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
    Newton, John Gareth
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francheterre, Antony Xavier
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Adam
    Company Director born in December 1976
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Troys, Maria Elza Marleen
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Industriestrasse 21, 4700, Eupen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Jacob, Joseph
    Individual
    Officer
    2004-04-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
  • 3
    Shore, Graham
    Individual
    Officer
    2003-07-16 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 4
    Terre, Eric
    Company Director born in February 1962
    Individual
    Officer
    1999-11-19 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Musa, Sammy
    Individual
    Officer
    2001-01-22 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 6
    Smyth, Paul
    Food Technologist born in July 1965
    Individual
    Officer
    1999-11-19 ~ 2001-01-22
    OF - Director → CIF 0
    Smyth, Paul
    Food Technologist
    Individual
    Officer
    1999-11-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 7
    Paschalidis, Stylianos
    Company Director born in September 1950
    Individual
    Officer
    2019-05-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Laurent, Weber
    Ceo born in June 1964
    Individual
    Officer
    2016-06-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    Vaz, Bertrand Marie
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Cooper, Peter Roy
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-11-19 ~ 1999-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOLINA UK HOLDINGS LIMITED

Previous names
SOLINA UK LIMITED - 2018-01-03
SAVEUR UK LIMITED - 2013-11-25
RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
  • SOLINA UK HOLDINGS LIMITED
    Info
    SOLINA UK LIMITED - 2018-01-03
    SAVEUR UK LIMITED - 2013-11-25
    RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
    Registered number 03880027
    Ebony House, Ainley Industrial Estate, Elland HX5 9JP
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SOLINA UK HOLDINGS LIMITED
    S
    Registered number missing
    Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
    Private Limited Company Registered In England And Wales
    CIF 1
  • SOLINA UK HOLDINGS LIMITED
    S
    Registered number 03880027
    Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JP
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2004-03-16
    34 Jubilee Road, Newtownards
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    6,088,124 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16
    Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    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
    Ebony House, Ainley Industrial Estate, Elland, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2022-09-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,394,867 GBP2022-12-31
    Person with significant control
    2022-05-31 ~ now
    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.