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Solina Coatings Uk Limited

00189717

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, SG18 8QB
Incorporated 03/05/1923

Previously known as

Bowman Ingredients Limited · until 07/02/2024
Jas Bowman & Sons Limited · until 12/02/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

10890
Manufacture of other food products

Officers

Mr Antony Xavier Francheterre

director · Since 01/10/2020

SOLINA GROUP CEO AND BOARD MEMBER

FRENCH · FRANCE · Age 56

Also on 8 other boards

Mrs Maria Elza Marleen Van Troys

director · Since 02/02/2022

DIRECTOR

BELGIAN · BELGIUM · Age 60

Also on 2 other boards

Mrs Lorraine Muller

director · Since 20/02/2026

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mrs Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Antony Xavier Francheterre

director · Since 01/10/2020

French · France · Age 56

Maria Elza Marleen Van Troys

director · Since 02/02/2022

Belgian · Belgium · Age 60

Lorraine Muller

director · Since 20/02/2026

British · England · Age 47

Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Former

George Terry Pryce

director · Resigned 05/02/2015

Sean David Fox

secretary · Resigned 31/03/2016

Hugh Roy Francis

secretary · Resigned 29/09/2016

David John Osborne

director · Resigned 21/05/2018

Michael Richard Arrowsmith

director · Resigned 30/09/2018

Philippa Margaret Pelly

director · Resigned 01/10/2020

Anthony Guy Bowman

director · Resigned 01/10/2020

Tessa Patricia Bartlett

director · Resigned 01/10/2020

Rory Peter Bowman

director · Resigned 30/11/2021

Bertrand Marie Vaz

director · Resigned 01/02/2022

Lorraine Muller

secretary · Resigned 19/08/2024

Adam Jones

director · Resigned 20/02/2026

John Newton

secretary · Resigned 27/04/2026

Persons with Significant Control

Solina Coatings Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit I & J, Pegasus Drive, Biggleswade, SG18 8QB

Reg: 12508745 · Companies House · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Rory Peter Bowman

Ceased 10/03/2020

Mr Anthony Guy Bowman

Ceased 03/02/2020

Charges4 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/07/2023Registered 04/08/2023
Charge
outstanding

NATIXIS

Created 24/01/2022Registered 25/01/2022
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 03/02/2017Registered 03/02/2017Satisfied 11/01/2023
Charge
outstanding

HSBC BANK PLC

Created 22/12/2015Registered 24/12/2015
charge
outstanding

HSBC BANK PLC

Created 28/03/2011Registered 31/03/2011

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit I And J Pegasus Drive
2026-06-13

UNIT I AND J PEGASUS DRIVE

post townBiggleswade
2026-06-13

BIGGLESWADE