Rockwood Specialties Limited

Active04050394 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Corey Elizabeth Tanner
Owned by
Albemarle Corporation
Accounts type
Full
Region
West Midlands
Address
C/o Gowling Wlg (UK) LLP
Two Snowhill
Birmingham
B4 6WR

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Tanner, Corey Elizabeth
Secretary · Appointed 31 December 2025
Tanner, Corey Elizabeth
Director · Appointed 31 December 2025
American
Born December 1986 (39)
Director · Appointed 1 December 2013
Also at Albemarle Lithium UK Limited, Ketjen UK Limited, RT Lithium Limited
British
Born March 1969 (57)
Officer history (25 former)
31 December 2025
Appointed Tanner, Corey Elizabeth as Director
31 December 2025
Appointed Tanner, Corey Elizabeth as Secretary
31 December 2025
Resigned Richards, Rebekah Toton as Secretary
31 December 2025
Resigned Richards, Rebekah Toton as Director
28 March 2025
Appointed Richards, Rebekah Toton as Secretary
28 March 2025
Appointed Richards, Rebekah Toton as Director
28 March 2025
Resigned Holland, Stefanie Marie as Director
28 March 2025
Resigned Holland, Stefanie Marie as Secretary
3 February 2023
Resigned Narwold, Karen Goldthwaite as Director
3 February 2023
Appointed Holland, Stefanie Marie as Director
1 October 2021
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 October 2021
Appointed Narwold, Karen Goldthwaite as Director
1 October 2021
Appointed Holland, Stefanie Marie as Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
6 December 2019
Resigned Janssens, Cédric Xavier as Director
19 October 2016
Resigned Narwold, Karen Goldthwaite as Director
18 October 2016
Appointed Janssens, Cédric Xavier as Director
15 April 2016
Resigned Bray, Steven Lee as Director
1 February 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 February 2016
Appointed Eversecretary Limited as Corporate Secretary
12 January 2015
Appointed Bray, Steven Lee as Director
12 January 2015
Appointed Narwold, Karen Goldthwaite as Director
12 January 2015
Resigned Riordan, Thomas James as Director
12 January 2015
Resigned Zatta, Robert Joseph as Director
30 June 2014
Resigned Ghasemi, Seifollah as Director
1 December 2013
Appointed Wilson, Hugh David as Director
23 September 2013
Resigned Wright, Frank Brian John as Director
20 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 April 2009
Appointed Wright, Frank Brian John as Director
13 March 2009
Resigned Miles, Michael Robert as Director
1 October 2002
Resigned Fisher, Todd Andrew as Director
1 October 2002
Resigned Sjodin, Fredrik as Director
1 October 2002
Appointed Miles, Michael Robert as Director
1 October 2002
Appointed Zatta, Robert Joseph as Director
1 October 2002
Appointed Ghasemi, Seifollah as Director
1 October 2002
Resigned Gilhuly, Edward as Director
1 October 2002
Resigned Letman, George Edward as Director
1 October 2002
Resigned Kenny, Michael Joseph as Director
14 February 2001
Resigned Scheiber, Silke Christina as Director
8 November 2000
Appointed Sjodin, Fredrik as Director
8 November 2000
Appointed Scheiber, Silke Christina as Director
8 November 2000
Appointed Letman, George Edward as Director
8 November 2000
Appointed Kenny, Michael Joseph as Director
8 November 2000
Appointed Riordan, Thomas James as Director
8 November 2000
Appointed Gilhuly, Edward as Director
8 November 2000
Resigned Layton, Matthew Robert as Nominee Director
8 November 2000
Resigned Richards, Martin Edgar as Nominee Director
8 November 2000
Appointed Fisher, Todd Andrew as Director
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Albemarle Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04186268

Filings 194

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates10 August 2026
3 January 2026Termination of appointment of a secretary
3 January 2026Registered office address changed
3 January 2026Termination of appointment of a director
Show all 194 filings

Some other companies at this address

Albemarle Lithium UK Limited
Ingleby (1799) Limited
RT Lithium Limited

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