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CLARIANT PLASTICS & COATINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clariant Plastics & Coatings (uk) Ltd. The company was founded 18 years ago and was given the registration number 05582962. The firm's registered office is in LEEDS. You can find them at Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CLARIANT PLASTICS & COATINGS (UK) LTD
Company Number:05582962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 July 2016Active
Units 9-11, Unity Grove, Knowsley Business Park, Knowsley, United Kingdom, L34 9GT

Director10 March 2021Active
33587, Walker Road, Avon Lake, United States, 44012

Director10 March 2021Active
Haupstrasse 30, Birsfelden, Switzerland, 4127

Director13 June 2018Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA

Secretary01 July 2016Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Secretary04 October 2005Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA

Secretary01 September 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 October 2005Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director07 December 2009Active
Clariant Corporation, 85 Industrial Drive, Holden, United States, 01520

Director01 July 2015Active
The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, LS18 4RP

Director04 October 2005Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director07 December 2009Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director01 April 2013Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director30 September 2007Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director01 October 2009Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director31 August 2012Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA

Director01 July 2016Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director04 October 2005Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director01 May 2013Active
Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director19 June 2020Active
Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA

Director04 November 2005Active
16 Rue Du Sundgau, Riedisheim, France,

Director01 November 2006Active

People with Significant Control

Avient Corporation
Notified on:01 July 2020
Status:Active
Country of residence:United States
Address:33587, Walker Road, Avon Lake, United States, 44012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clariant Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Rothausstrasse 61, Ch-4132 Muttenz 1, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-26Officers

Second filing of director appointment with name.

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2021-09-05Accounts

Accounts with accounts type full.

Download
2021-05-14Resolution

Resolution.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

Download
2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2020-11-04Officers

Change person director company with change date.

Download
2020-07-15Accounts

Accounts with accounts type full.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination secretary company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Appoint person secretary company with name date.

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