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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 17
  • 1
    Brown, Thomas Edward
    Born in January 1983
    Individual (12 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Steven Edward
    Director born in May 1957
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Waters, Clare Marie
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Blomme, Carl Marcel
    Managing Director born in July 1958
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Savage, Peter James
    Director born in September 1943
    Individual (21 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Ward, Richard
    Chief Operating Officer born in February 1972
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Van Baarlen, Arie Harry
    Managing Director born in August 1946
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (106 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Director → CIF 0
    Day, Mark
    Director
    Individual (106 offsprings)
    Officer
    2004-10-18 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 9
    Pattyn, Marc Achiel Valeer
    Managing Director born in October 1944
    Individual (15 offsprings)
    Officer
    2006-06-23 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Argo, Russel
    Born in December 1973
    Individual (29 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 11
    O'connell, David Michael
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2007-09-01 ~ 2017-03-28
    OF - Director → CIF 0
  • 12
    Gratton, Martin
    Born in June 1969
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
    Gratton, Martin
    Group Financial Director
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Cortazzi, William Julian
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Batchelor, Nigel Maurice
    Director born in July 1959
    Individual (33 offsprings)
    Officer
    2004-10-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Secretary → CIF 0
  • 16
    BRENNTAG UK HOLDING LIMITED
    - now 05777067
    EARTHRING LIMITED - 2006-05-18
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2004-10-18 ~ 2004-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRENNTAG UK LIMITED

Period: 2009-02-26 ~ now
Company number: 05262170
Registered names
BRENNTAG UK LIMITED - now 00969040
ALBION CHEMICALS LIMITED - 2009-02-26 NF004134... (more)
ALBION CHEMICALS 100 LIMITED - 2004-12-14 NF004134... (more)
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
49410 - Freight Transport By Road
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • BRENNTAG UK LIMITED
    Info
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2009-02-26
    Registered number 05262170
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BRENNTAG UK LIMITED
    S
    Registered number 05262170
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENNTAG PACKED CHEMICALS LIMITED
    - now 13046828
    ICL PACKED LIMITED
    - 2021-01-26 13046828
    Alpha House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.