CLARIANT PRODUCTION UK LTD

CLARIANT PRODUCTION UK LTD is a Ltd currently active, incorporated on 1997-05-29. There are 4 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% 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
PORLEY CAVALLERO, Mariana Noel· Director
Appointed 2024-03-05

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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PORLEY CAVALLERO, Mariana Noel

Director

Active

Appointed: 2024-03-05
Nationality: Italian,Uruguayan
Residence: Switzerland
Born: 12/1967

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SCOTHERN, Nina

Director

Active

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

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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: 1997-05-29
Resigned: 1997-07-01
Nationality: British

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PARKINSON, Stephen John

Secretary

Resigned

Appointed: 1997-07-01
Resigned: 2016-06-30
Nationality: British

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SCOTHERN, Nina

Secretary

Resigned

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

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-05-29
Resigned: 1997-05-29

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BRANDENBERG, Peter Armin

Director

Resigned

Appointed: 2000-05-18
Resigned: 2007-09-30
Nationality: Swiss
Born: 04/1947

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DAVIES, William Robert

Director

Resigned

Appointed: 1997-05-29
Resigned: 1997-07-01
Nationality: British
Born: 03/1945

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DE WALL, Udo Karl

Director

Resigned

Appointed: 2013-05-01
Resigned: 2018-02-23
Nationality: German
Residence: Germany
Born: 11/1963

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DEMETRIOU, Michale Sotiris

Director

Resigned

Appointed: 1997-06-03
Resigned: 1997-07-01
Nationality: British
Born: 03/1941

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DUCKELS, Kenneth Michael

Director

Resigned

Appointed: 1997-07-01
Resigned: 2007-09-30
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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HAGGIS, Robert Arthur

Director

Resigned

Appointed: 1997-05-29
Resigned: 1997-07-01
Nationality: British
Born: 03/1954

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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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HUG, Daniel

Director

Resigned

Appointed: 2013-04-01
Resigned: 2022-10-03
Nationality: Swiss
Residence: Switzerland
Born: 12/1973

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KETTELEY, John Henry Beevor

Director

Resigned

Appointed: 2000-07-01
Resigned: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1939

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KINKEL, Oliver

Director

Resigned

Appointed: 2016-09-07
Resigned: 2021-03-31
Nationality: German
Residence: Germany
Born: 01/1963

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KOS, Cécile Renée Marie

Director

Resigned

Appointed: 2023-03-22
Resigned: 2024-03-05
Nationality: Belgian
Residence: Switzerland
Born: 09/1974

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KUSSMAUL, Ulrich Karl

Director

Resigned

Appointed: 2007-01-01
Resigned: 2010-04-01
Nationality: German
Residence: Switzerland
Born: 06/1949

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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: 2001-11-19
Nationality: Swiss
Born: 08/1942

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LYNEN, Stephan

Director

Resigned

Appointed: 2010-03-22
Resigned: 2013-04-01
Nationality: German
Residence: Germany
Born: 11/1970

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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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MEIER, Heiner

Director

Resigned

Appointed: 2005-02-01
Resigned: 2005-10-03
Nationality: Swiss
Born: 08/1946

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NOTE, Francois

Director

Resigned

Appointed: 2001-11-19
Resigned: 2005-02-01
Nationality: France
Born: 08/1959

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OTT, Ulrich, Dr

Director

Resigned

Appointed: 2009-10-01
Resigned: 2016-09-07
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: 2000-01-01
Resigned: 2005-06-30
Nationality: Swiss
Born: 01/1941

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SCHMIDT, Hans, Dr

Director

Resigned

Appointed: 2007-09-30
Resigned: 2009-09-01
Nationality: Austrian
Born: 01/1953

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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: 1997-06-03
Resigned: 1997-07-01
Nationality: German
Born: 06/1935

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TILLMANN, Adrian Heinz

Director

Resigned

Appointed: 2010-03-30
Resigned: 2023-03-22
Nationality: Swiss
Residence: Switzerland
Born: 11/1959

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WUST, Pierre

Director

Resigned

Appointed: 2005-10-03
Resigned: 2006-12-31
Nationality: Swiss
Born: 03/1959

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ZUMSTEIN, Michel Pierre

Director

Resigned

Appointed: 2010-03-30
Resigned: 2013-05-01
Nationality: French
Residence: Germany
Born: 08/1967

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