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).2 directors can be found in the business: 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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