Company NameRhodia International Holdings Limited
Company StatusActive
Company Number00058373
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)
Previous NameAlbright & Wilson Overseas Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Alison Murphy
NationalityBritish
StatusCurrent
Appointed14 September 2007(105 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameMrs Alison Murphy
Date of BirthDecember 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2010(108 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN
Director NameMr Tom Dutton
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(113 years after company formation)
Appointment Duration2 years
RoleHealth, Safety & Environment Manager
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameMelvin John Dawes
Date of BirthApril 1967 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 2014(113 years after company formation)
Appointment Duration2 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
Director NameRichard Andrew McCotter
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1994)
RoleFinance Manager
Correspondence AddressTurrett House 9 Oldnall Road
Kidderminster
Worcestershire
DY10 3HW
Director NameDr Robert Cameron Paul
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(90 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 1997)
RoleManaging Director
Correspondence Address2 Devonshire Place
London
W8 5UD
Director NameFrancis Hugh Champeney Podger
Date of BirthNovember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1992(90 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressNorthleigh
King's Worthy
Winchester
Hants
SO23 7QN
Secretary NameAndrew Peter Cree
NationalityBritish
StatusResigned
Appointed29 June 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 October 1996)
RoleCompany Director
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameMr William Michael Winstanley
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(91 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 August 1996)
RoleCompany Director
Correspondence AddressAstwood Court
Feckenham
Worcestershire
B96 6HD
Director NameDr John Robert Adsetts
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1994(92 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 May 1998)
RoleCompany Director
Correspondence AddressSmalldean Farmhouse
Smalldean Lane Lacey Green
Princes Risborough
Buckinghamshire
HP27 0PR
Director NameMr Geoffrey Ian Black
Date of BirthDecember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(94 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 December 1998)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address4 Beech Park Drive
Barnt Green
Birmingham
B45 8LZ
Director NameKenneth Lever
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(94 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1999)
RoleFinance Director
Correspondence Address47 Burgess Wood Road South
Beaconsfield
Buckinghamshire
HP9 1EL
Secretary NameGeoffrey Charles William Cunnington
NationalityBritish
StatusResigned
Appointed23 October 1996(94 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address8 Bagehott Close
Droitwich
Worcestershire
WR9 8UJ
Director NameAndrew Peter Cree
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(97 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 1999)
RoleCompany Director
Correspondence Address7 Auden Close
Church Broughton
Derby
Derbyshire
DE65 5AG
Director NameStuart Calvin Humphreys
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(97 years after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2000)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage
Old Forge Lane
Granby
Nottinghamshire
NG13 9PS
Director NameKevin Patrick Tully
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(97 years after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 2000)
RoleAccountant
Correspondence AddressLittle Stourton
Bridgnorth Road, Stourton
Stourbridge
West Midlands
DY7 5BJ
Secretary NameStuart Calvin Humphreys
NationalityBritish
StatusResigned
Appointed01 November 1999(97 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodbine Cottage
Old Forge Lane
Granby
Nottinghamshire
NG13 9PS
Director NameMarie Christine Aulagnon
Date of BirthMarch 1963 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 February 2001)
RoleFinance Exective
Correspondence Address38 Netherhall Gardens
Flat 2
London
NW3 5TP
Director NameDavid D Eckert
Date of BirthNovember 1948 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 February 2001)
RoleCompany Director
Correspondence Address4 Rue De La Tremoille
Paris
75008
Foreign
Director NameGabriel Choon Mooi Kow
Date of BirthJune 1948 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 March 2001)
RoleChemical Engineer
Correspondence Address61 Cairnhill Road
05-01
Horizon View
229 670
Singapore
Director NameMichel Marie Paul Fernand Maupu
Date of BirthMay 1947 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 12 June 2000)
RoleCompany Director
Correspondence Address22 Fitzjohns Avenue
London
NW3 5NB
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed23 March 2000(98 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 February 2004)
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameMr David Kenneth Ridgway
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(98 years, 8 months after company formation)
Appointment Duration4 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Katherine Close
Penn
Buckinghamshire
HP10 8ET
Director NameMr Alistair James Steel
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(98 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 16 December 2005)
RoleCompany Director
Correspondence AddressBadgers Retreat Roundheads End
Forty Green
Beaconsfield
Buckinghamshire
HP9 1YB
Director NamePhilippe Vidal
Date of BirthJune 1941 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed31 July 2000(98 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 December 2001)
RoleCompany Director
Correspondence AddressHouse No 1
2 Frithwood Avenue
Northwood
Middlesex
HA6 3LX
Director NameRobert William Tyler
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2001(100 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 30 November 2014)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak House Reeds Crescent
Watford
Herts
WD24 4QP
Secretary NameMiss Jane Ann Palmer
NationalityBritish
StatusResigned
Appointed29 February 2004(102 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Manor Road
Teddington
Middlesex
TW11 8AB
Director NameMr John Michael Scott
Date of BirthFebruary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2005(104 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 2007)
RoleChartered Chemical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKingzetts House
Crowle Road Tibberton
Droitwich
Worcestershire
WR9 7NT
Director NameStephen Hampson
Date of BirthJuly 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2007(105 years, 10 months after company formation)
Appointment Duration3 years (resigned 30 September 2010)
RoleSite Director Chemical Manufac
Correspondence AddressRhodia Uk Limited Trinity Street
Oldbury
West Midlands
B69 4LN

Contact

Websiterhodia.com

Location

Registered Address34 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

52.8m at £1Rhodia Holdings LTD
99.95%
Ordinary
25k at £1Rhodia Holdings LTD
0.05%
Cumulative Preference

Financials

Year2014
Net Worth£54,625,000
Current Liabilities£644,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 2 weeks ago)
Next Return Due28 March 2017 (3 months, 2 weeks from now)

Charges

1 September 1966Delivered on: 16 September 1966
Satisfied on: 6 December 1994
Persons entitled: Presdential Assurance Company Limited.

Classification: A registered charge
Secured details: Trust deed dated 1/9/66 for the further of securing debenture stock of albright & wilson LTD amounting to £16,641,871 inclusive of £12,141,871 secured by two trust deeds dated 2/8/65 & 31/8/65.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
31 August 1965Delivered on: 9 September 1965
Satisfied on: 6 December 1994
Persons entitled: Presdential Assurance Company Limited.

Classification: A registered charge
Secured details: Turst deed for securing debenture stock of albright & wilson LTD. Amounting 12,141,871 inclusive £5,141,871 secured by a trust deed dated 2/8/65.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital.
Fully Satisfied
2 August 1965Delivered on: 23 August 1965
Satisfied on: 6 December 1994
Persons entitled: Presdential Assurance Company Limited.

Classification: A registered charge
Secured details: Turst deed for securing debenture stock of albright & wilson limited amounting to £5,141,871.
Particulars: Floating charfe on the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 52,835,000
(8 pages)
2 March 2016Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages)
2 March 2016Director's details changed for Melvin John Dawes on 29 December 2015 (2 pages)
21 December 2015Registered 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)
14 October 2015Full accounts made up to 31 December 2014 (16 pages)
26 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 52,835,000
(8 pages)
28 January 2015Appointment of Melvin John Dawes as a director on 1 December 2014 (2 pages)
28 January 2015Appointment of Melvin John Dawes as a director on 1 December 2014 (2 pages)
12 January 2015Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 January 2015Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages)
12 December 2014Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page)
14 October 2014Full accounts made up to 31 December 2013 (15 pages)
21 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 52,835,000
(7 pages)
2 October 2013Accounts made up to 31 December 2012 (15 pages)
14 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
7 January 2013Auditors resignation (2 pages)
4 January 2013Section 519 ca 2006 (2 pages)
12 October 2012Accounts made up to 31 December 2011 (16 pages)
8 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
3 November 2011Register(s) moved to registered inspection location (1 page)
3 November 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 June 2011Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
1 June 2011Director's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages)
20 May 2011Accounts made up to 31 December 2010 (16 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 February 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
30 September 2010Termination of appointment of Stephen Hampson as a director (1 page)
24 September 2010Accounts made up to 31 December 2009 (15 pages)
10 June 2010Appointment of Mrs Alison Murphy as a director (2 pages)
9 June 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
24 February 2010Accounts made up to 31 December 2008 (15 pages)
5 November 2009Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Stephen Hampson on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
23 October 2009Director's details changed for Robert William Tyler on 1 October 2009 (2 pages)
15 October 2009Register inspection address has been changed (1 page)
2 May 2009Auditor's resignation (1 page)
8 April 2009Auditor's resignation (1 page)
3 March 2009Return made up to 28/02/09; full list of members (4 pages)
31 October 2008Accounts made up to 31 December 2007 (13 pages)
3 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 October 2007New director appointed (2 pages)
4 October 2007Secretary resigned (1 page)
4 October 2007New secretary appointed (2 pages)
1 October 2007Director resigned (1 page)
28 September 2007Accounts made up to 31 December 2006 (13 pages)
13 March 2007Return made up to 28/02/07; full list of members (6 pages)
22 January 2007Accounts made up to 31 December 2005 (14 pages)
22 March 2006Return made up to 28/02/06; full list of members (6 pages)
27 January 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
12 October 2005Accounts made up to 31 December 2004 (14 pages)
18 March 2005Return made up to 28/02/05; full list of members (6 pages)
2 November 2004Accounts made up to 31 December 2003 (14 pages)
11 March 2004Return made up to 28/02/04; full list of members (6 pages)
8 March 2004Secretary resigned (1 page)
8 March 2004New secretary appointed (2 pages)
4 March 2004Accounts made up to 31 December 2002 (13 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 April 2003Return made up to 28/02/03; full list of members (6 pages)
2 April 2003Auditor's resignation (1 page)
16 November 2002Accounts made up to 31 December 2001 (14 pages)
24 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 March 2002Return made up to 28/02/02; full list of members (6 pages)
24 January 2002Director resigned (1 page)
24 January 2002New director appointed (4 pages)
31 October 2001Accounts made up to 31 December 2000 (13 pages)
6 July 2001Return made up to 29/06/01; full list of members (6 pages)
6 July 2001Location of register of members (1 page)
6 July 2001Registered office changed on 06/07/01 from: 210/222 hagley road west, oldbury, warley, west midlands B68 0NN (1 page)
18 May 2001Company name changed albright & wilson overseas limit ed\certificate issued on 18/05/01 (2 pages)
17 April 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
31 January 2001Accounts made up to 31 December 1999 (14 pages)
30 January 2001Auditor's resignation (1 page)
22 December 2000Director resigned (1 page)
18 December 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/12/00
(1 page)
6 December 2000Director's particulars changed (1 page)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000Return made up to 29/06/00; no change of members (6 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
18 August 2000New director appointed (2 pages)
11 August 2000New director appointed (1 page)
11 August 2000New director appointed (2 pages)
27 July 2000Director resigned (1 page)
5 May 2000New director appointed (4 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000New secretary appointed (2 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
15 February 2000Director resigned (1 page)
12 November 1999Secretary resigned (1 page)
12 November 1999New secretary appointed (2 pages)
30 July 1999Return made up to 29/06/99; no change of members (6 pages)
21 July 1999Accounts made up to 31 December 1998 (14 pages)
20 July 1999New secretary appointed (2 pages)
10 May 1999Secretary resigned (1 page)
18 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999Director resigned (1 page)
7 August 1998Accounts made up to 31 December 1997 (14 pages)
17 July 1998Return made up to 29/06/98; full list of members (6 pages)
8 July 1998Director resigned (1 page)
20 February 1998Statement of affairs (4 pages)
20 February 1998Ad 04/12/97--------- £ si [email protected]=52800000 £ ic 35000/52835000 (2 pages)
11 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 December 1997£ nc 35000/55000000 04/12/97 (1 page)
22 August 1997Director resigned (1 page)
28 July 1997Accounts made up to 31 December 1996 (12 pages)
20 July 1997Return made up to 29/06/97; full list of members (8 pages)
20 July 1997Director's particulars changed (1 page)
20 July 1997Director's particulars changed (1 page)
20 July 1997Director's particulars changed (1 page)
22 May 1997Registered office changed on 22/05/97 from: 210-222 hagley road west, olbury, warley, west midlands B68 onn (1 page)
7 November 1996New secretary appointed (2 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996New director appointed (1 page)
23 October 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
23 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 October 1996New director appointed (2 pages)
1 October 1996Accounts made up to 31 December 1995 (12 pages)
9 September 1996Director resigned (1 page)
18 July 1996Return made up to 29/06/96; no change of members (6 pages)
4 October 1995Accounts made up to 25 December 1994 (10 pages)
4 July 1995Return made up to 29/06/95; full list of members (16 pages)
3 November 1994Accounts made up to 26 December 1993 (10 pages)
9 July 1993Accounts made up to 27 December 1992 (9 pages)
5 November 1992Accounts made up to 29 December 1991 (9 pages)
16 June 1991Accounts made up to 30 December 1990 (9 pages)
28 June 1990Accounts made up to 31 December 1989 (10 pages)
2 June 1989Accounts made up to 26 December 1988 (10 pages)
25 May 1989Accounts made up to 26 December 1988 (10 pages)
29 July 1988Accounts made up to 28 December 1987 (9 pages)
19 October 1987Accounts made up to 29 December 1986 (7 pages)
7 November 1986Accounts made up to 30 December 1985 (7 pages)
7 November 1985Accounts made up to 30 December 1985 (7 pages)
21 June 1985Accounts made up to 31 December 1984 (8 pages)
4 October 1984Accounts made up to 26 December 1983 (8 pages)
27 October 1983Accounts made up to 27 December 1982 (7 pages)
14 May 1982Accounts made up to 28 December 1981 (7 pages)
8 May 1981Accounts made up to 29 December 1980 (7 pages)
30 May 1980Accounts made up to 24 December 1979 (7 pages)
30 November 1979Accounts made up to 25 December 1978 (8 pages)
11 October 1978Accounts made up to 26 December 1977 (9 pages)
21 June 1977Accounts made up to 27 December 1976 (8 pages)
21 May 1975Accounts made up to 30 December 1974 (6 pages)
30 December 1974Accounts made up to 29 December 1975 (7 pages)