CRODA CHEMICALS LIMITED

Profile CRODA CHEMICALS LIMITED

Actual on 01.09.2021
Company name
CRODA CHEMICALS LIMITED
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Company number
00452816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 1948
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
COWICK HALL, SNAITH, EAST YORKSHIRE, GOOLE, DN14 9AA
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PSC and Officers CRODA CHEMICALS LIMITED

Officers

(as of 18.09.2020)

ARNOTT, Stuart
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: President Operations
Country of residence: England
BROPHY, Thomas Michael
Status: Active
Appointed on: Monday, 10 December 2012
Correspondence address: Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Role: Secretary
BROPHY, Thomas Michael
Status: Active
Appointed on: Monday, 15 July 2019
Correspondence address: Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Company Secretary
Country of residence: England
BRAMLEY, Andrew Robert
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 15 November 2013
Correspondence address: Cowick Hall Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
GOODWIN, Peter Charles
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Friday, 17 January 1997
Correspondence address: 53 Elloughton Road, Elloughton, Brough, East Yorkshire, HU15 1AP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Sales Director
LAYDEN, Keith
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Friday, 17 January 1997
Correspondence address: The New House, High Street West Cowick, Goole, North Humberside, DN14 9EB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Research Director
VYSE PEACOCK, Kevin
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 18 May 2001
Correspondence address: 12 Treetops Court, Roundhay, Leeds, West Yorkshire, LS8 2AH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
WIDDOWSON, David Christopher Clive, Doctor
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 23 June 2006
Correspondence address: 12 Ainsty Grove, York, North Yorkshire, YO24 1HQ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
JONES, Bryan
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 03 April 2000
Correspondence address: 5 Longmans Lane, Cottingham, HU16 4EA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Stephen James, Doctor
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Monday, 14 January 2002
Correspondence address: 27 South Parkway, Snaith, Goole, North Humberside, DN14 9JW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
SEATON, Julie Ann
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 14 January 2002
Correspondence address: 33 Woods Meadow, Hibaldstow, Brigg, South Humberside, DN20 9ES
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Technical Marketing Director
Country of residence: England
FOOTS, Stephen Edward
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 15 July 2019
Correspondence address: Cowick Hall, Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
AINGER, John Roy
Status: Not active
Appointed on: Thursday, 04 March 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Monks Meadow, Fox Lane Thorpe Willoughby, Selby, North Yorkshire, YO8 9NA
Role: Secretary
HUMPHREY, Michael
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Saturday, 31 December 2011
Correspondence address: Cowick Hall Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SCOTT, Alexandra Louise
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Sunday, 09 December 2012
Correspondence address: Cowick Hall Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Role: Secretary
LAYDEN, Keith, Dr
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Sunday, 30 April 2017
Correspondence address: Cowick Hall Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAYNER, Christopher Miles
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 30 April 2017
Correspondence address: Cowick Hall Snaith, Goole, United Kingdom, East Yorkshire, DN14 9AA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BATES, George Edwin
Status: Not active
Resigned on: Thursday, 04 March 1999
Correspondence address: 30 Baffam Gardens, Selby, North Yorkshire, YO8 9AY
Role: Secretary
BATES, George Edwin
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Thursday, 04 March 1999
Correspondence address: 30 Baffam Gardens, Selby, North Yorkshire, YO8 9AY
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Secretary
Country of residence: England
HOPKINS, Keith George Grant, Dr
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Thursday, 07 May 1998
Correspondence address: Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chief Executive
TAYLOR, Brian
Status: Not active
Resigned on: Thursday, 24 August 2000
Correspondence address: 62 High Street, Holme On Spalding Moor, York, North Yorkshire, YO4 4EN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Financial Director
HUMPHREY, Michael
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old Farm House Highwold, Beverley Road Market Weighton, York, North Yorkshire, YO4 3ND
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
NUTBROWN, Kevin Mark
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 59 Main Street, Swanland, North Ferriby, East Yorkshire, HU14 3QP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
HARRISON, Martin Roy
Status: Not active
Resigned on: Tuesday, 08 March 1994
Correspondence address: 11 Walnut Close, Heslington, York, North Yorkshire, YO1 5EZ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
BULL, Geoffrey David
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 09 May 2001
Correspondence address: 20 Carrwood Road, Wilmslow, Cheshire, SK9 5DL
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Managing Director
Country of residence: England
MCINTYRE, Amanda Margaret
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 21 February 2007
Correspondence address: Aschilebi Main Street, Asselby, Goole, East Yorkshire, DN14 7HE
Role: Secretary
COUPLAND, Keith, Dr
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: 2 White Cottages, South Cliffe Hotham, York, North Yorkshire, YO43 4UX
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Company Director
Country of residence: England
HUMBLE, Robert William, Doctor
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 29 Dunston Drive, Hessle, North Humberside, HU13 0HF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.09.2021)

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

Ownership Of Shares 75 To 100 Percent