BRENNTAG UK LIMITED

Company summary

Company number: 05262170
Status: ACTIVE
Incorporated / age: 18 October 200422 years
Registered office: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Accounts due: 30 September 2027
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:12 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
Manufacture of other organic basic chemicals
Manufacture of other chemical products n.e.c.
Freight transport by road
Previous company names
ALBION CHEMICALS LIMITED
ALBION CHEMICALS 100 LIMITED

Officer details

Show 15 resigned officers

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	11 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	18 Oct 2004	27 Jul 2007			Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
MH SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 2004	18 Oct 2004			12 Great James Street, London, WC1N 3DR
ARGO, Russel RESIGNED	Director	01 Jan 2014	30 Jun 2026	England	December 1973	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BATCHELOR, Nigel Maurice RESIGNED	Director	18 Oct 2004	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	18 Oct 2004	23 Jun 2006	United Kingdom	June 1961	38 Gloucester Square, London, W2 2TD
DAY, Mark RESIGNED	Director	18 Oct 2004	27 Jul 2007	England	November 1965	Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
HOLLAND, Steven Edward RESIGNED	Director	18 Oct 2004	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
SAVAGE, Peter James RESIGNED	Director	18 Oct 2004	23 Jun 2006	England	September 1943	Woodlands Hurdle Way, Compton Down, Winchester, Hampshire, SO21 2AN
VAN BAARLEN, Arie Harry RESIGNED	Director	23 Jun 2006	01 Aug 2011	Netherlands	August 1946	Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands
WARD, Richard Michael Benedict RESIGNED	Director	01 Aug 2017	06 May 2022	United Kingdom	February 1972	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
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	18 Oct 2004	18 Oct 2004			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

BROWN, Thomas Edward ACTIVE
Role: Director
Appointed on: 11 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 2006	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)
20 Sep 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.