1
Cedar Lodge York Road, Shiptonthorpe, York, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 7 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CRODA CE LIMITED - now
CRODA EUROPE LIMITED - 2012-01-03
CRODA CHEMICALS EUROPE LIMITED
- 2008-01-02
00064647CRODA OLEOCHEMICALS LIMITED
- 2002-11-13
00064647CRODA GELATIN (LUTON) LIMITED - 1995-12-01
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (20 parents)
Officer
2001-05-09 ~ 2002-12-09
IIF 21 - Director → ME
1996-01-22 ~ 1998-12-31
IIF 24 - Director → ME
3
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (26 parents)
Officer
2001-05-09 ~ 2011-12-31
IIF 16 - Director → ME
~ 1998-12-31
IIF 22 - Director → ME
4
CRODA GELATIN LIMITED - 1979-12-31
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (21 parents)
Officer
2001-03-30 ~ 2011-12-31
IIF 14 - Director → ME
5
CRODA EUROPE LIMITED - now
CRODA CHEMICALS INTERNATIONAL LIMITED
- 2012-01-03
00167236CRODA FOOD INGREDIENTS GROUP LIMITED
- 1981-12-31
00167236 Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (30 parents, 12 offsprings)
Officer
~ 2011-12-31
IIF 15 - Director → ME
6
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
1995-02-01 ~ 2011-12-31
IIF 13 - Director → ME
7
CRODA SURFACTANTS LIMITED - 1996-12-06
CRODA (LEEK) LIMITED - 1986-01-09
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (21 parents)
Officer
2001-05-09 ~ 2011-12-31
IIF 12 - Director → ME
1997-01-01 ~ 1998-12-31
IIF 25 - Director → ME
8
CRODA OVERSEAS HOLDINGS LIMITED
- now 03360096TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
Cowick Hall, Snaith, Goole
Active Corporate (16 parents, 1 offspring)
Officer
1998-05-07 ~ 2011-12-31
IIF 10 - Director → ME
9
CRODA POLYMERS INTERNATIONAL LIMITED
- now 00420175CRODA POLYMERS LIMITED - 1981-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (15 parents)
Officer
1998-05-07 ~ 2011-12-31
IIF 8 - Director → ME
10
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (27 parents)
Officer
1998-05-07 ~ 2001-03-30
IIF 20 - Director → ME
11
Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (25 parents)
Officer
2001-05-09 ~ 2011-12-31
IIF 11 - Director → ME
1995-02-20 ~ 1998-12-31
IIF 23 - Director → ME
12
CRODA (UPOC) LIMITED - 1981-12-31
CRODA OLEOCHEMICALS GROUP LIMITED - 1977-12-31
Cowick Hall, Snaith Goole, East Yorkshire
Active Corporate (16 parents, 6 offsprings)
Officer
1998-05-07 ~ 2011-12-31
IIF 9 - Director → ME
13
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2011-10-14 ~ 2018-10-31
IIF 17 - Director → ME
14
LANXESS URETHANES UK LTD - now
BAXENDEN CHEMICALS LIMITED
- 2017-06-12
00147556BAXENDEN CHEMICAL CO.,LIMITED(THE) - 1986-06-09
Paragon Works, Baxenden Nr Accrington, Lancs
Active Corporate (52 parents)
Officer
1996-04-24 ~ 2008-02-29
IIF 5 - Director → ME
15
MOORLAND CLOSE PROPERTY MANAGEMENT CO LIMITED
- now 08028347MOORLAND COURT PROPERTY MANAGEMENT CO LIMITED - 2012-11-01
St Georges House, Olding Road, Bury St Edmunds, Suffolk
Active Corporate (22 parents)
Officer
2013-11-07 ~ now
IIF 4 - Director → ME
16
5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2019-04-10 ~ now
IIF 6 - Director → ME
IIF 18 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE