Solway Foods Limited

02189139

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TRINITY PARK HOUSE, WAKEFIELD, WF2 8EE

Incorporated 05/11/1987

Compliance

Last accounts

26/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

10390

Other processing and preserving of fruit and vegetables

10850

Manufacture of prepared meals and dishes

Officers

Mr Ranjit Singh Boparan

director · Since 01/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Paul Allan Friston

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 46 other boards

Mr Ian Anthony Fletcher

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Solway Foods Holdings Limited

75–100% shares

75–100% votes

Trinity Park House, Trinity Business Park, Wakefield, WF2 8EE

Reg: 02930016 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/08/2015Registered 07/08/2015

charge

satisfied

HSBC BANK PLC

Created 28/10/2002Registered 04/11/2002Satisfied 29/07/2004

charge

satisfied

HSBC BANK PLC

Created 11/07/2002Registered 19/07/2002Satisfied 10/07/2009

charge

satisfied

NAPIER BROWN HOLDINGS LIMITED

Created 29/01/1999Registered 02/02/1999Satisfied 27/06/2003

charge

satisfied

NAPIER BROWN HOLDINGS LIMITED

Created 14/05/1998Registered 01/06/1998Satisfied 27/06/2003

charge

satisfied

3I PLC

Created 15/03/1995Registered 17/03/1995Satisfied 17/02/2000

charge

satisfied

NAPIER BROWN HOLDINGS LIMITED

Created 07/06/1994Registered 22/06/1994Satisfied 27/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1993Registered 04/01/1994Satisfied 16/06/1995

charge

satisfied

COUNTY NATWEST LIMITED OR THE STOCKHOLDERS

Created 31/03/1992Registered 02/04/1992Satisfied 30/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 12/12/1990Registered 14/12/1990Satisfied 16/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/1990Registered 28/11/1990Satisfied 16/06/1995

charge

satisfied

NATWEST INVESTMENT BANK LIMITEDOR THE STOCK HOLDERS

Created 11/01/1990Registered 26/01/1990Satisfied 30/06/1994

charge

satisfied

3I PLC

Created 04/10/1989Registered 10/10/1989Satisfied 27/03/1990

charge

satisfied

LLOYDS BANK PLC

Created 01/07/1988Registered 06/07/1988Satisfied 13/03/1991