Essential Cuisine Limited

03169326

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

BROWNING WAY, WINSFORD, CW7 2RH

Incorporated 07/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

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

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

Persons with Significant Control

Solina Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03880027 · Companies House · Company Limited By Shares

Notified 04/05/2018

Former PSCs

Mr Nigel Stephen Crane

Ceased 04/05/2018

Mr Neil Lingham Corlett

Ceased 04/05/2018

Charges2 outstanding

Charge

outstanding

NATIXIS

Created 24/01/2022Registered 26/01/2022

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 23/07/2013Registered 23/07/2013Satisfied 19/02/2021

charge

outstanding

HSBC BANK PLC

Created 05/07/2012Registered 07/07/2012