SOLUTIA UK LIMITED - SOUTH WALES
Company Profile | Company Filings |
Overview
SOLUTIA UK LIMITED is a Private Limited Company from SOUTH WALES and has the status: Active.
SOLUTIA UK LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295486. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUTIA UK LIMITED was incorporated 27 years ago on 20/12/1996 and has the registered number: 03295486. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLUTIA UK LIMITED - SOUTH WALES
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORPORATION ROAD
SOUTH WALES
NP19 4XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. PAULINE MARY BROOKES | Jun 1971 | British | Director | 2022-04-01 | CURRENT |
MR. JORIS PAUL CHRISTIAN KUIJPERS | Apr 1970 | Dutch | Director | 2018-07-16 | CURRENT |
CHRISTOPHER MARTIN PARR | Oct 1959 | British | Director | 1997-04-30 UNTIL 1997-12-21 | RESIGNED |
DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Director | 2000-09-12 UNTIL 2003-01-31 | RESIGNED |
MR GARY JOHN MICHAEL REES | Nov 1964 | United Kingdom | Director | 2003-05-20 UNTIL 2004-07-31 | RESIGNED |
JORIS ALBERT STOEFS | Sep 1953 | Belgian | Director | 2002-06-06 UNTIL 2009-01-31 | RESIGNED |
CHRISTOPHER MARTIN PARR | Oct 1959 | British | Director | 1998-04-01 UNTIL 2001-09-21 | RESIGNED |
PAUL EDMUND MEGANCK | Dec 1944 | Belgian | Director | 1997-06-20 UNTIL 1998-04-20 | RESIGNED |
MICHAEL WALLACE LYNHAM | Jan 1950 | British | Director | 1997-06-20 UNTIL 2006-10-20 | RESIGNED |
COLIN ANTHONY WILTSHIRE | Mar 1944 | British | Director | 1997-06-20 UNTIL 1999-06-23 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1996-12-20 UNTIL 1997-03-12 | RESIGNED | ||
ALEX YOUNG TEMPLE | Secretary | 2001-06-11 UNTIL 2001-09-11 | RESIGNED | ||
DUNCAN ADRIAN TAYLOR | Aug 1962 | British | Secretary | 1997-04-30 UNTIL 2000-09-12 | RESIGNED |
MR GARY JOHN MICHAEL REES | Nov 1964 | United Kingdom | Secretary | 2001-09-11 UNTIL 2004-07-31 | RESIGNED |
DAVINDER SINGH SAGOO | Secretary | 2004-07-31 UNTIL 2006-01-31 | RESIGNED | ||
LEIGHTON WYNNE DAVIES | Dec 1967 | British | Secretary | 2000-09-12 UNTIL 2001-06-10 | RESIGNED |
NIA CHIVERS | Jul 1968 | Secretary | 2006-02-01 UNTIL 2010-04-30 | RESIGNED | |
ANDREW FRANK JOSEPH | Jul 1948 | British | Director | 1997-06-20 UNTIL 2002-06-06 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-20 UNTIL 1997-03-12 | RESIGNED | ||
MR STEVEN NEIL WESTHEAD | May 1963 | British | Director | 2006-09-11 UNTIL 2022-03-31 | RESIGNED |
MR. ERWIN PATRICK DIJKMAN | Feb 1969 | Dutch | Director | 2018-04-01 UNTIL 2018-07-16 | RESIGNED |
MR. STEPHEN HAMPSON | Jul 1965 | British | Director | 2011-08-01 UNTIL 2022-03-31 | RESIGNED |
MR ANDREW GERARD FISHER | Feb 1960 | British | Director | 2010-08-19 UNTIL 2014-01-31 | RESIGNED |
GUIDO FISCHBACH | Dec 1941 | German | Director | 1997-04-30 UNTIL 2002-04-15 | RESIGNED |
MR JAN WERNER ALBERT DERYCKE | Sep 1967 | Belgian | Director | 2009-01-08 UNTIL 2014-09-01 | RESIGNED |
KRISTEL ARMAND MARIE JEAN DEROOVER | Jan 1971 | Belgian | Director | 2009-01-08 UNTIL 2010-02-28 | RESIGNED |
MR. MURRAY RICHARD DEAL | Sep 1956 | American | Director | 2014-09-01 UNTIL 2018-04-01 | RESIGNED |
DR LUC DE TEMMERMAN | Oct 1954 | Belgian | Director | 2004-07-31 UNTIL 2009-03-31 | RESIGNED |
ARTHUR GEORGE BOWYER | Oct 1952 | British | Director | 1999-06-30 UNTIL 2008-11-28 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-03-12 UNTIL 1997-04-30 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-03-12 UNTIL 1997-04-30 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-03-12 UNTIL 1997-04-30 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-03-12 UNTIL 1997-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastman Chemical Company | 2016-04-06 | Kingsport Tn 37660-5280 | Ownership of shares 75 to 100 percent |