1
ADVANCED COMPOSITE COMPONENTS LIMITED
01275395 Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents)
Officer
2016-08-11 ~ dissolved
IIF 69 - Secretary → ME
2
ADVANCED COMPOSITE MATERIALS LIMITED
- now 01938206SWIFT 271 LIMITED - 1985-09-12
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (16 parents)
Officer
2016-09-06 ~ dissolved
IIF 56 - Secretary → ME
3
ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
- now 03621275PINCO 1110 LIMITED - 1999-04-20
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-01
IIF 4 - Director → ME
2016-08-12 ~ dissolved
IIF 63 - Secretary → ME
4
ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
- now 06158460PIMCO 2611 LIMITED - 2007-03-20
Composites House, Sinclair Close, Heanor, Derbyshire
Liquidation Corporate (21 parents)
Officer
2016-08-11 ~ 2022-01-01
IIF 73 - Secretary → ME
5
ADVANCED COMPOSITES LIMITED
- now 01623042ADVANCED COMPOSITE HOLDINGS LIMITED - 1984-09-07
KEMPAGA LIMITED - 1982-08-13
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (32 parents)
Officer
2016-08-11 ~ dissolved
IIF 74 - Secretary → ME
6
AEROVAC KEIGHLEY LTD - now
CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED
- 2021-03-03
01472714UMECO PROCESS MATERIALS LIMITED - 2013-01-02
AEROVAC SYSTEMS LIMITED - 2012-04-02
AEROVAC SYSTEMS (KEIGHLEY) LIMITED - 1999-09-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-11-01 ~ 2017-07-01
IIF 5 - Director → ME
2016-08-10 ~ 2021-03-01
IIF 70 - Secretary → ME
7
AEROVAC MED-LAB LTD - now
CYTEC - MED - LAB LIMITED
- 2021-03-03
00540182MED-LAB LIMITED - 2013-01-02
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-08-09 ~ 2021-03-01
IIF 72 - Secretary → ME
8
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (25 parents)
Officer
2016-08-30 ~ dissolved
IIF 55 - Secretary → ME
9
CYTEC ENGINEERED MATERIALS LIMITED
- now 02851421CYTEC FIBERITE LIMITED - 2001-10-01
CYTEC AEROSPACE LIMITED - 1997-10-30
SIMCO 560 LIMITED - 1993-10-05
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (24 parents, 4 offsprings)
Officer
2016-09-06 ~ 2022-01-01
IIF 60 - Secretary → ME
10
CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED
- now 02264869UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
SMYRNA LIMITED - 1989-01-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (37 parents, 4 offsprings)
Officer
2016-08-12 ~ 2022-01-01
IIF 67 - Secretary → ME
11
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED
- now 00605214UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED - 2013-01-02
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED - 2012-04-02
GEORGE COLE TECHNOLOGIES LIMITED - 2010-01-11
PRIMCO LIMITED - 1989-12-18
Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire
Active Corporate (25 parents)
Officer
2016-08-12 ~ 2022-01-01
IIF 64 - Secretary → ME
12
CYTEC INDUSTRIES UK LIMITED
- now 02851422SIMCO 559 LIMITED - 1993-10-05
4 Abenbury Way, Wrexham Industrial Estate, Wrexham
Dissolved Corporate (16 parents)
Officer
2016-09-06 ~ dissolved
IIF 65 - Secretary → ME
13
CYTEC UK HOLDINGS LIMITED
- now 02834414SIMCO 548 LIMITED - 1993-09-09
Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (30 parents, 3 offsprings)
Officer
2016-08-26 ~ 2022-01-01
IIF 68 - Secretary → ME
14
HOLMES CHAPEL TRADING LIMITED
- now 03618912DEVICEFILE LIMITED - 1998-10-06
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-06-07 ~ 2022-08-30
IIF 22 - Director → ME
2010-06-07 ~ 2010-09-30
IIF 36 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 43 - Secretary → ME
15
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-11-25 ~ 2022-08-30
IIF 13 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 46 - Secretary → ME
16
MCINTYRE (UK) LTD. - 2006-07-21
ARIESVALE LIMITED - 1998-05-11
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-02-27 ~ 2022-08-30
IIF 23 - Director → ME
2009-02-27 ~ 2022-01-01
IIF 54 - Secretary → ME
17
MED-LAB INTERNATIONAL LIMITED
- now 01554340HIGARIU LIMITED - 1981-12-31
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-11-01 ~ 2017-07-01
IIF 3 - Director → ME
2016-08-09 ~ dissolved
IIF 77 - Secretary → ME
18
OLDBURY ENERGY SOLUTIONS (UK) LTD.
13535021 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (12 parents)
Officer
2021-07-28 ~ 2022-01-01
IIF 75 - Secretary → ME
19
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-11-25 ~ 2022-08-30
IIF 12 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 44 - Secretary → ME
20
MAWLAW 527 LIMITED - 2000-12-06
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ dissolved
IIF 38 - Secretary → ME
21
Baker Tilly Restructuring & Recovery Llp, 1st Floor, 46 Clarendon Road, Watford, Herts
Liquidation Corporate (22 parents)
Officer
2010-06-07 ~ now
IIF 31 - Director → ME
IIF 33 - Director → ME
2007-09-14 ~ now
IIF 80 - Secretary → ME
22
SISYPHUS 014 LIMITED - 1999-04-21
25 Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
2010-06-07 ~ now
IIF 28 - Director → ME
IIF 32 - Director → ME
2007-09-14 ~ now
IIF 53 - Secretary → ME
23
RHODIA INTERNATIONAL HOLDINGS LIMITED
- now 00058373ALBRIGHT & WILSON OVERSEAS LIMITED - 2001-05-18
THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
2010-06-07 ~ 2022-08-30
IIF 19 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 42 - Secretary → ME
24
RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
R.T.Z. CHEMICALS LIMITED - 1989-12-28
Solvay House, Baronet Road, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-06-07 ~ 2010-09-30
IIF 37 - Director → ME
2010-06-07 ~ 2022-08-30
IIF 25 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 48 - Secretary → ME
25
RHODIA ORGANIQUE FINE LIMITED
- now 03611077SISYPHUS 011 LIMITED - 1998-10-23
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2010-06-07 ~ 2010-09-30
IIF 29 - Director → ME
2010-06-07 ~ 2022-08-30
IIF 26 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 47 - Secretary → ME
26
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2010-09-30
IIF 35 - Director → ME
2010-06-07 ~ 2022-08-30
IIF 14 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 52 - Secretary → ME
27
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
- now 03080257RHODIA CHIREX (HOLDINGS) LIMITED - 2003-05-07
CHIREX (HOLDINGS) LIMITED - 2000-12-12
CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-06-07 ~ 2022-08-30
IIF 17 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 50 - Secretary → ME
28
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED
- now 00058287RHODIA PHOSPHORUS DERIVATIVES AND ACRYLICS LIMITED - 2000-03-16
VINE CHEMICALS LIMITED - 2000-02-07
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2010-06-07 ~ dissolved
IIF 24 - Director → ME
2010-06-07 ~ 2010-09-30
IIF 34 - Director → ME
2007-09-14 ~ dissolved
IIF 45 - Secretary → ME
29
JOHN & E.STURGE LIMITED - 1998-05-01
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (26 parents)
Officer
2014-11-25 ~ 2024-09-12
IIF 20 - Director → ME
2007-09-14 ~ 2024-09-26
IIF 41 - Secretary → ME
30
ALBRIGHT & WILSON LIMITED - 2001-05-18
ALBRIGHT & WILSON UK PLC - 1995-01-27
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
2010-06-07 ~ 2012-11-01
IIF 30 - Director → ME
IIF 9 - Director → ME
2012-11-01 ~ 2012-11-01
IIF 10 - Director → ME
2014-11-25 ~ 2022-08-30
IIF 11 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 39 - Secretary → ME
31
TOTALGIFT LIMITED - 1990-10-22
Mercer & Hole, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2015-12-18 ~ dissolved
IIF 6 - Director → ME
32
INTEROX CHEMICALS LIMITED - 1992-06-01
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (41 parents, 1 offspring)
Officer
2015-12-18 ~ 2022-08-30
IIF 8 - Director → ME
2016-12-20 ~ 2022-01-01
IIF 61 - Secretary → ME
33
34 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-04-23 ~ 2022-08-30
IIF 27 - Director → ME
2017-03-13 ~ 2022-02-24
IIF 78 - Secretary → ME
34
SOLVAY SOLUTIONS UK LIMITED
- now 00036833RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED - 2000-03-10
ALBRIGHT & WILSON LIMITED - 1995-01-27
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (48 parents, 5 offsprings)
Officer
2007-06-01 ~ 2022-08-30
IIF 16 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 51 - Secretary → ME
35
SOLVAY SPECIALTY POLYMERS UK LIMITED
- now 04661696SOLVAY POLYMERS LIMITED - 2012-09-03
Solvay House, Baronet Road, Warrington, Cheshire
Dissolved Corporate (23 parents)
Officer
2016-10-17 ~ 2022-01-01
IIF 76 - Secretary → ME
36
SOLVAY UK HOLDING COMPANY LIMITED
- now 02767184SOLVAY REORGANISATION LIMITED - 1993-04-23
Solvay House, Baronet Road, Warrington, Cheshire
Active Corporate (37 parents, 5 offsprings)
Officer
2016-02-26 ~ 2022-08-30
IIF 7 - Director → ME
2016-10-18 ~ 2022-01-01
IIF 79 - Secretary → ME
37
SYENSQO HOLDINGS LIMITED - now
RHODIA HOLDINGS LIMITED
- 2025-03-13
03129113RHODIA LIMITED - 1997-12-31
RP EAUX LIMITED - 1997-11-27
SISYPHUS 008 LIMITED - 1996-05-16
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (52 parents, 10 offsprings)
Officer
2007-06-01 ~ 2022-08-30
IIF 21 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 40 - Secretary → ME
38
SYENSQO PENSIONS TRUST LIMITED - now
RHODIA PENSIONS TRUST LIMITED
- 2025-03-14
03739407SISYPHUS 015 LIMITED - 1999-06-28
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (36 parents)
Officer
2006-02-01 ~ 2020-12-21
IIF 15 - Director → ME
39
SYENSQO PHARMA SOLUTIONS LIMITED - now
RHODIA PHARMA SOLUTIONS LIMITED
- 2025-03-13
00857670RHODIA CHIREX LIMITED - 2003-02-24
RHODIA CHIREX (DUDLEY) LIMITED - 2001-09-11
CHIREX (DUDLEY) LIMITED - 2000-12-12
CHIREX LIMITED - 1997-10-27
STERLING ORGANICS LIMITED - 1996-03-20
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
2010-06-07 ~ 2022-08-30
IIF 18 - Director → ME
2007-09-14 ~ 2022-01-01
IIF 49 - Secretary → ME
40
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (10 parents)
Officer
2016-08-09 ~ dissolved
IIF 62 - Secretary → ME
41
FLUID TRANSFER COMPONENTS LIMITED - 1998-12-04
UNIVERSITY MOTORS (KINGSTON) LIMITED - 1986-06-27
CORNMARE LIMITED - 1984-10-30
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (18 parents)
Officer
2016-08-09 ~ dissolved
IIF 58 - Secretary → ME
42
LAUNCHFIRM LIMITED - 2010-07-02
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-08-09 ~ 2022-01-01
IIF 66 - Secretary → ME
43
UMECO PLC - 2012-07-23
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
2016-11-01 ~ 2017-07-01
IIF 1 - Director → ME
2016-08-09 ~ 2022-01-01
IIF 71 - Secretary → ME
44
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (15 parents)
Officer
2016-08-09 ~ dissolved
IIF 59 - Secretary → ME
45
VERDANT SPECIALTY SOLUTIONS HALIFAX LIMITED - now
ODYSSEY HALIFAX LIMITED
- 2021-06-24
12960835 Burrwood Way, Holywell Green, Halifax, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-29 ~ 2021-04-30
IIF 2 - Director → ME
46
UMECO ACQUISITIONS 3 LIMITED - 2002-07-19
TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents)
Officer
2016-10-06 ~ dissolved
IIF 57 - Secretary → ME