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Company · Leeds

Clariant Holdings UK LTD

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clariant Holdings UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew Peter Horn 2023-2026 Director View profile
  2. Catharina Annika Ericsson 2021-2024 Director View profile
  3. Tracyann Otteslev 2016-2023 Director View profile
  4. Dr Ulrich Ott 2012-2013 Director View profile
  5. Nicholas Hugh Fordham 2009-2012 Director View profile
  6. Andrew Jonathan Lock 2007-2021 Director View profile
  7. Peter Michael Palm 2005-2009 Director View profile
  8. Kenneth Michael Duckels 2003-2007 Director View profile
  9. Stephen John Parkinson 2002-2016 Director View profile
  10. Georges Roost 2002-2005 Director View profile
  11. Alexander Walker 2001-2002 Director View profile
  12. Sean Vincent Cummins 2001-2002 Director View profile
  13. Peter Armin Brandenberg 2000-2001 Director View profile
  14. Reinhard Handte 2000-2000 Director View profile
  15. Dr Karl-Gerhard Seifert 1997-1999 Director View profile
  16. Roland Loesser 1997-2001 Director View profile
  17. Thomas Graham Mcknight 1997-1999 Director View profile
  18. William Robert Davies 1996-1997 Director View profile
  19. Gerhard Heinrich Storch 1997 Director View profile
  20. Arno Leo Baltzer 1996 Director View profile
  21. Dean Credland 2016-2019 Secretary View profile
  22. Richard Atkinson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/05/1984
Registered office
Leeds
Previous names
Clariant Services UK LTD (until 02/01/2007)
Rematch Investments Limited (until 27/10/2006)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Clariant Holdings UK LTD is controlled by Clariant Production UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Clariant Production UK LTD is controlled by Clariant Services UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Clariant Services UK LTD.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01817205
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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