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Solfex Limited

05968150

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL
Incorporated 16/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Richard Reade

secretary · Since 20/02/2026

Earl Sibley

director · Since 23/02/2026

British · United Kingdom · Age 54

Anthony David Buffin

director · Since 20/03/2026

British · United Kingdom · Age 54

Former

London Law Services Limited

corporate nominee director · Resigned 16/10/2006

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/10/2006

Susan Louise Cooper

secretary · Resigned 30/01/2013

Malcolm Aguedze Kofi Kpedekpo

director · Resigned 30/01/2013

Susan Louise Cooper

director · Resigned 17/02/2014

Julie Walker

secretary · Resigned 15/10/2014

Ian Stewart Reed

director · Resigned 23/01/2015

Paul John Tallentire

director · Resigned 31/12/2016

Paul Joyner

director · Resigned 31/07/2017

John Stuart Cooper

director · Resigned 22/09/2017

Anthony David Buffin

director · Resigned 26/02/2019

Andrew Peter Harrison

director · Resigned 31/12/2020

Tpg Management Services Limited

corporate secretary · Resigned 30/09/2021

Alan Richard Williams

director · Resigned 30/09/2021

Tp Directors Ltd

corporate director · Resigned 30/09/2021

Daniel Wilkinson

director · Resigned 21/10/2022

Graeme Andrew Barnes

director · Resigned 21/10/2022

Russell Alan Deards

director · Resigned 19/06/2023

Russell Alan Deards

secretary · Resigned 31/10/2025

Sonam Akthar

secretary · Resigned 20/02/2026

Robbie Bell

director · Resigned 23/02/2026

David Michael Evans

director · Resigned 20/03/2026

Persons with Significant Control

Highbourne Group Limited

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

Highbourne House, Eldon Way, Northampton, NN6 7SL

Reg: 06216887 · Companies House · Limited By Shares

Notified 01/03/2019

Former PSCs

Travis Perkins Plc

Ceased 01/03/2019

Change History

officer appointedREADE, Richard
2026-06-10
officer appointedBUFFIN, Anthony David
2026-06-10
officer appointedSIBLEY, Earl
2026-06-10
statusactive
2026-06-10

Active

post townCrick, Northampton
2026-06-10

CRICK, NORTHAMPTON

typeltd
2026-06-10

Private Limited Company

address line1Highbourne House Eldon Way
2026-06-10

HIGHBOURNE HOUSE ELDON WAY