Back to search

Solar Nonwovens Limited

04402041

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

Central Point One, Central Park Drive, Rugby, CV23 0WE
Incorporated 22/03/2002

Previously known as

Automotive Acoustics Group Limited · until 24/12/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

13960
Manufacture of other technical and industrial textiles

Officers

Mrs Angela Helen Bell

secretary · Since 02/07/2020

Mr Andrew Robert Bloomer

director · Since 22/04/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Adam Richard Attwood

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Mark Adrian Taylor

director · Since 25/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

GROUP CFO

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Angela Helen Bell

secretary · Since 02/07/2020

Andrew Robert Bloomer

director · Since 22/04/2024

British · United Kingdom · Age 45

Adam Richard Attwood

director · Since 25/11/2024

British · England · Age 58

Mark Adrian Taylor

director · Since 25/11/2024

British · England · Age 64

Desislav Ventsislavov Dimitrov

director · Since 03/03/2025

British · England · Age 40

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 22/03/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 22/03/2002

Combined Nominees Limited

corporate nominee director · Resigned 22/03/2002

Peter John Harris

director · Resigned 31/10/2006

Robert Charles Harris

secretary · Resigned 31/10/2006

Robert Charles Harris

director · Resigned 31/10/2006

Kevin Westwood

director · Resigned 22/08/2016

Karen Holdback

director · Resigned 22/08/2016

Karen Holdback

secretary · Resigned 22/08/2016

Jim Griffin

director · Resigned 01/02/2017

Adam Richard Attwood

director · Resigned 01/10/2018

James David Larner

director · Resigned 31/12/2019

James Larner

secretary · Resigned 31/12/2019

Gareth Richard Norman Kaminski-Cook

director · Resigned 19/04/2024

Kamran Munir

director · Resigned 18/11/2024

Kamran Munir

secretary · Resigned 18/11/2024

Persons with Significant Control

Autins Group Plc

75–100% shares
75–100% votes
Appoint directors

Central Point One, Central Park Drive, Rugby, CV23 0WE

Reg: 08958960 · Companies House · Public Limited Company

Notified 01/08/2016

Charges2 outstanding

Charge
outstanding

MEIF II - DEBT ESEM LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF II ESEM DEBT GP LTD

Created 08/05/2026Registered 11/05/2026
Charge
satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 30/01/2020Registered 06/02/2020Satisfied 13/05/2026
Charge
outstanding

HSBC BANK PLC

Created 17/11/2016Registered 23/11/2016
Charge
satisfied

PETER JOHN HARRIS · ROBERT CHARLES HARRIS

Created 29/04/2014Registered 23/04/2015Satisfied 16/11/2016
Charge
satisfied

SANTANDER UK PLC

Created 29/04/2014Registered 12/05/2014Satisfied 17/11/2016
charge
satisfied

ROBERT CHARLES HARRIS, PHILIPPA ANNE HARRIS, PETER JOHN HARRIS AND SALLY ELIZABETH HARRIS

Created 31/10/2006Registered 03/11/2006Satisfied 13/05/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Central Point One
2026-06-07

CENTRAL POINT ONE

post townRugby
2026-06-07

RUGBY

officer appointedBELL, Angela Helen
2026-06-07
officer appointedATTWOOD, Adam Richard
2026-06-07
officer appointedBLOOMER, Andrew Robert
2026-06-07
officer appointedDIMITROV, Desislav Ventsislavov
2026-06-07
officer appointedTAYLOR, Mark Adrian
2026-06-07