BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04237290
Status: DISSOLVED
Incorporated / age: 19 June 200121 years
Registered office: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 07:09 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 INORGANIC CHEMICALS (THETFORD) LIMITED
ALBION INORGANIC CHEMICALS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
16 December 2022
Wound up
24 June 2021

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
ARGO, Russel ACTIVE	Director	01 Jan 2014		England	December 1973	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
MH SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 2001	28 Jul 2001			12 Great James Street, London, WC1N 3DR
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	04 May 2005	27 Jul 2007	England	November 1965	Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
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
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
MH DIRECTORS LIMITED RESIGNED	Nominee Director	19 Jun 2001	28 Jul 2001			12 Great James Street, London, WC1N 3DR

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

ARGO, Russel ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: December 1973
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

MH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 2001
Resigned on: 28 Jul 2001
Address: 12 Great James Street, London, WC1N 3DR

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: 04 May 2005
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

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

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

MH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 2001
Resigned on: 28 Jul 2001
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 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)
10 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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