Solvay UK Holding Company Limited

Active02767184 Private limited company

Incorporated: 23 November 1992 (33 years)
Previously known as: Solvay Reorganisation Limited (until 23 April 1993)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Massimo Fedeli
Sharon Lesley Powell
Owned by: Solvay S.A.
Accounts type: Full
Region: North West
Address: Solvay House
Baronet Road
Warrington
WA4 6HA

Website & contact details

Group website: solvay.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fedeli, Massimo

Director · Appointed 30 October 2026

Italian

Born September 1971 (55)

Powell, Sharon Lesley

Director · Appointed 31 October 2024

Also at Rhodia Limited, Solvay Interox Limited

British

Born February 1966 (60)

A G Secretarial Limited

Corporate Secretary · Appointed 21 December 2023

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Officer history (37 former)

30 October 2026

Appointed Fedeli, Massimo as Director

1 September 2026

Resigned Giannuzzi, Marco as Director

31 October 2024

Resigned Tarver, Richard Paul as Director

31 October 2024

Appointed Powell, Sharon Lesley as Director

21 December 2023

Appointed A G Secretarial Limited as Corporate Secretary

21 December 2023

Resigned Iapichino, Alex as Secretary

1 July 2023

Appointed Giannuzzi, Marco as Director

1 July 2023

Resigned Dain, Mark St.John as Director

31 May 2023

Resigned Dawes, Melvin John 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

25 July 2022

Appointed Tarver, Richard Paul as Director

25 July 2022

Appointed Dain, Mark St.John as Director

1 January 2022

Appointed Rad, Shima as Secretary

1 January 2022

Resigned Murphy, Alison as Secretary

25 June 2021

Resigned Brouhns, Alexis Michel as Director

14 August 2020

Resigned Barraclough, Craig Robert as Director

18 October 2016

Resigned Dawes, Melvin John as Secretary

18 October 2016

Appointed Murphy, Alison as Secretary

26 February 2016

Appointed Murphy, Alison as Director

18 December 2015

Resigned Webb, Simon Arthur as Director

31 October 2015

Resigned Pritchard, Alan William as Director

5 October 2015

Appointed Barraclough, Craig Robert as Director

5 October 2015

Resigned Sharpe, Len as Director

23 December 2014

Appointed Pritchard, Alan William as Director

5 December 2014

Resigned Tyler, Robert William as Director

14 August 2013

Resigned De Cuyper, Vincent as Director

14 August 2013

Appointed Sharpe, Len as Director

14 August 2013

Resigned Peter, John Beverly, Dr as Director

14 August 2013

Resigned De Laguiche, Bernard Philippe Marie Philibert as Director

14 August 2013

Appointed Tyler, Robert William as Director

10 May 2012

Resigned Jourquin, Christian Fernand as Director

31 May 2010

Resigned Levy-Morelle, Jacques as Director

30 June 2009

Appointed Brouhns, Alexis Michel as Director

30 June 2009

Resigned Duhem, Marc Rene Philippe as Director

18 December 2006

Resigned Thylmann, Michael as Director

9 May 2006

Resigned Michielsen, Alois as Director

9 May 2006

Resigned Minton, Kenneth Joseph as Director

1 May 2006

Appointed De Cuyper, Vincent as Director

1 April 2006

Resigned Edmonds, Ernest Alderson, Dr as Director

1 April 2006

Appointed Peter, John Beverly, Dr as Director

1 March 2006

Appointed De Laguiche, Bernard Philippe Marie Philibert as Director

1 March 2006

Resigned Degreve, Rene Henri as Director

2 August 2005

Resigned Lefebvre, Henri Albert Andre Leon as Director

1 July 2003

Appointed Levy-Morelle, Jacques as Director

1 July 2003

Appointed Jourquin, Christian Fernand as Director

1 July 2003

Appointed Lefebvre, Henri Albert Andre Leon as Director

1 July 2003

Appointed Dawes, Melvin John as Director

1 July 2003

Appointed Edmonds, Ernest Alderson, Dr as Director

3 March 2000

Appointed Duhem, Marc Rene Philippe as Director

1 January 1999

Appointed Dawes, Melvin John as Secretary

31 December 1998

Resigned Chapman, Michael James as Secretary

15 September 1998

Appointed Thylmann, Michael as Director

4 June 1998

Resigned Van De Berg, Jean-Jacques Francois, Monsieur as Director

3 June 1998

Resigned Janssen, Daniel Emmanuel Adrian Rene, Baron as Director

1 December 1996

Appointed Webb, Simon Arthur as Director

26 November 1996

Resigned Lebrun, Michel Paul Auguste Camille Ghislain as Director

15 October 1996

Appointed Minton, Kenneth Joseph as Director

1 October 1996

Appointed Chapman, Michael James as Secretary

30 September 1996

Resigned Boote, Michael George Ernest as Secretary

6 June 1996

Resigned Milne, John Drummond, Sir as Director

1 October 1995

Appointed Degreve, Rene Henri as Director

1 October 1995

Resigned Loutrel, Claude as Director

30 September 1993

Resigned Friesewinkel, Robert as Director

30 September 1993

Appointed Lebrun, Michel Paul Auguste Camille Ghislain as Director

5 March 1993

Appointed Janssen, Daniel Emmanuel Adrian Rene, Baron as Director

5 March 1993

Appointed Milne, John Drummond, Sir as Director

5 March 1993

Appointed Van De Berg, Jean-Jacques Francois, Monsieur as Director

5 March 1993

Appointed Loutrel, Claude as Director

5 March 1993

Appointed Michielsen, Alois as Director

5 March 1993

Appointed Friesewinkel, Robert as Director

5 March 1993

Resigned Lebrun, Michel Paul Auguste Camille Ghislain as Director

23 November 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 November 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 November 1992

Appointed Lebrun, Michel Paul Auguste Camille Ghislain as Director

23 November 1992

Appointed Boote, Michael George Ernest as Secretary

Ownership 1 active

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

Solvay S.A.

Corporate entity · Notified 7 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 0403091220

Holdings 1

Companies where Solvay UK Holding Company Limited is registered as a person with significant control

Solvay Interox Limited

Owns 75–100% of shares

Active

Filings 207

Date	Description	Made Up To
2 November 2026	Appointment of a director
1 September 2026	Termination of appointment of a director
11 July 2026	Full accounts	31 December 2025
9 December 2025	Confirmation statement with no updates	7 December 2025
5 December 2025	Secretary's details changed