Clariant Services UK Ltd

Company Name	Clariant Services UK Ltd
Company Status	Active
Company Number	03031202
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Previous Names	Doratrill Limited and Clariant Holdings UK Ltd

Business Activity

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

Directors

Director Name	Catharina Annika Ericsson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2021(26 years after company formation)
Appointment Duration	3 years
Role	Cluster Country Head Europe North
Country of Residence	Sweden
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Nina Scothern
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(26 years after company formation)
Appointment Duration	3 years
Role	Manager Finance Services Uk
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Andrew Peter Horn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(28 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	IT Manager Eu North, East And South
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mariana Noel Porley Cavallero
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian,Uruguayan
Status	Current
Appointed	05 March 2024(29 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Group Controller - Clariant International Ag
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 July 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1995)
Role	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	27 March 1995(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 June 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Michael Leonard Julian Grimes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 June 1995)
Role	Solicitor
Correspondence Address	27 Mountfields Clarendon Road Leeds West Yorkshire LS2 9PQ

Director Name	Thomas Graham McKnight
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Chief Executive
Correspondence Address	Beck House White Wall Lane Felliscliffe Harrogate North Yorkshire HG3 2JZ

Secretary Name	Kenneth Michael Duckels
Nationality	British
Status	Resigned
Appointed	06 June 1995(2 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 04 September 1995)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Hanspeter Knoepfel
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 September 1995(5 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 16 September 1996)
Role	Company Director
Correspondence Address	Blotzheimerstrasse 15 Basle 4055 Foreign

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 months, 4 weeks after company formation)
Appointment Duration	12 years (resigned 30 September 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Secretary Name	Mr Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	04 September 1995(5 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Roland Loesser
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 September 1995(6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Friedrich-Neff-Strasse 10 Loerrach Germany D-79539 Foreign

Director Name	Reinhard Handte
Date of Birth	April 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 2000(4 years, 10 months after company formation)
Appointment Duration	4 months (resigned 18 May 2000)
Role	C00
Correspondence Address	St Jakobs-Strasse 1 Muttenz Ch4132

Director Name	Peter Armin Brandenberg
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 May 2000(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2007)
Role	Head Group Companies
Correspondence Address	Steingrubenweg 17 Pfeffingen Ch-4148 Switzerland

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Francois Note
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2005)
Role	Economist
Correspondence Address	Gundeldingerrain 169 Basel Ch 4059 Foreign

Director Name	Heiner Meier
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 2005(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Fabrikstrassee 33 Allschwill Ch 4123 Switzerland

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Andrew Jonathan Lock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(12 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Dr Ulrich Ott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2009(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Stephan Lynen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Nicholas Hugh Fordham
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Mr Daniel Hug
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 April 2013(18 years after company formation)
Appointment Duration	9 years, 5 months (resigned 20 September 2022)
Role	Head Of Corporate Controlling
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Director Name	Mr Udo Karl De Wall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 23 February 2018)
Role	Head Of Finance Services
Country of Residence	Germany
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Ms Tracyann Otteslev
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(21 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2023)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Secretary Name	Dean Credland
Status	Resigned
Appointed	01 July 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	Oliver Kinkel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 September 2016(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2021)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Am Unisys-Park 1 Sulzbach Am Taunus Hessia 65843

Secretary Name	Nina Scothern
Status	Resigned
Appointed	01 September 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA

Director Name	CÉCile RenÉE Marie Kos
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 March 2023(28 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 March 2024)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW

Contact

Website	www.clariant.com
Email address	[email protected]
Telephone	07 754555179
Telephone region	Mobile

Location

Registered Address	Airedale House 423 Kirkstall Road Leeds LS4 2EW
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50m at £1	Clariant A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,965,000
Net Worth	£15,209,000
Cash	£69,856,000
Current Liabilities	£127,095,000

Accounts

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

Returns

Latest Return	29 March 2024 (3 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

4 November 2020	Director's details changed for Ms Tracyann Otteslev on 1 July 2016 (2 pages)
30 September 2020	Full accounts made up to 31 December 2019 (35 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
4 September 2019	Appointment of Nina Scothern as a secretary on 1 September 2019 (2 pages)
4 September 2019	Termination of appointment of Dean Credland as a secretary on 1 September 2019 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (32 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (31 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Udo Karl De Wall as a director on 23 February 2018 (1 page)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of Clariant Ag as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Clariant Ag as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
20 July 2017	Full accounts made up to 31 December 2016 (30 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Termination of appointment of Ulrich Ott as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Ulrich Ott as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Oliver Kinkel as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Oliver Kinkel as a director on 7 September 2016 (2 pages)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Stephen John Parkinson as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Dean Credland as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Tracyann Otteslev as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
5 July 2016	Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 July 2016 (2 pages)
20 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 500,000 (23 pages)
20 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 500,000 (23 pages)
19 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (25 pages)
19 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 (25 pages)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 April 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
11 December 2015	Statement by Directors (5 pages)
11 December 2015	Solvency Statement dated 08/12/15 (5 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement by Directors (5 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 500,000.00 (4 pages)
11 December 2015	Solvency Statement dated 08/12/15 (5 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 500,000.00 (4 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 500,001.00 (4 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Solvency Statement dated 08/12/15 (5 pages)
10 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 40,500,001 (3 pages)
10 December 2015	Statement by Directors (5 pages)
10 December 2015	Statement by Directors (5 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2015	Statement of capital following an allotment of shares on 10 December 2015 GBP 40,500,001 (3 pages)
10 December 2015	Solvency Statement dated 08/12/15 (5 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 500,001.00 (4 pages)
9 December 2015	Solvency Statement dated 08/12/15 (5 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (4 pages)
9 December 2015	Solvency Statement dated 08/12/15 (5 pages)
9 December 2015	Statement by Directors (5 pages)
9 December 2015	Statement by Directors (5 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 65,000,001 (3 pages)
9 December 2015	Statement of capital following an allotment of shares on 9 December 2015 GBP 65,000,001 (3 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (29 pages)
3 July 2015	Full accounts made up to 31 December 2014 (29 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000,000 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016 (10 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000,000 (9 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 50,000,000 (9 pages)
24 June 2014	Full accounts made up to 31 December 2013 (30 pages)
24 June 2014	Full accounts made up to 31 December 2013 (30 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000,000 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000,000 (7 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,000,000 (7 pages)
18 June 2013	Full accounts made up to 31 December 2012 (29 pages)
18 June 2013	Full accounts made up to 31 December 2012 (29 pages)
13 May 2013	Termination of appointment of Michel Zumstein as a director (1 page)
13 May 2013	Appointment of Mr Udo Karl De Wall as a director (2 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
13 May 2013	Termination of appointment of Michel Zumstein as a director (1 page)
13 May 2013	Appointment of Mr Udo Karl De Wall as a director (2 pages)
13 May 2013	Appointment of Mr Stephen John Parkinson as a director (2 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
2 April 2013	Termination of appointment of Stephan Lynen as a director (1 page)
2 April 2013	Termination of appointment of Stephan Lynen as a director (1 page)
2 April 2013	Appointment of Mr Daniel Hug as a director (2 pages)
2 April 2013	Appointment of Mr Daniel Hug as a director (2 pages)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
3 September 2012	Termination of appointment of Nicholas Fordham as a director (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (28 pages)
13 August 2012	Full accounts made up to 31 December 2011 (28 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
27 June 2011	Full accounts made up to 31 December 2010 (28 pages)
27 June 2011	Full accounts made up to 31 December 2010 (28 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
11 January 2011	Resolutions RES13 ‐ Company business 06/12/2010 (2 pages)
11 January 2011	Resolutions RES13 ‐ Company business 06/12/2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (30 pages)
30 September 2010	Full accounts made up to 31 December 2009 (30 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
30 March 2010	Appointment of Mr Michel Pierre Zumstein as a director (2 pages)
30 March 2010	Appointment of Mr Michel Pierre Zumstein as a director (2 pages)
30 March 2010	Appointment of Mr Adrian Heinz Tillmann as a director (2 pages)
30 March 2010	Appointment of Mr Adrian Heinz Tillmann as a director (2 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
16 December 2009	Appointment of Mr Nicholas Hugh Fordham as a director (2 pages)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
15 December 2009	Termination of appointment of Peter Palm as a director (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (29 pages)
22 October 2009	Full accounts made up to 31 December 2008 (29 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Michael Palm on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Jonathan Lock on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Stephen John Parkinson on 1 October 2009 (1 page)
9 October 2009	Appointment of Dr Ulrich Ott as a director (2 pages)
9 October 2009	Appointment of Dr Ulrich Ott as a director (2 pages)
9 October 2009	Appointment of Mr Stephan Lynen as a director (2 pages)
9 October 2009	Appointment of Mr Stephan Lynen as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
30 September 2009	Registered office changed on 30/09/2009 from calverley lane horsforth leeds west yorkshire LS18 4RP (1 page)
16 September 2009	Appointment terminated director hans schmidt (1 page)
16 September 2009	Appointment terminated director hans schmidt (1 page)
1 July 2009	Appointment terminated director pierre wust (1 page)
1 July 2009	Appointment terminated director pierre wust (1 page)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
15 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (28 pages)
9 October 2008	Full accounts made up to 31 December 2007 (28 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Director resigned (1 page)
26 July 2007	Full accounts made up to 31 December 2006 (24 pages)
26 July 2007	Full accounts made up to 31 December 2006 (24 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
4 April 2007	Return made up to 01/04/07; full list of members (2 pages)
6 March 2007	Resolutions RES13 ‐ Re purchase agreement 21/12/06 (1 page)
6 March 2007	Resolutions RES13 ‐ Re purchase agreement 21/12/06 (1 page)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 January 2007	Company name changed clariant holdings uk LTD\certificate issued on 02/01/07 (2 pages)
2 January 2007	Company name changed clariant holdings uk LTD\certificate issued on 02/01/07 (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
4 April 2006	Return made up to 01/04/06; full list of members (2 pages)
24 November 2005	Auditor's resignation (1 page)
24 November 2005	Auditor's resignation (1 page)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (3 pages)
2 July 2005	New director appointed (3 pages)
6 May 2005	Return made up to 01/04/05; full list of members (6 pages)
6 May 2005	Return made up to 01/04/05; full list of members (6 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 April 2004	Return made up to 01/04/04; full list of members (8 pages)
26 April 2004	Return made up to 01/04/04; full list of members (8 pages)
26 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
26 July 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
22 April 2003	Return made up to 01/04/03; full list of members (6 pages)
22 April 2003	Return made up to 01/04/03; full list of members (6 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (35 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (35 pages)
25 January 2003	Ad 18/12/02--------- Â£ si 26000000@1=26000000 Â£ ic 24000000/50000000 (2 pages)
25 January 2003	Ad 18/12/02--------- Â£ si 26000000@1=26000000 Â£ ic 24000000/50000000 (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
2 January 2003	Nc inc already adjusted 18/12/02 (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Memorandum and Articles of Association (31 pages)
2 January 2003	Nc inc already adjusted 18/12/02 (1 page)
2 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	Memorandum and Articles of Association (31 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
22 April 2002	Return made up to 01/04/02; full list of members (7 pages)
22 April 2002	Return made up to 01/04/02; full list of members (7 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
12 October 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	New director appointed (3 pages)
26 July 2000	New director appointed (3 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
18 April 2000	Return made up to 01/04/00; full list of members (7 pages)
18 April 2000	Return made up to 01/04/00; full list of members (7 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
28 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
28 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
27 April 1999	Return made up to 01/04/99; no change of members (4 pages)
27 April 1999	Return made up to 01/04/99; no change of members (4 pages)
30 March 1999	Return made up to 09/03/99; full list of members (6 pages)
30 March 1999	Return made up to 09/03/99; full list of members (6 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (22 pages)
14 July 1998	Ad 02/07/98--------- Â£ si 14000000@1=14000000 Â£ ic 10000000/24000000 (2 pages)
14 July 1998	Ad 02/07/98--------- Â£ si 14000000@1=14000000 Â£ ic 10000000/24000000 (2 pages)
24 March 1998	Return made up to 09/03/98; no change of members (4 pages)
24 March 1998	Return made up to 09/03/98; no change of members (4 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
16 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
16 April 1997	Full group accounts made up to 31 December 1996 (23 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Memorandum and Articles of Association (30 pages)
6 November 1996	Memorandum and Articles of Association (30 pages)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
8 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
4 April 1996	Return made up to 09/03/96; full list of members (8 pages)
4 April 1996	Return made up to 09/03/96; full list of members (8 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New secretary appointed;new director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New secretary appointed;new director appointed (2 pages)
11 September 1995	Secretary resigned (2 pages)
11 September 1995	Secretary resigned (2 pages)
13 July 1995	Memorandum and Articles of Association (29 pages)
13 July 1995	Memorandum and Articles of Association (29 pages)
6 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 July 1995	Â£ nc 100/30000000 26/06/95 (1 page)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 July 1995	Â£ nc 100/30000000 26/06/95 (1 page)
6 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 July 1995	Company name changed doratrill LIMITED\certificate issued on 03/07/95 (4 pages)
1 July 1995	Company name changed doratrill LIMITED\certificate issued on 03/07/95 (4 pages)
22 June 1995	Memorandum and Articles of Association (26 pages)
22 June 1995	Memorandum and Articles of Association (26 pages)
9 June 1995	Memorandum and Articles of Association (8 pages)
9 June 1995	Memorandum and Articles of Association (8 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 March 1995	Incorporation (16 pages)
9 March 1995	Incorporation (16 pages)

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