1
Halifax Site Director born in June 1971
Individual (3 offsprings)
Officer
2014-12-01 ~ 2018-08-31
OF - Director → CIF 0
2
H R Director born in February 1947
Individual (28 offsprings)
Officer
2009-02-27 ~ 2014-11-30
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
1998-06-24 ~ 2009-02-27
OF - Secretary → CIF 0
4
Individual (26 offsprings)
Officer
2024-03-23 ~ now
OF - Secretary → CIF 0
Individual (26 offsprings)
Officer
2022-01-01 ~ 2023-03-09
OF - Secretary → CIF 0
5
Director born in February 1943
Individual (1 offspring)
Officer
1998-06-24 ~ 2009-02-27
OF - Director → CIF 0
6
Director born in November 1963
Individual (2 offsprings)
Officer
2000-09-05 ~ 2009-02-27
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2000-09-05 ~ 2009-02-27
OF - Secretary → CIF 0
7
Individual (23 offsprings)
Officer
2023-03-09 ~ 2024-03-22
OF - Secretary → CIF 0
8
Chartered Chemist born in June 1953
Individual (4 offsprings)
Officer
2009-02-27 ~ 2013-12-31
OF - Director → CIF 0
9
Health, Safety & Environment Manager born in September 1964
Individual (16 offsprings)
Officer
2014-12-01 ~ now
OF - Director → CIF 0
10
Individual (289 offsprings)
Officer
1998-04-23 ~ 1998-05-11
OF - Nominee Director → CIF 0
11
Halifax Site Director born in October 1967
Individual (4 offsprings)
Officer
2019-08-01 ~ 2021-04-30
OF - Director → CIF 0
12
Financial Controller born in December 1965
Individual (46 offsprings)
Officer
2009-02-27 ~ 2022-08-30
OF - Director → CIF 0
Financial Controller
Individual (46 offsprings)
Officer
2009-02-27 ~ 2022-01-01
OF - Secretary → CIF 0
13
Company Accounting Manager born in June 1967
Individual (28 offsprings)
Officer
2022-08-09 ~ now
OF - Director → CIF 0
14
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1998-05-11 ~ 1998-06-24
OF - Nominee Director → CIF 0
1998-05-11 ~ 1998-06-24
OF - Nominee Secretary → CIF 0
15
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
1998-05-11 ~ 1998-06-24
OF - Nominee Director → CIF 0
1998-05-11 ~ 1998-06-24
OF - Nominee Secretary → CIF 0
16
RHODIA HOLDINGS LIMITED
- 2025-03-13
03129113RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
34, Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, London
Active Corporate (4 parents, 2889 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1998-04-23 ~ 1998-05-11
OF - Nominee Secretary → CIF 0