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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 10
  • 1
    Bull, Geoffrey David
    President Oleochemicals Europe born in December 1949
    Individual (20 offsprings)
    Officer
    2001-03-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Ainger, John Roy
    Chartered Secretary born in July 1944
    Individual (33 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
    1999-06-18 ~ 2005-12-31
    OF - Director → CIF 0
    Ainger, John Roy
    Individual (33 offsprings)
    Officer
    1999-06-18 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Hill, Deborah Susan
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2007-02-21 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Bates, George Edwin
    Company Secretary born in March 1938
    Individual (33 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
    Bates, George Edwin
    Individual (33 offsprings)
    Officer
    ~ 1999-06-18
    OF - Secretary → CIF 0
  • 5
    Scott, Alexandra Louise
    Lawyer born in February 1960
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2012-12-09
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Lawyer
    Individual (54 offsprings)
    Officer
    2006-01-01 ~ 2012-12-09
    OF - Secretary → CIF 0
  • 6
    Fenney, Albert Roy
    Director born in January 1943
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Brophy, Thomas Michael
    Born in December 1973
    Individual (45 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Director → CIF 0
    Brophy, Thomas Michael
    Individual (45 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcintyre, Amanda Margaret
    Chartered Secretary born in January 1952
    Individual (23 offsprings)
    Officer
    2003-01-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    Christensen, Dawn Ann
    Born in January 1975
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 10
    CRODA INTERNATIONAL PLC
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY 00206132
    Cowick Hall, Snaith, Goole, England
    Active Corporate (46 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRODA DISTILLATES LIMITED

Period: 1997-08-01 ~ now
Company number: 00143637
Registered names
CRODA DISTILLATES LIMITED - now
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
    Cowick Hall, Snaith, Goole, East Yorkshire DN14 9AA
    PRIVATE LIMITED COMPANY incorporated on 1916-04-17 (109 years 11 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
    Cowick 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 2
  • 1
    CRODA HYDROCARBONS LIMITED
    00214670
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRODA SOLVENTS LIMITED
    - now 02270373
    SOLVENT SCIENCE LIMITED - 1989-03-23
    Cowick Hall, Snaith, Goole
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.