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Companies House/Leeds/Company profile

BRENNTAG UK HOLDING LIMITED

Active
05777067·incorporated 2006-04-11

BRENNTAG UK HOLDING LIMITED is an active UK private limited company, incorporated on 11 April 2006 at Companies House (number 05777067; OpenRegistry canonical ID GB-05777067-brenntag-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-11
Registered Address
ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BRENNTAG UK HOLDING LIMITED has 1 person with significant control on file:

  • Brenntag Se (Germany reg. Hrb 31943). Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brenntag Se (Germany reg. Hrb22178). Notified 2016-04-06. Ceased 2023-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brenntag France Holding Sas (France reg. Immatriculation Au Rcs, Numéro 450 958 053 R.C.S. Lyon). Notified 2023-07-14. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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