Syensqo Holdings Limited

03129113

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Syensqo, Trinity Street, Oldbury, B69 4LN

Incorporated 22/11/1995

Previously known as

Rhodia Holdings Limited · until 13/03/2025

Rhodia Limited · until 31/12/1997

Rp Eaux Limited · until 27/11/1997

Sisyphus 008 Limited · until 16/05/1996

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 28/07/2022

British · England · Age 59

Shima Rad Harland

secretary · Since 23/03/2024

Gordon Findlay Docherty

director · Since 16/06/2025

British · England · Age 54

Former

Jean-Francois Berthiaume

director · Resigned 15/04/2016

Guillaume Luc Nicolas Peron

director · Resigned 31/08/2018

Nathan Mills

director · Resigned 01/08/2019

Thomas Hoey

director · Resigned 30/04/2021

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

Alex Iapichino

secretary · Resigned 22/03/2024

Ian William Fryer

director · Resigned 02/01/2026

Persons with Significant Control

Syensqo S.A.

75–100% shares

75–100% votes

Appoint directors

Rue De La Fusée 98, 1130, Bruxelles

Reg: 07988964523 · Belgium · Corporate

Notified 09/12/2023

Former PSCs

Solvay S.A. Belgium

Ceased 09/12/2023

Charges1 outstanding

Charge

outstanding

RHODIA PENSIONS TRUST LIMITED AS TRUSTEE OF THE RHODIA PENSION FUND

Created 24/07/2013Registered 24/07/2013

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Syensqo

2026-06-06

SYENSQO

post town → Oldbury

2026-06-06

OLDBURY