CLARIANT PRODUCTION UK LTD
03380658 · Active · Ltd · 29 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 Apr 2027 (last filed 1 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLARIANT PRODUCTION UK LTD
03380658Active· Ltd· England Wales· 1997-05-29Incorporated 1997-05-29Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- CREDLAND, Dean· DirectorAppointed 2026-03-17
- HORN, Andrew Peter· DirectorResigned 2026-03-17
- ERICSSON, Catharina Annika· DirectorResigned 2024-11-05
- PORLEY CAVALLERO, Mariana Noel· DirectorAppointed 2024-03-05
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-07-01
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CREDLAND, Dean
Director
- Appointed
- 2026-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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PORLEY CAVALLERO, Mariana Noel
Director
- Appointed
- 2024-03-05
- Nationality
- Italian,Uruguayan
- Residence
- Switzerland
- Born
- 12/1967
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SCOTHERN, Nina
Director
- Appointed
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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CREDLAND, Dean
Secretary
- Appointed
- 2016-07-01
- Resigned
- 2019-09-01
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DAVIES, William Robert
Secretary
- Appointed
- 1997-05-29
- Resigned
- 1997-07-01
- Nationality
- British
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PARKINSON, Stephen John
Secretary
- Appointed
- 1997-07-01
- Resigned
- 2016-06-30
- Nationality
- British
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SCOTHERN, Nina
Secretary
- Appointed
- 2019-09-01
- Resigned
- 2021-03-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-29
- Resigned
- 1997-05-29
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BRANDENBERG, Peter Armin
Director
- Appointed
- 2000-05-18
- Resigned
- 2007-09-30
- Nationality
- Swiss
- Born
- 04/1947
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DAVIES, William Robert
Director
- Appointed
- 1997-05-29
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 03/1945
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DE WALL, Udo Karl
Director
- Appointed
- 2013-05-01
- Resigned
- 2018-02-23
- Nationality
- German
- Residence
- Germany
- Born
- 11/1963
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DEMETRIOU, Michale Sotiris
Director
- Appointed
- 1997-06-03
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 03/1941
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DUCKELS, Kenneth Michael
Director
- Appointed
- 1997-07-01
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1950
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ERICSSON, Catharina Annika
Director
- Appointed
- 2021-04-01
- Resigned
- 2024-11-05
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1963
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FORDHAM, Nicholas Hugh
Director
- Appointed
- 2009-12-07
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HAGGIS, Robert Arthur
Director
- Appointed
- 1997-05-29
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 03/1954
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HANDTE, Reinhard
Director
- Appointed
- 2000-01-17
- Resigned
- 2000-05-18
- Nationality
- German
- Born
- 04/1946
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HORN, Andrew Peter
Director
- Appointed
- 2023-07-04
- Resigned
- 2026-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HUG, Daniel
Director
- Appointed
- 2013-04-01
- Resigned
- 2022-10-03
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 12/1973
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KETTELEY, John Henry Beevor
Director
- Appointed
- 2000-07-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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KINKEL, Oliver
Director
- Appointed
- 2016-09-07
- Resigned
- 2021-03-31
- Nationality
- German
- Residence
- Germany
- Born
- 01/1963
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KOS, Cécile Renée Marie
Director
- Appointed
- 2023-03-22
- Resigned
- 2024-03-05
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 09/1974
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KUSSMAUL, Ulrich Karl
Director
- Appointed
- 2007-01-01
- Resigned
- 2010-04-01
- Nationality
- German
- Residence
- Switzerland
- Born
- 06/1949
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LOCK, Andrew Jonathan
Director
- Appointed
- 2007-09-30
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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LOESSER, Roland
Director
- Appointed
- 1997-11-10
- Resigned
- 2001-11-19
- Nationality
- Swiss
- Born
- 08/1942
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LYNEN, Stephan
Director
- Appointed
- 2010-03-22
- Resigned
- 2013-04-01
- Nationality
- German
- Residence
- Germany
- Born
- 11/1970
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MCKNIGHT, Thomas Graham
Director
- Appointed
- 1997-07-01
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 09/1934
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MEIER, Heiner
Director
- Appointed
- 2005-02-01
- Resigned
- 2005-10-03
- Nationality
- Swiss
- Born
- 08/1946
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NOTE, Francois
Director
- Appointed
- 2001-11-19
- Resigned
- 2005-02-01
- Nationality
- France
- Born
- 08/1959
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OTT, Ulrich, Dr
Director
- Appointed
- 2009-10-01
- Resigned
- 2016-09-07
- Nationality
- German
- Residence
- Germany
- Born
- 09/1956
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OTTESLEV, Tracyann
Director
- Appointed
- 2016-07-01
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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PALM, Peter Michael
Director
- Appointed
- 2005-06-14
- Resigned
- 2009-12-07
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1953
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PARKINSON, Stephen John
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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ROOST, Georges
Director
- Appointed
- 2000-01-01
- Resigned
- 2005-06-30
- Nationality
- Swiss
- Born
- 01/1941
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SCHMIDT, Hans, Dr
Director
- Appointed
- 2007-09-30
- Resigned
- 2009-09-01
- Nationality
- Austrian
- Born
- 01/1953
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SEIFERT, Karl-Gerhard, Dr.
Director
- Appointed
- 1997-11-10
- Resigned
- 1999-11-23
- Nationality
- German
- Born
- 08/1946
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STORCH, Gerhard Heinrich
Director
- Appointed
- 1997-06-03
- Resigned
- 1997-07-01
- Nationality
- German
- Born
- 06/1935
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TILLMANN, Adrian Heinz
Director
- Appointed
- 2010-03-30
- Resigned
- 2023-03-22
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 11/1959
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WUST, Pierre
Director
- Appointed
- 2005-10-03
- Resigned
- 2006-12-31
- Nationality
- Swiss
- Born
- 03/1959
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ZUMSTEIN, Michel Pierre
Director
- Appointed
- 2010-03-30
- Resigned
- 2013-05-01
- Nationality
- French
- Residence
- Germany
- Born
- 08/1967
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