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Companies/02767184

Solvay UK Holding Company Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Solvay S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · No cessation recorded

Source record 111648500

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
SP
Sharon PowellCurrent director
Appointed 2024-10-31 · 1 yr · Sustainability Manager
+2 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2023-12-21 · 2 yrs
+317 others
Show 37 historical appointments
MG
Marco GiannuzziResigned director
Resigned 2023-07-01 · 3 yrs · Executive
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09
RT
Richard TarverResigned director
Resigned 2022-07-25 · 2 yrs · Site Manager
MD
Mark DainResigned director
Resigned 2022-07-25 · Company Accounting Manager
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
AM
Alison MurphyResigned secretary
Resigned 2016-10-18 · 5 yrs
AM
Alison MurphyResigned director
Resigned 2016-02-26 · 6 yrs · Director
CB
Craig BarracloughResigned director
Resigned 2015-10-05 · 4 yrs · Director
AP
Alan PritchardResigned director
Resigned 2014-12-23 · Director
LS
Len SharpeResigned director
Resigned 2013-08-14 · 2 yrs · Director
RT
Robert TylerResigned director
Resigned 2013-08-14 · 1 yr · Director
AB
Alexis BrouhnsResigned director
Resigned 2009-06-30 · 11 yrs · Director
VD
Vincent De CuyperResigned director
Resigned 2006-05-01 · 7 yrs · Director
JP
John PeterResigned director
Resigned 2006-04-01 · 7 yrs · Director
BD
Bernard De LaguicheResigned director
Resigned 2006-03-01 · 7 yrs · Director
HL
Henri LefebvreResigned director
Resigned 2003-07-01 · 2 yrs · Director
CJ
Christian JourquinResigned director
Resigned 2003-07-01 · 8 yrs · Director
EE
Ernest EdmondsResigned director
Resigned 2003-07-01 · 2 yrs · Director
JL
Jacques Levy MorelleResigned director
Resigned 2003-07-01 · 6 yrs · Lawyer
MD
Melvin DawesResigned directorResigned secretary
Resigned 2003-07-01 · 19 yrs · Solicitor
MD
Marc DuhemResigned director
Resigned 2000-03-03 · 9 yrs · Regional Manager
MT
Michael ThylmannResigned director
Resigned 1998-09-15 · 8 yrs · Mitglied Der Geschaftsfuhrung
SW
Simon WebbResigned director
Resigned 1996-12-01 · 19 yrs · Accountant
KM
Kenneth MintonResigned director
Resigned 1996-10-15 · 9 yrs · Company Chairman
MC
Michael ChapmanResigned secretary
Resigned 1996-10-01 · 2 yrs
RD
Rene DegreveResigned director
Resigned 1995-10-01 · 10 yrs · Director
ML
Michel LebrunResigned director
Resigned 1993-09-30 · 3 yrs · Company Director
CL
Claude LoutrelResigned director
Resigned 1993-03-05 · 2 yrs · Director
JV
Jean Van De BergResigned director
Resigned 1993-03-05 · 5 yrs · Director
AM
Alois MichielsenResigned director
Resigned 1993-03-05 · 13 yrs · Director
RF
Robert FriesewinkelResigned director
Resigned 1993-03-05 · Director
DJ
Daniel JanssenResigned director
Resigned 1993-03-05 · 5 yrs · Director
JM
John MilneResigned director
Resigned 1993-03-05 · 3 yrs · Company Chairman
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-11-23
MB
Michael BooteResigned secretary
Resigned 1992-11-23 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active