Croda Hydrocarbons Limited

Company Name	Croda Hydrocarbons Limited
Directors	Deborah Susan Hill and Thomas Michael Brophy
Company Status	Active
Company Number	00214670
Category	Private Limited Company
Incorporation Date	26 June 1926(97 years, 10 months ago)

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	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(80 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
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	10 December 2012(86 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Solicitor
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(86 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Charles John Sargent
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	4 Cherryhill House Bishopgate Street York North Yorkshire YO2 1LY

Director Name	Dr William Edward Preston
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	5 Millbank Lymm Cheshire WA13 9DG

Director Name	David Harold Alton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 September 2000)
Role	Company Director
Correspondence Address	Grange Cottage Blyth Road Ranskill Nr Retford DN22 8LT

Director Name	Michael Ernest Marshall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tabby Nook 3 The Old Poachers, Main Street Breighton East Yorkshire YO8 6DH

Director Name	Anthony Craig Longden
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Coach House Bannister Lane Skelbrooke Doncaster South Yorkshire DN6 8LU

Director Name	George Goodenough
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Poplars Brayton Selby North Yorkshire YO8 9HF

Director Name	David Holmes
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Chemist
Correspondence Address	Fairfield House 30 Sotheron Croft Darrington Pontefract West Yorkshire WF8 3AS

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(65 years, 10 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(65 years, 10 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	Mr Jonathan Hugh Beauchamp Peacock
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(66 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 April 1993)
Role	Company Director
Correspondence Address	Cedar House 278 Chester Road Little Sutton South Wirral L66 2NX

Director Name	Jonathan Hugh Beauchamp Peacock
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1994(67 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Flat 3 Cowick Hall Snaith Goole North Humberside DN14 9AA

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(69 years, 5 months 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	Christopher Brian Murtough
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(69 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 1998)
Role	Company Director
Correspondence Address	104 Belper Road Derby Derbyshire DE1 3EQ

Director Name	Paul Desmond Michael Gough
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(70 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1998)
Role	Financial Director
Correspondence Address	17 Austhorpe Drive Austhorpe Leeds LS15 8QG

Director Name	Philip Bernard Evans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(71 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	11 The Spinney Knaresborough North Yorkshire HG5 0TD

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	04 March 1999(72 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(74 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(76 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2007)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(79 years, 6 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

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	21 February 2007(80 years, 8 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

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

750k at £1	Croda Distillates 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, 3 days ago)
Next Return Due	23 April 2025 (12 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)
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)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 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 750,000 (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 750,000 (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 750,000 (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 750,000 (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 750,000 (4 pages)
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 750,000 (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 750,000 (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 750,000 (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
11 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 (3 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages)
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)
10 December 2012	Appointment of Thomas Michael Brophy as a director (2 pages)
10 December 2012	Termination of appointment of Alexandra Scott as a director (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 director (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 director (2 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
12 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 (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 (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 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 Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott 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	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Deborah Susan Hill 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 (3 pages)
8 May 2009	Return made up to 09/04/09; full list of members (3 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 (3 pages)
23 April 2008	Return made up to 09/04/08; no change of members (3 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)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Secretary resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director'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)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
28 April 2006	Return made up to 09/04/06; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
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)
26 April 2005	Return made up to 09/04/05; full list of members (2 pages)
26 April 2005	Return made up to 09/04/05; full list of members (2 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
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 (7 pages)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (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 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
8 May 2002	Return made up to 09/04/02; full list of members (6 pages)
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	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2001	Return made up to 09/04/01; no change of members (5 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 (5 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	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
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)
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 (7 pages)
28 April 1999	Return made up to 09/04/99; full list of members (7 pages)
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)
13 July 1998	Director resigned (1 page)
13 July 1998	Director 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)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Return made up to 09/04/97; no change of members (7 pages)
4 May 1997	Return made up to 09/04/97; no change of members (7 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
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; full list of members (9 pages)
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; full list of members (9 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	New director appointed (6 pages)
12 December 1995	Director resigned (4 pages)
12 December 1995	New director appointed (6 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)
4 May 1995	Return made up to 09/04/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
4 May 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
4 May 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
6 May 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
6 May 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
25 June 1986	Accounts for a dormant company made up to 29 December 1985 (1 page)
25 June 1986	Accounts for a dormant company made up to 29 December 1985 (1 page)
22 June 1982	Accounts made up to 27 December 1981 (5 pages)
22 June 1982	Accounts made up to 27 December 1981 (5 pages)
26 June 1981	Accounts made up to 28 December 1980 (13 pages)
26 June 1981	Accounts made up to 28 December 1980 (13 pages)
7 June 1980	Accounts made up to 30 December 1979 (13 pages)
7 June 1980	Accounts made up to 30 December 1979 (13 pages)
5 May 1978	Accounts made up to 1 January 1978 (14 pages)
5 May 1978	Accounts made up to 1 January 1978 (14 pages)
5 May 1978	Accounts made up to 1 January 1978 (14 pages)
11 July 1977	Accounts made up to 2 January 1977 (13 pages)
11 July 1977	Accounts made up to 2 January 1977 (13 pages)
11 July 1977	Accounts made up to 2 January 1977 (13 pages)
13 October 1976	Accounts made up to 28 December 1975 (13 pages)
13 October 1976	Accounts made up to 28 December 1975 (13 pages)

Croda Hydrocarbons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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