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Clariant Production UK Ltd

Clariant Production UK Ltd is an active company incorporated on 29 May 1997 with the registered office located in Leeds, West Yorkshire. Clariant Production UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03380658
Private limited company
Age
28 years
Incorporated 29 May 1997
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Clariant Production UK Ltd
Contact Update Details
Address
Airedale House
423 Kirkstall Road
Leeds
LS4 2EW
United Kingdom
Same address for the past 4 years
Telephone
01132397936
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nina Scothern
Director • Manager Finance Services UK • British • Lives in UK • Born in Oct 1967
Mariana Noel Porley Cavallero
Director • Group Controller - Clariant Internationa • Italian,uruguayan • Lives in Switzerland • Born in Dec 1967
Andrew Peter Horn
Director • It Manager Eu North, East And South • British • Lives in UK • Born in Feb 1970
Clariant Services UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clariant Services UK Ltd
Andrew Peter Horn, Mariana Noel Porley Cavallero, and 2 more are mutual people.
Active
Cadihayes Services (No 3) Limited
Oakwood Corporate Secretary Limited, Andrew Peter Horn, and 1 more are mutual people.
Active
Clariant Oil Services UK Ltd
Andrew Peter Horn, Nina Scothern, and 1 more are mutual people.
Active
Clariant Holdings UK Ltd
Andrew Peter Horn, Nina Scothern, and 1 more are mutual people.
Active
Clariant Horsforth Limited
Oakwood Corporate Secretary Limited, Andrew Peter Horn, and 1 more are mutual people.
Active
Clariant UK Ltd
Andrew Peter Horn, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.17M
Decreased by £955K (-23%)
Employees
8
Increased by 1 (+14%)
Total Assets
£46.58M
Decreased by £2.4M (-5%)
Total Liabilities
-£12.33M
Increased by £1.12M (+10%)
Net Assets
£34.24M
Decreased by £3.52M (-9%)
Debt Ratio (%)
26%
Increased by 3.58% (+16%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Catharina Annika Ericsson Resigned
1 Year 1 Month Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Mariana Noel Porley Cavallero Appointed
1 Year 9 Months Ago on 5 Mar 2024
Cécile Renée Marie Kos Resigned
1 Year 9 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Mr Andrew Peter Horn Appointed
2 Years 5 Months Ago on 4 Jul 2023
Cécile Renée Marie Kos Details Changed
2 Years 8 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 9 Apr 2025
Termination of appointment of Catharina Annika Ericsson as a director on 5 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mariana Noel Porley Cavallero as a director on 5 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Cécile Renée Marie Kos as a director on 5 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Andrew Peter Horn as a director on 4 July 2023
Submitted on 12 Jul 2023
Director's details changed for Cécile Renée Marie Kos on 22 March 2023
Submitted on 6 Apr 2023
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Repayment History
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