SYENSQO INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 00058373
Status: ACTIVE
Incorporated / age: 27 July 1898128 years
Registered office: Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
Accounts due: 30 September 2027
Confirmation statement due: 17 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
Nature of business
Activities of head offices
Previous company names
RHODIA INTERNATIONAL HOLDINGS LIMITED
ALBRIGHT & WILSON OVERSEAS LIMITED
THOMAS TYRER AND CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARLAND, Shima Rad ACTIVE	Secretary	23 Mar 2024				Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
DAIN, Mark St.John ACTIVE	Director	25 Jul 2022		England	June 1967	Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
DOCHERTY, Gordon Findlay ACTIVE	Director	26 Sep 2024		England	September 1971	Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England
BEASLEY, Christopher Ernest RESIGNED	Secretary	23 Mar 2000	29 Feb 2004			213a Archway Road, Highgate, London, N6 5BN
CREE, Andrew Peter RESIGNED	Secretary		23 Oct 1996			7 Auden Close, Church Broughton, Derby, Derbyshire, DE65 5AG
CUNNINGTON, Geoffrey Charles William RESIGNED	Secretary	23 Oct 1996	30 Apr 1999			8 Bagehott Close, Droitwich, Worcestershire, WR9 8UJ
HUMPHREYS, Stuart Calvin RESIGNED	Secretary	01 Nov 1999	09 Jun 2000			Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
IAPICHINO, Alex RESIGNED	Secretary	09 Mar 2023	22 Mar 2024			Solvay Solutions, Trinity Street, Oldbury, West Midlands, B69 4LW, England
MURPHY, Alison RESIGNED	Secretary	14 Sep 2007	01 Jan 2022			34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
PALMER, Jane Ann RESIGNED	Secretary	29 Feb 2004	14 Sep 2007			38 Manor Road, Teddington, Middlesex, TW11 8AB
RAD, Shima RESIGNED	Secretary	01 Jan 2022	09 Mar 2023			34, Clarendon Road, Watford, WD17 1JJ, United Kingdom
ADSETTS, John Robert, Dr RESIGNED	Director	24 Jun 1994	31 May 1998		April 1944	Smalldean Farmhouse, Smalldean Lane Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PR
AULAGNON, Marie Christine RESIGNED	Director	23 Mar 2000	07 Feb 2001		March 1963	38 Netherhall Gardens, Flat 2, London, NW3 5TP
BLACK, Geoffrey Ian RESIGNED	Director	30 Aug 1996	04 Dec 1998	United Kingdom	December 1940	4 Beech Park Drive, Barnt Green, Birmingham, B45 8LZ
CREE, Andrew Peter RESIGNED	Director	07 Dec 1998	31 Oct 1999		August 1952	7 Auden Close, Church Broughton, Derby, Derbyshire, DE65 5AG
DAWES, Melvin John RESIGNED	Director	01 Dec 2014	31 May 2023	United Kingdom	April 1967	34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
DUTTON, Tom RESIGNED	Director	01 Dec 2014	30 Sep 2024	United Kingdom	September 1964	Solvay Solutions, Trinity Street, Oldbury, West Midlands, B69 4LW, England
ECKERT, David D RESIGNED	Director	23 Mar 2000	07 Feb 2001		November 1948	4 Rue De La Tremoille, Paris, 75008, FOREIGN, France
HAMPSON, Stephen RESIGNED	Director	27 Sep 2007	30 Sep 2010		July 1965	Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, B69 4LN, United Kingdom
HUMPHREYS, Stuart Calvin RESIGNED	Director	07 Dec 1998	23 Mar 2000	England	February 1963	Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS
KOW, Gabriel Choon Mooi RESIGNED	Director	23 Mar 2000	31 Mar 2001		June 1948	61 Cairnhill Road, 05-01, Horizon View, 229 670, Singapore
LEVER, Kenneth RESIGNED	Director	23 Oct 1996	31 Dec 1999		September 1953	47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
MAUPU, Michel Marie Paul Fernand RESIGNED	Director	23 Mar 2000	12 Jun 2000		May 1947	22 Fitzjohns Avenue, London, NW3 5NB
MCCOTTER, Richard Andrew RESIGNED	Director		31 Mar 1994		March 1940	Turrett House 9 Oldnall Road, Kidderminster, Worcestershire, DY10 3HW
MURPHY, Alison RESIGNED	Director	07 Jun 2010	30 Aug 2022	United Kingdom	December 1965	34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
PAUL, Robert Cameron, Dr RESIGNED	Director		31 Jul 1997		July 1935	2 Devonshire Place, London, W8 5UD
PODGER, Francis Hugh Champeney RESIGNED	Director		31 Mar 1993		November 1929	Northleigh, King's Worthy, Winchester, Hants, SO23 7QN
RIDGWAY, David Kenneth RESIGNED	Director	31 Jul 2000	01 Dec 2000	United Kingdom	August 1954	7 Katherine Close, Penn, Buckinghamshire, HP10 8ET
SCOTT, John Michael RESIGNED	Director	16 Dec 2005	28 Sep 2007	United Kingdom	February 1960	Kingzetts House, Crowle Road Tibberton, Droitwich, Worcestershire, WR9 7NT
STEEL, Alistair James RESIGNED	Director	31 Jul 2000	16 Dec 2005		April 1951	Badgers Retreat Roundheads End, Forty Green, Beaconsfield, Buckinghamshire, HP9 1YB
TULLY, Kevin Patrick RESIGNED	Director	07 Dec 1998	23 Mar 2000		August 1953	Little Stourton, Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 5BJ
TYLER, Robert William RESIGNED	Director	21 Dec 2001	30 Nov 2014	United Kingdom	February 1947	Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom
VIDAL, Philippe RESIGNED	Director	31 Jul 2000	21 Dec 2001		June 1941	House No 1, 2 Frithwood Avenue, Northwood, Middlesex, HA6 3LX
WINSTANLEY, William Michael RESIGNED	Director	01 Apr 1993	30 Aug 1996		August 1936	Astwood Court, Feckenham, Worcestershire, B96 6HD

HARLAND, Shima Rad ACTIVE
Role: Secretary
Appointed on: 23 Mar 2024
Address: Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England

DAIN, Mark St.John ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: England
Date of birth: June 1967
Address: Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England

DOCHERTY, Gordon Findlay ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: September 1971
Address: Syensqo, Trinity Street, Oldbury, West Midlands, B69 4LN, England

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on: 23 Mar 2000
Resigned on: 29 Feb 2004
Address: 213a Archway Road, Highgate, London, N6 5BN

CREE, Andrew Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Oct 1996
Address: 7 Auden Close, Church Broughton, Derby, Derbyshire, DE65 5AG

CUNNINGTON, Geoffrey Charles William RESIGNED
Role: Secretary
Appointed on: 23 Oct 1996
Resigned on: 30 Apr 1999
Address: 8 Bagehott Close, Droitwich, Worcestershire, WR9 8UJ

HUMPHREYS, Stuart Calvin RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 09 Jun 2000
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

IAPICHINO, Alex RESIGNED
Role: Secretary
Appointed on: 09 Mar 2023
Resigned on: 22 Mar 2024
Address: Solvay Solutions, Trinity Street, Oldbury, West Midlands, B69 4LW, England

MURPHY, Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2007
Resigned on: 01 Jan 2022
Address: 34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

PALMER, Jane Ann RESIGNED
Role: Secretary
Appointed on: 29 Feb 2004
Resigned on: 14 Sep 2007
Address: 38 Manor Road, Teddington, Middlesex, TW11 8AB

RAD, Shima RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 09 Mar 2023
Address: 34, Clarendon Road, Watford, WD17 1JJ, United Kingdom

ADSETTS, John Robert, Dr RESIGNED
Role: Director
Appointed on: 24 Jun 1994
Resigned on: 31 May 1998
Date of birth: April 1944
Address: Smalldean Farmhouse, Smalldean Lane Lacey Green, Princes Risborough, Buckinghamshire, HP27 0PR

AULAGNON, Marie Christine RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 07 Feb 2001
Date of birth: March 1963
Address: 38 Netherhall Gardens, Flat 2, London, NW3 5TP

BLACK, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 04 Dec 1998
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 4 Beech Park Drive, Barnt Green, Birmingham, B45 8LZ

CREE, Andrew Peter RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 31 Oct 1999
Date of birth: August 1952
Address: 7 Auden Close, Church Broughton, Derby, Derbyshire, DE65 5AG

DAWES, Melvin John RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

DUTTON, Tom RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Solvay Solutions, Trinity Street, Oldbury, West Midlands, B69 4LW, England

ECKERT, David D RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 07 Feb 2001
Date of birth: November 1948
Address: 4 Rue De La Tremoille, Paris, 75008, FOREIGN, France

HAMPSON, Stephen RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 30 Sep 2010
Date of birth: July 1965
Address: Rhodia Uk Limited, Trinity Street, Oldbury, West Midlands, B69 4LN, United Kingdom

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1963
Address: Woodbine Cottage, Old Forge Lane, Granby, Nottinghamshire, NG13 9PS

KOW, Gabriel Choon Mooi RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 31 Mar 2001
Date of birth: June 1948
Address: 61 Cairnhill Road, 05-01, Horizon View, 229 670, Singapore

LEVER, Kenneth RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 31 Dec 1999
Date of birth: September 1953
Address: 47 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

MAUPU, Michel Marie Paul Fernand RESIGNED
Role: Director
Appointed on: 23 Mar 2000
Resigned on: 12 Jun 2000
Date of birth: May 1947
Address: 22 Fitzjohns Avenue, London, NW3 5NB

MCCOTTER, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: March 1940
Address: Turrett House 9 Oldnall Road, Kidderminster, Worcestershire, DY10 3HW

MURPHY, Alison RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

PAUL, Robert Cameron, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: July 1935
Address: 2 Devonshire Place, London, W8 5UD

PODGER, Francis Hugh Champeney RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: November 1929
Address: Northleigh, King's Worthy, Winchester, Hants, SO23 7QN

RIDGWAY, David Kenneth RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 7 Katherine Close, Penn, Buckinghamshire, HP10 8ET

SCOTT, John Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Kingzetts House, Crowle Road Tibberton, Droitwich, Worcestershire, WR9 7NT

STEEL, Alistair James RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 16 Dec 2005
Date of birth: April 1951
Address: Badgers Retreat Roundheads End, Forty Green, Beaconsfield, Buckinghamshire, HP9 1YB

TULLY, Kevin Patrick RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 23 Mar 2000
Date of birth: August 1953
Address: Little Stourton, Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 5BJ

TYLER, Robert William RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Oak House, Reeds Crescent, Watford, Herts, WD24 4QP, United Kingdom

VIDAL, Philippe RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 21 Dec 2001
Date of birth: June 1941
Address: House No 1, 2 Frithwood Avenue, Northwood, Middlesex, HA6 3LX

WINSTANLEY, William Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Aug 1996
Date of birth: August 1936
Address: Astwood Court, Feckenham, Worcestershire, B96 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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