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Solvay Uk Holding Company Limited

02767184

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 23/11/1992

Previously known as

Solvay Reorganisation Limited · until 23/04/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

A G Secretarial Limited

secretary · Since 21/12/2023

BRITISH

Also on 1446 other boards

Sharon Lesley Powell

director · Since 31/10/2024

SUSTAINABILITY MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Marco Giannuzzi

director · Since 01/07/2023

Italian · Belgium · Age 51

A G Secretarial Limited

corporate secretary · Since 21/12/2023

Reg: 02598128

Also on 1446 other boards

Sharon Lesley Powell

director · Since 31/10/2024

British · United Kingdom · Age 60

Former

Len Sharpe

director · Resigned 05/10/2015

Alan William Pritchard

director · Resigned 31/10/2015

Simon Arthur Webb

director · Resigned 18/12/2015

Melvin John Dawes

secretary · Resigned 18/10/2016

Craig Robert Barraclough

director · Resigned 14/08/2020

Alexis Michel Brouhns

director · Resigned 25/06/2021

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

Mark St.John Dain

director · Resigned 01/07/2023

Alex Iapichino

secretary · Resigned 21/12/2023

Richard Paul Tarver

director · Resigned 31/10/2024

Mr Marco Giannuzzi

director · Resigned 01/09/2026

Persons with Significant Control

Solvay S.A.

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

Rue De Ransbeek 310, Bruxelles, 1120

Reg: 0403091220 · Belgium · Corporate

Notified 07/12/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Solvay House
2026-06-23

SOLVAY HOUSE

post townWarrington
2026-06-23

WARRINGTON