SOLVAY INTEROX LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
SOLVAY INTEROX LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SOLVAY INTEROX LIMITED was incorporated 53 years ago on 18/03/1971 and has the registered number: 01005238. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLVAY INTEROX LIMITED was incorporated 53 years ago on 18/03/1971 and has the registered number: 01005238. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLVAY INTEROX LIMITED - WARRINGTON
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLVAY HOUSE
WARRINGTON
CHESHIRE
WA4 6HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2023-12-21 | CURRENT | ||
MR MASSIMO FEDELI | Mar 1971 | Italian | Director | 2023-12-04 | CURRENT |
MARCO GIANNUZZI | Dec 1974 | Italian | Director | 2022-01-11 | CURRENT |
RICHARD PAUL TARVER | Jul 1967 | British | Director | 2020-10-15 | CURRENT |
LEN SHARPE | Aug 1951 | British | Director | 2008-11-01 UNTIL 2015-10-05 | RESIGNED |
ALAIN VANDENBUSSCHE | Mar 1950 | Belgian | Director | 1999-03-01 UNTIL 2003-06-30 | RESIGNED |
DR FRANK SCHNEIDER | Sep 1957 | German | Director | 2011-10-19 UNTIL 2013-05-31 | RESIGNED |
MR BRIAN HENRY POUND | Jun 1942 | British | Director | 1997-01-07 UNTIL 1999-03-01 | RESIGNED |
MICHAEL THYLMANN | Sep 1943 | German | Director | 1998-09-15 UNTIL 2003-06-30 | RESIGNED |
JORGE MIGUEL AMARAL OLIVEIRA | May 1959 | Portuguese | Director | 2003-07-01 UNTIL 2008-10-31 | RESIGNED |
ALOYSIUS MICHIELSEN | Jan 1942 | Belgian | Director | 1995-10-01 UNTIL 2003-06-30 | RESIGNED |
ERIC MIGNONAT | Sep 1956 | French | Director | 2001-07-01 UNTIL 2011-10-19 | RESIGNED |
MR CLAUDE LOUTREL | Oct 1930 | French | Director | RESIGNED | |
MR JACQUES LEVY-MORELLE | Dec 1946 | Belgian | Director | 1992-08-01 UNTIL 2003-06-30 | RESIGNED |
MR GEORGES PAPAGEORGES | Sep 1940 | Belgian | Director | 1999-03-01 UNTIL 2003-06-30 | RESIGNED |
ALISON MURPHY | Secretary | 2016-12-20 UNTIL 2022-01-01 | RESIGNED | ||
SIMON ARTHUR WEBB | Mar 1964 | British | Director | 2003-07-01 UNTIL 2015-12-18 | RESIGNED |
SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
MR ALEX IAPICHINO | Secretary | 2023-03-09 UNTIL 2023-12-21 | RESIGNED | ||
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Secretary | 1998-10-31 UNTIL 1998-12-31 | RESIGNED |
JOHN ATKINSON | May 1947 | British | Secretary | RESIGNED | |
JORGE GRANDE | Jun 1961 | Spanish | Director | 2004-02-02 UNTIL 2008-03-31 | RESIGNED |
FOSTER BROWN | Feb 1952 | American | Director | 1997-07-01 UNTIL 2001-07-01 | RESIGNED |
MELVIN JOHN DAWES | Apr 1967 | English | Secretary | 1999-01-01 UNTIL 2016-12-20 | RESIGNED |
DR ERNEST ALDERSON EDMONDS | Apr 1954 | British | Director | 2003-07-01 UNTIL 2006-01-01 | RESIGNED |
MRS ALISON MURPHY | Dec 1965 | British | Director | 2015-12-18 UNTIL 2022-08-30 | RESIGNED |
MARC RENE PHILIPPE DUHEM | Jul 1944 | French | Director | RESIGNED | |
RENE HENRI DEGREVE | Mar 1943 | Belgian | Director | 1993-10-01 UNTIL 2003-06-30 | RESIGNED |
VINCENT DE CUYPER | Jun 1961 | Belgian | Director | 2006-05-01 UNTIL 2011-10-19 | RESIGNED |
MICHELE HUART | Feb 1963 | Belgian | Director | 2003-07-01 UNTIL 2007-04-01 | RESIGNED |
MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2022-08-25 UNTIL 2023-07-01 | RESIGNED |
FABIANO CERCHIARI DE OLIVEIRA | Nov 1972 | Brazilian | Director | 2020-10-15 UNTIL 2021-12-31 | RESIGNED |
CHRISTIAN FERNAND JOURQUIN | Jun 1948 | Belgian | Director | 2000-03-01 UNTIL 2006-05-01 | RESIGNED |
CRAIG ROBERT BARRACLOUGH | Jul 1974 | British | Director | 2015-10-05 UNTIL 2020-08-14 | RESIGNED |
JEAN ALLEN | Sep 1958 | British | Director | 2015-03-02 UNTIL 2019-06-30 | RESIGNED |
JEAN CHRISTIAENS | Feb 1935 | Belgian | Director | 1997-07-01 UNTIL 2000-03-01 | RESIGNED |
BARON DANIEL EMMANUEL ADRIAN RENE JANSSEN | Apr 1936 | Belgian | Director | RESIGNED | |
MR ROBERT FRIESEWINKEL | Oct 1930 | Belgian | Director | RESIGNED | |
CHRISTIAN FERNAND JOURQUIN | Jun 1948 | Belgian | Director | 1996-01-01 UNTIL 1997-06-30 | RESIGNED |
HENRICUS LAMBERTUS JOHANNES VENBRUX | Aug 1958 | Dutch | Director | 2015-03-02 UNTIL 2020-10-31 | RESIGNED |
MONSIEUR JEAN-JACQUES FRANCOIS VAN DE BERG | Jun 1941 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solvay Uk Holding Company Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |