Rockwood Specialties Limited

04050394

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O GOWLING WLG (UK) LLP, BIRMINGHAM, B4 6WR

Incorporated 10/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Hugh David Wilson

director · Since 01/12/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Corey Elizabeth Tanner

secretary · Since 31/12/2025

Also on 1 other board

Corey Elizabeth Tanner

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 39

Also on 1 other board

Persons with Significant Control

Albemarle Corporation

75–100% shares

75–100% votes

Appoint directors

4250, Congress Street, Charlotte, 28209

Reg: 04186268 · Virginia · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CREDIT SUISSE AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2009Registered 07/09/2009Satisfied 30/07/2013

charge

satisfied

CREDIT SUISSE FIRST BOSTON AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2004Registered 18/08/2004Satisfied 30/07/2013

charge

satisfied

JPMORGAN CHASE BANK (THE ADMINISTRATIVE AGENT)

Created 29/09/2003Registered 03/10/2003Satisfied 28/09/2004

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/2002Registered 14/11/2002

charge

satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AND THE SECURED PAR

Created 27/02/2001Registered 09/03/2001Satisfied 28/09/2004

charge

satisfied

THE CHASE MANHATTAN BANK(ACTING AS ADMINISTRATIVE AGENT ON BEHALF OF ITSELF AD THE SECURED PART

Created 20/11/2000Registered 06/12/2000Satisfied 28/09/2004