SYENSQO SOLUTIONS UK LIMITED

Overview

Company Name	SYENSQO SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00036833
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1892

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYENSQO SOLUTIONS UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is SYENSQO SOLUTIONS UK LIMITED located?

Registered Office Address	Syensqo Trinity Street B69 4LN Oldbury West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of SYENSQO SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
SOLVAY SOLUTIONS UK LIMITED	Jul 31, 2014	Jul 31, 2014
RHODIA UK LIMITED	Sep 30, 2004	Sep 30, 2004
RHODIA CONSUMER SPECIALTIES LIMITED	Mar 10, 2000	Mar 10, 2000
ALBRIGHT & WILSON UK LIMITED	Jan 27, 1995	Jan 27, 1995
ALBRIGHT & WILSON LIMITED	Jul 15, 1892	Jul 15, 1892

What are the latest accounts for SYENSQO SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SYENSQO SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2027
Next Confirmation Statement Due	Mar 03, 2027
Next Confirmation Statement Made Up To	Feb 17, 2026
Overdue	No

What are the latest filings for SYENSQO SOLUTIONS UK LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Feb 17, 2026 with no updates

3 pages

CS01

Jan 06, 2026

Termination of appointment of Ian William Fryer as a director on Jan 02, 2026

1 pages

TM01

Nov 28, 2025

Full accounts made up to Dec 31, 2024

75 pages

Sep 11, 2025

Certificate of change of name

Company name changed solvay solutions uk LIMITED\certificate issued on 11/09/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 11, 2025	RES15

May 06, 2025

Change of details for Rhodia Holdings Limited as a person with significant control on Mar 13, 2025

2 pages

PSC05

Feb 24, 2025

Confirmation statement made on Feb 17, 2025 with no updates

3 pages

CS01

Feb 11, 2025

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

1 pages

AD02

Dec 05, 2024

Registered office address changed from Solvay Trinity Street Oldbury West Midlands B69 4LW England to Syensqo Trinity Street Oldbury West Midlands B69 4LN on Dec 05, 2024

1 pages

AD01

Nov 08, 2024

Full accounts made up to Dec 31, 2023

59 pages

Sep 30, 2024

Termination of appointment of Tom Dutton as a director on Sep 30, 2024

1 pages

TM01

Mar 25, 2024

Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024

2 pages

AP03

Mar 25, 2024

Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024

1 pages

TM02

Feb 21, 2024

Confirmation statement made on Feb 17, 2024 with updates

4 pages

CS01

Jan 11, 2024

Full accounts made up to Dec 31, 2022

64 pages

Dec 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 24, 2023

Statement of capital following an allotment of shares on Nov 06, 2023

Capital: GBP 562,514,291.75

3 pages

SH01

Oct 31, 2023

Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023

1 pages

CH03

Oct 04, 2023

Statement of capital following an allotment of shares on Oct 02, 2023

Capital: GBP 487,514,291.75

3 pages

SH01

Aug 10, 2023

Change of details for Rhodia Holdings Limited as a person with significant control on Jul 01, 2023

2 pages

PSC05

Jul 27, 2023

Director's details changed for Mr Ian William Fryer on Jul 26, 2023

2 pages

CH01

Jul 27, 2023

Director's details changed for Mr Tom Dutton on Jul 26, 2023

2 pages

CH01

Jul 27, 2023

Director's details changed for Gordon Findlay Docherty on Jul 26, 2023

2 pages

CH01

Jul 27, 2023

Director's details changed for Mr Mark St.John Dain on Jul 26, 2023

2 pages

CH01

Jul 03, 2023

Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay Trinity Street Oldbury West Midlands B69 4LW on Jul 03, 2023

1 pages

AD01

Mar 13, 2023

Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023

2 pages

AP03

View All Filings

Who are the officers of SYENSQO SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARLAND, Shima Rad Trinity Street B69 4LN Oldbury Syensqo West Midlands England	Mar 23, 2024		Secretary	Trinity Street B69 4LN Oldbury Syensqo West Midlands England				320971600001
DAIN, Mark St.John Trinity Street B69 4LN Oldbury Syensqo West Midlands England	Jul 19, 2022		Director	Trinity Street B69 4LN Oldbury Syensqo West Midlands England	England	British	1967-6	159246160003
DOCHERTY, Gordon Findlay Trinity Street B69 4LN Oldbury Syensqo West Midlands England	Jul 19, 2022		Director	Trinity Street B69 4LN Oldbury Syensqo West Midlands England	England	British	1971-9	298259170001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London	Jan 01, 2001	Feb 29, 2004	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
CALLAGHAN, Lee Patrick 108c Marlborough Road N22 8NN London	Nov 01, 1999	May 30, 2001	Secretary	108c Marlborough Road N22 8NN London		British		67169900001
CREE, Andrew Peter 7 Auden Close Church Broughton DE65 5AG Derby Derbyshire		Oct 31, 1999	Secretary	7 Auden Close Church Broughton DE65 5AG Derby Derbyshire		British		67155980001
IAPICHINO, Alex Trinity Street B69 4LW Oldbury Solvay West Midlands England	Mar 09, 2023	Mar 22, 2024	Secretary	Trinity Street B69 4LW Oldbury Solvay West Midlands England				306654010001
MURPHY, Alison Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Sep 14, 2007	Jan 01, 2022	Secretary	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom		British		111169560001
PALMER, Jane Ann 38 Manor Road TW11 8AB Teddington Middlesex	Feb 29, 2004	Sep 14, 2007	Secretary	38 Manor Road TW11 8AB Teddington Middlesex		British		94020600001
RAD, Shima Clarendon Road WD17 1JJ Watford 34 United Kingdom	Jan 01, 2022	Mar 09, 2023	Secretary	Clarendon Road WD17 1JJ Watford 34 United Kingdom				291072240001
ADSETTS, John Robert, Dr Smalldean Farmhouse Smalldean Lane Lacey Green HP27 0PR Princes Risborough Buckinghamshire		May 31, 1998	Director	Smalldean Farmhouse Smalldean Lane Lacey Green HP27 0PR Princes Risborough Buckinghamshire		British	1944-4	29262980001
AULAGNON, Marie Christine 38 Netherhall Gardens Flat 2 NW3 5TP London	Mar 23, 2000	Jun 12, 2000	Director	38 Netherhall Gardens Flat 2 NW3 5TP London		French	1963-3	69816150001
BERTHIAUME, Jean-Francois Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Aug 08, 2012	Apr 15, 2016	Director	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	United Kingdom	Canadian/American	1963-9	171434130001
BLACK, Geoffrey Ian 4 Beech Park Drive Barnt Green B45 8LZ Birmingham	Oct 06, 1995	Dec 31, 1998	Director	4 Beech Park Drive Barnt Green B45 8LZ Birmingham	United Kingdom	British	1940-12	44298140002
BLAKE, Paul Imsland 11 Lamerton Way SK9 3UN Wilmslow Cheshire	Jun 12, 2000	Oct 01, 2002	Director	11 Lamerton Way SK9 3UN Wilmslow Cheshire		British	1943-11	56741710002
BRENNAN, Paul Leigh 2 Mcdougall Road HP4 2WQ Berkhamsted Hertfordshire	Apr 16, 2003	Jun 30, 2004	Director	2 Mcdougall Road HP4 2WQ Berkhamsted Hertfordshire		British	1969-6	89424700001
CONNOR, David Scots Craig De Walden Road West Malvern WR14 4BD Malvern Worcestershire	Jun 01, 1998	Mar 23, 2000	Director	Scots Craig De Walden Road West Malvern WR14 4BD Malvern Worcestershire		British	1940-1	59334380001
COX, Alastair Stuart Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Jul 01, 2019	Jun 30, 2022	Director	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	United Kingdom	British	1963-9	83598610001
DOWNWARD, Brian Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom	Jun 07, 2010	Dec 31, 2017	Director	Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom	United Kingdom	British	1959-6	152028620001
DUTTON, Tom Trinity Street B69 4LW Oldbury Solvay West Midlands England	Feb 11, 2008	Sep 30, 2024	Director	Trinity Street B69 4LW Oldbury Solvay West Midlands England	United Kingdom	British	1964-9	128363940012
ECKERT, David D 4 Rue De La Tremoille FOREIGN Paris 75008 France	Mar 23, 2000	Jun 12, 2000	Director	4 Rue De La Tremoille FOREIGN Paris 75008 France		American	1948-11	69626810001
FIELDING, David 15 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands	Jun 12, 2000	Jun 04, 2001	Director	15 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands		British	1954-8	53397410001
FIELDING, David 15 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands	Jun 01, 1998	Mar 23, 2000	Director	15 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands		British	1954-8	53397410001
FRYER, Ian William Trinity Street B69 4LN Oldbury Syensqo West Midlands England	Sep 09, 2019	Jan 02, 2026	Director	Trinity Street B69 4LN Oldbury Syensqo West Midlands England	United Kingdom	British	1966-11	263406360001
GILLETT, Lance Dominic 24 Knightlow Road Harborne B17 8QB Birmingham West Midlands	Mar 01, 2005	Mar 31, 2006	Director	24 Knightlow Road Harborne B17 8QB Birmingham West Midlands	United Kingdom	British	1966-6	172904180001
HAMNETT, John Anthony Trinity Street B69 4LN Oldbury P.O. Box 80 West Midlands United Kingdom	Feb 11, 2008	May 31, 2014	Director	Trinity Street B69 4LN Oldbury P.O. Box 80 West Midlands United Kingdom		British	1968-10	112167160001
HAMPSON, Stephen Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom	Apr 24, 2006	Sep 30, 2010	Director	Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom		British	1965-7	102545210001
HAMPSON, Stephen 29 Beckett Road Northwick WR3 7NH Worcester Worcestershire	Dec 09, 2004	May 11, 2005	Director	29 Beckett Road Northwick WR3 7NH Worcester Worcestershire		British	1965-7	102545210001
HOEY, Thomas Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Aug 08, 2019	Apr 30, 2021	Director	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	United Kingdom	British	1967-10	275537350001
HOLLAND, Michael Neil Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Dec 05, 2013	Apr 30, 2021	Director	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	England	British	1971-2	184550600001
IMRIE, Christopher David Brambles, 2 Miss Pickerings Field Acton Trussell ST17 0YN Stafford Staffordshire	Jun 12, 2000	Dec 16, 2003	Director	Brambles, 2 Miss Pickerings Field Acton Trussell ST17 0YN Stafford Staffordshire		British	1951-10	70684850001
JENNINGS, Hamlet Grey 9825 Greywood Drive 23116 Mechanicsville Virginia United States Of America	Jun 01, 1998	Mar 23, 2000	Director	9825 Greywood Drive 23116 Mechanicsville Virginia United States Of America		American	1946-3	59334480001
KOW, Gabriel Choon Mooi 61 Cairnhill Road 05-01 Horizon View 229 670 Singapore	Mar 23, 2000	Mar 31, 2001	Director	61 Cairnhill Road 05-01 Horizon View 229 670 Singapore		Australian	1948-6	69626580002
LOBO, Kevin Anthony 89d Redington Road Hampstead NW3 7RR London	Jul 19, 2001	Mar 28, 2003	Director	89d Redington Road Hampstead NW3 7RR London		Canadian	1965-5	77283560001
LOTTIG, Hans 24 Rue Des Grands Augustins 75006 Paris France		Feb 16, 1995	Director	24 Rue Des Grands Augustins 75006 Paris France		German	1931-4	29262990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYENSQO SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syensqo Holdings Limited

Apr 06, 2016

Trinity Street

B69 4LW Oldbury

Solvay Solutions

West Midlands

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3129113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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