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Solina Uk Holdings Limited

03880027

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ebony House, Ainley Industrial Estate, Elland, HX5 9JP
Incorporated 19/11/1999

Previously known as

Solina Uk Limited · until 03/01/2018
Saveur Uk Limited · until 25/11/2013
Ricon Food Technology Limited · until 25/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

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 Jannine Van Der Veen

director · Since 20/02/2026

DUTCH · DENMARK · Age 51

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

Jannine Van Der Veen

director · Since 20/02/2026

Dutch · Denmark · Age 51

Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Former

Eric Terre

director · Resigned 01/06/2016

Joseph Jacob

secretary · Resigned 01/06/2016

Peter Roy Cooper

director · Resigned 01/11/2017

Weber Laurent

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 Gareth Newton

secretary · Resigned 27/04/2026

Persons with Significant Control

Solina Belgium

50–75% shares

Industriestrasse 21, 4700, Eupen

Reg: 0452061372 · Belgium · Limited Company

Notified 23/11/2016

Charges3 outstanding

Charge
outstanding

CRÉDIT AGRICOLE CORPORATE & INVESTMENT BANK AS SECURITY AGENT

Created 28/10/2020Registered 09/11/2020
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY AGENT

Created 28/09/2020Registered 29/09/2020
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE & INVESTMENT BANK (AS SECURITY AGENT AND TRUSTEE)

Created 20/09/2016Registered 10/10/2016

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