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SOLVENTIS LTD.
Company number 03366192 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SOLVENTIS LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SOLVENTIS LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03366192
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 May 1997
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Wholesale of chemical products
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SOLVENTIS LTD.'s ownership
- Its latest confirmation statement with a shareholder list (7 May 2025) lists 1 shareholder: 1 company.
- SOLVENTIS LTD. holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOLVENTIS LTD.
SOLVENTIS LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOLVENTIS LTD. · statement of 7 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRENNTAG UK HOLDING LIMITED Company 05777067 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls SOLVENTIS LTD.
SOLVENTIS LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brenntag Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 June 2024 | Company · Private Company Limited By Shares · England · number 05777067 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brenntag Se | Significant influence or control | 3 June 2024 | 26 July 2024 |
| Mr David Warwick Lubbock | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2016 | 3 June 2024 |
| Mr Michael Slapp | Significant influence or control | 6 April 2016 | 1 July 2018 |
| Mr Guy Coussement | Significant influence or control | 6 April 2016 | 30 July 2016 |
Holdings · 1 layer
What SOLVENTIS LTD. holds
UK companies whose latest confirmation statement lists SOLVENTIS LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by SOLVENTIS LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SOLVENOX LTD Company 14382004 | Active | 100% | 100 | ORDINARY | 28 October 2022 |
Officers · 3 current
Who runs SOLVENTIS LTD.
SOLVENTIS LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Thomas Edward | Director | 16 December 2025 | British | England |
| GRATTON, Martin | Director | 3 June 2024 | British | England |
| JOHNSON, Nicholas Peter | Director | 3 September 2002 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Adrian John | Secretary | 12 May 2009 | 5 May 2011 |
| LUBBOCK, Lisa | Secretary | 18 July 1997 | 3 June 2024 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 7 May 1997 | 18 July 1997 |
| ARGO, Russel Ian | Director | 3 June 2024 | 30 June 2026 |
| BRIMACOMBE, David John | Director | 21 November 2018 | 3 June 2024 |
| GILBERT, Christopher John | Director | 9 January 2023 | 31 March 2026 |
| HANCOCK, Adrian John | Director | 12 May 2009 | 18 August 2022 |
| HYATT, John David | Director | 1 January 2011 | 30 September 2018 |
| LUBBOCK, David Warwick Andrew | Director | 18 July 1997 | 3 June 2024 |
| LUBBOCK, Lisa | Director | 18 July 1997 | 3 June 2024 |
| MARMION, John Piers Tregarthen | Director | 21 November 2018 | 3 June 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 7 May 1997 | 18 July 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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