THULE (KARRITE) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03437420
Status: DISSOLVED
Incorporated / age: 22 September 199717 years
Registered office: 1 City Square, Leeds, West Yorkshire, LS1 2AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 18:00 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
1 City Square, Leeds, West Yorkshire, LS1 2AL
Nature of business
Manufacture of other plastic products
Previous company names
KARRITE LIMITED
IMCO (3497) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 September 2013
Dissolved on
18 December 2014
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  24 September 2013
- Adrian Peter Berry
  Insolvency practitioner
  Appointed
  24 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Michael Derek ACTIVE	Director	14 Feb 2011		Uk	January 1965	1, City Square, Leeds, West Yorkshire, LS1 2AL
SHANKS, Dean Graham ACTIVE	Director	04 Jan 2011		England	April 1955	Willowych House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England
TORBITT, Michael Craig ACTIVE	Director	04 Jan 2011		England	June 1968	1, City Square, Leeds, West Yorkshire, LS1 2AL
BRADBURY, Peter John RESIGNED	Secretary	01 Nov 2002	27 Feb 2004			378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
BRADBURY, Peter John RESIGNED	Secretary	14 Nov 1997	01 Feb 1998			378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
BROWN, Andrew David RESIGNED	Secretary	01 Feb 1998	04 Oct 2002			13 Moat Way, Swavesey, Cambridge, CB4 5TR
UPRICHARD, Andrew RESIGNED	Nominee Secretary	22 Sep 1997	14 Nov 1997			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	09 Feb 2004	26 Sep 2007			22 Melton Street, London, NW1 2BW
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary	01 Feb 1998	09 Feb 2004			Chichester House, 278-282 High Holborn, London, WC1V 7HA
BARKER, Peter Royston RESIGNED	Director	14 Feb 2011	25 Jan 2012	England	October 1958	Units 1&2 Two Counties Estate, Off Falconer Road, Haverhill, Suffolk, CB9 7XZ
BRADBURY, Peter John RESIGNED	Director	01 Feb 1998	27 Feb 2004	England	September 1957	378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY
BUTLER, Claire Louise RESIGNED	Director	01 Jul 2008	30 Nov 2012	United Kingdom	May 1975	145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ
CLARK, Ross Mckenzie RESIGNED	Nominee Director	22 Sep 1997	14 Nov 1997		June 1963	15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ
DE GRAAF, Gerrit RESIGNED	Director	26 Sep 2007	31 Mar 2011	Netherlands	September 1963	Broeksteeg 3, 7957 Bz De Wijk, Holland
DENGELINLE, Jan Willen RESIGNED	Director	26 Sep 2007	31 Mar 2011		August 1954	De Vos Van Steen Wylestraat 35, De Wigle 7957 Be, Netherlands
HAMBERT, Peter RESIGNED	Director	14 Nov 1997	01 Feb 1998		June 1957	5 Avenue De L'Ontario, Waterloo 1410, Belgium, FOREIGN
HUFF, Steven RESIGNED	Director	20 Nov 1997	01 Feb 1998		March 1954	123 Woodridge Avenue, Fairfield, Connecticut, 06432, Usa
KRAL, Peter Hans RESIGNED	Director	01 Aug 2001	25 Sep 2006		October 1948	Berzeliigatan 23, Gothenburg, S Y1253, Sweden
KRAL, Peter Hans RESIGNED	Director	01 Feb 1998	23 Dec 1999		October 1948	4 Avenue Des Champs, Braine L'Alleud B 1420, Belgium
MARSDEN, Richard William RESIGNED	Director	25 Sep 2006	01 Sep 2008	England	August 1972	41 Birkhead Close, Highburton, Huddersfield, HD8 0GR
PETTERSSON, Christer Anders Ingemar RESIGNED	Director	01 Jul 2008	31 Mar 2011		February 1965	514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ
SHANKS, Dean Graham RESIGNED	Director	01 Feb 1998	25 Sep 2006		April 1955	Humphreys Corner, Haverhill Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN
VAN SMIRREN, Peter Richard RESIGNED	Director	25 Sep 2006	26 Sep 2007		March 1961	Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
WARD, Nigel Paul RESIGNED	Director	01 Jul 2008	31 Mar 2011	United Kingdom	March 1970	8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB
YOUNGER, Geoffrey Alan RESIGNED	Director	01 Feb 1998	25 Sep 2006		December 1952	Rangeworthy Court Hotel, Church Lane Rangeworthy, Bristol, BS37 7ND

FOSTER, Michael Derek ACTIVE
Role: Director
Appointed on: 14 Feb 2011
Country of Residence: Uk
Date of birth: January 1965
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

SHANKS, Dean Graham ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: April 1955
Address: Willowych House, West Wickham Road, Balsham, Cambs, CB21 4DZ, England

TORBITT, Michael Craig ACTIVE
Role: Director
Appointed on: 04 Jan 2011
Country of Residence: England
Date of birth: June 1968
Address: 1, City Square, Leeds, West Yorkshire, LS1 2AL

BRADBURY, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 27 Feb 2004
Address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY

BRADBURY, Peter John RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 01 Feb 1998
Address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY

BROWN, Andrew David RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 04 Oct 2002
Address: 13 Moat Way, Swavesey, Cambridge, CB4 5TR

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 22 Sep 1997
Resigned on: 14 Nov 1997
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Feb 2004
Resigned on: 26 Sep 2007
Address: 22 Melton Street, London, NW1 2BW

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 09 Feb 2004
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

BARKER, Peter Royston RESIGNED
Role: Director
Appointed on: 14 Feb 2011
Resigned on: 25 Jan 2012
Country of Residence: England
Date of birth: October 1958
Address: Units 1&2 Two Counties Estate, Off Falconer Road, Haverhill, Suffolk, CB9 7XZ

BRADBURY, Peter John RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: September 1957
Address: 378 Ecclesall Road South, Whirlow, Sheffield, South Yorkshire, S11 9PY

BUTLER, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 145, Meadowgate Avenue, Sothall, Sheffield, S Yorks, S20 2PQ

CLARK, Ross Mckenzie RESIGNED
Role: Nominee Director
Appointed on: 22 Sep 1997
Resigned on: 14 Nov 1997
Date of birth: June 1963
Address: 15 Hall Farm Grove, Hoylandswaine, Barnsley, South Yorkshire, S36 7LJ

DE GRAAF, Gerrit RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 31 Mar 2011
Country of Residence: Netherlands
Date of birth: September 1963
Address: Broeksteeg 3, 7957 Bz De Wijk, Holland

DENGELINLE, Jan Willen RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 31 Mar 2011
Date of birth: August 1954
Address: De Vos Van Steen Wylestraat 35, De Wigle 7957 Be, Netherlands

HAMBERT, Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 01 Feb 1998
Date of birth: June 1957
Address: 5 Avenue De L'Ontario, Waterloo 1410, Belgium, FOREIGN

HUFF, Steven RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 01 Feb 1998
Date of birth: March 1954
Address: 123 Woodridge Avenue, Fairfield, Connecticut, 06432, Usa

KRAL, Peter Hans RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 25 Sep 2006
Date of birth: October 1948
Address: Berzeliigatan 23, Gothenburg, S Y1253, Sweden

KRAL, Peter Hans RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 23 Dec 1999
Date of birth: October 1948
Address: 4 Avenue Des Champs, Braine L'Alleud B 1420, Belgium

MARSDEN, Richard William RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: August 1972
Address: 41 Birkhead Close, Highburton, Huddersfield, HD8 0GR

PETTERSSON, Christer Anders Ingemar RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2011
Date of birth: February 1965
Address: 514, Manchester Road, Sheffield, S Yorkshire, S10 5PQ

SHANKS, Dean Graham RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 25 Sep 2006
Date of birth: April 1955
Address: Humphreys Corner, Haverhill Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7DN

VAN SMIRREN, Peter Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 26 Sep 2007
Date of birth: March 1961
Address: Millstone House, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN

WARD, Nigel Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 8, Wisteria Drive, Healing, Grimsby, N E Lincolnshire, ON41 7JB

YOUNGER, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 25 Sep 2006
Date of birth: December 1952
Address: Rangeworthy Court Hotel, Church Lane Rangeworthy, Bristol, BS37 7ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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