Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Syensqo International Holdings Limited
- Incorporated
- 27 July 1898 (128 years)
- Previously known as
- Rhodia International Holdings Limited (until 11 September 2025)Albright & Wilson Overseas Limited (until 18 May 2001)Thomas Tyrer and Co.Limited (until 31 December 1977)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- SyensqoTrinity StreetOldburyB69 4LN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2024
British
Born September 1971 (55)
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 25 July 2022
British
Born June 1967 (59)
Officer history (31 former)
30 September 2024
26 September 2024
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
31 May 2023
9 March 2023
Appointed Iapichino, Alex as Secretary
9 March 2023
Resigned Rad, Shima as Secretary
30 August 2022
25 July 2022
1 January 2022
1 January 2022
Appointed Rad, Shima as Secretary
1 December 2014
1 December 2014
30 November 2014
30 September 2010
7 June 2010
28 September 2007
27 September 2007
14 September 2007
14 September 2007
16 December 2005
16 December 2005
29 February 2004
29 February 2004
21 December 2001
21 December 2001
31 March 2001
7 February 2001
7 February 2001
1 December 2000
31 July 2000
31 July 2000
31 July 2000
12 June 2000
9 June 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
31 December 1999
1 November 1999
31 October 1999
30 April 1999
7 December 1998
7 December 1998
7 December 1998
4 December 1998
31 May 1998
31 July 1997
23 October 1996
23 October 1996
23 October 1996
30 August 1996
30 August 1996
24 June 1994
31 March 1994
1 April 1993
31 March 1993
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 International Holdings Limited This company Owns 75–100% of shares
Syensqo Pharma Solutions Limited Owns 75–100% of shares
Syensqo Solutions UK Limited Owns 75–100% of shares
Filings 232
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 11 September 2025 | Certificate of change of name |
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