RHODIA HOLDINGS LIMITED
WATFORD RHODIA LIMITED RP EAUX LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ
Company number 03129113
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Nathan Mills as a director on 10 May 2016. The most likely internet sites of RHODIA HOLDINGS LIMITED are www.rhodiaholdings.co.uk, and www.rhodia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhodia Holdings Limited is a Private Limited Company. The company registration number is 03129113. Rhodia Holdings Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Rhodia Holdings Limited is 34 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . MURPHY, Alison is a Secretary of the company. BROUHNS, Alexis Michel is a Director of the company. DAWES, Melvin John is a Director of the company. MILLS, Nathan is a Director of the company. MURPHY, Alison is a Director of the company. PERON, Guillaume Luc Nicolas is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary CUNNINGHAM, Keith Edward has been resigned. Secretary PALMER, Jane Ann has been resigned. Secretary WOOLLEY, Frank Nicholas has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ANDREWS, Christopher Howard has been resigned. Director BARONNET, Jean-Julian has been resigned. Director BERTHIAUME, Jean-Francois has been resigned. Director BLAKE, Paul Imsland has been resigned. Director BOISDRON, Yvon has been resigned. Director BRISSY, Yves has been resigned. Director CHAMBON, Bernard has been resigned. Director CLAMADIEU, Jean Pierre has been resigned. Director COOK, Kevin Peter has been resigned. Director DOWNWARD, Brian has been resigned. Director DUTTON, Tom has been resigned. Director GILLETT, Lance Dominic has been resigned. Director GRUBISICH FILHO, Jose Carlos has been resigned. Director HAMNETT, John Anthony has been resigned. Director HAMPSON, Stephen has been resigned. Director HAMPSON, Stephen has been resigned. Director HOLLAND, Michael Neil has been resigned. Director KOW, Gabriel Choon Mooi has been resigned. Director LEVI, Pierre has been resigned. Director LOBO, Kevin Anthony has been resigned. Director MERFIELD, Graham Frederick has been resigned. Director MILES, Beverley Ann has been resigned. Director MILNER, Barry has been resigned. Director MORGAN, Allan Sidney James has been resigned. Director NATH, Rakesh has been resigned. Director PINOT, Martin has been resigned. Director RIDGWAY, David Kenneth has been resigned. Director SARGENT, Peter has been resigned. Director SCOTT, John Michael has been resigned. Director SHOTT, Ian Dermot has been resigned. Director STEEL, Alistair James has been resigned. Director TIROUFLET, Jean Pierre has been resigned. Director TYLER, Robert William has been resigned. Director TYLER, Robert William has been resigned. Director VIDAL, Philippe has been resigned. Director WOOLLEY, Frank Nicholas has been resigned. Director YBERT, Michel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 14 September 2007
Director
BROUHNS, Alexis Michel
Appointed Date: 01 December 2014
70 years old
Director
DAWES, Melvin John
Appointed Date: 01 December 2014
58 years old
Director
MILLS, Nathan
Appointed Date: 10 May 2016
48 years old
Director
MURPHY, Alison
Appointed Date: 01 June 2007
60 years old
Director
PERON, Guillaume Luc Nicolas
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 29 February 2004
Appointed Date: 07 August 1998
Secretary
CUNNINGHAM, Keith Edward
Resigned: 07 August 1998
Appointed Date: 01 May 1998
Secretary
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
Secretary
WOOLLEY, Frank Nicholas
Resigned: 30 April 1998
Appointed Date: 22 November 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 October 2000
Appointed Date: 21 September 2000
Director
ANDREWS, Christopher Howard
Resigned: 28 February 2001
Appointed Date: 17 November 1997
85 years old
Director
BARONNET, Jean-Julian
Resigned: 03 October 2003
Appointed Date: 01 January 2001
67 years old
Director
BERTHIAUME, Jean-Francois
Resigned: 15 April 2016
Appointed Date: 08 August 2012
62 years old
Director
BLAKE, Paul Imsland
Resigned: 01 October 2002
Appointed Date: 14 January 1998
82 years old
Director
BOISDRON, Yvon
Resigned: 30 June 2007
Appointed Date: 01 October 2003
81 years old
Director
BRISSY, Yves
Resigned: 01 April 2004
Appointed Date: 29 April 1998
82 years old
Director
CHAMBON, Bernard
Resigned: 08 December 2004
Appointed Date: 09 September 2002
78 years old
Director
CLAMADIEU, Jean Pierre
Resigned: 01 January 2007
Appointed Date: 04 October 2003
67 years old
Director
COOK, Kevin Peter
Resigned: 31 March 2006
Appointed Date: 01 March 2005
61 years old
Director
DOWNWARD, Brian
Resigned: 31 December 2014
Appointed Date: 07 June 2010
66 years old
Director
DUTTON, Tom
Resigned: 31 December 2014
Appointed Date: 11 February 2008
61 years old
Director
GILLETT, Lance Dominic
Resigned: 31 March 2006
Appointed Date: 01 March 2005
59 years old
Director
GRUBISICH FILHO, Jose Carlos
Resigned: 31 December 2001
Appointed Date: 01 January 2001
69 years old
Director
HAMNETT, John Anthony
Resigned: 31 May 2014
Appointed Date: 11 February 2008
57 years old
Director
HAMPSON, Stephen
Resigned: 30 September 2010
Appointed Date: 24 April 2006
60 years old
Director
HAMPSON, Stephen
Resigned: 11 May 2005
Appointed Date: 09 December 2004
60 years old
Director
HOLLAND, Michael Neil
Resigned: 31 December 2014
Appointed Date: 05 December 2013
55 years old
Director
KOW, Gabriel Choon Mooi
Resigned: 31 March 2001
Appointed Date: 10 November 2000
77 years old
Director
LEVI, Pierre
Resigned: 15 March 2000
Appointed Date: 29 April 1997
71 years old
Director
LOBO, Kevin Anthony
Resigned: 28 March 2003
Appointed Date: 07 August 2001
60 years old
Director
MERFIELD, Graham Frederick
Resigned: 06 October 2006
Appointed Date: 01 March 2005
63 years old
Director
MILES, Beverley Ann
Resigned: 31 December 2012
Appointed Date: 11 February 2008
67 years old
Director
MILNER, Barry
Resigned: 31 December 2013
Appointed Date: 11 February 2008
72 years old
Director
MORGAN, Allan Sidney James
Resigned: 30 June 2000
Appointed Date: 14 January 1998
86 years old
Director
NATH, Rakesh
Resigned: 17 November 1997
Appointed Date: 22 November 1995
64 years old
Director
PINOT, Martin
Resigned: 30 June 1999
Appointed Date: 29 April 1998
84 years old
Director
RIDGWAY, David Kenneth
Resigned: 01 December 2000
Appointed Date: 30 June 2000
71 years old
Director
SARGENT, Peter
Resigned: 14 January 1998
Appointed Date: 17 November 1997
79 years old
Director
SCOTT, John Michael
Resigned: 28 September 2007
Appointed Date: 07 August 2001
66 years old
Director
SHOTT, Ian Dermot
Resigned: 26 March 2003
Appointed Date: 07 August 2001
69 years old
Director
STEEL, Alistair James
Resigned: 16 December 2005
Appointed Date: 14 January 1998
74 years old
Director
TIROUFLET, Jean Pierre
Resigned: 03 October 2003
Appointed Date: 29 April 1998
75 years old
Director
TYLER, Robert William
Resigned: 30 November 2014
Appointed Date: 16 February 2001
79 years old
Director
TYLER, Robert William
Resigned: 09 October 1998
Appointed Date: 14 January 1998
79 years old
Director
VIDAL, Philippe
Resigned: 21 December 2001
Appointed Date: 14 January 1998
84 years old
Director
WOOLLEY, Frank Nicholas
Resigned: 14 January 1998
Appointed Date: 22 November 1995
88 years old
Director
YBERT, Michel
Resigned: 30 September 2003
Appointed Date: 01 July 2001
75 years old

RHODIA HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of Nathan Mills as a director on 10 May 2016
22 Apr 2016
Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016
12 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 546,088,254
...
... and 179 more events
08 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/09/97
05 Dec 1996
Return made up to 22/11/96; full list of members
29 May 1996
Company name changed sisyphus 008 LIMITED\certificate issued on 16/05/96
22 Nov 1995
Incorporation
22 Nov 1995
Accounting reference date notified as 31/12

RHODIA HOLDINGS LIMITED Charges

24 July 2013
Charge code 0312 9113 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Rhodia Pensions Trust Limited as Trustee of the Rhodia Pension Fund
Description: Notification of addition to or amendment of charge…
27 March 2013
Security assignment agreement
Delivered: 6 April 2013
Status: Satisfied on 9 August 2013
Persons entitled: Rhodia Pensions Trust Limited as Sole Corporate Trustee for the Rhodia Pension Fund
Description: Full title guarantee to the trustee all of its rights title…

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