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Solina Coatings Holdings Limited

12508745

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, SG18 8QB
Incorporated 10/03/2020

Previously known as

Bowman Ingredients Holdings Limited · until 16/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Antony Xavier Francheterre

director · Since 01/10/2020

SOLINA GROUP CEO AND BOARD MEMBER

FRENCH · FRANCE · Age 56

Also on 8 other boards

Mrs Maria Elza Marleen Van Troys

director · Since 02/02/2022

DIRECTOR

BELGIAN · BELGIUM · Age 60

Also on 2 other boards

Mrs Jannie 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 01/10/2020

French · France · Age 56

Maria Elza Marleen Van Troys

director · Since 02/02/2022

Belgian · Belgium · Age 60

Jannie Van Der Veen

director · Since 20/02/2026

Dutch · Denmark · Age 51

Lorraine Alexandra Hartley

secretary · Since 27/04/2026

Former

Anthony Guy Bowman

director · Resigned 01/10/2020

Philippa Margaret Pelly

director · Resigned 01/10/2020

Tessa Patricia Bartlett

director · Resigned 01/10/2020

Rory Peter Bowman

director · Resigned 30/11/2021

Bertrand Marie Vaz

director · Resigned 01/02/2022

Lorraine Muller

secretary · Resigned 19/08/2024

Adam Jones

director · Resigned 20/02/2026

John Newton

secretary · Resigned 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

Notified 01/10/2020

Former PSCs

Mr Rory Peter Bowman

Ceased 01/10/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/07/2020Registered 27/07/2020

Change History

officer appointedVAN TROYS, Maria Elza Marleen
2026-06-13
officer appointedHARTLEY, Lorraine Alexandra
2026-06-13
officer appointedFRANCHETERRE, Antony Xavier
2026-06-13
officer appointedVAN DER VEEN, Jannie
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit I And J Pegasus Drive
2026-06-13

UNIT I AND J PEGASUS DRIVE

post townBiggleswade
2026-06-13

BIGGLESWADE