Solvay UK Holding Company Limited
Company 02767184 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 2023
2.4y median 2.4y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sharon Lesley Powell Director · appointed 2024
- Marco Giannuzzi Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Retail and trade 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 Interox Limited 2 shared directors
Connected through a shared director
- Rhodia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02767184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1992 |
| Address | SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Solvay S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solvay Interox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rhodia Limited
75-100% shares, 75-100% voting · notified 2023-10-09 - Solvay Specialty Polymers UK Limited ceased 2022-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-11
Officers (35)
- Sharon Lesley Powell Director · appointed 2024
- Marco Giannuzzi Director · appointed 2023
Show 33 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2023
- Mark St.John Dain Director · appointed 2022 · resigned 2023
- Richard Paul Tarver Director · appointed 2022 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Alison Murphy Secretary · appointed 2016 · resigned 2022
- Alison Murphy Director · appointed 2016 · resigned 2022
- Craig Robert Barraclough Director · appointed 2015 · resigned 2020
- Alan William Pritchard Director · appointed 2014 · resigned 2015
- Robert William Tyler Director · appointed 2013 · resigned 2014
- Len Sharpe Director · appointed 2013 · resigned 2015
- Alexis Michel Brouhns Director · appointed 2009 · resigned 2021
- Vincent De Cuyper Director · appointed 2006 · resigned 2013
- Peter, John Beverly, Dr Director · appointed 2006 · resigned 2013
- Bernard Philippe Marie Philibert De Laguiche Director · appointed 2006 · resigned 2013
- Jacques Levy-Morelle Director · appointed 2003 · resigned 2010
- Christian Fernand Jourquin Director · appointed 2003 · resigned 2012
- Edmonds, Ernest Alderson, Dr Director · appointed 2003 · resigned 2006
- Henri Albert Andre Leon Lefebvre Director · appointed 2003 · resigned 2005
- Marc Duhem Director · appointed 2000 · resigned 2009
- Melvin John Dawes Director · appointed 1999 · resigned 2023
- Michael Thylmann Director · appointed 1998 · resigned 2006
- Simon Arthur Webb Director · appointed 1996 · resigned 2015
- Kenneth Joseph Minton Director · appointed 1996 · resigned 2006
- Michael James Chapman Secretary · appointed 1996 · resigned 1998
- Rene Henri Degreve Director · appointed 1995 · resigned 2006
- Michel Paul Auguste Camille Ghislain Lebrun Director · appointed 1993 · resigned 1996
- Claude Loutrel Director · appointed 1993 · resigned 1995
- Milne, John Drummond, Sir Director · appointed 1993 · resigned 1996
- Robert Friesewinkel Director · appointed 1993 · resigned 1993
- Janssen, Daniel Emmanuel Adrian Rene, Baron Director · appointed 1993 · resigned 1998
- Jean-Jacques Van De Berg Director · appointed 1993 · resigned 1998
- Alois Michielsen Director · appointed 1993 · resigned 2006
- Michael George Ernest Boote Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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