Company information:
Solvay Interox Limited (No: 01005238)
Address: SOLVAY HOUSE, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA
Status: Active
Incorporated: 18-Mar-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: JEAN ALLEN ( DOB: Sep-1958 From: Mar-2015 )
Current Director: CRAIG ROBERT BARRACLOUGH ( DOB: Jul-1974 From: Oct-2015 )
Current Director: MASSIMO FEDELI ( DOB: Mar-1971 From: Dec-2023 )
Current Director: MARCO GIANNUZZI ( DOB: Dec-1974 From: Jan-2022 )
Current Director: HENRICUS LAMBERTUS JOHANNES VENBRUX ( DOB: Aug-1958 From: Mar-2015 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Dec-2023 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Dec-2023 )
Resigned Director: JEAN ALLEN ( DOB: Sep-1958 From: Mar-2015 To: Jun-2019 )
Resigned Director: FOSTER BROWN ( DOB: Feb-1952 From: Jul-1997 To: Jul-2001 )
Resigned Director: FABIANO CERCHIARI DE OLIVEIRA ( DOB: Nov-1972 From: Oct-2020 To: Dec-2021 )
Resigned Director: JEAN CHRISTIAENS ( DOB: Feb-1935 From: Jul-1997 To: Mar-2000 )
Resigned Director: MARK ST.JOHN DAIN ( DOB: Jun-1967 From: Aug-2022 To: Jul-2023 )
Resigned Director: VINCENT DE CUYPER ( DOB: Jun-1961 From: May-2006 To: Oct-2011 )
Resigned Director: RENE HENRI DEGREVE ( DOB: Mar-1943 From: Oct-1993 To: Jun-2003 )
Resigned Director: MARC DUHEM ( DOB: Jul-1944 From: May-1992 To: Dec-1995 )
Resigned Director: ERNEST ALDERSON EDMONDS ( DOB: Apr-1954 From: Jul-2003 To: Jan-2006 )
Resigned Director: ROBERT FRIESEWINKEL ( DOB: Oct-1930 From: May-1992 To: Sep-1993 )
Resigned Director: JORGE GRANDE ( DOB: Jun-1961 From: Feb-2004 To: Mar-2008 )
Resigned Director: MICHELE HUART ( DOB: Feb-1963 From: Jul-2003 To: Apr-2007 )
Resigned Director: DANIEL EMMANUEL ADRIAN RENE JANSSEN ( DOB: Apr-1936 From: May-1992 To: Jun-1998 )
Resigned Director: CHRISTIAN FERNAND JOURQUIN ( DOB: Jun-1948 From: Jan-1996 To: Jun-1997 )
Resigned Director: JACQUES LEVY-MORELLE ( DOB: Dec-1946 From: Aug-1992 To: Jun-2003 )
Resigned Director: CLAUDE LOUTREL ( DOB: Oct-1930 From: May-1992 To: Sep-1995 )
Resigned Director: ALOYSIUS MICHIELSEN ( DOB: Jan-1942 From: Oct-1995 To: Jun-2003 )
Resigned Director: ERIC MIGNONAT ( DOB: Sep-1956 From: Jul-2001 To: Oct-2011 )
Resigned Director: ALISON MURPHY ( DOB: Dec-1965 From: Dec-2015 To: Aug-2022 )
Resigned Director: JORGE MIGUEL AMARAL OLIVEIRA ( DOB: May-1959 From: Jul-2003 To: Oct-2008 )
Resigned Director: GEORGES PAPAGEORGES ( DOB: Sep-1940 From: Mar-1999 To: Jun-2003 )
Resigned Director: BRIAN HENRY POUND ( DOB: Jun-1942 From: Jan-1997 To: Mar-1999 )
Resigned Director: FRANK SCHNEIDER ( DOB: Sep-1957 From: Oct-2011 To: May-2013 )
Resigned Director: LEN SHARPE ( DOB: Aug-1951 From: Nov-2008 To: Oct-2015 )
Resigned Director: MICHAEL THYLMANN ( DOB: Sep-1943 From: Sep-1998 To: Jun-2003 )
Resigned Director: JEAN-JACQUES VAN DE BERG ( DOB: Jun-1941 From: May-1992 To: Jun-1998 )
Resigned Director: ALAIN VANDENBUSSCHE ( DOB: Mar-1950 From: Mar-1999 To: Jun-2003 )
Resigned Director: SIMON ARTHUR WEBB ( DOB: Mar-1964 From: Jul-2003 To: Dec-2015 )
Resigned Secretary: JOHN ATKINSON ( DOB: May-1947 From: May-1992 To: Oct-1998 )
Resigned Secretary: MICHAEL JAMES CHAPMAN ( DOB: Oct-1961 From: Oct-1998 To: Dec-1998 )
Resigned Secretary: MELVIN JOHN DAWES ( DOB: Apr-1967 From: Jan-1999 To: Dec-2016 )
Resigned Secretary: ALEX IAPICHINO ( From: Mar-2023 To: Dec-2023 )
Resigned Secretary: ALISON MURPHY ( From: Dec-2016 To: Jan-2022 )
Resigned Secretary: SHIMA RAD ( From: Jan-2022 To: Mar-2023 )
Persons of Significant Control:
Solvay Uk Holding Company Limited, Solvay House Baronet Road, Warrington, Cheshire, WA4 6HB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)