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

SOLINA UK TRADING LIMITED

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

  • SOLINA UK TRADING LIMITED
    Info
    HAM LIMITED - 2004-05-07
    NEW IVORY SAUCES LIMITED - 2004-05-07
    NEW IVORY LIMITED - 2004-05-07
    PERFECT HAMPER CO.LIMITED(THE) - 2004-05-07
    Registered number 00757834
    icon of addressEbony House, Ainley Industrial Estate, Elland, West Yorkshire HX5 9JP
    PRIVATE LIMITED COMPANY incorporated on 1963-04-17 (62 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.