Solventis Solutions LTD
Company 05736901 Active
Connected board network
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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.
4 directors on the board
- Michael James Byrne Director · appointed 2014
- Russel Ian Argo Director · appointed 2024
- Thomas Edward Brown Director · appointed 2025
- Martin Gratton Director · appointed 2024
Directors past 6 years
- Michael James Byrne Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Michael James Byrne Director · appointed 2014
- Russel Ian Argo Director · appointed 2024
- Thomas Edward Brown Director · appointed 2025
- Martin Gratton Director · appointed 2024
Left in the last 12 months
- Christopher John Gilbert 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.
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
- Airedale Chemical Company Limited 3 shared directors
- Solventis LTD. 3 shared directors
- Solvenox LTD 3 shared directors
- Airedale Newco Limited 3 shared directors
- Monarch Chemicals Limited 2 shared directors
- Kluman and Balter Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05736901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Solventis LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17
Officers (14)
- Thomas Edward Brown Director · appointed 2025
- Russel Ian Argo Director · appointed 2024
- Martin Gratton Director · appointed 2024
- Michael James Byrne Director · appointed 2014
Show 10 former officers
- Christopher John Gilbert Director · appointed 2023 · resigned 2026
- David Warwick Andrew Lubbock Director · appointed 2022 · resigned 2024
- Lisa Lubbock Secretary · appointed 2022 · resigned 2024
- James Pearman Director · appointed 2014 · resigned 2022
- James Hudson Director · appointed 2014 · resigned 2022
- Philip Henry Charles Hudson Director · appointed 2014 · resigned 2022
- Adam Hughes Director · appointed 2014 · resigned 2022
- Deryck Norville Director · appointed 2009 · resigned 2014
- Stacy Trewin Director · appointed 2006 · resigned 2022
- Jason Scott Deeth Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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