CLARIANT PRODUCTION UK LTD

Company summary

Company number: 03380658
Status: ACTIVE
Incorporated / age: 29 May 199729 years
Registered office: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:47 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
Wholesale of chemical products
Previous company names
CLARIANT UK LTD
CLARIANT SPECIALITIES LIMITED
VIRTEON 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
PORLEY CAVALLERO, Mariana Noel ACTIVE	Director	05 Mar 2024		Switzerland	December 1967	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
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	29 May 1997	01 Jul 1997			Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
PARKINSON, Stephen John RESIGNED	Secretary	01 Jul 1997	30 Jun 2016			Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
SCOTHERN, Nina RESIGNED	Secretary	01 Sep 2019	31 Mar 2021			Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 May 1997	29 May 1997			26, Church Street, London, NW8 8EP
BRANDENBERG, Peter Armin RESIGNED	Director	18 May 2000	30 Sep 2007		April 1947	Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland
DAVIES, William Robert RESIGNED	Director	29 May 1997	01 Jul 1997		March 1945	Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
DE WALL, Udo Karl RESIGNED	Director	01 May 2013	23 Feb 2018	Germany	November 1963	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
DEMETRIOU, Michale Sotiris RESIGNED	Director	03 Jun 1997	01 Jul 1997		March 1941	Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
DUCKELS, Kenneth Michael RESIGNED	Director	01 Jul 1997	30 Sep 2007		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
HAGGIS, Robert Arthur RESIGNED	Director	29 May 1997	01 Jul 1997		March 1954	28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
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
HUG, Daniel RESIGNED	Director	01 Apr 2013	03 Oct 2022	Switzerland	December 1973	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
KETTELEY, John Henry Beevor RESIGNED	Director	01 Jul 2000	31 Dec 2002	United Kingdom	August 1939	Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
KINKEL, Oliver RESIGNED	Director	07 Sep 2016	31 Mar 2021	Germany	January 1963	Am Unisys-Park 1, Sulzbach Am Taunus, Hessia, 65843, Germany
KOS, Cécile Renée Marie RESIGNED	Director	22 Mar 2023	05 Mar 2024	Switzerland	September 1974	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
KUSSMAUL, Ulrich Karl RESIGNED	Director	01 Jan 2007	01 Apr 2010	Switzerland	June 1949	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
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	19 Nov 2001		August 1942	Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
LYNEN, Stephan RESIGNED	Director	22 Mar 2010	01 Apr 2013	Germany	November 1970	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
MCKNIGHT, Thomas Graham RESIGNED	Director	01 Jul 1997	31 Dec 1999		September 1934	Beck House White Wall Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2JZ
MEIER, Heiner RESIGNED	Director	01 Feb 2005	03 Oct 2005		August 1946	Fabrikstrassee 33, Allschwill, Ch 4123, Switzerland
NOTE, Francois RESIGNED	Director	19 Nov 2001	01 Feb 2005		August 1959	Gundeldingerrain 169, Basel, Ch 4059, FOREIGN, Switzerland
OTT, Ulrich, Dr RESIGNED	Director	01 Oct 2009	07 Sep 2016	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	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
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	01 Jan 2000	30 Jun 2005		January 1941	Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
SCHMIDT, Hans, Dr RESIGNED	Director	30 Sep 2007	01 Sep 2009		January 1953	48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland
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	03 Jun 1997	01 Jul 1997		June 1935	Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
TILLMANN, Adrian Heinz RESIGNED	Director	30 Mar 2010	22 Mar 2023	Switzerland	November 1959	Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
WUST, Pierre RESIGNED	Director	03 Oct 2005	31 Dec 2006		March 1959	16 Rue Du Sundgau, Riedisheim, F-68400, France
ZUMSTEIN, Michel Pierre RESIGNED	Director	30 Mar 2010	01 May 2013	Germany	August 1967	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

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

PORLEY CAVALLERO, Mariana Noel ACTIVE
Role: Director
Appointed on: 05 Mar 2024
Country of Residence: Switzerland
Date of birth: December 1967
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

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: 29 May 1997
Resigned on: 01 Jul 1997
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2016
Address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 May 1997
Resigned on: 29 May 1997
Address: 26, Church Street, London, NW8 8EP

BRANDENBERG, Peter Armin RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 30 Sep 2007
Date of birth: April 1947
Address: Steingrubenweg 17, Pfeffingen, Ch-4148, Switzerland

DAVIES, William Robert RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 01 Jul 1997
Date of birth: March 1945
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

DE WALL, Udo Karl RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 23 Feb 2018
Country of Residence: Germany
Date of birth: November 1963
Address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

DEMETRIOU, Michale Sotiris RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 01 Jul 1997
Date of birth: March 1941
Address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP

DUCKELS, Kenneth Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2007
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

HAGGIS, Robert Arthur RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 01 Jul 1997
Date of birth: March 1954
Address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ

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

HUG, Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 03 Oct 2022
Country of Residence: Switzerland
Date of birth: December 1973
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

KETTELEY, John Henry Beevor RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL

KINKEL, Oliver RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 31 Mar 2021
Country of Residence: Germany
Date of birth: January 1963
Address: Am Unisys-Park 1, Sulzbach Am Taunus, Hessia, 65843, Germany

KOS, Cécile Renée Marie RESIGNED
Role: Director
Appointed on: 22 Mar 2023
Resigned on: 05 Mar 2024
Country of Residence: Switzerland
Date of birth: September 1974
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

KUSSMAUL, Ulrich Karl RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Apr 2010
Country of Residence: Switzerland
Date of birth: June 1949
Address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

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: 19 Nov 2001
Date of birth: August 1942
Address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN

LYNEN, Stephan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 01 Apr 2013
Country of Residence: Germany
Date of birth: November 1970
Address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

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

MEIER, Heiner RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Oct 2005
Date of birth: August 1946
Address: Fabrikstrassee 33, Allschwill, Ch 4123, Switzerland

NOTE, Francois RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Feb 2005
Date of birth: August 1959
Address: Gundeldingerrain 169, Basel, Ch 4059, FOREIGN, Switzerland

OTT, Ulrich, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 07 Sep 2016
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: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

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: 01 Jan 2000
Resigned on: 30 Jun 2005
Date of birth: January 1941
Address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland

SCHMIDT, Hans, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 01 Sep 2009
Date of birth: January 1953
Address: 48 Landstrasse, Kaiseraugst Resp, Ch-4303, Switzerland

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: 03 Jun 1997
Resigned on: 01 Jul 1997
Date of birth: June 1935
Address: Shalimar, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX

TILLMANN, Adrian Heinz RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 22 Mar 2023
Country of Residence: Switzerland
Date of birth: November 1959
Address: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom

WUST, Pierre RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 31 Dec 2006
Date of birth: March 1959
Address: 16 Rue Du Sundgau, Riedisheim, F-68400, France

ZUMSTEIN, Michel Pierre RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 01 May 2013
Country of Residence: Germany
Date of birth: August 1967
Address: Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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