Company Information for CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
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CRODA INTERNATIONAL PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
COWICK HALL SNAITH GOOLE EAST YORKSHIRE DN14 9AA Other companies in DN14 | |
Company Number | 00206132 | |
---|---|---|
Company ID Number | 00206132 | |
Date formed | 1925-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 10:41:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MICHAEL BROPHY |
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ROBERTO CIRILLO |
||
ALAN MURRAY FERGUSON |
||
STEPHEN EDWARD FOOTS |
||
ANITA MARGARET FREW |
||
HELENA LOUISE GANCZAKOWSKI |
||
KEITH LAYDEN |
||
JEREMY KIM MAIDEN |
||
STEPHEN GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NOEL NIGEL TURNER |
Director | ||
MARTIN CHARLES FLOWER |
Director | ||
MICHAEL SEAN CHRISTIE |
Director | ||
STANLEY HWAMI MUSESENGWA |
Director | ||
ALEXANDRA LOUISE SCOTT |
Company Secretary | ||
MICHAEL HUMPHREY |
Director | ||
MICHAEL CHARLES BUZZACOTT |
Director | ||
DAVID MONCRIEFF DUNN |
Director | ||
BARBARA MARY RICHMOND |
Director | ||
JOHN ROY AINGER |
Company Secretary | ||
ANTHONY ROMER BEEVOR |
Director | ||
KEITH GEORGE GRANT HOPKINS |
Director | ||
JOHN TREVOR HARRISON |
Director | ||
GEOFFREY DAVID BULL |
Director | ||
ALBERT ROY FENNEY |
Director | ||
GEORGE EDWIN BATES |
Director | ||
SIMON EVERARD |
Director | ||
GEORGE EDWIN BATES |
Company Secretary | ||
CHARLES IRACE |
Director | ||
RICHARD MARK HORSLEY HESELTINE |
Director | ||
JOHN DAVID LLOYD |
Director | ||
FRANCISCO PETER STEFANINI |
Director | ||
GUNTER EGGERSTEDT |
Director | ||
BERNARD RICHARD CURTIS |
Director | ||
DEREK MATHER |
Director | ||
DAVID JAMES CLIFTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRODA ENTERPRISES LIMITED | Director | 2017-04-30 | CURRENT | 2005-07-27 | Active | |
CRODA JDH LIMITED | Director | 2014-07-31 | CURRENT | 1998-11-24 | Active | |
CRODA COLLOIDS LIMITED | Director | 2012-01-01 | CURRENT | 1906-01-02 | Active | |
CRODA WORLD TRADERS LIMITED | Director | 2012-01-01 | CURRENT | 1919-05-13 | Active | |
CRODA EUROPE LIMITED | Director | 2012-01-01 | CURRENT | 1920-05-07 | Active | |
CRODA UNIVERSAL LIMITED | Director | 2012-01-01 | CURRENT | 1911-09-01 | Active | |
CRODA POLYMERS INTERNATIONAL LIMITED | Director | 2012-01-01 | CURRENT | 1946-09-25 | Active | |
CRODA OVERSEAS HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1997-04-25 | Active | |
CRODA CE LIMITED | Director | 2002-12-09 | CURRENT | 1899-12-29 | Active | |
CRODA LEEK LIMITED | Director | 1997-01-01 | CURRENT | 1946-02-07 | Active | |
CRODA CHEMICALS LIMITED | Director | 1996-07-01 | CURRENT | 1948-04-20 | Active | |
BHP GROUP (AUS) LIMITED | Director | 2015-09-18 | CURRENT | 1908-07-09 | Active | |
BHP GROUP (UK) LTD | Director | 2015-09-15 | CURRENT | 1996-05-09 | Active | |
BANK OF SCOTLAND PLC | Director | 2010-12-01 | CURRENT | 2007-09-17 | Active | |
HBOS PLC | Director | 2010-12-01 | CURRENT | 2001-05-03 | Active | |
LLOYDS BANK PLC | Director | 2010-12-01 | CURRENT | 1865-04-20 | Active | |
LLOYDS BANKING GROUP PLC | Director | 2010-12-01 | CURRENT | 1985-10-21 | Active | |
GREGGS PLC | Director | 2014-01-02 | CURRENT | 1951-12-29 | Active | |
HLG CONSULTING LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
PZ CUSSONS PLC | Director | 2016-11-01 | CURRENT | 1884-02-20 | Active | |
CRODA INVESTMENTS NO 3 LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
CRODA INVESTMENTS LIMITED | Director | 2015-01-22 | CURRENT | 2012-11-27 | Active | |
CRODA INVESTMENTS NO 2 LIMITED | Director | 2015-01-22 | CURRENT | 2012-11-27 | Active | |
AMICUS CURIAE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Liquidation | |
15 QUEENS GATE GARDENS RTM COMPANY LIMITED | Director | 2009-08-01 | CURRENT | 2007-09-07 | Active | |
DE LA WARR PAVILION CHARITABLE TRUST | Director | 2008-10-13 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAMSAY | |
Director's details changed for Julie So-Young Kim on 2024-08-02 | ||
CH01 | Director's details changed for Julie So-Young Kim on 2024-08-02 | |
DIRECTOR APPOINTED MR IAN ALAN BULL | ||
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
APPOINTMENT TERMINATED, DIRECTOR LOUISA SACHIKO BURDETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA SACHIKO BURDETT | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting may be called on not less than 1 clear days notice 24/04/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting may be called on not less than 1 clear days notice 24/04/2024<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR ANITA MARGARET FREW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MARGARET FREW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DANUTA GRAY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
RES11 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR JEREMY KIM MAIDEN | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA LOUISE GANCZAKOWSKI | ||
DIRECTOR APPOINTED CHRISTOPHER GOOD | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER GOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KIM MAIDEN | |
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT | ||
AP01 | DIRECTOR APPOINTED MRS LOUISA SACHIKO BURDETT | |
SH04 | Sale or transfer of treasury shares on 2022-06-07
| |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS NAWAL OUZREN | ||
DIRECTOR APPOINTED MRS NAWAL OUZREN | ||
AP01 | DIRECTOR APPOINTED MRS NAWAL OUZREN | |
AP01 | DIRECTOR APPOINTED JULIE SO-YOUNG KIM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AD02 | Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
CH01 | Director's details changed for Ms Anita Margaret Frew on 2020-11-13 | |
SH01 | 20/11/20 STATEMENT OF CAPITAL GBP 16258711.6 | |
CH01 | Director's details changed for Mr Stephen Edward Foots on 2020-07-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY FERGUSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RAMSAY | |
SH02 | Consolidation of shares on 2019-04-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MISC | Form SH05 - treasury shares cancelled 2 shares @ 0.10357143 on 26/04/19 statement of capital total 135,260,018 shares aggregate nominal value £15,130,894.54 | |
RES11 | Resolutions passed:
| |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 15130894.54 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2019-03-06
| |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE PATRICIA CHRISTINE FERGUSON | |
AUD | AUDITOR'S RESIGNATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERTO CIRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOEL NIGEL TURNER | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 15130893.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
SH04 | Sale or transfer of treasury shares on 2017-05-12
| |
RES13 | NOTICE OF MEETINGS 26/04/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 15130893.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 15130893.09 | |
SH02 | Consolidation of shares on 2016-04-27 | |
RES13 | GENERAL MEETING CALLED NOT LESS THAN 14 CLEAR DAYS 27/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH04 | Sale or transfer of treasury shares on 2016-04-28
| |
RES14 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 15130892.9 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES FLOWER | |
SH04 | 10/09/15 TREASURY CAPITAL GBP 267075.9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KIM MAIDEN / 10/08/2015 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 15130892.9 | |
AR01 | 09/04/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | GENERAL BUSINESS 22/04/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MS ANITA MARGARET FREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JEREMY KIM MAIDEN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 15130892.9 | |
AR01 | 09/04/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | SECTION 701 OF CA 2006 24/04/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MUSESENGWA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED DR HELENA LOUISE GANCZAKOWSKI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | MARKET PURCHASE OF SHARES AS DEFINED IN CA 2006 25/04/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/04/13 NO MEMBER LIST | |
SH04 | 12/04/13 TREASURY CAPITAL GBP 282413.2 | |
AP03 | SECRETARY APPOINTED THOMAS MICHAEL BROPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT | |
AR01 | 03/10/12 FULL LIST | |
RES13 | AGM CALLED NOT LESS THAN 14 CLEAR DAYS 26/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 NO MEMBER LIST | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED DR KEITH LAYDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FOOTS / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY | |
SH04 | 26/09/11 TREASURY CAPITAL GBP 330214.9 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/09/11 TREASURY CAPITAL GBP 380274.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 409870.6 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/09/11 TREASURY CAPITAL GBP 394909.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 25/08/11 TREASURY CAPITAL GBP 377430 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 18/08/11 TREASURY CAPITAL GBP 359372.3 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 29/06/11 TREASURY CAPITAL GBP 323415.5 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/06/11 TREASURY CAPITAL GBP 296588.5 | |
AP01 | DIRECTOR APPOINTED ALAN MURRAY FERGUSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/06/11 TREASURY CAPITAL GBP 291798.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 09/06/11 TREASURY CAPITAL GBP 270677.6 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/05/11 TREASURY CAPITAL GBP 267236.2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/05/11 TREASURY CAPITAL GBP 242302.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/05/11 TREASURY CAPITAL GBP 215286.8 | |
AR01 | 09/04/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 16/07/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWARD FOOTS | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWARD FOOTS | |
AR01 | 09/04/10 BULK LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH04 | 05/03/10 TREASURY CAPITAL GBP 190028.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE PHILIP NOEL NIGEL TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HWAMI MUSESENGWA / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY owns 3 domain names.
croda-colloids.co.uk croda.co.uk uniqema.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRODA INTERNATIONAL PUBLIC LIMITED COMPANY are:
Category | Award/Grant | |
---|---|---|
Highly bioactive saponins from a cell culture approach : Collaborative Research and Development | 2014-02-01 | £ 64,630 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |