Croda Application Chemicals Limited

Company Name	Croda Application Chemicals Limited
Directors	Thomas Michael Brophy and Ritesh Tanna
Company Status	Active
Company Number	00050620
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Winstones Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(111 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith, Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(112 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith, Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	30 March 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith, Goole East Yorkshire DN14 9AA

Director Name	David Edward Barraclough
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	John Edward Devon
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	Charles Howard Turner
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	Peter John Mullinger
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

Director Name	Brian Taylor
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

Secretary Name	Mr George Edwin Bates
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
Date of Birth	February 1947 (Born 77 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
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
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
Date of Birth	January 1943 (Born 81 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
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
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
Date of Birth	December 1949 (Born 74 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
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
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
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
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
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
Date of Birth	March 1966 (Born 58 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

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith, Goole East Yorkshire DN14 9AA
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

Shareholders

200k at £1	Croda Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

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 Â£10,000 as from 16.7.00 Particulars: 100 + 101 slide lane london E6 title no 147952. Outstanding

Filing History

20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
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 GBP 200,000 (4 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 GBP 200,000 (4 pages)
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 GBP 200,000 (4 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 GBP 200,000 (4 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 GBP 200,000 (4 pages)
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 GBP 200,000 (4 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 GBP 200,000 (4 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 GBP 200,000 (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)
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 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (8 pages)
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)

Croda Application Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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