Brenntag Uk Holding Limited, Leeds
Brenntag Uk Holding Limited is a private limited company. Formerly, it was named Earthring Limited (changed on 2006-05-18). Situated at Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY, this 18 years old firm was incorporated on 2006-04-11 and is classified as "activities of head offices" (SIC code: 70100).3 directors can be found in the business: Carl B. (appointed on 31 January 2019), Russel A. (appointed on 01 January 2014), Martin G. (appointed on 27 July 2007). When it comes to the secretaries (1 in total), we can name: Martin G. (appointed on 27 July 2007).
| About | |
|---|---|
| Name: Brenntag Uk Holding Limited | |
| Number: 05777067 | |
| Incorporation date: 2006-04-11 | |
| End of financial year: 31 December |
| Address: |
Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY |
| SIC code: |
70100 - Activities of head offices |
| Address | Brenntag Se Messealle 11, 45131, Essen, Germany |
| Legal authority | German |
| Legal form | European Stock Corporation |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court Of Essen |
| Registration number | Hrb 31943 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 90 Avenue Du Progres, Chassieu, PO Box 69680, France |
| Legal authority | French |
| Legal form | Company |
| Country registered | France |
| Place registered | French Companies Registry |
| Registration number | Immatriculation Au Rcs, Numéro 450 958 053 R.C.S. Lyon |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | Stinnes-Platz 1 45472, Mulheim, Germany |
| Legal authority | German |
| Legal form | Aktiengesellschaft (Stock Corporation) |
| Country registered | Germany |
| Place registered | Commercial Register Of The Local Court Of Duisburg |
| Registration number | Hrb22178 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Brenntag Uk Holding Limited confirmation statement filing is 2024-02-24. The most recent confirmation statement was submitted on 2023-02-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Brenntag Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Messealle 11, 45131. Brenntag France Holding Sas has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Du Progres. Brenntag Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 45472.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 | accounts |
Free Download
(34 pages)
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