Snaith, Goole
East Yorkshire
DN14 9AA
Secretary Name | Thomas Michael Brophy |
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Status | Current |
Appointed | 10 December 2012(111 years after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | Cowick Hall Snaith, Goole East Yorkshire DN14 9AA |
Director Name | Mr Thomas Michael Brophy |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2014(112 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith, Goole East Yorkshire DN14 9AA |
Director Name | Ritesh Tanna |
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Date of Birth | March 1974 (Born 49 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 30 March 2022(120 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith, Goole East Yorkshire DN14 9AA |
Director Name | David Edward Barraclough |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 5 Denmark Rise North Cave Brough North Humberside HU15 2NB |
Director Name | Charles Howard Turner |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 11 December 1995) |
Role | Company Director |
Correspondence Address | 39 Leeds Road Selby North Yorkshire YO8 0HU |
Director Name | John Edward Devon |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 February 1995) |
Role | Sales Director |
Correspondence Address | 19 Hill Rise Market Weighton York North Yorkshire YO4 3JX |
Director Name | Brian Taylor |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 May 1993) |
Role | Financial Director |
Correspondence Address | 62 High Street Holme On Spalding Moor York North Yorkshire YO4 4EN |
Director Name | Peter John Mullinger |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 5 Kings Close Pontefract West Yorkshire WF8 3PD |
Secretary Name | Mr George Edwin Bates |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
Director Name | Mr Francisco Peter Stefanini |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chapel House 2 Chapel Lane Askham Bryan York North Yorkshire YO23 3RD |
Director Name | Nigel Roy Standeven |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(92 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 04 April 2008) |
Role | Accountant |
Correspondence Address | 20 Wellhouse Lane Mirfield West Yorkshire WF14 0PN |
Director Name | Stephen Harker |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(92 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 21 February 2000) |
Role | Managing Director |
Correspondence Address | 8 Fern Way Scarcroft Leeds LS14 3JJ |
Director Name | Albert Roy Fenney |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(94 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG |
Director Name | Richard John Gardiner |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(94 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | Flat 11 Auckland Court Auckland Road Doncaster South Yorkshire DN2 4AF |
Secretary Name | John Roy Ainger |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(97 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA |
Director Name | Mr Geoffrey David Bull |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2003) |
Role | President Oleochemicals Europe |
Country of Residence | England |
Correspondence Address | 20 Carrwood Road Wilmslow Cheshire SK9 5DL |
Director Name | Mr John Anthony Fowler |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 27 March 2006) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 10 Claresholm Close Oakham Rutland LE15 6UR |
Director Name | Ms Barbara Mary Richmond |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(101 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartmant 1003 8 Dean Ryle Street London SW1P 4DA |
Director Name | Kevin Mark Nutbrown |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2006(104 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Secretary Name | Alexandra Louise Scott |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(104 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 09 December 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Director Name | Mr David Edward Barraclough |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2008(106 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Director Name | Mr Stuart Arnott |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(110 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 March 2022) |
Role | President Operations |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith, Goole East Yorkshire DN14 9AA |
Website | croda.com |
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Telephone | 01405 860551 |
Telephone region | Goole |
Registered Address | Cowick Hall Snaith, Goole East Yorkshire DN14 9AA |
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Region | Yorkshire and The Humber |
Constituency | Brigg and Goole |
County | East Riding of Yorkshire |
Parish | Snaith and Cowick |
Ward | Snaith, Airmyn, Rawcliffe and Marshland |
Address Matches | Over 30 other UK companies use this postal address |
200k at £1 | Croda Europe LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (12 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (6 months, 3 weeks from now) |
18 October 1920 | Delivered on: 8 October 1920 Persons entitled: Miss E Winstone E a Winstone Miss a E Winstone Classification: Memo under land transfer act 5187571 1987 supple to c arge 16.1.11 increasing rate of interest on £10,000 as from 16.7.00 Particulars: 100 + 101 slide lane london E6 title no 147952. Outstanding |
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20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
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27 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
17 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
15 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
12 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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7 November 2014 | Appointment of Mr Thomas Michael Brophy as a director on 31 October 2014 (2 pages) |
7 November 2014 | Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page) |
7 November 2014 | Appointment of Mr Thomas Michael Brophy as a director on 31 October 2014 (2 pages) |
7 November 2014 | Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page) |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 December 2012 | Termination of appointment of Alexandra Scott as a secretary (1 page) |
10 December 2012 | Appointment of Thomas Michael Brophy as a secretary (1 page) |
10 December 2012 | Appointment of Thomas Michael Brophy as a secretary (1 page) |
10 December 2012 | Termination of appointment of Alexandra Scott as a secretary (1 page) |
3 July 2012 | Appointment of Stuart Arnott as a director (2 pages) |
3 July 2012 | Appointment of Stuart Arnott as a director (2 pages) |
2 July 2012 | Termination of appointment of Kevin Nutbrown as a director (1 page) |
2 July 2012 | Termination of appointment of Kevin Nutbrown as a director (1 page) |
12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 April 2008 | Appointment terminated director nigel standeven (1 page) |
11 April 2008 | Director appointed david edward barraclough (1 page) |
11 April 2008 | Director appointed david edward barraclough (1 page) |
11 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
11 April 2008 | Appointment terminated director nigel standeven (1 page) |
11 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
2 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
11 December 2006 | Secretary's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
28 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
28 April 2006 | Return made up to 09/04/06; full list of members (3 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
20 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
5 May 2004 | Return made up to 09/04/04; full list of members (8 pages) |
5 May 2004 | Return made up to 09/04/04; full list of members (8 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 May 2003 | Return made up to 09/04/03; full list of members
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7 May 2003 | Return made up to 09/04/03; full list of members
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7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 January 2003 | New director appointed (4 pages) |
10 January 2003 | New director appointed (4 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
8 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
8 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
9 May 2001 | Return made up to 09/04/01; no change of members (6 pages) |
9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 May 2001 | Return made up to 09/04/01; no change of members (6 pages) |
9 April 2001 | New director appointed (2 pages) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | Director resigned (1 page) |
9 April 2001 | New director appointed (2 pages) |
10 May 2000 | Return made up to 09/04/00; no change of members (6 pages) |
10 May 2000 | Return made up to 09/04/00; no change of members (6 pages) |
9 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
1 March 2000 | Director resigned (1 page) |
1 March 2000 | Director resigned (1 page) |
28 April 1999 | Return made up to 09/04/99; full list of members (8 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
28 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
28 April 1999 | Return made up to 09/04/99; full list of members (8 pages) |
14 March 1999 | New secretary appointed (2 pages) |
14 March 1999 | New secretary appointed (2 pages) |
13 March 1999 | Secretary resigned (1 page) |
13 March 1999 | Secretary resigned (1 page) |
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
8 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
29 April 1998 | Director's particulars changed (1 page) |
4 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
4 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
4 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 May 1996 | Return made up to 09/04/96; no change of members (7 pages) |
1 May 1996 | Return made up to 09/04/96; no change of members (7 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
18 December 1995 | Director resigned (4 pages) |
18 December 1995 | Director resigned (4 pages) |
12 December 1995 | Director resigned (4 pages) |
12 December 1995 | Director resigned (4 pages) |
12 December 1995 | New director appointed (6 pages) |
12 December 1995 | New director appointed (6 pages) |
4 May 1995 | Return made up to 09/04/95; no change of members (14 pages) |
4 May 1995 | Return made up to 09/04/95; no change of members (14 pages) |
4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
4 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |