BRENNTAG COLOURS LIMITED

Company summary

Company number: 04227005
Status: ACTIVE
Incorporated / age: 1 June 200125 years
Registered office: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:38 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
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Nature of business
Non-trading company
Previous company names
ALBION COLOURS LIMITED
DISKELECTRO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRATTON, Martin ACTIVE	Secretary	27 Jul 2007				Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BROWN, Thomas Edward ACTIVE	Director	16 Dec 2025		England	January 1983	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
GRATTON, Martin ACTIVE	Director	27 Jul 2007		England	June 1969	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
DAY, Mark RESIGNED	Secretary	28 Jul 2001	27 Jul 2007			Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
DUNGATE, Paul Anthony RESIGNED	Secretary	11 Jul 2001	28 Jul 2001			Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	11 Jul 2001			26, Church Street, London, NW8 8EP
ARGO, Russel Ian RESIGNED	Director	31 Mar 2015	30 Jun 2026	England	December 1973	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BATCHELOR, Nigel Maurice RESIGNED	Director	28 Jul 2001	23 Jun 2006	England	July 1959	3 The Green, Wimbledon, London, SW19 5AZ
BLOMME, Carl Marcel RESIGNED	Director	23 Jun 2006	17 Dec 2008		July 1958	Aardbezienstraat 2, Heule, 8501, Belguim
CORTAZZI, William Julian RESIGNED	Director	28 Jul 2001	23 Jun 2006	United Kingdom	June 1961	38 Gloucester Square, London, W2 2TD
DAY, Mark RESIGNED	Director	28 Jul 2001	27 Jul 2007	England	November 1965	Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
DUNGATE, Paul Anthony RESIGNED	Director	11 Jul 2001	28 Jul 2001		July 1959	Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
HOLLAND, Steven Edward RESIGNED	Director	28 Jul 2001	28 Mar 2017	England	May 1957	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
LOCKWOOD, Ian RESIGNED	Director	11 Jul 2001	28 Jul 2001	England	October 1959	10 Wondesford Dale, Binfield, Berkshire, RG42 5TG
O'CONNELL, David Michael RESIGNED	Director	01 Sep 2007	28 Mar 2017	England	October 1963	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
PATTYN, Marc Achiel Valeer RESIGNED	Director	23 Jun 2006	30 Sep 2009		October 1944	Driepikkelstraaty 12, Ledegem, 8880, Belgium
VAN BAARLEN, Arie Harry RESIGNED	Director	23 Jun 2006	01 Aug 2011	Netherlands	August 1946	Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands
WATERS, Clare Marie RESIGNED	Director	01 Sep 2007	31 Mar 2015	England	October 1965	Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Jun 2001	11 Jul 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRATTON, Martin ACTIVE
Role: Secretary
Appointed on: 27 Jul 2007
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

BROWN, Thomas Edward ACTIVE
Role: Director
Appointed on: 16 Dec 2025
Country of Residence: England
Date of birth: January 1983
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

GRATTON, Martin ACTIVE
Role: Director
Appointed on: 27 Jul 2007
Country of Residence: England
Date of birth: June 1969
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

DAY, Mark RESIGNED
Role: Secretary
Appointed on: 28 Jul 2001
Resigned on: 27 Jul 2007
Address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

DUNGATE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 28 Jul 2001
Address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2001
Resigned on: 11 Jul 2001
Address: 26, Church Street, London, NW8 8EP

ARGO, Russel Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: December 1973
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

BATCHELOR, Nigel Maurice RESIGNED
Role: Director
Appointed on: 28 Jul 2001
Resigned on: 23 Jun 2006
Country of Residence: England
Date of birth: July 1959
Address: 3 The Green, Wimbledon, London, SW19 5AZ

BLOMME, Carl Marcel RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 17 Dec 2008
Date of birth: July 1958
Address: Aardbezienstraat 2, Heule, 8501, Belguim

CORTAZZI, William Julian RESIGNED
Role: Director
Appointed on: 28 Jul 2001
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Gloucester Square, London, W2 2TD

DAY, Mark RESIGNED
Role: Director
Appointed on: 28 Jul 2001
Resigned on: 27 Jul 2007
Country of Residence: England
Date of birth: November 1965
Address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

DUNGATE, Paul Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 28 Jul 2001
Date of birth: July 1959
Address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY

HOLLAND, Steven Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2001
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: May 1957
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

LOCKWOOD, Ian RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 28 Jul 2001
Country of Residence: England
Date of birth: October 1959
Address: 10 Wondesford Dale, Binfield, Berkshire, RG42 5TG

O'CONNELL, David Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: October 1963
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

PATTYN, Marc Achiel Valeer RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 30 Sep 2009
Date of birth: October 1944
Address: Driepikkelstraaty 12, Ledegem, 8880, Belgium

VAN BAARLEN, Arie Harry RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 01 Aug 2011
Country of Residence: Netherlands
Date of birth: August 1946
Address: Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands

WATERS, Clare Marie RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: October 1965
Address: Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 2001
Resigned on: 11 Jul 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2003	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)
23 Jan 2003	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 Jan 2003	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)
19 Dec 2002	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)
28 Jul 2001	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)
28 Jul 2001	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.

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