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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
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Newton, John
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Van Troys, Maria Elza Marleen
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Adam
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 5
    SOLINA UK HOLDINGS LIMITED - now
    SOLINA UK LIMITED - 2018-01-03
    SAVEUR UK LIMITED - 2013-11-25
    RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
    Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Matthews, Elaine
    Director born in September 1942
    Individual
    Officer
    ~ 2006-09-01
    OF - Director → CIF 0
    Matthews, Elaine
    Individual
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 2
    Shepherd, Mark
    Managing Director born in July 1970
    Individual (4 offsprings)
    Officer
    2011-10-13 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Whitehead, Robert Nicholas
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    1992-11-09 ~ 2016-09-20
    OF - Director → CIF 0
    Whitehead, Robert Nicholas
    Individual (14 offsprings)
    Officer
    1994-11-10 ~ 1997-04-18
    OF - Secretary → CIF 0
    2000-08-25 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Davenport, Michael Graham
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 5
    Crawshaw, Martin
    Director born in May 1949
    Individual
    Officer
    1992-11-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Weber, Laurent, Mr.
    Ceo born in June 1964
    Individual
    Officer
    2016-09-20 ~ 2019-05-16
    OF - Director → CIF 0
  • 7
    Woodwards, Daniel Richard
    Finance Director born in May 1977
    Individual
    Officer
    2006-06-30 ~ 2012-04-27
    OF - Director → CIF 0
    Woodwards, Daniel Richard
    Finance Director
    Individual
    Officer
    2006-06-30 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Matthews, Luc Paul Ernest Vancauwenberghe
    Margarine Manufacturer born in July 1937
    Individual
    Officer
    ~ 2001-11-08
    OF - Director → CIF 0
  • 9
    Vaz, Bertrand Marie
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Townend, Frank Dyson
    Chartered Accountant born in January 1950
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1994-11-10
    OF - Director → CIF 0
    Townend, Frank Dyson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 11
    Allison, David Geoffrey
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Jones, Adam Paul
    Individual (16 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 13
    Paschalidis, Stylianos
    Company Director born in September 1950
    Individual
    Officer
    2019-05-16 ~ 2019-09-20
    OF - Director → CIF 0
parent relation
Company in focus

SOLINA UK TRADING LIMITED

Previous names
NEW IVORY LIMITED - 2018-01-03
NEW IVORY SAUCES LIMITED - 2005-03-08
HAM LIMITED - 2004-05-07
PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings

  • SOLINA UK TRADING LIMITED
    Info
    NEW IVORY LIMITED - 2018-01-03
    NEW IVORY SAUCES LIMITED - 2018-01-03
    HAM LIMITED - 2018-01-03
    PERFECT HAMPER CO.LIMITED(THE) - 2018-01-03
    Registered number 00757834
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-17 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.