BRENNTAG UK HOLDING LIMITED

Company summary

Company number: 05777067
Status: ACTIVE
Incorporated / age: 11 April 200620 years
Registered office: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:19 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
Activities of head offices
Previous company names
EARTHRING 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	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
BLOMME, Carl Marcel RESIGNED	Secretary	18 May 2006	27 Jul 2007			Aardbezienstraat 2, Heule, 8501, Belguim
DAY, Mark RESIGNED	Secretary	21 Aug 2006	27 Jul 2007			Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
MCGRATH, Caroline RESIGNED	Secretary	12 May 2006	18 May 2006			36a Eversleigh Road, Finchley, London, N3 1JA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Apr 2006	12 May 2006			26, Church Street, London, NW8 8EP
ARGO, Russel RESIGNED	Director	01 Jan 2014	30 Jun 2026	England	December 1973	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
BANKES JONES, Henry RESIGNED	Director	12 May 2006	18 May 2006		December 1979	The Old Rose, Littlebury Green, Saffron Waldon Cambridge, Essex, CB11 4XB, Cb11 4xb
BLOMME, Carl RESIGNED	Director	31 Jan 2019	09 May 2024	Belgium	July 1958	Nijverheidslaan, 38, 8540, Deerlijk, Belgium
BLOMME, Carl Marcel RESIGNED	Director	27 Jul 2007	17 Dec 2008		July 1958	Aardbezienstraat 2, Heule, 8501, Belguim
BLOMME, Carl Marcel RESIGNED	Director	18 May 2006	27 Jul 2007		July 1958	Aardbezienstraat 2, Heule, 8501, Belguim
DAY, Mark RESIGNED	Director	21 Aug 2006	27 Jul 2007	England	November 1965	Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
HOLLAND, Steven Edward RESIGNED	Director	21 Aug 2006	28 Mar 2017	England	May 1957	Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
MEROLLE, Yves RESIGNED	Director	01 Jul 2007	30 Jan 2019	France	September 1961	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	18 May 2006	30 Sep 2009		October 1944	Driepikkelstraaty 12, Ledegem, 8880, Belgium
VAN BAARLEN, Arie Harry RESIGNED	Director	18 May 2006	01 Aug 2011	Netherlands	August 1946	Benedenheulseweg 14, 2821 Lr Stolwijk, Stolwijk, Netherlands, 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 Yorkshire, LS19 7XX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Apr 2006	12 May 2006			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: 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

BLOMME, Carl Marcel RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 27 Jul 2007
Address: Aardbezienstraat 2, Heule, 8501, Belguim

DAY, Mark RESIGNED
Role: Secretary
Appointed on: 21 Aug 2006
Resigned on: 27 Jul 2007
Address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH

MCGRATH, Caroline RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 18 May 2006
Address: 36a Eversleigh Road, Finchley, London, N3 1JA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 2006
Resigned on: 12 May 2006
Address: 26, Church Street, London, NW8 8EP

ARGO, Russel RESIGNED
Role: Director
Appointed on: 01 Jan 2014
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

BANKES JONES, Henry RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 18 May 2006
Date of birth: December 1979
Address: The Old Rose, Littlebury Green, Saffron Waldon Cambridge, Essex, CB11 4XB, Cb11 4xb

BLOMME, Carl RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 09 May 2024
Country of Residence: Belgium
Date of birth: July 1958
Address: Nijverheidslaan, 38, 8540, Deerlijk, Belgium

BLOMME, Carl Marcel RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 17 Dec 2008
Date of birth: July 1958
Address: Aardbezienstraat 2, Heule, 8501, Belguim

BLOMME, Carl Marcel RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 27 Jul 2007
Date of birth: July 1958
Address: Aardbezienstraat 2, Heule, 8501, Belguim

DAY, Mark RESIGNED
Role: Director
Appointed on: 21 Aug 2006
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: 21 Aug 2006
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

MEROLLE, Yves RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Jan 2019
Country of Residence: France
Date of birth: September 1961
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: 18 May 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: 18 May 2006
Resigned on: 01 Aug 2011
Country of Residence: Netherlands
Date of birth: August 1946
Address: Benedenheulseweg 14, 2821 Lr Stolwijk, Stolwijk, Netherlands, Netherlands

WARD, Richard Michael Benedict RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England

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 Yorkshire, LS19 7XX

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 2006
Resigned on: 12 May 2006
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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