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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Brophy, Thomas Michael
    Born in December 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Director → CIF 0
    Brophy, Thomas Michael
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Christensen, Dawn Ann
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
    icon of addressCowick Hall, Snaith, Goole, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mcintyre, Amanda Margaret
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Ainger, John Roy
    Chartered Secretary born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
    icon of calendar 1999-06-18 ~ 2005-12-31
    OF - Director → CIF 0
    Ainger, John Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Bull, Geoffrey David
    President Oleochemicals Europe born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Hill, Deborah Susan
    Director born in August 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Bates, George Edwin
    Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Director → CIF 0
    Bates, George Edwin
    Individual
    Officer
    icon of calendar ~ 1999-06-18
    OF - Secretary → CIF 0
  • 6
    Scott, Alexandra Louise
    Lawyer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-09
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 7
    Fenney, Albert Roy
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-03-30
    OF - Director → CIF 0
parent relation
Company in focus

CRODA DISTILLATES LIMITED

Previous name
CRODA FOOD INGREDIENTS LIMITED - 1997-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Assets/Liabilities
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
7,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Retained earnings (accumulated losses)
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
-8,000 GBP2023-01-01
Equity
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Investments in Subsidiaries
3,000 GBP2024-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-12-31
18,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CRODA DISTILLATES LIMITED
    Info
    CRODA FOOD INGREDIENTS LIMITED - 1997-08-01
    Registered number 00143637
    icon of addressCowick Hall, Snaith, Goole, East Yorkshire DN14 9AA
    PRIVATE LIMITED COMPANY incorporated on 1916-04-17 (109 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CRODA DISTILLATES LIMITED
    S
    Registered number 143637
    icon of addressCowick Hall, Snaith, Goole, England, DN14 9AA
    00507686000 in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SOLVENT SCIENCE LIMITED - 1989-03-23
    icon of addressCowick Hall, Snaith, Goole
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.