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Companies/05777067

Brenntag UK Holding Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Brenntag SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-22 · No cessation recorded

Source record 118733881
Show 2 ceased records
Brenntag France Holding SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-14 · Ceased 2024-01-22

Source record 110989326
Brenntag SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-13

Source record 107078802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TB
Thomas BrownCurrent director
Appointed 2025-12-11
+17 others
MG
Martin GrattonCurrent secretaryCurrent director
Appointed 2007-07-27 · 19 yrs · Group Financial Director
+38 others
Show 18 historical appointments
CB
Carl BlommeResigned director
Resigned 2019-01-31 · 5 yrs · Regional President Europe West And Mea
RW
Richard WardResigned director
Resigned 2017-08-01 · 4 yrs · Chief Operating Officer
RA
Russel ArgoResigned director
Resigned 2014-01-01 · 12 yrs · Managing Director
CW
Clare WatersResigned director
Resigned 2007-09-01 · 7 yrs · Director
DO
David O ConnellResigned director
Resigned 2007-09-01 · 9 yrs · Director
CB
Carl BlommeResigned directorResigned secretary
Resigned 2007-07-27 · 1 yr · Managing Director
YM
Yves MerolleResigned director
Resigned 2007-07-01 · 11 yrs · Director
MD
Mark DayResigned directorResigned secretary
Resigned 2006-08-21 · Director
SH
Steven HollandResigned director
Resigned 2006-08-21 · 10 yrs · Director
MP
Marc PattynResigned director
Resigned 2006-05-18 · 3 yrs · Director
AV
Arie Van BaarlenResigned director
Resigned 2006-05-18 · 5 yrs · Managing Director
HB
Henry Bankes JonesResigned director
Resigned 2006-05-12 · Legal Assistant
CM
Caroline McgrathResigned secretary
Resigned 2006-05-12 · Legal Assistant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-11
CorpInstant Companies LimitedResigned director
Resigned 2006-04-11

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active