SOLVAY SOLUTIONS UK LIMITED
WATFORD RHODIA UK LIMITED RHODIA CONSUMER SPECIALTIES LIMITED ALBRIGHT & WILSON UK LIMITED

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 00036833
Status Active
Incorporation Date 15 July 1892
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one 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 SOLVAY SOLUTIONS UK LIMITED are www.solvaysolutionsuk.co.uk, and www.solvay-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-three years and four 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.Solvay Solutions Uk Limited is a Private Limited Company. The company registration number is 00036833. Solvay Solutions Uk Limited has been working since 15 July 1892. The present status of the company is Active. The registered address of Solvay Solutions Uk Limited is 34 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . MURPHY, Alison is a Secretary of the company. DOWNWARD, Brian is a Director of the company. DUTTON, Tom is a Director of the company. HOLLAND, Michael Neil 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 CALLAGHAN, Lee Patrick has been resigned. Secretary CREE, Andrew Peter has been resigned. Secretary PALMER, Jane Ann has been resigned. Director ADSETTS, John Robert, Dr has been resigned. Director AULAGNON, Marie Christine has been resigned. Director BERTHIAUME, Jean-Francois has been resigned. Director BLACK, Geoffrey Ian has been resigned. Director BLAKE, Paul Imsland has been resigned. Director BRENNAN, Paul Leigh has been resigned. Director CONNOR, David has been resigned. Director ECKERT, David D has been resigned. Director FIELDING, David has been resigned. Director FIELDING, David has been resigned. Director GILLETT, Lance Dominic has been resigned. Director HAMNETT, John Anthony has been resigned. Director HAMPSON, Stephen has been resigned. Director HAMPSON, Stephen has been resigned. Director IMRIE, Christopher David has been resigned. Director JENNINGS, Hamlet Grey has been resigned. Director KOW, Gabriel Choon Mooi has been resigned. Director LOBO, Kevin Anthony has been resigned. Director LOTTIG, Hans has been resigned. Director MAUPU, Michel Marie Paul Fernand has been resigned. Director MEAD, Dana George has been resigned. Director MERFIELD, Graham Frederick has been resigned. Director MILES, Beverley Ann has been resigned. Director MILNER, Barry has been resigned. Director PAUL, Robert Cameron, Dr has been resigned. Director PODGER, Francis Hugh Champeney has been resigned. Director SCOTT, John Michael has been resigned. Director SCOTT, John Michael has been resigned. Director STEEL, Alistair James has been resigned. Director TULLY, Kevin Patrick has been resigned. Director TYLER, Robert William has been resigned. Director VIDAL, Philippe has been resigned. Director WINSTANLEY, William Michael has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 14 September 2007
Director
DOWNWARD, Brian
Appointed Date: 07 June 2010
66 years old
Director
DUTTON, Tom
Appointed Date: 11 February 2008
61 years old
Director
HOLLAND, Michael Neil
Appointed Date: 05 December 2013
54 years old
Director
MILLS, Nathan
Appointed Date: 10 May 2016
48 years old
Director
MURPHY, Alison
Appointed Date: 01 June 2007
59 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: 01 January 2001
Secretary
CALLAGHAN, Lee Patrick
Resigned: 30 May 2001
Appointed Date: 01 November 1999
Secretary
CREE, Andrew Peter
Resigned: 31 October 1999
Secretary
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
Director
ADSETTS, John Robert, Dr
Resigned: 31 May 1998
81 years old
Director
AULAGNON, Marie Christine
Resigned: 12 June 2000
Appointed Date: 23 March 2000
62 years old
Director
BERTHIAUME, Jean-Francois
Resigned: 15 April 2016
Appointed Date: 08 August 2012
62 years old
Director
BLACK, Geoffrey Ian
Resigned: 31 December 1998
Appointed Date: 06 October 1995
84 years old
Director
BLAKE, Paul Imsland
Resigned: 01 October 2002
Appointed Date: 12 June 2000
82 years old
Director
BRENNAN, Paul Leigh
Resigned: 30 June 2004
Appointed Date: 16 April 2003
56 years old
Director
CONNOR, David
Resigned: 23 March 2000
Appointed Date: 01 June 1998
85 years old
Director
ECKERT, David D
Resigned: 12 June 2000
Appointed Date: 23 March 2000
77 years old
Director
FIELDING, David
Resigned: 04 June 2001
Appointed Date: 12 June 2000
71 years old
Director
FIELDING, David
Resigned: 23 March 2000
Appointed Date: 01 June 1998
71 years old
Director
GILLETT, Lance Dominic
Resigned: 31 March 2006
Appointed Date: 01 March 2005
59 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
IMRIE, Christopher David
Resigned: 16 December 2003
Appointed Date: 12 June 2000
74 years old
Director
JENNINGS, Hamlet Grey
Resigned: 23 March 2000
Appointed Date: 01 June 1998
79 years old
Director
KOW, Gabriel Choon Mooi
Resigned: 31 March 2001
Appointed Date: 23 March 2000
77 years old
Director
LOBO, Kevin Anthony
Resigned: 28 March 2003
Appointed Date: 19 July 2001
60 years old
Director
LOTTIG, Hans
Resigned: 16 February 1995
94 years old
Director
MAUPU, Michel Marie Paul Fernand
Resigned: 12 June 2000
Appointed Date: 23 March 2000
78 years old
Director
MEAD, Dana George
Resigned: 16 February 1995
Appointed Date: 01 September 1992
89 years old
Director
MERFIELD, Graham Frederick
Resigned: 27 July 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
PAUL, Robert Cameron, Dr
Resigned: 31 July 1997
90 years old
Director
PODGER, Francis Hugh Champeney
Resigned: 31 March 1993
96 years old
Director
SCOTT, John Michael
Resigned: 28 September 2007
Appointed Date: 12 June 2000
65 years old
Director
SCOTT, John Michael
Resigned: 23 March 2000
Appointed Date: 01 June 1998
65 years old
Director
STEEL, Alistair James
Resigned: 16 December 2005
Appointed Date: 12 June 2000
74 years old
Director
TULLY, Kevin Patrick
Resigned: 23 March 2000
Appointed Date: 01 June 1998
72 years old
Director
TYLER, Robert William
Resigned: 30 November 2014
Appointed Date: 07 February 2001
78 years old
Director
VIDAL, Philippe
Resigned: 21 December 2001
Appointed Date: 12 June 2000
84 years old
Director
WINSTANLEY, William Michael
Resigned: 30 August 1996
89 years old

Persons With Significant Control

Rhodia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLVAY SOLUTIONS UK 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
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 33,304,391.25
...
... and 211 more events
22 Sep 1978
Accounts made up to 26 December 1977
24 Jun 1977
Accounts made up to 27 December 1977
01 Jun 1976
Accounts made up to 29 December 1975
29 Mar 1975
Accounts made up to 30 December 1974
01 Jan 1900
Certificate of incorporation

SOLVAY SOLUTIONS UK LIMITED Charges

29 November 2007
Escrow deed
Delivered: 18 December 2007
Status: Satisfied on 26 March 2008
Persons entitled: Robert Mccracken, Murray Peden, Malcolm Fraser and Alan Connell Carrying on Business Togetherin Partnership Under the Style or Name of Wa Fairhurst & Partners
Description: The sum of £100,000 with interest accrued.
1 September 1966
Series of debentures
Delivered: 16 September 1966
Status: Satisfied on 17 September 1994
Persons entitled: Prudential Assurance Co. LTD
31 August 1965
Series of debentures
Delivered: 9 September 1965
Status: Satisfied on 17 September 1994
Persons entitled: Prudential Assurance Co. LTD

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