opendata.bot
Company number
01817205

CLARIANT HOLDINGS UK LTD

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CLARIANT HOLDINGS UK LTD
Company number
01817205
Registered office
AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 May 1984
Status
Active
Age
42 years
Previous names
CLARIANT SERVICES UK LTD (to 02 Jan 2007) · REMATCH INVESTMENTS LIMITED (to 02 Jan 2007)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 28 resigned

corporate-secretary
Appointed 01/07/2016
Active
director
Appointed 17/03/2026
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clariant Production Uk Ltd
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 01/07/2016
director Appointed 17/03/2026
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2026 Director resigned HORN, Andrew Peter
17/03/2026 Director appointed CREDLAND, Dean
05/11/2024 Director resigned ERICSSON, Catharina Annika
04/07/2023 Director appointed HORN, Andrew Peter
22/03/2023 Director resigned OTTESLEV, Tracyann
01/04/2021 Director appointed ERICSSON, Catharina Annika
01/04/2021 Director appointed SCOTHERN, Nina
31/03/2021 Director resigned LOCK, Andrew Jonathan
31/03/2021 Secretary resigned SCOTHERN, Nina
01/09/2019 Secretary resigned CREDLAND, Dean
01/09/2019 Secretary appointed SCOTHERN, Nina
01/07/2016 Director appointed OTTESLEV, Tracyann
01/07/2016 Secretary appointed CREDLAND, Dean
01/07/2016 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
30/06/2016 Director resigned PARKINSON, Stephen John
30/06/2016 Secretary resigned PARKINSON, Stephen John
06/04/2016 Person with significant control added Clariant Production Uk Ltd
01/05/2013 Director resigned OTT, Ulrich, Dr
01/05/2013 Director appointed PARKINSON, Stephen John
31/08/2012 Director resigned FORDHAM, Nicholas Hugh

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLARIANT HOLDINGS UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CLARIANT HOLDINGS UK LTD?
According to the official registry, the company number of CLARIANT HOLDINGS UK LTD is 01817205.
Where is CLARIANT HOLDINGS UK LTD registered?
The registered office is AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM.
Who runs CLARIANT HOLDINGS UK LTD?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of CLARIANT HOLDINGS UK LTD.
What is the SIC code of CLARIANT HOLDINGS UK LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CLARIANT HOLDINGS UK LTD?
Clariant Production Uk Ltd is recorded as a person with significant control.
When are the next accounts of CLARIANT HOLDINGS UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CLARIANT HOLDINGS UK LTD (01817205)

CLARIANT HOLDINGS UK LTD is a private limited company incorporated on 17 May 1984 and registered in the United Kingdom under company number 01817205. Its registered office is at AIREDALE HOUSE, 423 KIRKSTALL ROAD, LEEDS, LS4 2EW, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Clariant Production Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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