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Rhodia Limited

00213674

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

Solvay House, Baronet Road, Warrington, WA4 6HA
Incorporated 06/05/1926

Previously known as

Rhone-Poulenc Chemicals Limited · until 31/12/1997
R.T.Z. Chemicals Limited · until 28/12/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

A G Secretarial Limited

secretary · Since 21/12/2023

BRITISH

Also on 1446 other boards

Sam Joel Hardie

director · Since 19/09/2024

MECHANICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 37

Sharon Lesley Powell

director · Since 31/10/2024

SUSTAINABILITY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

A G Secretarial Limited

corporate secretary · Since 21/12/2023

Reg: 02598128

Also on 1446 other boards

Sam Joel Hardie

director · Since 19/09/2024

British · United Kingdom · Age 37

Sharon Lesley Powell

director · Since 31/10/2024

British · United Kingdom · Age 60

Former

Norman William Frank Lees

director · Resigned 19/05/1993

Jean-Claude Fauconnier

director · Resigned 30/06/1993

Miquelon Lalo Weyeneth

director · Resigned 31/08/1993

Daniel Axel Carl Grout

director · Resigned 31/03/1994

Peter William Bennett

director · Resigned 31/05/1994

Keith Wood Humphreys

director · Resigned 31/01/1995

Didier Paul Alberic Guigou

director · Resigned 21/08/1996

Xavier Langlois D'Estainot

director · Resigned 29/04/1997

Frank Nicholas Woolley

secretary · Resigned 30/04/1998

Keith Edward Cunningham

secretary · Resigned 07/08/1998

Robert William Tyler

director · Resigned 09/10/1998

Allan Sidney James Morgan

director · Resigned 30/06/2000

Mawlaw Secretaries Limited

corporate secretary · Resigned 31/10/2000

David Kenneth Ridgway

director · Resigned 01/12/2000

Christopher Howard Andrews

director · Resigned 28/02/2001

Philippe Vidal

director · Resigned 21/12/2001

Paul Imsland Blake

director · Resigned 01/10/2002

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

John Stuart Moorhouse

director · Resigned 31/12/2020

Alison Murphy

secretary · Resigned 01/01/2022

Alison Murphy

director · Resigned 30/08/2022

Shima Rad

secretary · Resigned 09/03/2023

Tom Dutton

director · Resigned 01/07/2023

Mark St.John Dain

director · Resigned 01/07/2023

Alex Iapichino

secretary · Resigned 21/12/2023

Wayne Allen

director · Resigned 28/06/2024

Richard Paul Tarver

director · Resigned 31/10/2024

Persons with Significant Control

Solvay Uk Holding Company Limited

75–100% shares
75–100% votes

Solvay House, Baronet Road, Warrington, WA4 6HA

Notified 09/10/2023

Former PSCs

Rhodia Holdings Limited

Ceased 09/10/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Solvay House
2026-07-15

SOLVAY HOUSE

post townWarrington
2026-07-15

WARRINGTON