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Civic Amenity Centre (BRENNTAG INORGANIC CHEMICALS LIMITED) Verified listing Verified listing

  • Site Type
    In-House Storage Facility
  • Local Authority
    Luton
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Civic Amenity Centre
  • Waste Management Licence No
    80451
  • Licence Holder Name
    BRENNTAG INORGANIC CHEMICALS LIMITED
  • Site Address
    Land/ Premises At, Leagrave Road, High Ognar, Bedfordshire, LU3 1RJ
  • Site Type
    In-House Storage Facility
  • Site Type Code
    A10
  • Company Number
    00915516
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Site Location
  • 5a, Britannia Industrial Estate, Leagrave Rd, Luton LU3 1RJ, UK

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Geolocation Details
  • Site Grid Reference
    TL0755822845
  • Easting
    507558
  • Northing
    222845
  • Longitude
    -0.436567
  • Latitude
    51.89272
Get In Touch With Us

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    Permit Information
    • Permit Number
      LP3397NH
    • Pre EA Permit Ref
      80451
    • Status
      Issued
    Local Details
    • Local Authority
      Luton
    • Parliamentary Constituency
      Luton South
    • Ward
      Biscot
    • Primary Care Trust
      Luton
    • Local Authority District
      Luton
    • Built Up Area
      Luton BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    GRATTON, Martin
    Appointed On: July 27, 2007
    Occupation: N/A
    Role: secretary
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    ARGO, Russel
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    BROWN, Thomas Edward
    Appointed On: December 16, 2025
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    GRATTON, Martin
    Appointed On: July 27, 2007
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    CASSELLS, Leslie James Davidson
    Appointed On: February 19, 1999
    Occupation: N/A
    Role: secretary
    Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
    Resigned On: June 3, 1999
    DAY, Mark
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
    Resigned On: July 27, 2007
    HARRISON, Michael John
    Appointed On: June 3, 1999
    Occupation: N/A
    Role: secretary
    Address: Holly Cottage, Hopperton, Knaresborough, North Yorkshire, HG5 0SG
    Resigned On: May 1, 2001
    SHELDON, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Branksome House 20 Marland Old Road, Rochdale, Lancashire, OL11 4QY
    Resigned On: February 19, 1999
    BATCHELOR, Nigel Maurice
    Appointed On: July 28, 2001
    Occupation: N/A
    Role: director
    Address: 3 The Green, Wimbledon, London, SW19 5AZ
    Resigned On: June 23, 2006
    BLOMME, Carl Marcel
    Appointed On: June 23, 2006
    Occupation: N/A
    Role: director
    Address: Aardbezienstraat 2, Heule, 8501, Belguim
    Resigned On: December 17, 2008
    CASSELLS, Leslie James Davidson
    Appointed On: January 31, 2000
    Occupation: N/A
    Role: director
    Address: Bridge Cottage, 6 Hodges Lane, Kislingbury, Northamptonshire, NN7 4AJ
    Resigned On: July 28, 2001
    CHARLTON, Keith Pearson
    Appointed On: July 30, 1998
    Occupation: N/A
    Role: director
    Address: Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, Northamptonshire, MK19 7HD
    Resigned On: July 28, 2001
    CHARNOCK, Stephen John
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: director
    Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
    Resigned On: July 28, 2001
    COLE, John Robert
    Appointed On: July 30, 1998
    Occupation: N/A
    Role: director
    Address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
    Resigned On: June 12, 2001
    COOP, Michael Antony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Green Hills 248 Compstall Road, Romily, Cheshire, SK6 4JG
    Resigned On: March 20, 1996
    CORTAZZI, William Julian
    Appointed On: July 28, 2001
    Occupation: N/A
    Role: director
    Address: 38 Gloucester Square, London, W2 2TD
    Resigned On: June 23, 2006
    DAY, Mark
    Appointed On: July 28, 2001
    Occupation: N/A
    Role: director
    Address: Welton Hill, Kidd Lane, Welton Brough, North Humberside, HU15 1PH
    Resigned On: July 27, 2007
    DUNGATE, Paul Anthony
    Appointed On: July 25, 2001
    Occupation: N/A
    Role: director
    Address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
    Resigned On: July 28, 2001
    FROST, Derrick Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX
    Resigned On: December 31, 1992
    FROST, Ronald Edwin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
    Resigned On: June 30, 2001
    HARRISON, Michael John
    Appointed On: June 3, 1999
    Occupation: N/A
    Role: director
    Address: Holly Cottage, Hopperton, Knaresborough, North Yorkshire, HG5 0SG
    Resigned On: May 1, 2001
    HOLLAND, Steven Edward
    Appointed On: September 4, 1998
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    Resigned On: March 28, 2017
    HOUGH, Kenneth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fairways Norwood Park, Grove Road, Ilkley, West Yorkshire, LS29 9SQ
    Resigned On: January 31, 2000
    MATHERS, Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hall Croft House Kildwick Grange, Kildwick, Keighley, West Yorkshire, BD20 9AD
    Resigned On: December 31, 1993
    MATTHEWMAN, Dennis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bird Well House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
    Resigned On: July 31, 1998
    MCLACHLAN, Neil Andrew
    Appointed On: March 1, 1999
    Occupation: N/A
    Role: director
    Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
    Resigned On: July 28, 2001
    NAPIER, John Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
    Resigned On: September 15, 1998
    O'CONNELL, David Michael
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
    Resigned On: June 7, 2013
    PATTYN, Marc Achiel Valeer
    Appointed On: June 23, 2006
    Occupation: N/A
    Role: director
    Address: Driepikkelstraaty 12, Ledegem, 8880, Belgium
    Resigned On: September 30, 2009
    SAVAGE, Peter James
    Appointed On: December 7, 2001
    Occupation: N/A
    Role: director
    Address: Woodlands Hurdle Way, Compton Down, Winchester, Hampshire, SO21 2AN
    Resigned On: June 23, 2006
    SHELDON, Raymond
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Branksome House 20 Marland Old Road, Rochdale, Lancashire, OL11 4QY
    Resigned On: February 19, 1999
    STEVENSON, Henry Bristow
    Appointed On: July 15, 1997
    Occupation: N/A
    Role: director
    Address: 65 Eccles Road, Battersea, London, SW11 1LX
    Resigned On: July 18, 1997
    VAN BAARLEN, Arie Harry
    Appointed On: June 23, 2006
    Occupation: N/A
    Role: director
    Address: Wilhelminahoeve 16, Krimpen Aan Den Ussel, 2924 Be, Netherlands
    Resigned On: August 1, 2011
    WARD, Richard
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    Resigned On: May 6, 2022
    WATERS, Clare Marie
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire, LS19 7XX
    Resigned On: March 31, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BRENNTAG INORGANIC CHEMICALS LIMITED
    Company Number
    00915516
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 30, 2025
    Next Due
    September 13, 2026
    Next Made Up To
    August 30, 2026
    Overdue
    No
    Date Of Creation
    September 15, 1967
    ETag
    dc1ae8cfc85c1220010fbcb6d7d46fd30e34204f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 27, 2015
    Previous Company Names
    Ceased On
    February 26, 2009
    Effective From
    January 17, 2005
    Name
    ALBION INORGANIC CHEMICALS LIMITED
    Ceased On
    January 17, 2005
    Effective From
    December 14, 2004
    Name
    ALBION CHEMICALS (INORGANIC) LIMITED
    Ceased On
    December 14, 2004
    Effective From
    August 1, 2001
    Name
    ALBION CHEMICALS LIMITED
    Ceased On
    August 1, 2001
    Effective From
    March 1, 1998
    Name
    HAYS CHEMICALS LTD
    Ceased On
    March 1, 1998
    Effective From
    June 10, 1988
    Name
    HAYS CHEMICAL DISTRIBUTION LTD
    Ceased On
    June 10, 1988
    Effective From
    May 20, 1988
    Name
    HAYS CHEMICAL SERVICES LTD.
    Ceased On
    May 20, 1988
    Effective From
    May 4, 1984
    Name
    HAYS CHEMICALS LIMITED
    Ceased On
    May 4, 1984
    Effective From
    April 15, 1983
    Name
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED
    Ceased On
    April 15, 1983
    Effective From
    December 31, 1980
    Name
    OCCIDENTAL CHEMICAL EUROPE LIMITED
    Ceased On
    December 31, 1980
    Effective From
    September 15, 1967
    Name
    HOOKER CHEMICAL HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Alpha House
    Address Line 2
    Lawnswood Business Park, Redvers Close
    country
    England
    Locality
    Leeds
    Post Code
    LS16 6QY
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL0755822845
    • Easting
      507558
    • Northing
      222845
    • Longitude
      -0.436567
    • Latitude
      51.89272
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    General Information

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    Company Officers (AI Researched)

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