CLARIANT HORSFORTH LIMITED

Company summary

Company number: 03902666
Status: ACTIVE
Incorporated / age: 5 January 200026 years
Registered office: Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:43 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 PLC
GLOBALRECOGNITION PUBLIC LIMITED COMPANY

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
CREDLAND, Dean RESIGNED	Secretary	01 Jul 2016	01 Sep 2019			Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
FAVAGER, Wendy Jane RESIGNED	Secretary	29 Jun 2000	22 Jan 2002			23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA
PARKINSON, Stephen John RESIGNED	Secretary	22 Jan 2002	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
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	09 Apr 1999	29 Jun 2000			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Secretary	05 Jan 2000	20 Jan 2000			83 Leonard Street, London, EC2A 4QS
DUCKELS, Kenneth Michael RESIGNED	Director	29 Jun 2001	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	England	January 1956	Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
HANDTE, Reinhard RESIGNED	Director	20 Jan 2000	29 Jun 2001		April 1946	St Arbogast Strasse 32, Muttenz, Ch 4132, 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
KELTERBORN, Kaspar Werner RESIGNED	Director	29 Jun 2001	30 Sep 2002		March 1964	5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ
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	20 Jan 2000	29 Jun 2001		August 1942	Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN
NOTE, Francois RESIGNED	Director	29 Jun 2001	31 Dec 2005		August 1959	Gundeldingerrain 169, Basel, Ch 4059, FOREIGN, Switzerland
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	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	29 Jun 2001	30 Jun 2005		January 1941	Rothausstrasse 61, Muttenz, Ch 4132, Switzerland
SCHWEIZER, Rolf Walter RESIGNED	Director	20 Jan 2000	29 Jun 2001		August 1930	Hafenrainstrasse 27, Oberwil, 4104, Switzerland
WOHLMANN, Herbert RESIGNED	Director	20 Jan 2000	01 Sep 2007		March 1943	Feldstrasse 118, Allschwil, Ch-4123, Switzerland
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	20 Jan 2000	20 Jan 2000			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 2000	20 Jan 2000			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	05 Jan 2000	20 Jan 2000			83 Leonard Street, London, EC2A 4QS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	05 Jan 2000	20 Jan 2000			83, Leonard Street, London, EC2A 4QS

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

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

FAVAGER, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 22 Jan 2002
Address: 23 Guernsey Drive, Little Stanney, Ellesmere Port, Cheshire, CH65 9JA

PARKINSON, Stephen John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2002
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

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Apr 1999
Resigned on: 29 Jun 2000
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jan 2000
Resigned on: 20 Jan 2000
Address: 83 Leonard Street, London, EC2A 4QS

DUCKELS, Kenneth Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2001
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: England
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: 20 Jan 2000
Resigned on: 29 Jun 2001
Date of birth: April 1946
Address: St Arbogast Strasse 32, Muttenz, Ch 4132, 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

KELTERBORN, Kaspar Werner RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Sep 2002
Date of birth: March 1964
Address: 5 South Road, Bowdon, Altrincham, Cheshire, WA14 2JZ

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: 20 Jan 2000
Resigned on: 29 Jun 2001
Date of birth: August 1942
Address: Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN

NOTE, Francois RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 31 Dec 2005
Date of birth: August 1959
Address: Gundeldingerrain 169, Basel, Ch 4059, FOREIGN, Switzerland

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: 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: 29 Jun 2001
Resigned on: 30 Jun 2005
Date of birth: January 1941
Address: Rothausstrasse 61, Muttenz, Ch 4132, Switzerland