Company · Leeds
Clariant Production UK LTD
Wholesale of chemical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Andrew Peter Horn 2023-2026 View profile
- CéCile RenéE Marie Kos 2023-2024 View profile
- Catharina Annika Ericsson 2021-2024 View profile
- Oliver Kinkel 2016-2021 View profile
- Tracyann Otteslev 2016-2023 View profile
- Udo Karl De Wall 2013-2018 View profile
- Daniel Hug 2013-2022 View profile
- Michel Pierre Zumstein 2010-2013 View profile
- Adrian Heinz Tillmann 2010-2023 View profile
- Stephan Lynen 2010-2013 View profile
- Nicholas Hugh Fordham 2009-2012 View profile
- Dr Ulrich Ott 2009-2016 View profile
- Dr Hans Schmidt 2007-2009 View profile
- Andrew Jonathan Lock 2007-2021 View profile
- Ulrich Karl Kussmaul 2007-2010 View profile
- Pierre Wust 2005-2006 View profile
- Peter Michael Palm 2005-2009 View profile
- Heiner Meier 2005-2005 View profile
- Francois Note 2001-2005 View profile
- John Henry Beevor Ketteley 2000-2002 View profile
- Peter Armin Brandenberg 2000-2007 View profile
- Reinhard Handte 2000-2000 View profile
- Georges Roost 2000-2005 View profile
- Dr Karl-Gerhard Seifert 1997-1999 View profile
- Roland Loesser 1997-2001 View profile
- Thomas Graham Mcknight 1997-1999 View profile
- Kenneth Michael Duckels 1997-2007 View profile
- Stephen John Parkinson 1997-2016 View profile
- Gerhard Heinrich Storch 1997-1997 View profile
- Michale Sotiris Demetriou 1997-1997 View profile
- Robert Arthur Haggis 1997-1997 View profile
- Dean Credland 2016-2019 View profile
- William Robert Davies 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of chemical products
- Incorporated
- 29/05/1997
- Registered office
- Leeds
- Previous names
- Clariant UK LTD (until 02/01/2007)
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.
- Clariant Services UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
Financials
- Employees
- 0.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,549,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Mariana Noel Porley Cavallero Director · appointed 2024
- Nina Scothern Director · appointed 2019
- Dean Credland Director · appointed 2026
Directors past 6 years
- Nina Scothern Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mariana Noel Porley Cavallero Director · appointed 2024
- Nina Scothern Director · appointed 2019
- Dean Credland Director · appointed 2026
Left in the last 12 months
- Andrew Peter Horn Director · appointed 2023 · resigned 2026
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.
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
- 03380658
- 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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