Croda Europe Limited

Company Name	Croda Europe Limited
Company Status	Active
Company Number	00167236
Category	Private Limited Company
Incorporation Date	7 May 1920(103 years, 5 months ago)
Previous Names	Croda Food Ingredients Group Limited and Croda Chemicals International Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Sandra Elaine Breene
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(91 years, 8 months after company formation)
Appointment Duration	11 years, 9 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(92 years, 8 months 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 Anthony Damien Fitzpatrick
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(97 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	President Corporate Development
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	03 July 2017(97 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Group General Counsel And Company Secretary
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Nicholas Ian Challoner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(99 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Chief Scientific Officer
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	James William Firth
Date of Birth	February 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(100 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Regional Finance Director - Western Europe
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	John Stephen Pitt
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Bradley Asbourne Derbyshire DE6 1PN

Director Name	Mr Michael Humphrey
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	19 years, 7 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	John Gordon Raeside
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	8 Greendale Rise Singapore 1128

Director Name	Anthony Craig Longden
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Coach House Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU

Director Name	Dr Keith George Grant Hopkins
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 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

Director Name	Clifford Holt
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Willow Lodge Low Street East Markham Oqq Newark Notts Ng22

Director Name	David James Clifton
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Sycamores Beverley Road South Cave N Brough N Humbs HU15 2AU

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 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

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	06 June 1992(72 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	Mr Francisco Peter Stefanini
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(74 years, 2 months after company formation)
Appointment Duration	1 year, 5 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	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(74 years, 2 months after company formation)
Appointment Duration	6 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	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(78 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

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(78 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2003)
Role	President Oleochemicals Europe
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	01 January 1999(78 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

Director Name	Mr David Edward Barraclough
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(82 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2014)
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	01 January 2006(85 years, 8 months after company formation)
Appointment Duration	6 years, 11 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 Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(85 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

Director Name	Mr Stephen Edward Foots
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(91 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 Martin Conleth Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(91 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Paul Anthony Newton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(94 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2019)
Role	Management Accountant
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 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(97 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2021)
Role	President - Operations
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Maarten Willem Heijbroek
Date of Birth	January 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2017(97 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2021)
Role	Sector President
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Chloe Jane Frankish
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(99 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mrs Jennifer Wilson Hart
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(101 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2022)
Role	Managing Director
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 91.66% Ordinary
525k at £1	Croda International PLC 8.34% Preference

Financials

Year	2014
Turnover	£548,020,000
Gross Profit	£120,721,000
Net Worth	-£12,036,000
Cash	£73,974,000
Current Liabilities	£109,950,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (5 months, 3 weeks ago)
Next Return Due	23 April 2024 (6 months, 4 weeks from now)

Filing History

18 August 2020	Appointment of James William Firth as a director on 7 August 2020 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (48 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
9 September 2019	Director's details changed for Maarten Willem Heijbroek on 9 September 2019 (2 pages)
29 July 2019	Appointment of Mrs Chloe Jane Frankish as a director on 29 July 2019 (2 pages)
23 July 2019	Full accounts made up to 31 December 2018 (44 pages)
18 July 2019	Appointment of Nicholas Ian Challoner 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)
18 July 2019	Termination of appointment of Martin Conleth Campbell as a director on 15 July 2019 (1 page)
18 July 2019	Termination of appointment of Paul Anthony Newton as a director on 15 July 2019 (1 page)
22 April 2019	Confirmation statement made on 9 April 2019 with updates (5 pages)
21 December 2018	Amended full accounts made up to 31 December 2017 (42 pages)
15 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
14 November 2018	Change of share class name or designation (2 pages)
14 November 2018	Sub-division of shares on 6 November 2018 (6 pages)
17 May 2018	Full accounts made up to 31 December 2017 (42 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
20 April 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 6,296,760.6 (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (39 pages)
3 July 2017	Appointment of Mr Anthony Damien Fitzpatrick as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Thomas Michael Brophy as a director on 3 July 2017 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (39 pages)
3 July 2017	Appointment of Mr Anthony Damien Fitzpatrick as a director on 3 July 2017 (2 pages)
3 July 2017	Appointment of Mr Thomas Michael Brophy as a director on 3 July 2017 (2 pages)
29 June 2017	Appointment of Mr Stuart Arnott as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mr Stuart Arnott as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Maarten Willem Heijbroek as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Maarten Willem Heijbroek as a director on 28 June 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)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 August 2016	Full accounts made up to 31 December 2015 (38 pages)
12 August 2016	Full accounts made up to 31 December 2015 (38 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 6,296,760.2 (7 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 6,296,760.2 (7 pages)
14 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 6,296,760.2 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 6,296,760.2 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 pages)
15 June 2015	Full accounts made up to 31 December 2014 (30 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 6,296,760.2 (7 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 6,296,760.2 (7 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 6,296,760.2 (7 pages)
5 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
5 February 2015	Termination of appointment of Michael Sean Christie as a director on 22 January 2015 (1 page)
5 February 2015	Appointment of Paul Anthony Newton as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Paul Anthony Newton as a director on 2 February 2015 (2 pages)
5 February 2015	Appointment of Paul Anthony Newton as a director on 2 February 2015 (2 pages)
7 November 2014	Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page)
7 November 2014	Termination of appointment of David Edward Barraclough as a director on 31 October 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (28 pages)
18 June 2014	Full accounts made up to 31 December 2013 (28 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 6,296,760.2 (8 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 6,296,760.2 (8 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 6,296,760.2 (8 pages)
11 July 2013	Full accounts made up to 31 December 2012 (28 pages)
11 July 2013	Full accounts made up to 31 December 2012 (28 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
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)
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 (27 pages)
31 May 2012	Full accounts made up to 31 December 2011 (27 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
4 January 2012	Director's details changed for Martin Conleth Campbell on 1 January 2012 (2 pages)
4 January 2012	Director's details changed for Martin Conleth Campbell on 1 January 2012 (2 pages)
4 January 2012	Director's details changed for Martin Conleth Campbell on 1 January 2012 (2 pages)
3 January 2012	Appointment of Mrs Sandra Elaine Breene as a director (2 pages)
3 January 2012	Company name changed croda chemicals international LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
3 January 2012	Appointment of Mrs Sandra Elaine Breene as a director (2 pages)
3 January 2012	Appointment of Martin Conleth Campbell as a director (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed croda chemicals international LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-23 (2 pages)
3 January 2012	Appointment of Martin Conleth Campbell as a director (2 pages)
3 January 2012	Change of name notice (2 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)
14 September 2011	Full accounts made up to 31 December 2010 (26 pages)
14 September 2011	Full accounts made up to 31 December 2010 (26 pages)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Statement by directors (1 page)
17 June 2011	Solvency statement dated 16/06/11 (1 page)
17 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2011	Statement by directors (1 page)
17 June 2011	Solvency statement dated 16/06/11 (1 page)
17 June 2011	Statement of capital on 17 June 2011 GBP 6,296,760.20 (6 pages)
17 June 2011	Statement of capital on 17 June 2011 GBP 6,296,760.20 (6 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 pages)
1 July 2010	Full accounts made up to 31 December 2009 (19 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)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Michael Sean Christie 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	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Edward Barraclough 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	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Edward Barraclough on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Sean Christie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Edward Barraclough 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 Sean Christie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael Humphrey on 1 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
6 July 2009	Full accounts made up to 31 December 2008 (19 pages)
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 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 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)
28 January 2008	Ad 31/12/07--------- Â£ si [email protected] Â£ ic 6296760/6296760 (2 pages)
28 January 2008	Ad 31/12/07--------- Â£ si [email protected] Â£ ic 6296760/6296760 (2 pages)
23 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (19 pages)
1 November 2007	Full accounts made up to 31 December 2006 (19 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 (4 pages)
2 May 2007	Return made up to 09/04/07; full list of members (4 pages)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (17 pages)
8 May 2006	Full accounts made up to 31 December 2005 (17 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	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
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 (17 pages)
25 May 2005	Full accounts made up to 31 December 2004 (17 pages)
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)
23 June 2004	Full accounts made up to 31 December 2003 (18 pages)
23 June 2004	Full accounts made up to 31 December 2003 (18 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 (17 pages)
9 September 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(287) ‐ Registered office changed on 07/05/03 (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (4 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 November 2002	Full accounts made up to 31 December 2001 (17 pages)
8 May 2002	Return made up to 09/04/02; no change of members (6 pages)
8 May 2002	Return made up to 09/04/02; no change of members (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
21 August 2001	Full accounts made up to 31 December 2000 (17 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 (17 pages)
5 October 2000	Full accounts made up to 31 December 1999 (17 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 (36 pages)
14 July 1999	Full accounts made up to 31 December 1998 (36 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	Director resigned (1 page)
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	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
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 (18 pages)
30 June 1998	Full accounts made up to 31 December 1997 (18 pages)
11 June 1998	Return made up to 06/06/98; no change of members (7 pages)
11 June 1998	Return made up to 06/06/98; no change of members (7 pages)
8 July 1997	Return made up to 06/06/97; full list of members (7 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 (18 pages)
8 July 1997	Full accounts made up to 31 December 1996 (18 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)
12 December 1995	Director resigned (4 pages)
12 December 1995	Director resigned (4 pages)
4 July 1995	Full accounts made up to 31 December 1994 (18 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 (14 pages)
4 July 1995	Return made up to 06/06/95; no change of members (14 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
6 April 1995	Director resigned (4 pages)
5 July 1994	New director appointed (2 pages)
5 July 1994	New director appointed (2 pages)
3 July 1994	Full accounts made up to 31 December 1993 (19 pages)
3 July 1994	Return made up to 06/06/94; full list of members (9 pages)
3 July 1994	Return made up to 06/06/94; full list of members (9 pages)
3 July 1994	Full accounts made up to 31 December 1993 (19 pages)
19 November 1993	Director resigned (2 pages)
19 November 1993	Director resigned (2 pages)
6 July 1993	Return made up to 06/06/93; no change of members (7 pages)
6 July 1993	Return made up to 06/06/93; no change of members (7 pages)
6 July 1993	Full accounts made up to 31 December 1992 (19 pages)
6 July 1993	Full accounts made up to 31 December 1992 (19 pages)
19 May 1993	Director resigned (2 pages)
19 May 1993	Director resigned (2 pages)
13 April 1993	Director resigned (2 pages)
13 April 1993	Director resigned (2 pages)
5 July 1992	Return made up to 06/06/92; full list of members (10 pages)
5 July 1992	Full accounts made up to 31 December 1991 (19 pages)
5 July 1992	Return made up to 06/06/92; full list of members (10 pages)
5 July 1992	Full accounts made up to 31 December 1991 (19 pages)
16 April 1992	Director resigned (2 pages)
16 April 1992	Director resigned (2 pages)
8 April 1969	Company name changed\certificate issued on 08/04/69 (8 pages)
8 April 1969	Company name changed\certificate issued on 08/04/69 (8 pages)
7 May 1920	Incorporation (60 pages)
7 May 1920	Certificate of incorporation (1 page)
7 May 1920	Certificate of incorporation (1 page)
7 May 1920	Incorporation (60 pages)

Croda Europe Limited

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