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 - SOUTH WALES

This company is listed in the following categories:
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

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