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Rockwood Specialties Limited

04050394

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

C/O Gowling Wlg (Uk) Llp, Two Snowhill, Birmingham, B4 6WR
Incorporated 10/08/2000

Previously known as

Citrusbay Limited · until 22/12/2000

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

Hugh David Wilson

director · Since 01/12/2013

British · United Kingdom · Age 57

Corey Elizabeth Tanner

secretary · Since 31/12/2025

Corey Elizabeth Tanner

director · Since 31/12/2025

American · United States · Age 39

Former

Martin Edgar Richards

nominee director · Resigned 08/11/2000

Matthew Robert Layton

nominee director · Resigned 08/11/2000

Silke Christina Scheiber

director · Resigned 14/02/2001

Edward Gilhuly

director · Resigned 01/10/2002

Fredrik Sjodin

director · Resigned 01/10/2002

George Edward Letman

director · Resigned 01/10/2002

Todd Andrew Fisher

director · Resigned 01/10/2002

Michael Joseph Kenny

director · Resigned 01/10/2002

Michael Robert Miles

director · Resigned 13/03/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 20/10/2009

Frank Brian John Wright

director · Resigned 23/09/2013

Seifollah Ghasemi

director · Resigned 30/06/2014

Thomas James Riordan

director · Resigned 12/01/2015

Robert Joseph Zatta

director · Resigned 12/01/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 01/02/2016

Steven Lee Bray

director · Resigned 15/04/2016

Karen Goldthwaite Narwold

director · Resigned 19/10/2016

CéDric Xavier Janssens

director · Resigned 06/12/2019

Eversecretary Limited

corporate secretary · Resigned 01/02/2021

Ldc Nominee Secretary Limited

corporate secretary · Resigned 01/10/2021

Karen Goldthwaite Narwold

director · Resigned 03/02/2023

Stefanie Marie Holland

secretary · Resigned 28/03/2025

Stefanie Marie Holland

director · Resigned 28/03/2025

Rebekah Toton Richards

director · Resigned 31/12/2025

Rebekah Toton Richards

secretary · Resigned 31/12/2025

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
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Gowling Wlg (Uk) Llp
2026-07-16

C/O GOWLING WLG (UK) LLP

post townBirmingham
2026-07-16

BIRMINGHAM