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RHODIA LIMITED

RHODIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRHODIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00213674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RHODIA LIMITED?

    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing

    Where is RHODIA LIMITED located?

    Registered Office Address
    Solvay House
    Baronet Road
    WA4 6HA Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RHODIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHONE-POULENC CHEMICALS LIMITED Dec 28, 1989Dec 28, 1989
    R.T.Z. CHEMICALS LIMITEDMay 06, 1926May 06, 1926

    What are the latest accounts for RHODIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RHODIA LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for RHODIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

    		1 pagesCH04

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Sharon Lesley Powell as a director on Oct 31, 2024

    		2 pagesAP01

    Termination of appointment of Richard Paul Tarver as a director on Oct 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Appointment of Sam Joel Hardie as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Wayne Allen as a director on Jun 28, 2024

    		1 pagesTM01

    03/03/24 Statement of Capital gbp 110684182

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 30/10//25 as the original contained an error

    Appointment of A G Secretarial Limited as a secretary on Dec 21, 2023

    		2 pagesAP04

    Termination of appointment of Alex Iapichino as a secretary on Dec 21, 2023

    		1 pagesTM02

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

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

    		1 pagesCH03

    Statement of capital on Oct 18, 2023

    • Capital: GBP 110,684,182
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Solvay Uk Holding Company Limited as a person with significant control on Oct 09, 2023

    		2 pagesPSC02

    Cessation of Rhodia Holdings Limited as a person with significant control on Oct 09, 2023

    		1 pagesPSC07

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

    		2 pagesPSC05

    Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom to Solvay House Baronet Road Warrington Cheshire WA4 6HA on Jul 03, 2023

    		1 pagesAD01

    Termination of appointment of Tom Dutton as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Mark St.John Dain as a director on Jul 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of RHODIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    		Secretary
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HARDIE, Sam Joel
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Director
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		United KingdomBritish327342130001
    POWELL, Sharon Lesley
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Director
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		United KingdomBritish328862020001
    BEASLEY, Christopher Ernest
    213a Archway Road
    Highgate
    N6 5BN London
    		Secretary
    213a Archway Road
    Highgate
    N6 5BN London
    		British513720003
    CUNNINGHAM, Keith Edward
    21 Heathfields
    Eight Ash Green
    CO6 3QP Colchester
    Essex
    		Secretary
    21 Heathfields
    Eight Ash Green
    CO6 3QP Colchester
    Essex
    		British58590830001
    IAPICHINO, Alex
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Secretary
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		306631600001
    MURPHY, Alison
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Secretary
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		British111169560001
    PALMER, Jane Ann
    38 Manor Road
    TW11 8AB Teddington
    Middlesex
    		Secretary
    38 Manor Road
    TW11 8AB Teddington
    Middlesex
    		British94020600001
    RAD, Shima
    Clarendon Road
    WD17 1JJ Watford
    34
    United Kingdom
    		Secretary
    Clarendon Road
    WD17 1JJ Watford
    34
    United Kingdom
    		291072230001
    WOOLLEY, Frank Nicholas
    Writtle Park Farmhouse
    Highwood
    CM1 3QF Chelmsford
    Essex
    		Secretary
    Writtle Park Farmhouse
    Highwood
    CM1 3QF Chelmsford
    Essex
    		British11171880001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    ALLEN, Wayne
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Director
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		United KingdomBritish310808590001
    ANDREWS, Christopher Howard
    3 Highview
    Stylecroft Road
    HP8 4HH Chalfont St Giles
    Buckinghamshire
    		Director
    3 Highview
    Stylecroft Road
    HP8 4HH Chalfont St Giles
    Buckinghamshire
    		British38049650002
    BENNETT, Peter William
    20 Woodlands Road
    Handforth
    SK9 3AU Wilmslow
    Cheshire
    		Director
    20 Woodlands Road
    Handforth
    SK9 3AU Wilmslow
    Cheshire
    		British10197220001
    BLAKE, Paul Imsland
    11 Lamerton Way
    SK9 3UN Wilmslow
    Cheshire
    		Director
    11 Lamerton Way
    SK9 3UN Wilmslow
    Cheshire
    		British56741710002
    DAIN, Mark St.John
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Director
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		EnglandBritish159246160003
    DUTTON, Tom
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Director
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		United KingdomBritish128363940012
    FAUCONNIER, Jean-Claude
    11 Thurloe Street
    SW7 2SS London
    		Director
    11 Thurloe Street
    SW7 2SS London
    		British13385220001
    GROUT, Daniel Axel Carl, Monsieur
    39 Stanley Hill Avenue
    HP7 9BB Amersham
    Buckinghamshire
    		Director
    39 Stanley Hill Avenue
    HP7 9BB Amersham
    Buckinghamshire
    		British19571630001
    GUIGOU, Didier Paul Alberic
    11 Thurloe Street
    SW7 2SS London
    		Director
    11 Thurloe Street
    SW7 2SS London
    		French36148340002
    HAMPSON, Stephen
    Trinity Street
    B69 4LN Oldbury
    Rhodia Uk Limited
    West Midlands
    United Kingdom
    		Director
    Trinity Street
    B69 4LN Oldbury
    Rhodia Uk Limited
    West Midlands
    United Kingdom
    		British102545210001
    HUMPHREYS, Keith Wood
    College Farm House
    Meldreth
    SG8 6NT Royston
    Hertfordshire
    		Director
    College Farm House
    Meldreth
    SG8 6NT Royston
    Hertfordshire
    		British2270120001
    LANGLOIS D'ESTAINOT, Xavier
    28 Woodsford Square
    W14 8DP London
    		Director
    28 Woodsford Square
    W14 8DP London
    		French49321450002
    LEES, Norman William Frank
    Rookery House The Causeway
    Mark
    TA9 4QH Highbridge
    Somerset
    		Director
    Rookery House The Causeway
    Mark
    TA9 4QH Highbridge
    Somerset
    		EnglandBritish8596650001
    MOORHOUSE, John Stuart
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Director
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		United KingdomBritish181894640001
    MORGAN, Allan Sidney James
    Little Dendrons
    Magnolia Dene
    HP15 7QE Hazlemere
    Bucks
    		Director
    Little Dendrons
    Magnolia Dene
    HP15 7QE Hazlemere
    Bucks
    		British26301390001
    MURPHY, Alison
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		Director
    Clarendon Road
    WD17 1JJ Watford
    34
    Hertfordshire
    United Kingdom
    		United KingdomBritish111169560001
    MURPHY, Alison
    Bridgnorth Road
    WV6 8BD Wolverhampton
    Wightwick Mill
    West Midlands
    United Kingdom
    		Director
    Bridgnorth Road
    WV6 8BD Wolverhampton
    Wightwick Mill
    West Midlands
    United Kingdom
    		United KingdomBritish111169560001
    RIDGWAY, David Kenneth
    7 Katherine Close
    HP10 8ET Penn
    Buckinghamshire
    		Director
    7 Katherine Close
    HP10 8ET Penn
    Buckinghamshire
    		United KingdomBritish84898580001
    SCOTT, John Michael
    Kingzetts House
    Crowle Road Tibberton
    WR9 7NT Droitwich
    Worcestershire
    		Director
    Kingzetts House
    Crowle Road Tibberton
    WR9 7NT Droitwich
    Worcestershire
    		United KingdomBritish126702650001
    STEEL, Alistair James
    Badgers Retreat Roundheads End
    Forty Green
    HP9 1YB Beaconsfield
    Buckinghamshire
    		Director
    Badgers Retreat Roundheads End
    Forty Green
    HP9 1YB Beaconsfield
    Buckinghamshire
    		British2794620002
    TARVER, Richard Paul
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Director
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		United KingdomBritish275851860001
    TYLER, Robert William
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Herts
    United Kingdom
    		Director
    Reeds Crescent
    WD24 4QP Watford
    Oak House
    Herts
    United Kingdom
    		United KingdomBritish74466720001
    TYLER, Robert William
    58 Thrupp Lane
    GL5 2ER Stroud
    Gloucestershire
    		Director
    58 Thrupp Lane
    GL5 2ER Stroud
    Gloucestershire
    		United KingdomBritish74466720001
    VIDAL, Philippe
    House No 1
    2 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		Director
    House No 1
    2 Frithwood Avenue
    HA6 3LX Northwood
    Middlesex
    		French56741630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RHODIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solvay Uk Holding Company Limited
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		Oct 09, 2023
    Baronet Road
    WA4 6HA Warrington
    Solvay House
    Cheshire
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Trinity Street
    B69 4LW Oldbury
    Solvay Solutions
    West Midlands
    England
    		Apr 06, 2016
    Trinity Street
    B69 4LW Oldbury
    Solvay Solutions
    West Midlands
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3129113
    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.
    • license: CC0