Solvay Uk Holding Company Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Powell, Sharon Lesley · Director appointed 2024-10-31
• A G Secretarial Limited · Corporate Secretary appointed 2023-12-21
• Giannuzzi, Marco · Director appointed 2023-07-01
• Tarver, Richard Paul · Director appointed 2022-07-25 resigned 2024-10-31
• Iapichino, Alex · Secretary appointed 2023-03-09 resigned 2023-12-21
• Dain, Mark St.john · Director appointed 2022-07-25 resigned 2023-07-01
• Dawes, Melvin John · Director appointed 2003-07-01 resigned 2023-05-31
• Rad, Shima · Secretary appointed 2022-01-01 resigned 2023-03-09
• Murphy, Alison · Director appointed 2016-02-26 resigned 2022-08-30
• Murphy, Alison · Secretary appointed 2016-10-18 resigned 2022-01-01
• Brouhns, Alexis Michel · Director appointed 2009-06-30 resigned 2021-06-25
• Barraclough, Craig Robert · Director appointed 2015-10-05 resigned 2020-08-14
• Pritchard, Alan William · Director appointed 2014-12-23 resigned 2015-10-31
• Sharpe, Len · Director appointed 2013-08-14 resigned 2015-10-05
• De Cuyper, Vincent · Director appointed 2006-05-01 resigned 2013-08-14
• Peter, John Beverly, Dr · Director appointed 2006-04-01 resigned 2013-08-14
• De Laguiche, Bernard Philippe Marie Philibert · Director appointed 2006-03-01 resigned 2013-08-14
• Jourquin, Christian Fernand · Director appointed 2003-07-01 resigned 2012-05-10
• Levy-Morelle, Jacques · Director appointed 2003-07-01 resigned 2010-05-31
• Duhem, Marc Rene Philippe · Director appointed 2000-03-03 resigned 2009-06-30
• Minton, Kenneth Joseph · Director appointed 1996-10-15 resigned 2006-05-09
• Michielsen, Alois · Director appointed 1993-03-05 resigned 2006-05-09
• Edmonds, Ernest Alderson, Dr · Director appointed 2003-07-01 resigned 2006-04-01
• Degreve, Rene Henri · Director appointed 1995-10-01 resigned 2006-03-01
• Lefebvre, Henri Albert Andre Leon · Director appointed 2003-07-01 resigned 2005-08-02
• Chapman, Michael James · Secretary appointed 1996-10-01 resigned 1998-12-31
• Janssen, Daniel Emmanuel Adrian Rene, Baron · Director appointed 1993-03-05 resigned 1998-06-03
• Boote, Michael George Ernest · Secretary appointed 1992-11-23 resigned 1996-09-30
• Milne, John Drummond, Sir · Director appointed 1993-03-05 resigned 1996-06-06
• Loutrel, Claude · Director appointed 1993-03-05 resigned 1995-10-01
• Friesewinkel, Robert · Director appointed 1993-03-05 resigned 1993-09-30
• Lebrun, Michel Paul Auguste Camille Ghislain · Director appointed 1992-11-23 resigned 1993-03-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-11-23 resigned 1992-11-23

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-12-07
  Persons With Significant Control Statement · notified 2016-12-07
• Solvay S.a. Active
  Corporate Entity Psc · notified 2016-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Change corporate secretary company with change date CH04 Officers
• 2025-07-28 Full accounts (paper) AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Appointment of director AP01 Officers
• 2024-10-31 Termination director company with name termination date TM01 Officers
• 2024-09-27 Full accounts (paper) AA Accounts
• 2023-12-27 Appoint corporate secretary company with name date AP04 Officers
• 2023-12-22 Termination secretary company with name termination date TM02 Officers
• 2023-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-17 Full accounts (paper) AA Accounts
• 2023-10-23 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-10-23 Legacy (paper) SH20 Capital
• 2023-10-23 Legacy (paper) CAP-SS Insolvency
• 2023-10-23 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.