CLARIANT HORSFORTH LIMITED

Profile CLARIANT HORSFORTH LIMITED

Actual on 01.09.2020
Company name
CLARIANT HORSFORTH LIMITED
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Company number
03902666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CLARIANT HOUSE UNIT 2 RAWDON PARK, YEADON, WEST YORKSHIRE, LEEDS, LS19 7BA
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PSC and Officers CLARIANT HORSFORTH LIMITED

Officers

(as of 07.04.2020)

LOCK, Andrew Jonathan
Status: Active
Appointed on: Sunday, 30 September 2007
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 1 Ashley Road, United Kingdom, Cheshire, Altrincham, WA14 2DT, 3rd Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
OTTESLEV, Tracyann
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
SCOTHERN, Nina
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Role: Secretary
HANDTE, Reinhard
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: St Arbogast Strasse 32, Switzerland, Ch 4132, Muttenz
Nationality: German
Date of birth: April 1946
Role: Director
Occupation: Chemist
LOESSER, Roland
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
Nationality: Swiss
Date of birth: August 1942
Role: Director
Occupation: Accountant
SCHWEIZER, Rolf Walter
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Friday, 29 June 2001
Correspondence address: Hafenrainstrasse 27, Switzerland, 4104, Oberwil
Nationality: Swiss
Date of birth: August 1930
Role: Director
Occupation: Chemist
FORDHAM, Nicholas Hugh
Status: Not active
Appointed on: Monday, 07 December 2009
Resigned on: Friday, 31 August 2012
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PALM, Peter Michael
Status: Not active
Appointed on: Tuesday, 14 June 2005
Resigned on: Monday, 07 December 2009
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: German
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KELTERBORN, Kaspar Werner
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Monday, 30 September 2002
Correspondence address: 5 South Road, Bowdon, Cheshire, Altrincham, WA14 2JZ
Nationality: Swiss
Date of birth: March 1964
Role: Director
Occupation: Divisional Controller
WOHLMANN, Herbert
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Saturday, 01 September 2007
Correspondence address: Feldstrasse 118, Switzerland, Ch-4123, Allschwil
Nationality: Swiss
Date of birth: March 1943
Role: Director
Occupation: Legal Counsel
NOTE, Francois
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Gundeldingerrain 169, Switzerland, Ch 4059, Basel, FOREIGN
Nationality: France
Date of birth: August 1959
Role: Director
Occupation: Accountant
CREDLAND, Dean
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Role: Secretary
DUCKELS, Kenneth Michael
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Sunday, 30 September 2007
Correspondence address: The Gatehouse Bungalow, Calverley Lane, Horsforth, West Yorkshire, Leeds, LS18 4RP
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
ABOGADO CUSTODIANS LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Director
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Secretary
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Thursday, 20 January 2000
Correspondence address: Leonard Street, London, EC2A 4QS, 83
Role: Corporate Nominee Director
ABOGADO NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 April 1999
Resigned on: Thursday, 29 June 2000
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Role: Corporate Nominee Secretary
ROOST, Georges
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: Rothausstrasse 61, Switzerland, Ch 4132, Muttenz
Nationality: Swiss
Date of birth: January 1941
Role: Director
Occupation: Business Manager
PARKINSON, Stephen John
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Thursday, 30 June 2016
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKINSON, Stephen John
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Thursday, 30 June 2016
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Country Head, Uk & Ireland
Country of residence: England
FAVAGER, Wendy Jane
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Tuesday, 22 January 2002
Correspondence address: 23 Guernsey Drive, Little Stanney, Cheshire, Ellesmere Port, CH65 9JA
Nationality: British
Role: Secretary
OTT, Ulrich, Dr
Status: Not active
Appointed on: Friday, 31 August 2012
Resigned on: Wednesday, 01 May 2013
Correspondence address: Unit 2 Rawdon Park, Yeadon, West Yorkshire, Leeds, LS19 7BA, Clariant House
Nationality: German
Date of birth: September 1956
Role: Director
Occupation: Region Head Europe
Country of residence: Germany
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Person with significant control

(as of 01.09.2020)

Clariant Ag
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: Switzerland, Ch-4132 Muttenz 1, Rothausstrasse 61
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 05 January 2017
Legal form: Persons With Significant Control Statement