BRENNTAG UK LIMITED

BRENNTAG UK LIMITED is an active private limited company, incorporated on 18 October 2004. The nature of the business includes Manufacture of other organic basic chemicals and two other classifications. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRENNTAG UK LIMITED has two previous names, the most recent of which was ALBION CHEMICALS LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ALPHA HOUSE
Address Line 2	LAWNSWOOD BUSINESS PARK, REDVERS CLOSE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS16 6QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

20590 - Manufacture of other chemical products n.e.c.

49410 - Freight transport by road

Company Name History

From 26/02/2009 onwards:

BRENNTAG UK LIMITED

From 14/12/2004 to 26/02/2009:

ALBION CHEMICALS LIMITED

Prior to 14/12/2004:

ALBION CHEMICALS 100 LIMITED

Directors

(The company's officers)

MR RUSSEL ARGO

(~50 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

MR MARTIN GRATTON

(~54 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2007

MARTIN GRATTON

(~54 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Secretary
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2007

Connections

(Shared officers)

BRENNTAG COLOURS LIMITED

MARTIN GRATTON

BRENNTAG INORGANIC CHEMICALS LIMITED

MR RUSSEL ARGO
MARTIN GRATTON

BRENNTAG UK HOLDING LIMITED

MR RUSSEL ARGO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)