Syensqo Solutions UK Limited

Active00036833 Private limited company
Incorporated
15 July 1892 (134 years)
Previously known as
Solvay Solutions UK Limited (until 11 September 2025)
Rhodia UK Limited (until 31 July 2014)
Rhodia Consumer Specialties Limited (until 30 September 2004)
Earlier: Albright & Wilson UK Limited, Albright & Wilson Limited
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
West Midlands
Address
Syensqo
Trinity Street
Oldbury
B69 4LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 19 July 2022
British
Born June 1967 (59)
Director · Appointed 19 July 2022
British
Born September 1971 (55)
Officer history (49 former)
2 January 2026
Resigned Fryer, Ian William as Director
30 September 2024
Resigned Dutton, Tom as Director
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
9 March 2023
Appointed Iapichino, Alex as Secretary
30 August 2022
Resigned Murphy, Alison as Director
19 July 2022
Appointed Docherty, Gordon Findlay as Director
19 July 2022
Appointed Dain, Mark St.John as Director
30 June 2022
Resigned Cox, Alastair Stuart as Director
1 January 2022
Appointed Rad, Shima as Secretary
1 January 2022
Resigned Murphy, Alison as Secretary
30 April 2021
Resigned Holland, Michael Neil as Director
30 April 2021
Resigned Hoey, Thomas as Director
9 September 2019
Appointed Fryer, Ian William as Director
8 August 2019
Appointed Hoey, Thomas as Director
1 August 2019
Resigned Mills, Nathan as Director
1 July 2019
Appointed Cox, Alastair Stuart as Director
31 August 2018
Resigned Peron, Guillaume Luc Nicolas as Director
31 December 2017
Resigned Downward, Brian as Director
10 May 2016
Appointed Mills, Nathan as Director
15 April 2016
Resigned Berthiaume, Jean-Francois as Director
30 November 2014
Resigned Tyler, Robert William as Director
31 May 2014
Resigned Hamnett, John Anthony as Director
1 April 2014
Appointed Peron, Guillaume Luc Nicolas as Director
31 December 2013
Resigned Milner, Barry as Director
5 December 2013
Appointed Holland, Michael Neil as Director
31 December 2012
Resigned Miles, Beverley Ann as Director
8 August 2012
Appointed Berthiaume, Jean-Francois as Director
30 September 2010
Resigned Hampson, Stephen as Director
7 June 2010
Appointed Downward, Brian as Director
11 February 2008
Appointed Miles, Beverley Ann as Director
11 February 2008
Appointed Hamnett, John Anthony as Director
11 February 2008
Appointed Dutton, Tom as Director
11 February 2008
Appointed Milner, Barry as Director
28 September 2007
Resigned Scott, John Michael as Director
14 September 2007
Resigned Palmer, Jane Ann as Secretary
14 September 2007
Appointed Murphy, Alison as Secretary
1 June 2007
Appointed Murphy, Alison as Director
27 July 2006
Resigned Merfield, Graham Frederick as Director
24 April 2006
Appointed Hampson, Stephen as Director
31 March 2006
Resigned Gillett, Lance Dominic as Director
16 December 2005
Resigned Steel, Alistair James as Director
11 May 2005
Resigned Hampson, Stephen as Director
1 March 2005
Appointed Merfield, Graham Frederick as Director
1 March 2005
Appointed Gillett, Lance Dominic as Director
9 December 2004
Appointed Hampson, Stephen as Director
30 June 2004
Resigned Brennan, Paul Leigh as Director
29 February 2004
Appointed Palmer, Jane Ann as Secretary
29 February 2004
Resigned Beasley, Christopher Ernest as Secretary
16 December 2003
Resigned Imrie, Christopher David as Director
16 April 2003
Appointed Brennan, Paul Leigh as Director
28 March 2003
Resigned Lobo, Kevin Anthony as Director
1 October 2002
Resigned Blake, Paul Imsland as Director
21 December 2001
Resigned Vidal, Philippe as Director
19 July 2001
Appointed Lobo, Kevin Anthony as Director
4 June 2001
Resigned Fielding, David as Director
30 May 2001
Resigned Callaghan, Lee Patrick as Secretary
31 March 2001
Resigned Kow, Gabriel Choon Mooi as Director
7 February 2001
Appointed Tyler, Robert William as Director
1 January 2001
Appointed Beasley, Christopher Ernest as Secretary
12 June 2000
Appointed Fielding, David as Director
12 June 2000
12 June 2000
Appointed Scott, John Michael as Director
12 June 2000
Appointed Vidal, Philippe as Director
12 June 2000
Appointed Imrie, Christopher David as Director
12 June 2000
Resigned Aulagnon, Marie Christine as Director
12 June 2000
Appointed Steel, Alistair James as Director
12 June 2000
Resigned Eckert, David D as Director
12 June 2000
Appointed Blake, Paul Imsland as Director
23 March 2000
Appointed Maupu, Michel Marie Paul Fernand as Director
23 March 2000
Appointed Kow, Gabriel Choon Mooi as Director
23 March 2000
Appointed Eckert, David D as Director
23 March 2000
Resigned Scott, John Michael as Director
23 March 2000
Resigned Connor, David as Director
23 March 2000
Appointed Aulagnon, Marie Christine as Director
23 March 2000
Resigned Fielding, David as Director
23 March 2000
Resigned Tully, Kevin Patrick as Director
23 March 2000
Resigned Jennings, Hamlet Grey as Director
1 November 1999
Appointed Callaghan, Lee Patrick as Secretary
31 October 1999
Resigned Cree, Andrew Peter as Secretary
31 December 1998
Resigned Black, Geoffrey Ian as Director
1 June 1998
Appointed Tully, Kevin Patrick as Director
1 June 1998
Appointed Jennings, Hamlet Grey as Director
1 June 1998
Appointed Scott, John Michael as Director
1 June 1998
Appointed Fielding, David as Director
1 June 1998
Appointed Connor, David as Director
31 May 1998
Resigned Adsetts, John Robert, Dr as Director
31 July 1997
Resigned Paul, Robert Cameron, Dr as Director
30 August 1996
Resigned Winstanley, William Michael as Director
6 October 1995
Appointed Black, Geoffrey Ian as Director
16 February 1995
Resigned Lottig, Hans as Director
16 February 1995
Resigned Mead, Dana George as Director
31 March 1993
Resigned Podger, Francis Hugh Champeney as Director
1 September 1992
Appointed Mead, Dana George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3129113

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Syensqo Pharma Solutions Limited Owns 75–100% of shares
Syensqo Solutions UK Limited This company Owns 75–100% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates17 February 2026
6 January 2026Termination of appointment of a director
28 November 2025Full accounts31 December 2024
11 September 2025Certificate of change of name
Show all 288 filings

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