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Solae (Uk) Limited

01075750

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O, Duddery Hill, Haverhill, CB9 8LG
Incorporated 09/10/1972

Previously known as

Dupont Protein Technologies (Uk) Limited · until 13/05/2004
Protein Technologies International (Uk) Limited · until 21/03/2002
Mcauley Edwards Limited · until 29/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Linda Young Plunkett

director · Since 20/01/2021

British · United Kingdom · Age 49

Duncan Roger Etheridge

director · Since 21/01/2022

British · England · Age 59

Former

Alan Christopher Edwards

director · Resigned 30/11/1992

Paul Harold Hatfield

director · Resigned 01/10/1995

Jay Wright Brown

director · Resigned 01/09/1998

John Walden Edwards

director · Resigned 05/08/2002

Terry Bryant Hatfield

director · Resigned 05/08/2002

James Joseph Mcnally

director · Resigned 05/08/2002

John Edward O'Connor

secretary · Resigned 20/06/2003

Jose Cadillac

director · Resigned 31/03/2004

Stephen Tanda

director · Resigned 31/03/2004

Garnet Edward Pigden

secretary · Resigned 28/04/2006

William Brown

secretary · Resigned 18/04/2007

Nigel Bean Hill

director · Resigned 13/05/2009

Yves Jozef Louis Herman Goemans

director · Resigned 05/02/2015

Yves Jozef Louis Herman Goemans

secretary · Resigned 05/02/2015

Geoffrey Alan Woodward

director · Resigned 05/02/2015

Adrian Paul Gough

director · Resigned 01/04/2019

Stephen Reeve

secretary · Resigned 20/01/2021

Stephen Reeve

director · Resigned 20/01/2021

David Spence

director · Resigned 20/01/2021

Broughton Secretaries Limited

corporate secretary · Resigned 04/03/2024

Kevin Raymond Lee

director · Resigned 26/06/2025

Persons with Significant Control

International Flavors & Fragrances Inc.

Significant control

521 West 57th Street, New York, Ny 10019

Reg: 29389 · New York State · Corporation

Notified 11/01/2023

Former PSCs

E. I. Du Pont De Nemours And Company

Ceased 01/09/2017

Dupont De Nemours, Inc.

Ceased 11/01/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

post townHaverhill
2026-06-10

HAVERHILL

officer appointedETHERIDGE, Duncan Roger
2026-06-10
officer appointedPLUNKETT, Linda Young
2026-06-10