SOLVAY UK HOLDING COMPANY LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
SOLVAY UK HOLDING COMPANY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SOLVAY UK HOLDING COMPANY LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767184. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLVAY UK HOLDING COMPANY LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767184. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLVAY UK HOLDING COMPANY LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PAUL TARVER | Jul 1967 | British | Director | 2022-07-25 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2023-12-21 | CURRENT | ||
| MR MARCO GIANNUZZI | Dec 1974 | Italian | Director | 2023-07-01 | CURRENT |
| ALAN WILLIAM PRITCHARD | Jan 1958 | British | Director | 2014-12-23 UNTIL 2015-10-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 1992-11-23 | RESIGNED | ||
| DR JOHN BEVERLY PETER | Mar 1943 | British | Director | 2006-04-01 UNTIL 2013-08-14 | RESIGNED |
| MICHAEL THYLMANN | Sep 1943 | German | Director | 1998-09-15 UNTIL 2006-12-18 | RESIGNED |
| SIMON ARTHUR WEBB | Mar 1964 | British | Director | 1996-12-01 UNTIL 2015-12-18 | RESIGNED |
| KENNETH JOSEPH MINTON | Jan 1937 | British | Director | 1996-10-15 UNTIL 2006-05-09 | RESIGNED |
| SIR JOHN DRUMMOND MILNE | Aug 1924 | British | Director | 1993-03-05 UNTIL 1996-06-06 | RESIGNED |
| ALOIS MICHIELSEN | Jan 1942 | Belgian | Director | 1993-03-05 UNTIL 2006-05-09 | RESIGNED |
| MR CLAUDE LOUTREL | Oct 1930 | French | Director | 1993-03-05 UNTIL 1995-10-01 | RESIGNED |
| MR JACQUES LEVY-MORELLE | Dec 1946 | Belgian | Director | 2003-07-01 UNTIL 2010-05-31 | RESIGNED |
| MRS ALISON MURPHY | Dec 1965 | British | Director | 2016-02-26 UNTIL 2022-08-30 | RESIGNED |
| MR ALEX IAPICHINO | Secretary | 2023-03-09 UNTIL 2023-12-21 | RESIGNED | ||
| SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
| ALISON MURPHY | Secretary | 2016-10-18 UNTIL 2022-01-01 | RESIGNED | ||
| MELVIN JOHN DAWES | Apr 1967 | English | Secretary | 1999-01-01 UNTIL 2016-10-18 | RESIGNED |
| MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Secretary | 1996-10-01 UNTIL 1998-12-31 | RESIGNED |
| MR MICHAEL GEORGE ERNEST BOOTE | English | Secretary | 1992-11-23 UNTIL 1996-09-30 | RESIGNED | |
| DR ERNEST ALDERSON EDMONDS | Apr 1954 | British | Director | 2003-07-01 UNTIL 2006-04-01 | RESIGNED |
| CRAIG ROBERT BARRACLOUGH | Jul 1974 | British | Director | 2015-10-05 UNTIL 2020-08-14 | RESIGNED |
| ALEXIS MICHEL BROUHNS | May 1955 | Belgian | Director | 2009-06-30 UNTIL 2021-06-25 | RESIGNED |
| MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2022-07-25 UNTIL 2023-07-01 | RESIGNED |
| MELVIN JOHN DAWES | Apr 1967 | English | Director | 2003-07-01 UNTIL 2023-05-31 | RESIGNED |
| VINCENT DE CUYPER | Jun 1961 | Belgian | Director | 2006-05-01 UNTIL 2013-08-14 | RESIGNED |
| BERNARD PHILIPPE MARIE PHILIBERT DE LAGUICHE | Aug 1959 | French | Director | 2006-03-01 UNTIL 2013-08-14 | RESIGNED |
| RENE HENRI DEGREVE | Mar 1943 | Belgian | Director | 1995-10-01 UNTIL 2006-03-01 | RESIGNED |
| MARC RENE PHILIPPE DUHEM | Jul 1944 | French | Director | 2000-03-03 UNTIL 2009-06-30 | RESIGNED |
| LEN SHARPE | Aug 1951 | British | Director | 2013-08-14 UNTIL 2015-10-05 | RESIGNED |
| BARON DANIEL EMMANUEL ADRIAN RENE JANSSEN | Apr 1936 | Belgian | Director | 1993-03-05 UNTIL 1998-06-03 | RESIGNED |
| CHRISTIAN FERNAND JOURQUIN | Jun 1948 | Belgian | Director | 2003-07-01 UNTIL 2012-05-10 | RESIGNED |
| MR MICHEL PAUL AUGUSTE CAMILLE GHISLAIN LEBRUN | May 1936 | Belgium | Director | 1993-09-30 UNTIL 1996-11-26 | RESIGNED |
| MR ROBERT FRIESEWINKEL | Oct 1930 | Belgian | Director | 1993-03-05 UNTIL 1993-09-30 | RESIGNED |
| HENRI ALBERT ANDRE LEON LEFEBVRE | Oct 1939 | Belgian | Director | 2003-07-01 UNTIL 2005-08-02 | RESIGNED |
| MONSIEUR JEAN-JACQUES FRANCOIS VAN DE BERG | Jun 1941 | Belgian | Director | 1993-03-05 UNTIL 1998-06-04 | RESIGNED |
| ROBERT WILLIAM TYLER | Feb 1947 | British | Director | 2013-08-14 UNTIL 2014-12-05 | RESIGNED |
| MR MICHEL PAUL AUGUSTE CAMILLE GHISLAIN LEBRUN | May 1936 | Belgium | Director | 1992-11-23 UNTIL 1993-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solvay S.A. | 2016-12-07 | Bruxelles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |