The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Francheterre, Antony Xavier
    Solina Group Ceo And Board Member born in March 1970
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Adam
    Company Director born in December 1976
    Individual (33 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Newton, John
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 5
    BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16
    Unit I & J, Pegasus Drive, Stratton Business Park, Biggleswade, Beds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Arrowsmith, Michael Richard
    Company Director born in March 1953
    Individual
    Officer
    2014-12-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Bowman, Rory Peter
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    ~ 2021-11-30
    OF - Director → CIF 0
    Mr Rory Peter Bowman
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-05-26 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Knight, Peter Kevin
    Miller & Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Francis, Hugh Roy
    Individual
    Officer
    2016-03-31 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 5
    Pelly, Philippa Margaret
    Medical Practice Manager born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Meakin, Jane Susan
    Individual
    Officer
    2010-05-27 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 7
    Osborne, David John
    Company Director born in June 1943
    Individual
    Officer
    2013-10-02 ~ 2018-05-21
    OF - Director → CIF 0
  • 8
    Linsell, Richard Duncan
    Solicitor born in June 1947
    Individual
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 9
    Bowman, Anthony Guy
    Miller & Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 2020-10-01
    OF - Director → CIF 0
    Bowman, Anthony Guy
    Individual (3 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
    1997-07-08 ~ 1998-04-02
    OF - Secretary → CIF 0
    Bowman, Anthony Guy
    Director
    Individual (3 offsprings)
    2006-04-01 ~ 2010-05-27
    OF - Secretary → CIF 0
    Mr Anthony Guy Bowman
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Campbell, Hugh Mcgregor
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Cullen, Frank
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2006-03-31
    OF - Director → CIF 0
    Cullen, Frank
    Accountant
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Pryce, George Terry
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2015-02-05
    OF - Director → CIF 0
  • 13
    Miscampbell, Ian Alexander Francis
    Chartered Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
    Miscampbell, Ian Alexander Francis
    Accountant
    Individual (7 offsprings)
    Officer
    1993-02-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 14
    Brooks, David Nicholas
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 15
    Fox, Sean David
    Individual
    Officer
    2011-09-08 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Bartlett, Tessa Patricia
    Company Director born in April 1977
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Muller, Lorraine
    Individual
    Officer
    2016-09-29 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 18
    Vaz, Bertrand Marie
    Solina Group Cfo And Board Member born in December 1960
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

SOLINA COATINGS UK LIMITED

Previous names
BOWMAN INGREDIENTS LIMITED - 2024-02-07
JAS BOWMAN & SONS LIMITED - 2019-02-12
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • SOLINA COATINGS UK LIMITED
    Info
    BOWMAN INGREDIENTS LIMITED - 2024-02-07
    JAS BOWMAN & SONS LIMITED - 2019-02-12
    Registered number 00189717
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB
    Private Limited Company incorporated on 1923-05-03 (102 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SOLINA COATINGS UK LIMITED
    S
    Registered number 00189717
    Unit I&j, Pegasus Drive, Stratton Business Park, Biggleswade, England, SG18 8QB
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • BOWMAN INGREDIENTS LIMITED
    S
    Registered number 0189717
    Ickleford Mill, Arlesey Road, Ickleford, Hitchin, England, SG5 3UN
    Private Limited Company in Uk Companies Registry, Uk
    CIF 2
  • BOWMAN INGREDIENTS LIMITED
    S
    Registered number 00189717
    Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire, England, SG5 3UN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FENSHELF 125 LTD - 1999-08-02
    Ickleford Mill, Arlesey Road, Ickleford, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BOWMAN INGREDIENTS LIMITED - 2019-02-12
    REAMGOOD LIMITED - 1991-08-21
    Ickleford Mill, Ickleford, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • Providence Houe, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ 2020-06-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.