SOLUTIA UK HOLDINGS LIMITED - SOUTH WALES


Company Profile Company Filings

Overview

SOLUTIA UK HOLDINGS LIMITED is a Private Limited Company from SOUTH WALES and has the status: Active.
SOLUTIA UK HOLDINGS LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617925. The accounts status is FULL and accounts are next due on 30/09/2024.

SOLUTIA UK HOLDINGS LIMITED - SOUTH WALES

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NEIL WESTHEAD May 1963 British Director 2006-09-11 CURRENT
MR. ALEXANDER JOHANNES WAGENMANS Jan 1973 Dutch Director 2018-04-01 CURRENT
NIA CHIVERS Jul 1968 Secretary 2006-02-01 UNTIL 2010-04-30 RESIGNED
MR. WILKO JAN VAN ROOIJEN Nov 1955 Dutch Director 2014-09-01 UNTIL 2018-04-01 RESIGNED
LEIGHTON WYNNE DAVIES Dec 1967 British Secretary 2000-09-12 UNTIL 2001-06-10 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
DUNCAN ADRIAN TAYLOR Aug 1962 British Secretary 1998-11-20 UNTIL 2000-09-12 RESIGNED
ALEX YOUNG TEMPLE Secretary 2001-06-11 UNTIL 2001-09-11 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1998-08-19 UNTIL 1998-11-20 RESIGNED
FILBUK NOMINEES LIMITED Nominee Director 1998-08-19 UNTIL 1998-11-20 RESIGNED
CHRISTOPHER MARTIN PARR Oct 1959 British Director 1998-11-20 UNTIL 2001-09-21 RESIGNED
DUNCAN ADRIAN TAYLOR Aug 1962 British Director 2000-09-12 UNTIL 2003-01-31 RESIGNED
EDWARD RAYMOND ROBINSON Jul 1952 United States Director 2000-10-01 UNTIL 2003-10-22 RESIGNED
MR GARY JOHN MICHAEL REES Nov 1964 United Kingdom Director 2003-05-20 UNTIL 2004-07-31 RESIGNED
DR LUC DE TEMMERMAN Oct 1954 Belgian Director 2004-07-31 UNTIL 2009-03-31 RESIGNED
MICHAEL WALLACE LYNHAM Jan 1950 British Director 1998-11-20 UNTIL 2006-10-20 RESIGNED
GUIDO FISCHBACH Dec 1941 German Director 1998-11-20 UNTIL 2002-04-15 RESIGNED
MR JAN WERNER ALBERT DERYCKE Sep 1967 Belgian Director 2009-01-08 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastman Chemical (Gibraltar) Limited 2016-04-06 - 2016-04-06 Gibraltar   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control
Eastman Chemical Netherlands Limited 2016-04-06 Ownership of shares 75 to 100 percent

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