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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

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

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