Solutia UK Holdings Limited

Active03617925 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Wales
Address
Corporation Road
Newport
South Wales
NP19 4XF

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born June 1971 (55)
Director · Appointed 1 April 2018
Dutch
Born January 1973 (53)
Officer history (18 former)
1 June 2024
Appointed Brookes, Pauline Mary, Ms. as Director
31 May 2024
Resigned Westhead, Steven Neil, Mr. as Director
1 April 2018
1 April 2018
Resigned Van Rooijen, Wilko Jan, Mr. as Director
1 September 2014
Appointed Van Rooijen, Wilko Jan, Mr. as Director
1 September 2014
Resigned Derycke, Jan Werner Albert as Director
30 April 2010
Resigned Chivers, Nia as Secretary
31 March 2009
Resigned De Temmerman, Luc, Dr as Director
8 January 2009
Appointed Derycke, Jan Werner Albert as Director
20 October 2006
Resigned Lynham, Michael Wallace as Director
11 September 2006
Appointed Westhead, Steven Neil, Mr. as Director
1 February 2006
Appointed Chivers, Nia as Secretary
31 January 2006
Resigned Sagoo, Davinder Singh as Secretary
31 July 2004
Appointed De Temmerman, Luc, Dr as Director
31 July 2004
Appointed Sagoo, Davinder Singh as Secretary
31 July 2004
Resigned Rees, Gary John Michael as Director
31 July 2004
Resigned Rees, Gary John Michael as Secretary
22 October 2003
Resigned Robinson, Edward Raymond as Director
20 May 2003
Appointed Rees, Gary John Michael as Director
31 January 2003
Resigned Taylor, Duncan Adrian as Director
15 April 2002
Resigned Fischbach, Guido as Director
21 September 2001
Resigned Parr, Christopher Martin as Director
11 September 2001
Resigned Young Temple, Alex as Secretary
11 September 2001
Appointed Rees, Gary John Michael as Secretary
11 June 2001
Appointed Young Temple, Alex as Secretary
10 June 2001
Resigned Davies, Leighton Wynne as Secretary
1 October 2000
Appointed Robinson, Edward Raymond as Director
12 September 2000
Appointed Davies, Leighton Wynne as Secretary
12 September 2000
Resigned Taylor, Duncan Adrian as Secretary
12 September 2000
Appointed Taylor, Duncan Adrian as Director
20 November 1998
Appointed Parr, Christopher Martin as Director
20 November 1998
Appointed Fischbach, Guido as Director
20 November 1998
Appointed Lynham, Michael Wallace as Director
20 November 1998
Appointed Taylor, Duncan Adrian as Secretary
20 November 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
20 November 1998
Resigned Filbuk Nominees Limited as Corporate Nominee Director
19 August 1998
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
19 August 1998
Appointed Filbuk Nominees Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 08318076
Former controllers (1)
6 April 2016
Ceased Eastman Chemical (Gibraltar) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eastman Chemical Regional UK. Owns 75–100% of shares
Eastman Chemical Workington Limited Owns 75–100% of shares
Solutia UK Holdings Limited This company Owns 75–100% of shares
Solutia UK Investments Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
3 July 2026Full accounts31 December 2025
18 August 2025Confirmation statement with no updates15 August 2025
24 June 2025Full accounts31 December 2024
19 August 2024Confirmation statement with no updates19 August 2024
Show all 133 filings

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