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Solventis Solutions LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Guildford
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Solventis Solutions LTD
  • Address
    ******************
  • SIC Codes
    46120
  • SIC Description
    Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • Company Number
    05736901
  • Listing UID
    90114
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Location
  • Bramley House, The Guildway, Old Portsmouth Rd, Guildford GU3 1LR, UK

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Geolocation Details
  • Latitude
    51.215901
  • Longitude
    -0.580586
  • Easting
    499234.0
  • Northing
    147257.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU208640
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 1, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ARGO, Russel Ian
    Appointed On: June 3, 2024
    Occupation: N/A
    Role: director
    Address: Brenntag Uk Limited, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY, United Kingdom
    BROWN, Thomas Edward
    Appointed On: December 16, 2025
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    BYRNE, Michael James
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    GRATTON, Martin
    Appointed On: June 3, 2024
    Occupation: N/A
    Role: director
    Address: Brenntag Uk Limited, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, LS16 6QY, United Kingdom
    LUBBOCK, Lisa
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: June 3, 2024
    TREWIN, Stacy
    Appointed On: March 22, 2006
    Occupation: N/A
    Role: secretary
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    HCS SECRETARIAL LIMITED
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: March 9, 2006
    DEETH, Jason Scott
    Appointed On: March 22, 2006
    Occupation: N/A
    Role: director
    Address: 17 Chapel Lane, Hackleton, Northamptonshire, NN7 2AH
    Resigned On: March 18, 2020
    GILBERT, Christopher John
    Appointed On: March 10, 2023
    Occupation: N/A
    Role: director
    Address: Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
    Resigned On: March 31, 2026
    HUDSON, James
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    HUDSON, Philip Henry Charles
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    HUGHES, Adam
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    LUBBOCK, David Warwick Andrew
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: June 3, 2024
    NORVILLE, Deryck
    Appointed On: October 2, 2009
    Occupation: N/A
    Role: director
    Address: Unit B/C Longman Court, Sketty Close, Blackmills, Northampton, NN4 7PL
    Resigned On: January 31, 2014
    PEARMAN, James
    Appointed On: January 31, 2014
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    TREWIN, Stacy
    Appointed On: March 23, 2006
    Occupation: N/A
    Role: director
    Address: Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
    Resigned On: September 1, 2022
    HANOVER DIRECTORS LIMITED
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: March 9, 2006
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SOLVENTIS SOLUTIONS LTD
    Company Number
    05736901
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 3, 2025
    Next Due
    December 17, 2026
    Next Made Up To
    December 3, 2026
    Overdue
    No
    Date Of Creation
    March 9, 2006
    ETag
    bf27579cafdd1a8c1aa29f2610e1d2fbd22f9d3c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 27, 2015
    Previous Company Names
    Ceased On
    September 22, 2022
    Effective From
    February 21, 2007
    Name
    FILTRATION CONTROL SOLUTIONS LIMITED
    Ceased On
    February 21, 2007
    Effective From
    March 21, 2006
    Name
    FILTER CHOICE LIMITED
    Ceased On
    March 21, 2006
    Effective From
    March 9, 2006
    Name
    J & S FILTER SERVICES LIMITED
    Registered Office Address
    Address Line 1
    Alpha House Lawnswood Business Park
    Address Line 2
    Redvers Close
    country
    England
    Locality
    Leeds
    Post Code
    LS16 6QY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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