Syensqo Holdings Limited

Active03129113 Private limited company
Incorporated
22 November 1995 (30 years)
Previously known as
Rhodia Holdings Limited (until 13 March 2025)
Rhodia Limited (until 31 December 1997)
RP Eaux Limited (until 27 November 1997)
Earlier: Sisyphus 008 Limited, Sisyphus 008 Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Syensqo S.A.
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
Also at Syensqo International Holdings Limited, Syensqo Solutions UK Limited, Rhodia Pinax Limited · more companies
British
Born September 1971 (55)
Harland, Shima Rad
Secretary · Appointed 23 March 2024
Director · Appointed 28 July 2022
Also at Cytec Engineered Materials Limited, Cytec UK Holdings Limited, Syensqo International Holdings Limited · more companies
British
Born June 1967 (59)
Officer history (52 former)
2 January 2026
Resigned Fryer, Ian William as Director
16 June 2025
Appointed Docherty, Gordon Findlay as Director
23 March 2024
Appointed Harland, Shima Rad as Secretary
22 March 2024
Resigned Iapichino, Alex as Secretary
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
28 July 2022
Appointed Dain, Mark St.John as Director
1 January 2022
Resigned Murphy, Alison as Secretary
1 January 2022
Appointed Rad, Shima as Secretary
25 June 2021
Resigned Brouhns, Alexis Michel as Director
30 April 2021
Resigned Hoey, Thomas as Director
9 September 2019
Appointed Fryer, Ian William as Director
1 August 2019
Resigned Mills, Nathan as Director
1 July 2019
Appointed Hoey, Thomas as Director
31 August 2018
Resigned Peron, Guillaume Luc Nicolas as Director
10 May 2016
Appointed Mills, Nathan as Director
15 April 2016
Resigned Berthiaume, Jean-Francois as Director
31 December 2014
Resigned Holland, Michael Neil as Director
31 December 2014
Resigned Dutton, Tom as Director
31 December 2014
Resigned Downward, Brian as Director
1 December 2014
Appointed Dawes, Melvin John as Director
1 December 2014
Appointed Brouhns, Alexis Michel 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 Hamnett, John Anthony as Director
11 February 2008
Appointed Dutton, Tom as Director
11 February 2008
Appointed Miles, Beverley Ann 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
30 June 2007
Resigned Boisdron, Yvon as Director
1 June 2007
Appointed Murphy, Alison as Director
1 January 2007
Resigned Clamadieu, Jean Pierre as Director
6 October 2006
Resigned Merfield, Graham Frederick as Director
24 April 2006
Appointed Hampson, Stephen as Director
31 March 2006
Resigned Cook, Kevin Peter 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 Cook, Kevin Peter 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
8 December 2004
Resigned Chambon, Bernard as Director
1 April 2004
Resigned Brissy, Yves as Director
29 February 2004
Resigned Beasley, Christopher Ernest as Secretary
29 February 2004
Appointed Palmer, Jane Ann as Secretary
4 October 2003
Appointed Clamadieu, Jean Pierre as Director
3 October 2003
Resigned Tirouflet, Jean Pierre as Director
3 October 2003
Resigned Baronnet, Jean-Julian as Director
1 October 2003
Appointed Boisdron, Yvon as Director
30 September 2003
Resigned Ybert, Michel as Director
28 March 2003
Resigned Lobo, Kevin Anthony as Director
26 March 2003
Resigned Shott, Ian Dermot as Director
1 October 2002
Resigned Blake, Paul Imsland as Director
9 September 2002
Appointed Chambon, Bernard as Director
31 December 2001
Resigned Grubisich Filho, Jose Carlos as Director
21 December 2001
Resigned Vidal, Philippe as Director
7 August 2001
Appointed Shott, Ian Dermot as Director
7 August 2001
Appointed Scott, John Michael as Director
7 August 2001
Appointed Lobo, Kevin Anthony as Director
1 July 2001
Appointed Ybert, Michel as Director
31 March 2001
Resigned Kow, Gabriel Choon Mooi as Director
28 February 2001
Resigned Andrews, Christopher Howard as Director
16 February 2001
Appointed Tyler, Robert William as Director
1 January 2001
Appointed Grubisich Filho, Jose Carlos as Director
1 January 2001
Appointed Baronnet, Jean-Julian as Director
1 December 2000
Resigned Ridgway, David Kenneth as Director
10 November 2000
Appointed Kow, Gabriel Choon Mooi 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
Appointed Ridgway, David Kenneth as Director
30 June 2000
Resigned Morgan, Allan Sidney James as Director
15 March 2000
Resigned Levi, Pierre as Director
30 June 1999
Resigned Pinot, Martin 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
29 April 1998
Appointed Brissy, Yves as Director
29 April 1998
Appointed Tirouflet, Jean Pierre as Director
29 April 1998
Appointed Pinot, Martin as Director
14 January 1998
Resigned Sargent, Peter as Director
14 January 1998
Appointed Vidal, Philippe as Director
14 January 1998
Appointed Morgan, Allan Sidney James as Director
14 January 1998
Appointed Tyler, Robert William as Director
14 January 1998
Appointed Steel, Alistair James as Director
14 January 1998
Appointed Blake, Paul Imsland as Director
14 January 1998
Resigned Woolley, Frank Nicholas as Director
17 November 1997
Appointed Andrews, Christopher Howard as Director
17 November 1997
Resigned Nath, Rakesh as Director
17 November 1997
Appointed Sargent, Peter as Director
29 April 1997
Appointed Levi, Pierre as Director
22 November 1995
Appointed Nath, Rakesh as Director
22 November 1995
Appointed Woolley, Frank Nicholas as Director
22 November 1995
Appointed Woolley, Frank Nicholas as Secretary

Ownership 1 active

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

Syensqo S.A.
Corporate entity · Notified 9 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07988964523

Holdings 3

Companies where Syensqo Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 December 2023
Ceased Solvay S.A. Belgium — Owns 75–100% of shares

Filings 246

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates3 March 2026
6 January 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
18 June 2025Appointment of a director
Show all 246 filings

Some other companies at this address

Rhodia Pinax Limited
Syensqo International Holdings Limited
Syensqo Pensions Trust Limited
Syensqo Pharma Solutions Limited
Syensqo Solutions UK Limited

Other companies in this industry

London
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