Solvay Interox Limited
Company 01005238 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sharon Lesley Powell Director · appointed 2024
- Marco Giannuzzi Director · appointed 2022
3.1y median 3.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sharon Lesley Powell Director · appointed 2024
- Marco Giannuzzi Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Massimo Fedeli Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Solvay UK Holding Company Limited 2 shared directors
Connected through a shared director
- Rhodia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01005238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1971 |
| Address | SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46750 - Wholesale of chemical products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Solvay UK Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solvay Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13
Officers (40)
- Sharon Lesley Powell Director · appointed 2024
- Marco Giannuzzi Director · appointed 2022
Show 38 former officers
- Massimo Fedeli Director · appointed 2023 · resigned 2026
- Alex Iapichino Secretary · appointed 2023 · resigned 2023
- Mark St.John Dain Director · appointed 2022 · resigned 2023
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Richard Paul Tarver Director · appointed 2020 · resigned 2024
- Fabiano Cerchiari De Oliveira Director · appointed 2020 · resigned 2021
- Alison Murphy Secretary · appointed 2016 · resigned 2022
- Alison Murphy Director · appointed 2015 · resigned 2022
- Craig Robert Barraclough Director · appointed 2015 · resigned 2020
- Jean Allen Director · appointed 2015 · resigned 2019
- Henricus Lambertus Johannes Venbrux Director · appointed 2015 · resigned 2020
- Schneider, Frank, Dr Director · appointed 2011 · resigned 2013
- Len Sharpe Director · appointed 2008 · resigned 2015
- Vincent De Cuyper Director · appointed 2006 · resigned 2011
- Jorge Grande Director · appointed 2004 · resigned 2008
- Michele Huart Director · appointed 2003 · resigned 2007
- Edmonds, Ernest Alderson, Dr Director · appointed 2003 · resigned 2006
- Simon Arthur Webb Director · appointed 2003 · resigned 2015
- Jorge Miguel Amaral Oliveira Director · appointed 2003 · resigned 2008
- Eric Mignonat Director · appointed 2001 · resigned 2011
- Christian Fernand Jourquin Director · appointed 2000 · resigned 2006
- Alain Vandenbussche Director · appointed 1999 · resigned 2003
- Georges Papageorges Director · appointed 1999 · resigned 2003
- Melvin John Dawes Secretary · appointed 1999 · resigned 2016
- Michael James Chapman Secretary · appointed 1998 · resigned 1998
- Michael Thylmann Director · appointed 1998 · resigned 2003
- Foster Brown Director · appointed 1997 · resigned 2001
- Jean Christiaens Director · appointed 1997 · resigned 2000
- Brian Henry Pound Director · appointed 1997 · resigned 1999
- Aloysius Michielsen Director · appointed 1995 · resigned 2003
- Rene Henri Degreve Director · appointed 1993 · resigned 2003
- Jacques Levy-Morelle Director · appointed 1992 · resigned 2003
- Claude Loutrel Director · resigned 1995
- Robert Friesewinkel Director · resigned 1993
- Janssen, Daniel Emmanuel Adrian Rene, Baron Director · resigned 1998
- Jean-Jacques Van De Berg Director · resigned 1998
- John Atkinson Secretary · resigned 1998
- Marc Duhem Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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