Solvay Solutions UK Limited

Company Name	Solvay Solutions UK Limited
Company Status	Active
Company Number	00036833
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 5 months ago)
Previous Names	Rhodia Consumer Specialties Limited and Rhodia UK Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mrs Alison Murphy
Date of Birth	December 1965 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(105 years, 6 months after company formation)
Appointment Duration	13 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Secretary Name	Mrs Alison Murphy
Nationality	British
Status	Current
Appointed	14 September 2007(105 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Tom Dutton
Date of Birth	September 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 February 2008(106 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Health, Safety & Environment Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Michael Neil Holland
Date of Birth	February 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(112 years after company formation)
Appointment Duration	7 years, 4 months
Role	Market Director Hpc Emea
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Alastair Stuart Cox
Date of Birth	September 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(117 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Human Resource Manager
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Thomas Hoey
Date of Birth	October 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(117 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Halifax Site Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Director Name	Mr Ian William Fryer
Date of Birth	November 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(117 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford WD17 1JJ

Director Name	Dr John Robert Adsetts
Date of Birth	April 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Smalldean Farmhouse Smalldean Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PR

Director Name	Hans Lottig
Date of Birth	April 1931 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1995)
Role	Non Executive Director
Correspondence Address	24 Rue Des Grands Augustins 75006 Paris France

Secretary Name	Andrew Peter Cree
Nationality	British
Status	Resigned
Appointed	03 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Mr Dana George Mead
Date of Birth	February 1936 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 1995)
Role	Corporate President & Chief Executive Officer
Correspondence Address	145 Radney Road Houston Texas 77024 Foreign

Director Name	Mr Geoffrey Ian Black
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(93 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech Park Drive Barnt Green Birmingham B45 8LZ

Director Name	David Connor
Date of Birth	January 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2000)
Role	General Manager
Correspondence Address	Scots Craig De Walden Road West Malvern Malvern Worcestershire WR14 4BD

Director Name	Hamlet Grey Jennings
Date of Birth	March 1946 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2000)
Role	Ececutive Vice President Techn
Correspondence Address	9825 Greywood Drive Mechanicsville Virginia 23116

Secretary Name	Lee Patrick Callaghan
Nationality	British
Status	Resigned
Appointed	01 November 1999(97 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	108c Marlborough Road London N22 8NN

Director Name	Marie Christine Aulagnon
Date of Birth	March 1963 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2000)
Role	Finance Executive
Correspondence Address	38 Netherhall Gardens Flat 2 London NW3 5TP

Director Name	David D Eckert
Date of Birth	November 1948 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2000)
Role	Company Director
Correspondence Address	4 Rue De La Tremoille Paris 75008 Foreign

Director Name	Gabriel Choon Mooi Kow
Date of Birth	June 1948 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Chemical Engineer
Correspondence Address	61 Cairnhill Road 05-01 Horizon View 229 670 Singapore

Director Name	Michel Marie Paul Fernand Maupu
Date of Birth	May 1947 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2000(98 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 June 2000)
Role	Company Director
Correspondence Address	22 Fitzjohns Avenue London NW3 5NB

Director Name	Paul Imsland Blake
Date of Birth	November 1943 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(98 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Hseq Director
Correspondence Address	11 Lamerton Way Wilmslow Cheshire SK9 3UN

Director Name	David Fielding
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(98 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 June 2001)
Role	Vice President & Ge Neral Manag
Correspondence Address	15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Director Name	David Fielding
Date of Birth	August 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(98 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 June 2001)
Role	Vice President & Ge Neral Manag
Correspondence Address	15 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Director Name	Christopher David Imrie
Date of Birth	October 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(98 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2003)
Role	Manager
Correspondence Address	Brambles, 2 Miss Pickerings Field Acton Trussell Stafford Staffordshire ST17 0YN

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	01 January 2001(99 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2004)
Role	Director Of Legal Services
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Kevin Anthony Lobo
Date of Birth	May 1965 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2001(99 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2003)
Role	V P And General Manager Specia
Correspondence Address	89d Redington Road Hampstead London NW3 7RR

Director Name	Paul Leigh Brennan
Date of Birth	June 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2004)
Role	General Manager, Bus Dir Europ
Correspondence Address	2 McDougall Road Berkhamsted Hertfordshire HP4 2WQ

Secretary Name	Miss Jane Ann Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2004(102 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Manor Road Teddington Middlesex TW11 8AB

Director Name	Stephen Hampson
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(103 years after company formation)
Appointment Duration	5 months (resigned 11 May 2005)
Role	Site Director Chemical Manufac
Correspondence Address	29 Beckett Road Northwick Worcester Worcestershire WR3 7NH

Director Name	Stephen Hampson
Date of Birth	July 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(103 years after company formation)
Appointment Duration	5 months (resigned 11 May 2005)
Role	Site Director Chemical Manufac
Correspondence Address	29 Beckett Road Northwick Worcester Worcestershire WR3 7NH

Director Name	Lance Dominic Gillett
Date of Birth	June 1966 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	Graham Frederick Merfield
Date of Birth	November 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2006)
Role	Company Director
Correspondence Address	2 Rosemount Road Bristol BS48 1UQ

Director Name	John Anthony Hamnett
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(106 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2014)
Role	Site Director
Correspondence Address	P.O. Box 80 Trinity Street Oldbury West Midlands B69 4LN

Director Name	Beverley Ann Miles
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2012)
Role	Communications Director
Correspondence Address	Oak House Reeds Crescent Watford Herts WD24 4QP

Director Name	Brian Downward
Date of Birth	June 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(108 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2017)
Role	Global Business Director
Country of Residence	United Kingdom
Correspondence Address	Rhodia Uk Limited Trinity Street Oldbury West Midlands B69 4LN

Director Name	Jean-Francois Berthiaume
Date of Birth	September 1963 (Born 57 years ago)
Nationality	Canadian/American
Status	Resigned
Appointed	08 August 2012(110 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2016)
Role	Manufacturing Site Director
Country of Residence	United Kingdom
Correspondence Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ

Contact

Website	solvay.com

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

133.2m at £0.2	Rhodia Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£110,685,000
Gross Profit	£17,715,000
Net Worth	-£635,552,000
Cash	£1,478,000
Current Liabilities	£140,583,000

Accounts

Latest Accounts	31 December 2018 (2 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2021 (1 month, 2 weeks ago)
Next Return Due	14 March 2022 (10 months, 4 weeks from now)

Charges

29 November 2007	Delivered on: 18 December 2007 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 Classification: Escrow deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £100,000 with interest accrued. Fully Satisfied
1 September 1966	Delivered on: 16 September 1966 Satisfied on: 17 September 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Series of debentures Fully Satisfied
31 August 1965	Delivered on: 9 September 1965 Satisfied on: 17 September 1994 Persons entitled: Prudential Assurance Co. LTD Classification: Series of debentures Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
5 March 2020	Confirmation statement made on 28 February 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 22/03/2021. (4 pages)
18 February 2020	Memorandum and Articles of Association (26 pages)
18 February 2020	Resolutions RES13 ‐ Restriction on auth share cap revoked and deleted 17/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 133,304,391.25 (3 pages)
24 December 2019	Statement of capital following an allotment of shares on 17 December 2019 GBP 0.25 (3 pages)
4 November 2019	Full accounts made up to 31 December 2018 (41 pages)
15 October 2019	Appointment of Mr Ian William Fryer as a director on 9 September 2019 (2 pages)
13 August 2019	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
12 August 2019	Appointment of Mr Thomas Hoey as a director on 8 August 2019 (2 pages)
9 August 2019	Termination of appointment of Nathan Mills as a director on 1 August 2019 (1 page)
9 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Appointment of Mr Alastair Stuart Cox as a director on 1 July 2019 (2 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (43 pages)
6 September 2018	Termination of appointment of Guillaume Luc Nicolas Peron as a director on 31 August 2018 (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
24 January 2018	Termination of appointment of Brian Downward as a director on 31 December 2017 (1 page)
15 January 2018	Full accounts made up to 31 December 2016 (38 pages)
15 January 2018	Full accounts made up to 31 December 2016 (38 pages)
10 November 2017	Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page)
10 November 2017	Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages)
10 November 2017	Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page)
10 November 2017	Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages)
24 April 2017	Director's details changed for Michael Neil Holland on 24 April 2017 (2 pages)
24 April 2017	Director's details changed for Michael Neil Holland on 24 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (40 pages)
13 October 2016	Full accounts made up to 31 December 2015 (40 pages)
6 June 2016	Appointment of Nathan Mills as a director on 10 May 2016 (2 pages)
6 June 2016	Appointment of Nathan Mills as a director on 10 May 2016 (2 pages)
22 April 2016	Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016 (1 page)
22 April 2016	Termination of appointment of Jean-Francois Berthiaume as a director on 15 April 2016 (1 page)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 33,304,391.25 (11 pages)
7 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 33,304,391.25 (11 pages)
2 March 2016	Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
2 March 2016	Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Jean-Francois Berthiaume on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Guillaume Luc Nicolas Peron on 29 December 2015 (2 pages)
1 March 2016	Director's details changed for Jean-Francois Berthiaume on 29 December 2015 (2 pages)
21 December 2015	Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from , Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page)
15 December 2015	Full accounts made up to 31 December 2014 (35 pages)
15 December 2015	Full accounts made up to 31 December 2014 (35 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 33,304,391.25 (11 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 33,304,391.25 (11 pages)
12 December 2014	Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
12 December 2014	Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
20 October 2014	Full accounts made up to 31 December 2013 (35 pages)
20 October 2014	Full accounts made up to 31 December 2013 (35 pages)
31 July 2014	Company name changed rhodia uk LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
31 July 2014	Company name changed rhodia uk LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
2 June 2014	Termination of appointment of John Anthony Hamnett as a director on 31 May 2014 (1 page)
2 June 2014	Termination of appointment of John Anthony Hamnett as a director on 31 May 2014 (1 page)
6 May 2014	Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages)
6 May 2014	Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages)
6 May 2014	Appointment of Guillaume Luc Nicolas Peron as a director on 1 April 2014 (2 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 33,304,391.25 (12 pages)
17 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 33,304,391.25 (12 pages)
27 January 2014	Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages)
27 January 2014	Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages)
27 January 2014	Appointment of Michael Neil Holland as a director on 5 December 2013 (2 pages)
24 January 2014	Termination of appointment of Barry Milner as a director on 31 December 2013 (1 page)
24 January 2014	Termination of appointment of Barry Milner as a director on 31 December 2013 (1 page)
4 October 2013	Termination of appointment of Beverley Ann Miles as a director on 31 December 2012 (1 page)
4 October 2013	Termination of appointment of Beverley Ann Miles as a director on 31 December 2012 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (34 pages)
2 October 2013	Full accounts made up to 31 December 2012 (34 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (13 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (13 pages)
7 January 2013	Auditors resignation (2 pages)
7 January 2013	Auditors resignation (2 pages)
4 January 2013	Section 519 ca 2006 (2 pages)
4 January 2013	Section 519 ca 2006 (2 pages)
20 November 2012	Full accounts made up to 31 December 2011 (41 pages)
20 November 2012	Full accounts made up to 31 December 2011 (41 pages)
16 August 2012	Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages)
16 August 2012	Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages)
16 August 2012	Appointment of Jean-Francois Berthiaume as a director on 8 August 2012 (2 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (12 pages)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
3 November 2011	Register(s) moved to registered inspection location (1 page)
3 November 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (41 pages)
5 October 2011	Full accounts made up to 31 December 2010 (41 pages)
1 June 2011	Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
31 May 2011	Director's details changed for Dr Tom Dutton on 16 February 2011 (2 pages)
31 May 2011	Director's details changed for Dr Tom Dutton on 16 February 2011 (2 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (11 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (11 pages)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
23 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
30 September 2010	Termination of appointment of Stephen Hampson as a director (1 page)
30 September 2010	Termination of appointment of Stephen Hampson as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (42 pages)
24 September 2010	Full accounts made up to 31 December 2009 (42 pages)
16 June 2010	Appointment of Brian Downward as a director (2 pages)
16 June 2010	Appointment of Brian Downward as a director (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
24 February 2010	Full accounts made up to 31 December 2008 (47 pages)
24 February 2010	Full accounts made up to 31 December 2008 (47 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Barry Milner on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Beverley Ann Miles on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for John Anthony Hamnett on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
2 May 2009	Auditor's resignation (1 page)
2 May 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 February 2009	Full accounts made up to 31 December 2007 (37 pages)
3 February 2009	Full accounts made up to 31 December 2007 (37 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 March 2008	Return made up to 28/02/08; full list of members (5 pages)
18 March 2008	Return made up to 28/02/08; full list of members (5 pages)
5 March 2008	Director appointed dr tom dutton (2 pages)
5 March 2008	Director appointed dr tom dutton (2 pages)
28 February 2008	Director appointed beverley ann miles (3 pages)
28 February 2008	Director appointed barry milner (2 pages)
28 February 2008	Director appointed john anthony hamnett (2 pages)
28 February 2008	Director appointed beverley ann miles (3 pages)
28 February 2008	Director appointed barry milner (2 pages)
28 February 2008	Director appointed john anthony hamnett (2 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
18 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	Full accounts made up to 31 December 2006 (35 pages)
13 December 2007	Full accounts made up to 31 December 2006 (35 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
13 March 2007	Return made up to 28/02/07; full list of members (6 pages)
13 March 2007	Return made up to 28/02/07; full list of members (6 pages)
22 January 2007	Full accounts made up to 31 December 2005 (37 pages)
22 January 2007	Full accounts made up to 31 December 2005 (37 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
22 March 2006	Return made up to 28/02/06; full list of members (6 pages)
22 March 2006	Return made up to 28/02/06; full list of members (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (31 pages)
3 January 2006	Full accounts made up to 31 December 2004 (31 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (3 pages)
18 March 2005	Return made up to 28/02/05; full list of members (6 pages)
18 March 2005	Return made up to 28/02/05; full list of members (6 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
13 January 2005	Full accounts made up to 31 December 2003 (25 pages)
13 January 2005	Full accounts made up to 31 December 2003 (25 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Company name changed rhodia consumer specialties limi ted\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed rhodia consumer specialties limi ted\certificate issued on 30/09/04 (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2004	Return made up to 28/02/04; full list of members (6 pages)
11 March 2004	Return made up to 28/02/04; full list of members (6 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 February 2004	Full accounts made up to 31 December 2002 (24 pages)
8 February 2004	Full accounts made up to 31 December 2002 (24 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (7 pages)
7 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
8 February 2003	Full accounts made up to 31 December 2001 (24 pages)
8 February 2003	Full accounts made up to 31 December 2001 (24 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 May 2002	Full accounts made up to 31 December 2000 (23 pages)
27 May 2002	Full accounts made up to 31 December 2000 (23 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 July 2001	Return made up to 03/07/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Location of register of members (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury warley west midlands B68 0NN (1 page)
6 July 2001	Return made up to 03/07/01; full list of members (7 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Location of register of members (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 210/222 hagley road west, oldbury, warley, west midlands B68 0NN (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	New director appointed (3 pages)
30 January 2001	Auditor's resignation (1 page)
30 January 2001	Auditor's resignation (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Full accounts made up to 31 December 1999 (27 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Full accounts made up to 31 December 1999 (27 pages)
18 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (1 page)
18 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00 (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Return made up to 03/07/00; no change of members (8 pages)
3 August 2000	Return made up to 03/07/00; no change of members (8 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
5 May 2000	New director appointed (4 pages)
5 May 2000	New director appointed (4 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
10 March 2000	Company name changed albright & wilson uk LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed albright & wilson uk LIMITED\certificate issued on 10/03/00 (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Secretary resigned (1 page)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
30 July 1999	Return made up to 03/07/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (24 pages)
13 May 1999	Full accounts made up to 31 December 1998 (24 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
17 July 1998	Return made up to 03/07/98; full list of members (8 pages)
17 July 1998	Return made up to 03/07/98; full list of members (8 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
21 June 1998	Full accounts made up to 31 December 1997 (25 pages)
21 June 1998	Full accounts made up to 31 December 1997 (25 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (25 pages)
28 July 1997	Full accounts made up to 31 December 1996 (25 pages)
11 July 1997	Return made up to 03/07/97; full list of members (8 pages)
11 July 1997	Return made up to 03/07/97; full list of members (8 pages)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NP (1 page)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west, oldbury, warley, west midlands B68 0NP (1 page)
13 February 1997	Ad 28/01/97--------- £ si [email protected]=85 £ ic 33304391/33304476 (2 pages)
13 February 1997	Ad 28/01/97--------- £ si [email protected]=85 £ ic 33304391/33304476 (2 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1996	Resolutions ELRES ‐ Elective resolution (32 pages)
21 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 November 1996	Memorandum and Articles of Association (32 pages)
20 November 1996	Memorandum and Articles of Association (32 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 December 1995 (29 pages)
31 July 1996	Full accounts made up to 31 December 1995 (29 pages)
18 July 1996	Return made up to 03/07/96; no change of members (6 pages)
18 July 1996	Return made up to 03/07/96; no change of members (6 pages)
13 April 1995	Full group accounts made up to 25 December 1994 (46 pages)
13 April 1995	Full group accounts made up to 25 December 1994 (46 pages)
27 January 1995	Company name changed albright & wilson LIMITED\certificate issued on 27/01/95 (2 pages)
27 January 1995	Company name changed albright & wilson LIMITED\certificate issued on 27/01/95 (2 pages)
20 September 1994	Full group accounts made up to 26 December 1993 (35 pages)
20 September 1994	Full group accounts made up to 26 December 1993 (35 pages)
16 June 1993	Full group accounts made up to 27 December 1992 (36 pages)
16 June 1993	Full group accounts made up to 27 December 1992 (36 pages)
4 August 1992	Full group accounts made up to 29 December 1991 (36 pages)
4 August 1992	Full group accounts made up to 29 December 1991 (36 pages)
4 July 1991	Full group accounts made up to 30 December 1990 (16 pages)
4 July 1991	Full group accounts made up to 30 December 1990 (16 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (18 pages)
2 August 1990	Full group accounts made up to 31 December 1989 (18 pages)
9 August 1989	Full accounts made up to 26 December 1988 (17 pages)
9 August 1989	Full accounts made up to 26 December 1988 (17 pages)
1 September 1988	Full group accounts made up to 28 December 1987 (11 pages)
1 September 1988	Full group accounts made up to 28 December 1987 (11 pages)
31 October 1987	Registered office changed on 31/10/87 from: albright & wilson house hagley road west oldbury warley west midlands (1 page)
31 October 1987	Registered office changed on 31/10/87 from: albright & wilson house, hagley road west, oldbury, warley west midlands (1 page)
24 August 1987	Full group accounts made up to 29 December 1986 (18 pages)
24 August 1987	Full group accounts made up to 29 December 1986 (18 pages)
28 November 1986	New director appointed (2 pages)
28 November 1986	New director appointed (2 pages)
4 August 1986	Group of companies' accounts made up to 30 December 1985 (18 pages)
4 August 1986	Return made up to 30/05/86; full list of members (10 pages)
4 August 1986	Group of companies' accounts made up to 30 December 1985 (18 pages)
4 August 1986	Return made up to 30/05/86; full list of members (10 pages)
3 July 1985	Accounts made up to 31 December 1984 (17 pages)
3 July 1985	Accounts made up to 31 December 1984 (17 pages)
16 October 1984	Accounts made up to 26 December 1983 (16 pages)
16 October 1984	Accounts made up to 26 December 1983 (16 pages)
17 August 1982	Accounts made up to 28 December 1981 (13 pages)
17 August 1982	Accounts made up to 28 December 1981 (13 pages)
30 June 1981	Accounts made up to 29 December 1980 (13 pages)
30 June 1981	Accounts made up to 29 December 1980 (13 pages)
11 August 1980	Accounts made up to 24 December 1979 (13 pages)
11 August 1980	Accounts made up to 24 December 1979 (13 pages)
7 August 1979	Accounts made up to 25 December 1978 (15 pages)
7 August 1979	Accounts made up to 25 December 1978 (15 pages)
22 September 1978	Accounts made up to 26 December 1977 (44 pages)
22 September 1978	Accounts made up to 26 December 1977 (44 pages)
24 June 1977	Accounts made up to 27 December 1977 (35 pages)
24 June 1977	Accounts made up to 27 December 1977 (35 pages)
1 June 1976	Accounts made up to 29 December 1975 (32 pages)
1 June 1976	Accounts made up to 29 December 1975 (32 pages)
29 March 1975	Accounts made up to 30 December 1974 (28 pages)
29 March 1975	Accounts made up to 30 December 1974 (28 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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