CRODA DISTILLATES LIMITED

Profile CRODA DISTILLATES LIMITED

Actual on 01.12.2020
Company name
CRODA DISTILLATES LIMITED
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Company number
00143637
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 April 1916
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
COWICK HALL, SNAITH, EAST YORKSHIRE, GOOLE, DN14 9AA
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PSC and Officers CRODA DISTILLATES LIMITED

Officers

(as of 18.09.2020)

BROPHY, Thomas Michael
Status: Active
Appointed on: Monday, 10 December 2012
Correspondence address: Cowick Hall, Snaith, East Yorkshire, Goole, DN14 9AA
Role: Secretary
BROPHY, Thomas Michael
Status: Active
Appointed on: Monday, 10 December 2012
Correspondence address: Cowick Hall, Snaith, East Yorkshire, Goole, DN14 9AA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Solicitor
Country of residence: England
HILL, Deborah Susan
Status: Active
Appointed on: Wednesday, 21 February 2007
Correspondence address: Snaith, United Kingdom, East Yorkshire, Goole, DN14 9AA, Cowick Hall
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATES, George Edwin
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 30 Baffam Gardens, North Yorkshire, Selby, YO8 9AY
Role: Secretary
BATES, George Edwin
Status: Not active
Resigned on: Friday, 18 June 1999
Correspondence address: 30 Baffam Gardens, North Yorkshire, Selby, YO8 9AY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Secretary
Country of residence: England
FENNEY, Albert Roy
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Friday, 30 March 2001
Correspondence address: 5 Pear Tree Park, Howden, East Yorkshire, Goole, DN14 7BG
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: England
AINGER, John Roy
Status: Not active
Resigned on: Monday, 02 February 1998
Correspondence address: Monks Meadow, Fox Lane Thorpe Willoughby, North Yorkshire, Selby, YO8 9NA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Secretary
Country of residence: England
AINGER, John Roy
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Monks Meadow, Fox Lane Thorpe Willoughby, North Yorkshire, Selby, YO8 9NA
Role: Secretary
AINGER, John Roy
Status: Not active
Appointed on: Friday, 18 June 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Monks Meadow, Fox Lane Thorpe Willoughby, North Yorkshire, Selby, YO8 9NA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SCOTT, Alexandra Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 09 December 2012
Correspondence address: Snaith, United Kingdom, East Yorkshire, Goole, DN14 9AA, Cowick Hall
Role: Secretary
SCOTT, Alexandra Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 09 December 2012
Correspondence address: Snaith, United Kingdom, East Yorkshire, Goole, DN14 9AA, Cowick Hall
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
BULL, Geoffrey David
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: 20 Carrwood Road, Cheshire, Wilmslow, SK9 5DL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: President Oleochemicals Europe
Country of residence: England
MCINTYRE, Amanda Margaret
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 21 February 2007
Correspondence address: Aschilebi Main Street, Asselby, East Yorkshire, Goole, DN14 7HE
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.12.2020)

Croda International Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Goole, Cowick Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent