Croda World Traders Limited

Company Name	Croda World Traders Limited
Directors	Ritesh Tanna and Thomas Michael Brophy
Company Status	Active
Company Number	00155113
Category	Private Limited Company
Incorporation Date	13 May 1919(104 years, 1 month ago)
Previous Names	Croda Oleochemicals Group Limited and Croda (Upoc) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Thomas Michael Brophy
Status	Current
Appointed	10 December 2012(93 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Ritesh Tanna
Date of Birth	March 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	29 March 2019(99 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(100 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(73 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	John Adrian Deheer
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(73 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	102 Cardigan Road Bridlington North Humberside YO15 3JT

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(73 years, 1 month after company formation)
Appointment Duration	8 years, 9 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	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(73 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Chief Executive
Correspondence Address	Tall Trees Sherbuttgate Road, Pocklington York YO42 2EW

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	06 June 1992(73 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(78 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2003)
Role	President Oleochemicals Europe
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(78 years after company formation)
Appointment Duration	5 years, 8 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 Michael Humphrey
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(79 years after company formation)
Appointment Duration	13 years, 8 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	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(79 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartmant 1003 8 Dean Ryle Street London SW1P 4DA

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years, 8 months 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

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(86 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 January 2015)
Role	Finance 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	21 February 2007(87 years, 10 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(92 years, 8 months 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

Director Name	Mr Graham Lloyd Myers
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(95 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2019)
Role	Group Financial Controller
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

28.9m at £0.2	Croda International PLC 90.58% Ordinary
750k at £1	Croda International PLC 9.42% Cumulative Preference

Financials

Year	2014
Net Worth	£6,906,000

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (2 months ago)
Next Return Due	23 April 2024 (10 months, 2 weeks from now)

Filing History

26 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
25 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (14 pages)
18 July 2019	Appointment of Mr 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)
24 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
2 April 2019	Appointment of Ritesh Tanna as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Graham Lloyd Myers as a director on 29 March 2019 (1 page)
31 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 July 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 August 2016	Full accounts made up to 31 December 2015 (13 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 7,962,654 (6 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 7,962,654 (6 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 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 7,962,654 (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 7,962,654 (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 7,962,654 (6 pages)
6 February 2015	Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
6 February 2015	Appointment of Graham Lloyd Myers as a director on 22 January 2015 (2 pages)
6 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (11 pages)
18 June 2014	Full accounts made up to 31 December 2013 (11 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 7,962,654 (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 7,962,654 (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 7,962,654 (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (11 pages)
30 May 2013	Full accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 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)
31 May 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Full accounts made up to 31 December 2011 (16 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 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)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 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)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Michael Sean Christie 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	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)
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)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
20 April 2009	Return made up to 09/04/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (7 pages)
3 November 2008	Full accounts made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
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)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
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)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (15 pages)
25 May 2005	Full accounts made up to 31 December 2004 (15 pages)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
9 September 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
2 July 2001	Return made up to 06/06/01; full list of members (6 pages)
2 July 2001	Return made up to 06/06/01; full list of members (6 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
5 October 2000	Full accounts made up to 31 December 1999 (16 pages)
5 October 2000	Full accounts made up to 31 December 1999 (16 pages)
12 July 2000	Return made up to 06/06/00; full list of members (7 pages)
12 July 2000	Return made up to 06/06/00; full list of members (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
14 July 1999	Full accounts made up to 31 December 1998 (16 pages)
16 June 1999	Return made up to 06/06/99; full list of members (8 pages)
16 June 1999	Return made up to 06/06/99; full list of members (8 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
21 August 1998	Auditor's resignation (2 pages)
21 August 1998	Auditor's resignation (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (16 pages)
30 June 1998	Full accounts made up to 31 December 1997 (16 pages)
11 June 1998	Return made up to 06/06/98; no change of members (8 pages)
11 June 1998	Return made up to 06/06/98; no change of members (8 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1997	Return made up to 06/06/97; full list of members (7 pages)
8 July 1997	Full accounts made up to 31 December 1996 (17 pages)
8 July 1997	Return made up to 06/06/97; full list of members (7 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
22 August 1996	Full accounts made up to 31 December 1995 (18 pages)
22 August 1996	Full accounts made up to 31 December 1995 (18 pages)
28 June 1996	Return made up to 06/06/96; no change of members (6 pages)
28 June 1996	Return made up to 06/06/96; no change of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 July 1995	Return made up to 06/06/95; no change of members (12 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 pages)
4 July 1995	Return made up to 06/06/95; no change of members (12 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (221 pages)

Croda World Traders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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