1
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
Liquidation Corporate (18 parents)
Officer
1998-08-07 ~ 2003-05-21
IIF 29 - Director → ME
1998-08-07 ~ 2005-09-19
IIF 57 - Secretary → ME
2
CALEDONIAN APPLIED TECHNOLOGY LIMITED
01612787 400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
~ 1998-05-13
IIF 8 - Director → ME
~ 1998-05-13
IIF 44 - Secretary → ME
3
CHAMBERLAIN PLASTICS LIMITED - now
LAPORTE PLASTICS LIMITED
- 1995-08-30
03068482MOBILEMAKE LIMITED
- 1995-08-02
03068482 Kpmg Llp St Nicholas House, Park Row, Nottingham
Dissolved Corporate (11 parents)
Officer
1995-07-14 ~ 1995-08-30
IIF 39 - Director → ME
1995-07-14 ~ 1995-08-30
IIF 66 - Secretary → ME
4
COMPUGRAPHICS INTERNATIONAL LIMITED
00895170 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (39 parents)
Officer
~ 1998-05-13
IIF 16 - Director → ME
~ 1998-05-13
IIF 47 - Secretary → ME
5
5-6 The Courtyard, East Park, Crawley, West Sussex
Liquidation Corporate (16 parents)
Officer
~ 1998-05-13
IIF 19 - Director → ME
~ 1998-05-13
IIF 51 - Secretary → ME
6
4th Floor St Alphage House, 2 Fore Street, London
Liquidation Corporate (8 parents)
Officer
1993-02-26 ~ now
IIF 25 - Director → ME
1993-03-05 ~ now
IIF 92 - Secretary → ME
7
EVODE GROUP LIMITED
- 1997-03-11
00748589EVODE HOLDINGS PUBLIC LIMITED COMPANY
- 1982-05-13
00748589 - Clayton Lane, Clayton, Manchester, England
Active Corporate (45 parents)
Officer
1993-07-09 ~ 1998-05-13
IIF 2 - Director → ME
~ 1998-05-13
IIF 56 - Secretary → ME
8
C/o Bostik Limited, Common Road, Stafford, England
Active Corporate (35 parents)
Officer
1993-03-05 ~ 1996-12-30
IIF 33 - Director → ME
1993-03-05 ~ 1996-12-30
IIF 65 - Secretary → ME
9
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-05-31
00096356 - Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1998-05-13
IIF 75 - Secretary → ME
10
EVONIK LCL LIMITED - now
LAPORTE CHEMICALS LIMITED
- 2018-10-29
00518066 - Clayton Lane, Clayton, Manchester, England
Active Corporate (27 parents)
Officer
~ 1998-05-13
IIF 26 - Director → ME
~ 1998-05-13
IIF 91 - Secretary → ME
11
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
~ 1998-05-13
IIF 81 - Secretary → ME
12
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1992-05-12 ~ 1997-11-11
IIF 41 - Secretary → ME
13
- -, Seal Sands, Middlesbrough, Cleveland
Active Corporate (40 parents)
Officer
~ 1998-05-13
IIF 31 - Director → ME
~ 1998-05-13
IIF 42 - Secretary → ME
14
FUJIFILM ELECTRONIC MATERIALS UK LIMITED - now
CMC MATERIALS UPC LIMITED - 2024-12-31
KMG ULTRA PURE CHEMICALS LIMITED - 2020-10-02
OM GROUP ULTRA PURE CHEMICALS LIMITED - 2013-06-25
ROCKWOOD ELECTRONIC MATERIALS LIMITED - 2008-02-05
MICRO-IMAGE TECHNOLOGY LIMITED
- 2001-03-15
01050948 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1998-05-13
IIF 7 - Director → ME
~ 1998-05-13
IIF 48 - Secretary → ME
15
HC REALISATIONS LTD - now
HYMAN CAPITAL SERVICES LIMITED
- 2024-05-08
05390220 C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-10-05 ~ 2009-03-11
IIF 74 - Secretary → ME
16
HOLMES CHAPEL TRADING LIMITED
- now 03618912DEVICEFILE LIMITED - 1998-10-06
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-12-12 ~ 2004-02-29
IIF 72 - Secretary → ME
17
I.D.S. REFRIGERATION LIMITED
- now 03400691SISYPHUS 010 LIMITED - 1998-01-06
RHODIA LIMITED - 1997-11-27
RHONE-POULENC CHEMCO LIMITED - 1997-11-05
22 Apex Court Woodlands, Bradley Stoke, Bristol, England
Active Corporate (23 parents)
Officer
2000-01-31 ~ 2003-10-24
IIF 73 - Secretary → ME
18
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-08-07 ~ 2003-05-28
IIF 24 - Director → ME
1998-08-07 ~ 2004-02-29
IIF 77 - Secretary → ME
19
INORGANIC PIGMENTS LIMITED
- now 00688762INORGPIGMENTS LIMITED
- 1994-08-04
00688762 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, England
Active Corporate (32 parents)
Officer
~ 1998-05-13
IIF 27 - Director → ME
~ 1998-05-13
IIF 87 - Secretary → ME
20
LAPORTE TITANIUM LIMITED
- 1979-12-31
00219173 4th Floor St Alphage House, 2 Fore Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ dissolved
IIF 54 - Secretary → ME
21
St Alphage House, 2 Fore Street, London
Liquidation Corporate (13 parents)
Officer
1993-02-26 ~ 1998-05-13
IIF 21 - Director → ME
1993-02-26 ~ 1998-05-13
IIF 88 - Secretary → ME
22
TRUSHELFCO (NO. 2112) LIMITED
- 1995-10-12
03087768 Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1995-10-12 ~ 1998-05-13
IIF 32 - Director → ME
1995-10-12 ~ 1998-05-13
IIF 64 - Secretary → ME
23
LAPORTE MATERIALS (BARROW) LIMITED
- now 00859363SOVEREIGN CHEMICAL INDUSTRIES LIMITED
- 1997-01-14
00859363 Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (23 parents)
Officer
~ 1998-05-13
IIF 14 - Director → ME
~ 1998-05-13
IIF 45 - Secretary → ME
24
LAPORTE ORGANISATION LIMITED
- now 02682312TRUSHELFCO (NO. 1776) LIMITED
- 1992-03-19
02682312 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1992-03-18 ~ 1992-12-04
IIF 38 - Director → ME
1992-03-18 ~ 1998-05-13
IIF 46 - Secretary → ME
25
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
~ 1998-05-13
IIF 30 - Director → ME
~ 1998-05-13
IIF 43 - Secretary → ME
26
LHS (UK) LIMITED - now
LAPORTE ESD LIMITED
- 1999-01-04
02469440REDDISH SAVILLES GROUP LIMITED
- 1990-04-09
02469440PROFITSHINE LIMITED
- 1990-03-09
02469440 Winnington Avenue, Northwich, Cheshire
Active Corporate (28 parents)
Officer
~ 1998-05-13
IIF 13 - Director → ME
~ 1998-05-13
IIF 89 - Secretary → ME
27
MEXICHEM SPECIALTY COMPOUNDS LIMITED - now
ALPHAGARY LIMITED - 2016-02-15
LAPORTE ALPHAGARY LIMITED
- 1999-08-26
01572669EVODE PLASTICS LIMITED
- 1997-04-28
01572669ERIELAKE LIMITED - 1981-12-31
C/o Mexichem 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire
Active Corporate (36 parents)
Officer
1993-02-26 ~ 1998-05-13
IIF 12 - Director → ME
1993-03-05 ~ 1998-05-13
IIF 71 - Secretary → ME
28
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Active Corporate (15 parents)
Officer
~ 1993-05-31
IIF 34 - Director → ME
~ 1998-05-13
IIF 23 - Director → ME
~ 1998-05-13
IIF 76 - Secretary → ME
29
PHOENIX INDUSTRIAL PLASTICS UK LIMITED - now
STANKIEWICZ UK LIMITED
- 2006-04-18
01124357 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (15 parents)
Officer
1993-03-05 ~ 1997-12-28
IIF 40 - Director → ME
1993-03-05 ~ 1997-12-28
IIF 68 - Secretary → ME
30
PHTHALIC ANHYDRIDE CHEMICALS LIMITED
00887681 C/o Baker Tilly, 1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (16 parents)
Officer
1998-08-07 ~ 2003-05-21
IIF 10 - Director → ME
1998-08-07 ~ 2005-09-19
IIF 58 - Secretary → ME
31
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-04-10 ~ 2004-02-29
IIF 6 - Director → ME
2000-04-25 ~ 2004-02-29
IIF 82 - Secretary → ME
32
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
~ 1990-07-13
IIF 35 - Director → ME
~ 1998-05-13
IIF 1 - Director → ME
1989-12-14 ~ 1998-05-13
IIF 49 - Secretary → ME
33
MAWLAW 527 LIMITED - 2000-12-06
Oak House, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2004-02-29
IIF 15 - Director → ME
2000-12-07 ~ 2004-02-29
IIF 62 - Secretary → ME
34
Baker Tilly Restructuring & Recovery Llp, 1st Floor, 46 Clarendon Road, Watford, Herts
Liquidation Corporate (22 parents)
Officer
1998-08-07 ~ 2004-02-29
IIF 85 - Secretary → ME
35
SISYPHUS 014 LIMITED
- 1999-04-21
03739422 25 Farringdon Street, London
Liquidation Corporate (15 parents)
Officer
1999-03-24 ~ 1999-05-07
IIF 4 - Director → ME
1999-03-24 ~ 2004-02-29
IIF 60 - Secretary → ME
36
RHODIA INTERNATIONAL HOLDINGS LIMITED
- now 00058373ALBRIGHT & WILSON OVERSEAS LIMITED
- 2001-05-18
00058373THOMAS TYRER AND CO.LIMITED - 1977-12-31
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (31 parents)
Officer
2000-03-23 ~ 2004-02-29
IIF 90 - Secretary → ME
37
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
1998-08-07 ~ 2004-02-29
IIF 79 - Secretary → ME
38
C/o Baker Tilly, 1st Floor 46 Clarendon Road, Watford
Liquidation Corporate (12 parents)
Officer
2000-04-10 ~ 2003-05-28
IIF 22 - Director → ME
2000-04-25 ~ now
IIF 52 - Secretary → ME
39
RHODIA ORGANIQUE FINE LIMITED
- now 03611077SISYPHUS 011 LIMITED
- 1998-10-23
03611077 34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-08-07 ~ 1999-01-14
IIF 5 - Director → ME
1998-08-07 ~ 2004-02-29
IIF 80 - Secretary → ME
40
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-02-16 ~ 2004-02-29
IIF 11 - Director → ME
2000-08-07 ~ 2004-02-29
IIF 86 - Secretary → ME
41
RHODIA PHARMA SOLUTIONS (HOLDINGS) LIMITED
- now 03080257RHODIA CHIREX (HOLDINGS) LIMITED
- 2003-05-07
03080257CHIREX (HOLDINGS) LIMITED
- 2000-12-12
03080257CROSSCO (157) LIMITED - 1996-03-20
34 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-09-12 ~ 2004-02-29
IIF 70 - Secretary → ME
42
RHODIA PHOSPHORUS AND PERFORMANCE DERIVATIVES LIMITED
- now 00058287RHODIA PHOSPHORUS DERIVATIVES AND ACRYLICS LIMITED
- 2000-03-16
00058287VINE CHEMICALS LIMITED
- 2000-02-07
00058287 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1998-08-07 ~ 2004-02-29
IIF 9 - Director → ME
1998-08-07 ~ 2004-02-29
IIF 59 - Secretary → ME
43
JOHN & E.STURGE LIMITED - 1998-05-01
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (26 parents)
Officer
2001-02-16 ~ 2004-02-29
IIF 18 - Director → ME
1998-08-07 ~ 2004-02-29
IIF 63 - Secretary → ME
44
ALBRIGHT & WILSON LIMITED
- 2001-05-18
01134915ALBRIGHT & 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
2000-03-23 ~ 2004-02-29
IIF 69 - Secretary → ME
45
ROCKWOOD ABSORBENTS (BAULKING) LIMITED - now
LAPORTE ABSORBENTS (BAULKING) LIMITED
- 2000-12-22
01339874LAPORTE EARTHS (BAULKING) LIMITED
- 1991-03-15
01339874BRETT BENTONITE LIMITED
- 1986-08-12
01339874 C/o Rockwood Additives Limited, Moorfield Road, Widnes, Cheshire
Dissolved Corporate (16 parents)
Officer
~ 1998-05-13
IIF 17 - Director → ME
~ 1998-05-13
IIF 50 - Secretary → ME
46
Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
1993-02-26 ~ 1998-05-13
IIF 20 - Director → ME
1993-03-05 ~ 1998-05-13
IIF 53 - Secretary → ME
47
SOLVAY LIMITED - now
INTEROX SERVICES LIMITED
- 2001-01-24
02661869TRUSHELFCO (NO. 1757 ) LIMITED - 1992-01-21
Solvay House, Baronet Road, Warrington, Cheshire
Dissolved Corporate (27 parents)
Officer
1992-01-28 ~ 1992-05-28
IIF 37 - Director → ME
1992-01-28 ~ 1992-05-28
IIF 67 - Secretary → ME
48
SOLVAY SOLUTIONS UK LIMITED - now
RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED
- 2004-09-30
00036833ALBRIGHT & 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
2001-01-01 ~ 2004-02-29
IIF 61 - Secretary → ME
49
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
1998-08-07 ~ 2004-02-29
IIF 84 - Secretary → ME
50
SYENSQO PENSIONS TRUST LIMITED - now
RHODIA PENSIONS TRUST LIMITED
- 2025-03-14
03739407SISYPHUS 015 LIMITED
- 1999-06-28
03739407 Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (36 parents)
Officer
1999-03-24 ~ 2004-02-29
IIF 3 - Director → ME
1999-03-24 ~ 1999-12-06
IIF 83 - Secretary → ME
51
SYENSQO PHARMA SOLUTIONS LIMITED - now
RHODIA PHARMA SOLUTIONS LIMITED
- 2025-03-13
00857670RHODIA CHIREX LIMITED
- 2003-02-24
00857670RHODIA CHIREX (DUDLEY) LIMITED
- 2001-09-11
00857670CHIREX (DUDLEY) LIMITED
- 2000-12-12
00857670CHIREX LIMITED - 1997-10-27
STERLING ORGANICS LIMITED - 1996-03-20
Syensqo, Trinity Street, Oldbury, West Midlands, England
Active Corporate (38 parents)
Officer
2000-09-12 ~ 2004-02-29
IIF 78 - Secretary → ME
52
WALLIS LABORATORY LIMITED(THE)
- now 00498833DAYOL PRODUCTS LIMITED
- 1982-01-15
00498833 Ash Road North, Wrexham Industrial Estate, Wrexham
Active Corporate (24 parents)
Officer
~ 1994-07-04
IIF 36 - Director → ME
~ 1994-07-05
IIF 55 - Secretary → ME