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Syensqo International Holdings Limited

00058373

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Syensqo, Trinity Street, Oldbury, B69 4LN
Incorporated 27/07/1898

Previously known as

Rhodia International Holdings Limited · until 11/09/2025
Albright & Wilson Overseas Limited · until 18/05/2001
Thomas Tyrer And Co.Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mark St.John Dain

director · Since 25/07/2022

British · England · Age 59

Shima Rad Harland

secretary · Since 23/03/2024

Gordon Findlay Docherty

director · Since 26/09/2024

British · England · Age 54

Former

Francis Hugh Champeney Podger

director · Resigned 31/03/1993

Richard Andrew Mccotter

director · Resigned 31/03/1994

William Michael Winstanley

director · Resigned 30/08/1996

Andrew Peter Cree

secretary · Resigned 23/10/1996

Robert Cameron Paul

director · Resigned 31/07/1997

John Robert Adsetts

director · Resigned 31/05/1998

Geoffrey Ian Black

director · Resigned 04/12/1998

Geoffrey Charles William Cunnington

secretary · Resigned 30/04/1999

Andrew Peter Cree

director · Resigned 31/10/1999

Kenneth Lever

director · Resigned 31/12/1999

Stuart Calvin Humphreys

director · Resigned 23/03/2000

Kevin Patrick Tully

director · Resigned 23/03/2000

Stuart Calvin Humphreys

secretary · Resigned 09/06/2000

Michel Marie Paul Fernand Maupu

director · Resigned 12/06/2000

David Kenneth Ridgway

director · Resigned 01/12/2000

David D Eckert

director · Resigned 07/02/2001

Marie Christine Aulagnon

director · Resigned 07/02/2001

Gabriel Choon Mooi Kow

director · Resigned 31/03/2001

Philippe Vidal

director · Resigned 21/12/2001

Christopher Ernest Beasley

secretary · Resigned 29/02/2004

Alistair James Steel

director · Resigned 16/12/2005

Jane Ann Palmer

secretary · Resigned 14/09/2007

John Michael Scott

director · Resigned 28/09/2007

Stephen Hampson

director · Resigned 30/09/2010

Robert William Tyler

director · Resigned 30/11/2014

Alison Murphy

secretary · Resigned 01/01/2022

Alison Murphy

director · Resigned 30/08/2022

Shima Rad

secretary · Resigned 09/03/2023

Melvin John Dawes

director · Resigned 31/05/2023

Alex Iapichino

secretary · Resigned 22/03/2024

Tom Dutton

director · Resigned 30/09/2024

Persons with Significant Control

Syensqo Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Syensqo, Trinity Street, Oldbury, B69 4LN

Reg: 3129113 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PRESDENTIAL ASSURANCE COMPANY LIMITED.

Created 01/09/1966Registered 16/09/1966Satisfied 06/12/1994
charge
satisfied

PRESDENTIAL ASSURANCE COMPANY LIMITED.

Created 31/08/1965Registered 09/09/1965Satisfied 06/12/1994
charge
satisfied

PRESDENTIAL ASSURANCE COMPANY LIMITED.

Created 02/08/1965Registered 23/08/1965Satisfied 06/12/1994

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Syensqo
2026-06-06

SYENSQO

post townOldbury
2026-06-06

OLDBURY

officer appointedHARLAND, Shima Rad
2026-06-06
officer appointedDAIN, Mark St.John
2026-06-06
officer appointedDOCHERTY, Gordon Findlay
2026-06-06