SOLVAY UK HOLDING COMPANY LIMITED

Company summary

Company number: 02767184
Status: ACTIVE
Incorporated / age: 23 November 199233 years
Registered office: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 05:46 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
Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SOLVAY REORGANISATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	21 Dec 2023				41, Lothbury, London, EC2R 7HG, United Kingdom
POWELL, Sharon Lesley ACTIVE	Director	31 Oct 2024		United Kingdom	February 1966	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
BOOTE, Michael George Ernest RESIGNED	Secretary	23 Nov 1992	30 Sep 1996			166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT
CHAPMAN, Michael James RESIGNED	Secretary	01 Oct 1996	31 Dec 1998			78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF
DAWES, Melvin John RESIGNED	Secretary	01 Jan 1999	18 Oct 2016			Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP
IAPICHINO, Alex RESIGNED	Secretary	09 Mar 2023	21 Dec 2023			34, Clarendon Road, Watford, WD17 1JJ, United Kingdom
MURPHY, Alison RESIGNED	Secretary	18 Oct 2016	01 Jan 2022			Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
RAD, Shima RESIGNED	Secretary	01 Jan 2022	09 Mar 2023			34, Clarendon Road, Watford, WD17 1JJ, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Nov 1992	23 Nov 1992			26, Church Street, London, NW8 8EP
BARRACLOUGH, Craig Robert RESIGNED	Director	05 Oct 2015	14 Aug 2020	United Kingdom	July 1974	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
BROUHNS, Alexis Michel RESIGNED	Director	30 Jun 2009	25 Jun 2021	Belgium	May 1955	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
DAIN, Mark St.John RESIGNED	Director	25 Jul 2022	01 Jul 2023	England	June 1967	34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
DAWES, Melvin John RESIGNED	Director	01 Jul 2003	31 May 2023	United Kingdom	April 1967	Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom
DE CUYPER, Vincent RESIGNED	Director	01 May 2006	14 Aug 2013		June 1961	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
DE LAGUICHE, Bernard Philippe Marie Philibert RESIGNED	Director	01 Mar 2006	14 Aug 2013		August 1959	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
DEGREVE, Rene Henri RESIGNED	Director	01 Oct 1995	01 Mar 2006		March 1943	Av Des Quatre Saisons 14, Waterloo, 1410, Belgium
DUHEM, Marc Rene Philippe RESIGNED	Director	03 Mar 2000	30 Jun 2009		July 1944	Calle Mallorca, 269 1er Piso, 08008 Barcelona, Spain
EDMONDS, Ernest Alderson, Dr RESIGNED	Director	01 Jul 2003	01 Apr 2006		April 1954	Solvay Chemicals Ltd, Baronet Works, Baronet Road, Warrington, Cheshire, WA4 6HB
FRIESEWINKEL, Robert RESIGNED	Director	05 Mar 1993	30 Sep 1993		October 1930	76 Rue Saint Bernard, Brussels 1060, FOREIGN, Belgium
GIANNUZZI, Marco RESIGNED	Director	01 Jul 2023	01 Sep 2026	Belgium	December 1974	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
JANSSEN, Daniel Emmanuel Adrian Rene, Baron RESIGNED	Director	05 Mar 1993	03 Jun 1998		April 1936	La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, 1310, Belgium
JOURQUIN, Christian Fernand RESIGNED	Director	01 Jul 2003	10 May 2012		June 1948	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
LEBRUN, Michel Paul Auguste Camille Ghislain RESIGNED	Director	30 Sep 1993	26 Nov 1996		May 1936	Avenue Des Ortolans 105, Brussels, Belgium B-1170, FOREIGN, Belgium
LEBRUN, Michel Paul Auguste Camille Ghislain RESIGNED	Director	23 Nov 1992	05 Mar 1993		May 1936	Avenue Des Ortolans 105, Brussels, Belgium B-1170, FOREIGN, Belgium
LEFEBVRE, Henri Albert Andre Leon RESIGNED	Director	01 Jul 2003	02 Aug 2005		October 1939	Avenue Du Verger 9, 14 Braine L Alleud, Belgium
LEVY-MORELLE, Jacques RESIGNED	Director	01 Jul 2003	31 May 2010		December 1946	40 Rue De La Falise, Baisy-Thy, FOREIGN, Belgium
LOUTREL, Claude RESIGNED	Director	05 Mar 1993	01 Oct 1995		October 1930	Avenue Napoleon 144, Brussels, FOREIGN, Belgium
MICHIELSEN, Alois RESIGNED	Director	05 Mar 1993	09 May 2006		January 1942	Champ D'Al Vau 23, Ohain 1328, Belgium
MILNE, John Drummond, Sir RESIGNED	Director	05 Mar 1993	06 Jun 1996		August 1924	Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX
MINTON, Kenneth Joseph RESIGNED	Director	15 Oct 1996	09 May 2006	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MURPHY, Alison RESIGNED	Director	26 Feb 2016	30 Aug 2022	United Kingdom	December 1965	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
PETER, John Beverly, Dr RESIGNED	Director	01 Apr 2006	14 Aug 2013		March 1943	June Cottage, St Aubyn's Lane, Hangersley, Hampshire, BH22 3JU
PRITCHARD, Alan William RESIGNED	Director	23 Dec 2014	31 Oct 2015	United Kingdom	January 1958	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
SHARPE, Len RESIGNED	Director	14 Aug 2013	05 Oct 2015	United Kingdom	August 1951	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
TARVER, Richard Paul RESIGNED	Director	25 Jul 2022	31 Oct 2024	United Kingdom	July 1967	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA, United Kingdom
THYLMANN, Michael RESIGNED	Director	15 Sep 1998	18 Dec 2006		September 1943	Avenue Baron D'Huart 239, 1950 Kraainem, Belgium
TYLER, Robert William RESIGNED	Director	14 Aug 2013	05 Dec 2014	United Kingdom	February 1947	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA
VAN DE BERG, Jean-Jacques Francois, Monsieur RESIGNED	Director	05 Mar 1993	04 Jun 1998		June 1941	Domaine "Le Rochemur", Rue Des Fleurs, 10, Rixensart, 1330, Belgium
WEBB, Simon Arthur RESIGNED	Director	01 Dec 1996	18 Dec 2015	United Kingdom	March 1964	Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Dec 2023
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

POWELL, Sharon Lesley ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

BOOTE, Michael George Ernest RESIGNED
Role: Secretary
Appointed on: 23 Nov 1992
Resigned on: 30 Sep 1996
Address: 166 Rownhams Lane, North Baddesley, Southampton, Hampshire, SO52 9LT

CHAPMAN, Michael James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 31 Dec 1998
Address: 78 Larkhall Lane, Harpole, Northamptonshire, NN7 4DF

DAWES, Melvin John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 18 Oct 2016
Address: Solvay Uk Holding Company Limited, Oak House, Reeds Crescent, Watford, Hertfordshire, WD24 4QP

IAPICHINO, Alex RESIGNED
Role: Secretary
Appointed on: 09 Mar 2023
Resigned on: 21 Dec 2023
Address: 34, Clarendon Road, Watford, WD17 1JJ, United Kingdom

MURPHY, Alison RESIGNED
Role: Secretary
Appointed on: 18 Oct 2016
Resigned on: 01 Jan 2022
Address: Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1992
Resigned on: 23 Nov 1992
Address: 26, Church Street, London, NW8 8EP

BARRACLOUGH, Craig Robert RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

BROUHNS, Alexis Michel RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 25 Jun 2021
Country of Residence: Belgium
Date of birth: May 1955
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

DAIN, Mark St.John RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: June 1967
Address: 34, Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

DAWES, Melvin John RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Solvay Uk, 34 Clarendon Road, Watford, Hertfordshire, WD17 1JJ, United Kingdom

DE CUYPER, Vincent RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 14 Aug 2013
Date of birth: June 1961
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

DE LAGUICHE, Bernard Philippe Marie Philibert RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 14 Aug 2013
Date of birth: August 1959
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

DEGREVE, Rene Henri RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Mar 2006
Date of birth: March 1943
Address: Av Des Quatre Saisons 14, Waterloo, 1410, Belgium

DUHEM, Marc Rene Philippe RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 30 Jun 2009
Date of birth: July 1944
Address: Calle Mallorca, 269 1er Piso, 08008 Barcelona, Spain

EDMONDS, Ernest Alderson, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Apr 2006
Date of birth: April 1954
Address: Solvay Chemicals Ltd, Baronet Works, Baronet Road, Warrington, Cheshire, WA4 6HB

FRIESEWINKEL, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 30 Sep 1993
Date of birth: October 1930
Address: 76 Rue Saint Bernard, Brussels 1060, FOREIGN, Belgium

GIANNUZZI, Marco RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Sep 2026
Country of Residence: Belgium
Date of birth: December 1974
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

JANSSEN, Daniel Emmanuel Adrian Rene, Baron RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 03 Jun 1998
Date of birth: April 1936
Address: La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, 1310, Belgium

JOURQUIN, Christian Fernand RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 10 May 2012
Date of birth: June 1948
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

LEBRUN, Michel Paul Auguste Camille Ghislain RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 26 Nov 1996
Date of birth: May 1936
Address: Avenue Des Ortolans 105, Brussels, Belgium B-1170, FOREIGN, Belgium

LEBRUN, Michel Paul Auguste Camille Ghislain RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 05 Mar 1993
Date of birth: May 1936
Address: Avenue Des Ortolans 105, Brussels, Belgium B-1170, FOREIGN, Belgium

LEFEBVRE, Henri Albert Andre Leon RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 02 Aug 2005
Date of birth: October 1939
Address: Avenue Du Verger 9, 14 Braine L Alleud, Belgium

LEVY-MORELLE, Jacques RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 May 2010
Date of birth: December 1946
Address: 40 Rue De La Falise, Baisy-Thy, FOREIGN, Belgium

LOUTREL, Claude RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 01 Oct 1995
Date of birth: October 1930
Address: Avenue Napoleon 144, Brussels, FOREIGN, Belgium

MICHIELSEN, Alois RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 09 May 2006
Date of birth: January 1942
Address: Champ D'Al Vau 23, Ohain 1328, Belgium

MILNE, John Drummond, Sir RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 06 Jun 1996
Date of birth: August 1924
Address: Chilton House, Chilton Candover, Alresford, Hampshire, SO24 9TX

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 09 May 2006
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MURPHY, Alison RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

PETER, John Beverly, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 14 Aug 2013
Date of birth: March 1943
Address: June Cottage, St Aubyn's Lane, Hangersley, Hampshire, BH22 3JU

PRITCHARD, Alan William RESIGNED
Role: Director
Appointed on: 23 Dec 2014
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

SHARPE, Len RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA

TARVER, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2022
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Solvay House, Baronet Road, Warrington, Cheshire, WA4 6HA, United Kingdom

THYLMANN, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 18 Dec 2006
Date of birth: September 1943
Address: Avenue Baron D'Huart 239, 1950 Kraainem, Belgium