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Nom

Clariant Trustees Limited

Adresse
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03148133 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Clariant Production Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03380658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Barlow, Timothy John Leeds, United Kingdom Status: Active Notified: 25/01/2016 Date of Birth: 11/1963 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, United Kingdom, EC2M 1JD Status: Active Notified: 16/09/2016 Role: Director Nationality: Other
    Duckels, Kenneth Michael Leeds, United Kingdom Status: Active Notified: 01/05/2008 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Hambleton, Roy David Pantymwyn, Mold, Clwyd Status: Active Notified: 08/04/2004 Date of Birth: 08/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/07/2016 Role: Secretary Nationality: British
    Obrien, John Stephen Leeds, United Kingdom Status: Active Notified: 10/01/2007 Date of Birth: 05/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Savin, Adam Justin Dyce, Aberdeen, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 08/1988 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Mark Leeds, United Kingdom Status: Active Notified: 01/04/2013 Date of Birth: 04/1964 Occupation: Head Of Oil Services, Africa Role: Director Country of Residence: Scotland Nationality: British
    Smith, Clive Preston Leeds, United Kingdom Status: Ceased Notified: 01/03/2003 Ceased: 12/09/2023 Date of Birth: 02/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British