Rhodia Limited

Active00213674 Private limited company
Incorporated
6 May 1926 (100 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Sam Joel Hardie
Owned by
Solvay UK Holding Company Limited
Accounts type
Full
Region
North West
Address
Solvay House
Baronet Road
Warrington
WA4 6HA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born February 1966 (60)
Hardie, Sam Joel
Director · Appointed 19 September 2024
British
Born December 1988 (37)
Corporate Secretary · Appointed 21 December 2023
Officer history (33 former)
31 October 2024
Resigned Tarver, Richard Paul as Director
31 October 2024
Appointed Powell, Sharon Lesley as Director
19 September 2024
Appointed Hardie, Sam Joel as Director
28 June 2024
Resigned Allen, Wayne as Director
21 December 2023
Appointed A G Secretarial Limited as Corporate Secretary
21 December 2023
Resigned Iapichino, Alex as Secretary
1 July 2023
Resigned Dutton, Tom as Director
1 July 2023
Appointed Tarver, Richard Paul as Director
1 July 2023
Resigned Dain, Mark St.John as Director
1 July 2023
Appointed Allen, Wayne as Director
9 March 2023
Resigned Rad, Shima as Secretary
9 March 2023
Appointed Iapichino, Alex as Secretary
30 August 2022
Resigned Murphy, Alison as Director
9 August 2022
Appointed Dain, Mark St.John as Director
1 January 2022
Appointed Rad, Shima as Secretary
1 January 2022
Resigned Murphy, Alison as Secretary
31 December 2020
Resigned Moorhouse, John Stuart as Director
30 November 2014
Resigned Tyler, Robert William as Director
25 September 2013
Appointed Dutton, Tom as Director
25 September 2013
Appointed Moorhouse, John Stuart as Director
30 September 2010
Resigned Murphy, Alison as Director
30 September 2010
Resigned Hampson, Stephen as Director
7 June 2010
Appointed Murphy, Alison as Director
7 June 2010
Appointed Murphy, Alison as Director
28 September 2007
Resigned Scott, John Michael as Director
14 September 2007
Appointed Murphy, Alison as Secretary
14 September 2007
Resigned Palmer, Jane Ann as Secretary
24 April 2006
Appointed Hampson, Stephen as Director
16 December 2005
Appointed Scott, John Michael as Director
16 December 2005
Resigned Steel, Alistair James as Director
29 February 2004
Appointed Palmer, Jane Ann as Secretary
29 February 2004
Resigned Beasley, Christopher Ernest as Secretary
1 October 2002
Resigned Blake, Paul Imsland as Director
21 December 2001
Resigned Vidal, Philippe as Director
28 February 2001
Resigned Andrews, Christopher Howard as Director
16 February 2001
Appointed Tyler, Robert William as Director
1 December 2000
Resigned Ridgway, David Kenneth as Director
31 October 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
21 September 2000
Appointed Mawlaw Secretaries Limited as Corporate Secretary
30 June 2000
Resigned Morgan, Allan Sidney James as Director
30 June 2000
Appointed Ridgway, David Kenneth as Director
9 October 1998
Resigned Tyler, Robert William as Director
7 August 1998
Resigned Cunningham, Keith Edward as Secretary
7 August 1998
Appointed Beasley, Christopher Ernest as Secretary
1 May 1998
Appointed Cunningham, Keith Edward as Secretary
30 April 1998
Resigned Woolley, Frank Nicholas as Secretary
28 January 1998
Appointed Vidal, Philippe as Director
29 April 1997
Resigned Langlois D'Estainot, Xavier as Director
21 August 1996
Resigned Guigou, Didier Paul Alberic as Director
18 July 1996
Appointed Langlois D'Estainot, Xavier as Director
31 January 1995
Resigned Humphreys, Keith Wood as Director
13 September 1994
Appointed Tyler, Robert William as Director
19 July 1994
Appointed Blake, Paul Imsland as Director
31 May 1994
Resigned Bennett, Peter William as Director
31 March 1994
4 January 1994
Appointed Andrews, Christopher Howard as Director
1 September 1993
Appointed Guigou, Didier Paul Alberic as Director
31 August 1993
Resigned Weyeneth, Miquelon Lalo as Director
30 June 1993
Resigned Fauconnier, Jean-Claude as Director
19 May 1993
Resigned Lees, Norman William Frank as Director
19 May 1993
Appointed Steel, Alistair James as Director

Ownership 1 active

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

Solvay UK Holding Company Limited
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
9 October 2023
Ceased Rhodia Holdings Limited — Owns 75–100% of shares

Filings 245

Show all 245 filings

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