Active
Company Information for SOLVAY UK HOLDING COMPANY LIMITED
SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA,
|
Company Registration Number
02767184
Private Limited Company
Active |
Company Name | |
---|---|
SOLVAY UK HOLDING COMPANY LIMITED | |
Legal Registered Office | |
SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HA Other companies in WA4 | |
Company Number | 02767184 | |
---|---|---|
Company ID Number | 02767184 | |
Date formed | 1992-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 06:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MURPHY |
||
CRAIG ROBERT BARRACLOUGH |
||
ALEXIS MICHEL BROUHNS |
||
MELVIN JOHN DAWES |
||
ALISON MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN JOHN DAWES |
Company Secretary | ||
SIMON ARTHUR WEBB |
Director | ||
ALAN WILLIAM PRITCHARD |
Director | ||
LEN SHARPE |
Director | ||
ROBERT WILLIAM TYLER |
Director | ||
VINCENT DE CUYPER |
Director | ||
BERNARD PHILIPPE MARIE PHILIBERT DE LAGUICHE |
Director | ||
JOHN BEVERLY PETER |
Director | ||
CHRISTIAN FERNAND JOURQUIN |
Director | ||
JACQUES LEVY-MORELLE |
Director | ||
MARC RENE PHILIPPE DUHEM |
Director | ||
MICHAEL THYLMANN |
Director | ||
ALOIS MICHIELSEN |
Director | ||
KENNETH JOSEPH MINTON |
Director | ||
ERNEST ALDERSON EDMONDS |
Director | ||
RENE HENRI DEGREVE |
Director | ||
HENRI ALBERT ANDRE LEON LEFEBVRE |
Director | ||
MICHAEL JAMES CHAPMAN |
Company Secretary | ||
JEAN-JACQUES FRANCOIS VAN DE BERG |
Director | ||
DANIEL EMMANUEL ADRIAN RENE JANSSEN |
Director | ||
MICHEL PAUL AUGUSTE CAMILLE GHISLAIN LEBRUN |
Director | ||
MICHAEL GEORGE ERNEST BOOTE |
Company Secretary | ||
JOHN DRUMMOND MILNE |
Director | ||
CLAUDE LOUTREL |
Director | ||
ROBERT FRIESEWINKEL |
Director | ||
MICHEL PAUL AUGUSTE CAMILLE GHISLAIN LEBRUN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLVAY CHEMICALS LIMITED | Director | 2015-10-05 | CURRENT | 1990-07-12 | Dissolved 2017-04-05 | |
SOLVAY INTEROX LIMITED | Director | 2015-10-05 | CURRENT | 1971-03-18 | Active | |
RHODIA HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 1995-11-22 | Active | |
SOLVAY CHEMICALS LIMITED | Director | 2015-12-18 | CURRENT | 1990-07-12 | Dissolved 2017-04-05 | |
SOLVAY INTEROX LIMITED | Director | 2015-12-18 | CURRENT | 1971-03-18 | Active | |
RHODIA PINAX LIMITED | Director | 2014-11-25 | CURRENT | 1910-02-22 | Dissolved 2018-04-29 | |
RHODIA REORGANISATION | Director | 2014-11-25 | CURRENT | 1973-09-18 | Liquidation | |
PROBAN LIMITED | Director | 2014-11-25 | CURRENT | 1955-04-25 | Liquidation | |
I.S.C. CHEMICALS LIMITED | Director | 2014-11-25 | CURRENT | 1968-03-06 | Liquidation | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA FOOD UK LIMITED | Director | 2010-06-07 | CURRENT | 1999-03-24 | Dissolved 2017-10-06 | |
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-21 | Dissolved 2018-04-26 | |
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-06-07 | CURRENT | 1995-07-14 | Liquidation | |
RHODIA ORGANIQUE FINE LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-06 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA ECO SERVICES LIMITED | Director | 2010-06-07 | CURRENT | 1977-10-26 | Liquidation | |
RHODIA INTERNATIONAL HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 1898-07-27 | Active | |
RHODIA LIMITED | Director | 2010-06-07 | CURRENT | 1926-05-06 | Active | |
RHODIA PHARMA SOLUTIONS LIMITED | Director | 2010-06-07 | CURRENT | 1965-08-26 | Active | |
HOLMES CHAPEL TRADING LIMITED | Director | 2010-06-07 | CURRENT | 1998-08-20 | Liquidation | |
RHODIA OVERSEAS LIMITED | Director | 2010-06-07 | CURRENT | 2000-08-07 | Liquidation | |
MCINTYRE GROUP LTD. | Director | 2009-02-27 | CURRENT | 1998-04-23 | Liquidation | |
RHODIA HOLDINGS LIMITED | Director | 2007-06-01 | CURRENT | 1995-11-22 | Active | |
SOLVAY SOLUTIONS UK LIMITED | Director | 2007-06-01 | CURRENT | 1892-07-15 | Active | |
RHODIA PENSIONS TRUST LIMITED | Director | 2006-02-01 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of A G Secretarial Limited as company secretary on 2023-12-21 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 30,000,000 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ST.JOHN DAIN | ||
DIRECTOR APPOINTED MR MARCO GIANNUZZI | ||
APPOINTMENT TERMINATED, DIRECTOR MELVIN JOHN DAWES | ||
Termination of appointment of Shima Rad on 2023-03-09 | ||
Appointment of Mr Alex Iapichino as company secretary on 2023-03-09 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY | |
AP01 | DIRECTOR APPOINTED MR MARK ST.JOHN DAIN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Appointment of Shima Rad as company secretary on 2022-01-01 | ||
Termination of appointment of Alison Murphy on 2022-01-01 | ||
TM02 | Termination of appointment of Alison Murphy on 2022-01-01 | |
AP03 | Appointment of Shima Rad as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MICHEL BROUHNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT BARRACLOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CH01 | Director's details changed for Melvin John Dawes on 2018-10-10 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 75000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-22 | |
PSC02 | Notification of Solvay S.A. as a person with significant control on 2016-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 75000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CH01 | Director's details changed for Melvin John Dawes on 2016-11-28 | |
AP03 | Appointment of Alison Murphy as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Melvin John Dawes on 2016-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARTHUR WEBB | |
AD03 | Registers moved to registered inspection location of Solvay 34 Clarendon Road Watford Hertfordshire WD17 1JJ | |
AD02 | Register inspection address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Solvay 34 Clarendon Road Watford Hertfordshire WD17 1JJ | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 75000000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEN SHARPE | |
AP01 | DIRECTOR APPOINTED CRAIG ROBERT BARRACLOUGH | |
AD03 | Registers moved to registered inspection location of Oak House Reeds Crescent Watford Hertfordshire WD24 4QP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ALAN WILLIAM PRITCHARD | |
AP01 | DIRECTOR APPOINTED ALAN WILLIAM PRITCHARD | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 75000000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 75000000 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LEN SHARPE | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DE LAGUICHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE CUYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 18/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN DAWES / 18/07/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: SOLVAY UK HOLDING COMPANY LIMITED GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOURQUIN | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LEVY-MORELLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE CUYPER / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FERNAND JOURQUIN / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIPPE MARIE PHILIBERT DE LAGUICHE / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS MICHEL BROUHNS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILIPPE MARIE PHILIBERT DE LAGUICHE / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEVERLY PETER / 22/11/2009 | |
AR01 | 23/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC DUHEM | |
288a | DIRECTOR APPOINTED ALEXIS MICHEL BROUHNS | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBB / 22/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SOLVAY HOUSE BARONET ROAD WARRINGTON CHESHIRE WA4 6HB | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
SOLVAY UK HOLDING COMPANY LIMITED owns 5 domain names.
interox.co.uk solvay-interox.co.uk solvayinterox.co.uk solvayspecialitychemicals.co.uk vinyloop.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOLVAY UK HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |