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Solway Foods Limited

02189139

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

Trinity Park House, Fox Way, Wakefield, WF2 8EE
Incorporated 05/11/1987

Previously known as

Standrare Limited · until 17/12/1987

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

Ranjit Singh Boparan

director · Since 01/12/2011

British · United Kingdom · Age 59

Paul Allan Friston

director · Since 01/02/2025

British · England · Age 53

Ian Anthony Fletcher

director · Since 07/10/2025

British · England · Age 55

Former

Saeeda Naz Amin

director · Resigned 21/04/2015

Lochlain John Feeley

director · Resigned 31/07/2015

David Steven Morgan

director · Resigned 24/08/2015

John Alexander Dunsford

director · Resigned 29/04/2016

April Preston

director · Resigned 03/08/2016

Colin David Smith

director · Resigned 07/07/2017

Stephen Paul Leadbeater

director · Resigned 18/07/2017

Gareth Wyn Davies

director · Resigned 31/08/2017

Richard Neil Pike

director · Resigned 30/06/2018

Martyn Paul Fletcher

director · Resigned 31/07/2018

Richard Peter Simpson

director · Resigned 23/10/2020

Keith Richard Packer

director · Resigned 12/04/2023

Ronald Klaas Otto Kers

director · Resigned 26/05/2023

Veepul Patel

director · Resigned 07/10/2025

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Trinity Park House
2026-06-28

TRINITY PARK HOUSE

post townWakefield
2026-06-28

WAKEFIELD