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 - WARRINGTON

This company is listed in the following categories:
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

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