CLARIANT HOLDINGS UK LTD

CLARIANT HOLDINGS UK LTD is a Ltd currently active, incorporated on 1984-05-17. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

CREDLAND, Dean· Director
Appointed 2026-03-17
HORN, Andrew Peter· Director
Resigned 2026-03-17
ERICSSON, Catharina Annika· Director
Resigned 2024-11-05
OTTESLEV, Tracyann· Director
Resigned 2023-03-22

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2016-07-01

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CREDLAND, Dean

Director

Active

Appointed: 2026-03-17
Nationality: British
Residence: United Kingdom
Born: 02/1972

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SCOTHERN, Nina

Director

Active

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1967

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ATKINSON, Richard

Secretary

Resigned

Appointed: 2001-08-06
Resigned: 2002-01-28
Nationality: British

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CREDLAND, Dean

Secretary

Resigned

Appointed: 2016-07-01
Resigned: 2019-09-01

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DAVIES, William Robert

Secretary

Resigned

Appointed: —
Resigned: 1997-07-01
Nationality: British

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PARKINSON, Stephen John

Secretary

Resigned

Appointed: 2002-01-28
Resigned: 2016-06-30
Nationality: British

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PARKINSON, Stephen John

Secretary

Resigned

Appointed: 1997-07-01
Resigned: 2001-08-06
Nationality: British

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SCOTHERN, Nina

Secretary

Resigned

Appointed: 2019-09-01
Resigned: 2021-03-31

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BALTZER, Arno Leo

Director

Resigned

Appointed: —
Resigned: 1996-03-31
Nationality: German
Residence: United Kingdom
Born: 03/1932

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BRANDENBERG, Peter Armin

Director

Resigned

Appointed: 2000-05-18
Resigned: 2001-07-12
Nationality: Swiss
Born: 04/1947

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CUMMINS, Sean Vincent

Director

Resigned

Appointed: 2001-08-06
Resigned: 2002-01-28
Nationality: British
Residence: England
Born: 09/1962

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DAVIES, William Robert

Director

Resigned

Appointed: 1996-01-18
Resigned: 1997-07-01
Nationality: British
Born: 03/1945

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DUCKELS, Kenneth Michael

Director

Resigned

Appointed: 2003-05-15
Resigned: 2007-09-30
Nationality: British
Born: 03/1950

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DUCKELS, Kenneth Michael

Director

Resigned

Appointed: 1997-07-01
Resigned: 2001-08-06
Nationality: British
Born: 03/1950

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ERICSSON, Catharina Annika

Director

Resigned

Appointed: 2021-04-01
Resigned: 2024-11-05
Nationality: Swedish
Residence: Sweden
Born: 01/1963

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FORDHAM, Nicholas Hugh

Director

Resigned

Appointed: 2009-12-07
Resigned: 2012-08-31
Nationality: British
Residence: United Kingdom
Born: 01/1956

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HANDTE, Reinhard

Director

Resigned

Appointed: 2000-01-17
Resigned: 2000-05-18
Nationality: German
Born: 04/1946

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HORN, Andrew Peter

Director

Resigned

Appointed: 2023-07-04
Resigned: 2026-03-17
Nationality: British
Residence: United Kingdom
Born: 02/1970

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LOCK, Andrew Jonathan

Director

Resigned

Appointed: 2007-09-30
Resigned: 2021-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1964

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LOESSER, Roland

Director

Resigned

Appointed: 1997-11-10
Resigned: 2001-07-12
Nationality: Swiss
Born: 08/1942

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MCKNIGHT, Thomas Graham

Director

Resigned

Appointed: 1997-07-01
Resigned: 1999-12-31
Nationality: British
Born: 09/1934

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OTT, Ulrich, Dr

Director

Resigned

Appointed: 2012-08-31
Resigned: 2013-05-01
Nationality: German
Residence: Germany
Born: 09/1956

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OTTESLEV, Tracyann

Director

Resigned

Appointed: 2016-07-01
Resigned: 2023-03-22
Nationality: British
Residence: United Kingdom
Born: 12/1973

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PALM, Peter Michael

Director

Resigned

Appointed: 2005-06-14
Resigned: 2009-12-07
Nationality: German
Residence: United Kingdom
Born: 04/1953

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PARKINSON, Stephen John

Director

Resigned

Appointed: 2013-05-01
Resigned: 2016-06-30
Nationality: British
Residence: England
Born: 08/1962

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ROOST, Georges

Director

Resigned

Appointed: 2002-01-28
Resigned: 2005-06-30
Nationality: Swiss
Born: 01/1941

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ROOST, Georges

Director

Resigned

Appointed: 2000-01-01
Resigned: 2001-08-06
Nationality: Swiss
Born: 01/1941

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SEIFERT, Karl-Gerhard, Dr.

Director

Resigned

Appointed: 1997-11-10
Resigned: 1999-11-23
Nationality: German
Born: 08/1946

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STORCH, Gerhard Heinrich

Director

Resigned

Appointed: —
Resigned: 1997-07-01
Nationality: German
Born: 06/1935

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WALKER, Alexander

Director

Resigned

Appointed: 2001-08-06
Resigned: 2002-01-28
Nationality: British
Residence: United Kingdom
Born: 08/1946

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