Croda Colloids Limited

Company Name	Croda Colloids Limited
Company Status	Active
Company Number	00087089
Category	Private Limited Company
Incorporation Date	2 January 1906(117 years, 9 months ago)
Previous Name	Croda Gelatin 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

Director Name	Dr Surinder Pall Chahal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(95 years, 8 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Sandra Elaine Breene
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2012(106 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	President Regional Delivery
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(107 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	Thomas Michael Brophy
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(113 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Barry Lloyd Blyth
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 April 1994)
Role	Company Director
Correspondence Address	9 The Beeches Plas Newton Lane Chester CH2 1PE Wales

Director Name	Roger Trevor Jones
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Research Director
Correspondence Address	38 Forest Close Cuddington Northwich Cheshire CW8 2EE

Director Name	Peter Donald Henson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 03 April 1996)
Role	Company Director
Correspondence Address	37 Church Road Hale Liverpool Merseyside L24 4AY

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	8 years, 11 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	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Barry Lloyd Blyth
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 April 1994)
Role	Company Director
Correspondence Address	9 The Beeches Plas Newton Lane Chester CH2 1PE Wales

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(86 years, 3 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	Edward John Haughey
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(88 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 September 2002)
Role	Managing Director-Croda Colloi
Country of Residence	United Kingdom
Correspondence Address	2 Foxgrove Knutsford Cheshire WA16 8BD

Director Name	Margaret Armes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(89 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2002)
Role	Financial Director
Correspondence Address	27 Silverdale Close Frodsham Warrington WA6 7NE

Director Name	Patrick Peter Quinn
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(92 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 April 2014)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	04 March 1999(93 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Mr Michael Humphrey
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(95 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ray Calladine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(95 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 September 2001)
Role	Commercial Director
Correspondence Address	Orchard House 29 The Hamlet, South Normanton Derby DE55 2JA

Director Name	Kevin Mark Nutbrown
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(96 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	01 January 2006(100 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	21 February 2007(101 years, 2 months after company formation)
Appointment Duration	5 years, 9 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 Stephen Edward Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(106 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 2019)
Role	Chief Executive
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

13.6k at £1	Croda Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (5 months, 2 weeks ago)
Next Return Due	23 April 2024 (7 months from now)

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)
18 July 2019	Appointment of Thomas Michael Brophy as a director on 15 July 2019 (2 pages)
18 July 2019	Termination of appointment of Stephen Edward Foots as a director on 15 July 2019 (1 page)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Sandra Elaine Breene on 21 June 2017 (2 pages)
21 June 2017	Director's details changed for Mrs Sandra Elaine Breene on 21 June 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)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 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 13,600 (5 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 13,600 (5 pages)
5 May 2015	Termination of appointment of Patrick Peter Quinn as a director on 30 April 2014 (1 page)
5 May 2015	Termination of appointment of Patrick Peter Quinn as a director on 30 April 2014 (1 page)
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 13,600 (6 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 13,600 (6 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 13,600 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 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 13,600 (6 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 13,600 (6 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 13,600 (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
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)
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 Mrs Sandra Elaine Breene as a director (2 pages)
3 July 2012	Appointment of Mrs Sandra Elaine Breene 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)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 January 2012	Appointment of Stephen Edward Foots as a director (2 pages)
1 January 2012	Appointment of Stephen Edward Foots as a director (2 pages)
31 December 2011	Termination of appointment of Michael Humphrey as a director (1 page)
31 December 2011	Termination of appointment of Michael Humphrey as a director (1 page)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Patrick Peter Quinn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Mark Nutbrown on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Patrick Peter Quinn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Surinder Pall Chahal on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Patrick Peter Quinn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Surinder Pall Chahal on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Surinder Pall Chahal 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)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
8 May 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)
23 April 2008	Return made up to 09/04/08; no change of members (4 pages)
23 April 2008	Return made up to 09/04/08; no change 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 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (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)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (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)
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)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary 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)
21 April 2005	Return made up to 09/04/05; full list of members (3 pages)
21 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	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)
5 May 2004	Return made up to 09/04/04; full list of members (8 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
7 May 2003	Return made up to 09/04/03; full list of members (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)
7 May 2003	Return made up to 09/04/03; full list of members (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Return made up to 09/04/01; no change of members (7 pages)
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 (7 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
10 May 2000	Return made up to 09/04/00; no change of members (7 pages)
10 May 2000	Return made up to 09/04/00; no change of members (7 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 April 1999	Return made up to 09/04/99; full list of members (8 pages)
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)
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)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
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)
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	Return made up to 09/04/96; no change of members (7 pages)
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)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
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)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)

Croda Colloids Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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