2006

Caroline Mcgrath

secretary · Resigned 18/05/2006

Carl Marcel Blomme

director · Resigned 27/07/2007

Carl Marcel Blomme

secretary · Resigned 27/07/2007

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

Yves Merolle

director · Resigned 30/01/2019

Richard Ward

director · Resigned 06/05/2022

Carl Blomme

director · Resigned 09/05/2024

Russel Argo

director · Resigned 30/06/2026

Mr Russel Argo

director · Resigned 30/06/2026

Persons with Significant Control

Brenntag Se

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

Brenntag Se, Messealle 11, Essen

Reg: Hrb 31943 · Commercial Register Of The Local Court Of Essen · European Stock Corporation

Notified 22/01/2024

Former PSCs

Brenntag Se

Ceased 13/07/2023

Brenntag France Holding Sas

Ceased 22/01/2024

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