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Solina Uk Trading Limited

00757834

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ebony House, Ainley Industrial Estate, Elland, HX5 9JP
Incorporated 17/04/1963

Previously known as

New Ivory Limited · until 03/01/2018
New Ivory Sauces Limited · until 08/03/2005
Ham Limited · until 07/05/2004
Perfect Hamper Co.Limited(The) · until 26/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

10840
Manufacture of condiments and seasonings

Officers

Mr Antony Xavier Francheterre

director · Since 20/09/2019

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 8 other boards

Ms Maria Elza Marleen Van Troys

director · Since 25/03/2022

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 60

Also on 3 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 20/09/2019

French · France · Age 56

Maria Elza Marleen Van Troys

director · Since 25/03/2022

Belgian · Belgium · Age 60

Lorraine Muller

director · Since 20/02/2026

British · England · Age 47

Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Former

Elaine Matthews

secretary · Resigned 09/11/1992

Frank Dyson Townend

secretary · Resigned 10/11/1994

Frank Dyson Townend

director · Resigned 10/11/1994

Martin Crawshaw

director · Resigned 31/08/1995

Robert Nicholas Whitehead

secretary · Resigned 18/04/1997

Michael Graham Davenport

secretary · Resigned 25/08/2000

Luc Paul Ernest Vancauwenberghe Matthews

director · Resigned 08/11/2001

Elaine Matthews

director · Resigned 01/09/2006

Robert Nicholas Whitehead

secretary · Resigned 01/09/2006

David Geoffrey Allison

director · Resigned 31/12/2010

Daniel Richard Woodwards

secretary · Resigned 27/04/2012

Daniel Richard Woodwards

director · Resigned 27/04/2012

Mark Shepherd

director · Resigned 25/07/2013

Robert Nicholas Whitehead

director · Resigned 20/09/2016

Adam Paul Jones

secretary · Resigned 20/09/2016

Laurent Weber

director · Resigned 16/05/2019

Stylianos Paschalidis

director · Resigned 20/09/2019

Bertrand Marie Vaz

director · Resigned 25/03/2022

Adam Jones

director · Resigned 20/02/2026

John Newton

secretary · Resigned 27/04/2026

Persons with Significant Control

Solina Uk Holdings Ltd

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

Ebony House, Ainley Industrial Estate, Elland, HX5 9JP

Reg: 03880027 · Uk Companies Register · Limited Company

Notified 19/09/2022

Charges2 outstanding

Charge
outstanding

NATIXIS

Created 24/01/2022Registered 26/01/2022
Charge
outstanding

CREDIT MUTUEL FACTORING

Created 21/12/2021Registered 23/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2012Registered 30/11/2012Satisfied 07/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/10/2007Registered 06/10/2007Satisfied 07/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/01/2006Registered 17/01/2006Satisfied 07/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/07/2005Registered 16/07/2005Satisfied 16/08/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/03/2005Registered 04/03/2005Satisfied 23/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2004Registered 21/12/2004Satisfied 23/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/08/2004Registered 12/08/2004Satisfied 16/08/2014
charge
satisfied

BARCLAYS BANK PLC

Created 31/01/1996Registered 20/02/1996Satisfied 12/02/2005

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ebony House
2026-06-13

EBONY HOUSE

post townElland
2026-06-13

ELLAND

officer appointedHARTLEY, Lorraine Alexandra
2026-06-13
officer appointedFRANCHETERRE, Antony Xavier
2026-06-13
officer appointedMULLER, Lorraine
2026-06-13
officer appointedVAN TROYS, Maria Elza Marleen
2026-06-13