CLARIANT HOLDINGS UK LTD

Company summary

Company number: 01817205
Status: ACTIVE
Incorporated / age: 17 May 198442 years
Registered office: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 02:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Nature of business
Non-trading company
Previous company names
CLARIANT SERVICES UK LTD
REMATCH INVESTMENTS LIMITED
CLARIANT INVESTMENTS LIMITED
HOECHST INVESTMENTS LIMITED
TRUSHELFCO (NO.692) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2016				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CREDLAND, Dean ACTIVE	Director	17 Mar 2026		United Kingdom	February 1972	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
SCOTHERN, Nina ACTIVE	Director	01 Apr 2021		United Kingdom	October 1967	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
ATKINSON, Richard RESIGNED	Secretary	06 Aug 2001	28 Jan 2002			5 Berbice Lane, Dunmow, Essex, CM6 2AZ
CREDLAND, Dean RESIGNED	Secretary	01 Jul 2016	01 Sep 2019			Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
DAVIES, William Robert RESIGNED	Secretary		01 Jul 1997			Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
PARKINSON, Stephen John RESIGNED	Secretary	28 Jan 2002	30 Jun 2016			Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
PARKINSON, Stephen John RESIGNED	Secretary	01 Jul 1997	06 Aug 2001			5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
SCOTHERN, Nina RESIGNED	Secretary	01 Sep 2019	31 Mar 2021			Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
BALTZER, Arno Leo RESIGNED	Director		31 Mar 1996	United Kingdom	March 1932	Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH
BRANDENBERG, Peter Armin RESIGNED	Director	18 May 2000	12 Jul 2001		April 1947	Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
CUMMINS, Sean Vincent RESIGNED	Director	06 Aug 2001	28 Jan 2002	England	September 1962	15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
DAVIES, William Robert RESIGNED	Director	18 Jan 1996	01 Jul 1997		March 1945	Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
DUCKELS, Kenneth Michael RESIGNED	Director	15 May 2003	30 Sep 2007		March 1950	The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
DUCKELS, Kenneth Michael RESIGNED	Director	01 Jul 1997	06 Aug 2001		March 1950	The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP
ERICSSON, Catharina Annika RESIGNED	Director	01 Apr 2021	05 Nov 2024	Sweden	January 1963	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
FORDHAM, Nicholas Hugh RESIGNED	Director	07 Dec 2009	31 Aug 2012	United Kingdom	January 1956	Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
HANDTE, Reinhard RESIGNED	Director	17 Jan 2000	18 May 2000		April 1946	St Jakobs-Strasse 1, Muttenz, CH4132, Switzerland
HORN, Andrew Peter RESIGNED	Director	04 Jul 2023	17 Mar 2026	United Kingdom	February 1970	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
LOCK, Andrew Jonathan RESIGNED	Director	30 Sep 2007	31 Mar 2021	United Kingdom	April 1964	Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
LOESSER, Roland RESIGNED	Director	10 Nov 1997	12 Jul 2001		August 1942	Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
MCKNIGHT, Thomas Graham RESIGNED	Director	01 Jul 1997	31 Dec 1999		September 1934	Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
OTT, Ulrich, Dr RESIGNED	Director	31 Aug 2012	01 May 2013	Germany	September 1956	Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
OTTESLEV, Tracyann RESIGNED	Director	01 Jul 2016	22 Mar 2023	United Kingdom	December 1973	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
PALM, Peter Michael RESIGNED	Director	14 Jun 2005	07 Dec 2009	United Kingdom	April 1953	19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE
PARKINSON, Stephen John RESIGNED	Director	01 May 2013	30 Jun 2016	England	August 1962	Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
ROOST, Georges RESIGNED	Director	28 Jan 2002	30 Jun 2005		January 1941	Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
ROOST, Georges RESIGNED	Director	01 Jan 2000	06 Aug 2001		January 1941	8 Chapman House, Chapman Square Cornwall Road, Harrogate, North Yorkshire, HG1 2SQ
SEIFERT, Karl-Gerhard, Dr. RESIGNED	Director	10 Nov 1997	23 Nov 1999		August 1946	Emser Weg 6, Bad Soden, Germany 65812, FOREIGN
STORCH, Gerhard Heinrich RESIGNED	Director		01 Jul 1997		June 1935	Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
WALKER, Alexander RESIGNED	Director	06 Aug 2001	28 Jan 2002	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2016
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CREDLAND, Dean ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

SCOTHERN, Nina ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

ATKINSON, Richard RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 28 Jan 2002
Address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ

CREDLAND, Dean RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 01 Sep 2019
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

DAVIES, William Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 30 Jun 2016
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 06 Aug 2001
Address: 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA

SCOTHERN, Nina RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 31 Mar 2021
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

BALTZER, Arno Leo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1932
Address: Bosdal Parsons Wood, Parsonage Lane, Farnham Common, Buckinghamshire, SL2 3LH

BRANDENBERG, Peter Armin RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 12 Jul 2001
Date of birth: April 1947
Address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland

CUMMINS, Sean Vincent RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 28 Jan 2002
Country of Residence: England
Date of birth: September 1962
Address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF

DAVIES, William Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 01 Jul 1997
Date of birth: March 1945
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

DUCKELS, Kenneth Michael RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 30 Sep 2007
Date of birth: March 1950
Address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP

DUCKELS, Kenneth Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 06 Aug 2001
Date of birth: March 1950
Address: The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4RP

ERICSSON, Catharina Annika RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 05 Nov 2024
Country of Residence: Sweden
Date of birth: January 1963
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

FORDHAM, Nicholas Hugh RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

HANDTE, Reinhard RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 18 May 2000
Date of birth: April 1946
Address: St Jakobs-Strasse 1, Muttenz, CH4132, Switzerland

HORN, Andrew Peter RESIGNED
Role: Director
Appointed on: 04 Jul 2023
Resigned on: 17 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

LOCK, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

LOESSER, Roland RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 12 Jul 2001
Date of birth: August 1942
Address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN

MCKNIGHT, Thomas Graham RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 31 Dec 1999
Date of birth: September 1934
Address: Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ

OTT, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 01 May 2013
Country of Residence: Germany
Date of birth: September 1956
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

OTTESLEV, Tracyann RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 22 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

PALM, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2005
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 19 Canal View, Bawtry Road, Selby, North Yorkshire, YO8 8AE

PARKINSON, Stephen John RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: August 1962
Address: Clariant House,, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

ROOST, Georges RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 30 Jun 2005
Date of birth: January 1941
Address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland

ROOST, Georges RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Aug 2001
Date of birth: January 1941
Address: 8 Chapman House, Chapman Square Cornwall Road, Harrogate, North Yorkshire, HG1 2SQ

SEIFERT, Karl-Gerhard, Dr. RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 23 Nov 1999
Date of birth: August 1946
Address: Emser Weg 6, Bad Soden, Germany 65812, FOREIGN

STORCH, Gerhard Heinrich RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1997
Date of birth: June 1935
Address: Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX

WALKER, Alexander RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 28 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

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