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 ~ nowOF - Secretary → CIF 0 - 2
Van Troys, Maria Elza Marleen
Born in October 1965Individual (8 offsprings)Officer 2022-03-25 ~ nowOF - Director → CIF 0 - 3
Jones, Adam
Born in December 1976Individual (16 offsprings)Officer 2017-11-01 ~ nowOF - Director → CIF 0 - 4
Francheterre, Antony Xavier
Born in March 1970Individual (9 offsprings)Officer 2019-09-20 ~ nowOF - Director → CIF 0 - 5
Industriestrasse 21, 4700, Eupen, BelgiumCorporate (1 offspring)Person with significant control 2016-11-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
11
- 1
Cooper, Peter Roy
Company Director born in December 1962Individual (2 offsprings)Officer 2013-11-07 ~ 2017-11-01OF - Director → CIF 0 - 2
Jacob, Joseph
IndividualOfficer 2004-04-04 ~ 2016-06-01OF - Secretary → CIF 0 - 3
Smyth, Paul
Food Technologist born in July 1965IndividualOfficer 1999-11-19 ~ 2001-01-22OF - Director → CIF 0Smyth, Paul
Food TechnologistIndividualOfficer 1999-11-19 ~ 2001-01-22OF - Secretary → CIF 0 - 4
Vaz, Bertrand Marie
Company Director born in December 1960Individual (2 offsprings)Officer 2013-11-07 ~ 2022-03-25OF - Director → CIF 0 - 5
Terre, Eric
Company Director born in February 1962IndividualOfficer 1999-11-19 ~ 2016-06-01OF - Director → CIF 0 - 6
Laurent, Weber
Ceo born in June 1964IndividualOfficer 2016-06-01 ~ 2019-05-16OF - Director → CIF 0 - 7
Musa, Sammy
IndividualOfficer 2001-01-22 ~ 2003-07-16OF - Secretary → CIF 0 - 8
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1999-11-19 ~ 1999-11-19OF - Nominee Secretary → CIF 0 - 9
Paschalidis, Stylianos
Company Director born in September 1950IndividualOfficer 2019-05-16 ~ 2019-09-20OF - Director → CIF 0 - 10
Shore, Graham
IndividualOfficer 2003-07-16 ~ 2004-04-02OF - Secretary → CIF 0 - 11Crown House, 64 Whitchurch Road, CardiffCorporateOfficer1999-11-19 ~ 1999-11-19PE - Nominee Director → CIF 0
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
InfoSOLINA UK LIMITED - 2018-01-03SAVEUR UK LIMITED - 2018-01-03RICON FOOD TECHNOLOGY LIMITED - 2018-01-03Registered number 03880027Ebony House, Ainley Industrial Estate, Elland HX5 9JPPRIVATE LIMITED COMPANY incorporated on 1999-11-19 (26 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0SOLINA UK HOLDINGS LIMITED
SRegistered number missingEbony House, Ainley Industrial Estate, Elland, England, HX5 9JPPrivate Limited Company Registered In England And WalesCIF 1SOLINA UK HOLDINGS LIMITED
SRegistered number 03880027Ebony House, Ainley Industrial Estate, Elland, England, HX5 9JPCompany Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1Browning Way, Woodford Park Industrial Estate, Winsford, CheshireActive Corporate (5 parents)Person with significant control 2018-05-04 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2KNYSNA (HOLDINGS) LIMITED - 2017-01-25L&B (NO 48) LIMITED - 2004-03-1634 Jubilee Road, NewtownardsActive Corporate (6 parents, 3 offsprings)Equity (Company account)6,088,124 GBP2024-03-31Person with significant control 2024-07-09 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3BOWMAN INGREDIENTS HOLDINGS LIMITED - 2024-01-16Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2020-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4HAM LIMITED - 2004-05-07NEW IVORY SAUCES LIMITED - 2005-03-08NEW IVORY LIMITED - 2018-01-03PERFECT HAMPER CO.LIMITED(THE) - 1998-03-26Ebony House, Ainley Industrial Estate, Elland, West YorkshireActive Corporate (5 parents)Person with significant control 2022-09-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Ebony House, Ainley Industrial Estate, Elland, EnglandActive Corporate (5 parents)Equity (Company account)14,139,368 GBP2024-12-31Person with significant control 2022-05-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.