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Companies/00189717

Solina Coatings UK Limited

Manufacture of other food products n.e.c. · Biggleswade

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 98634273
Show 2 ceased records
AB
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-02-03

Source record 103678399
RB
Shares: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2020-03-10

Source record 103678407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
LH
Appointed 2026-04-27
LM
Lorraine MullerCurrent director
Appointed 2026-02-20
+14 others
MV
Maria Van TroysCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+10 others
AF
Antony FrancheterreCurrent director
Appointed 2020-10-01 · 6 yrs · Solina Group Ceo And Board Member
+8 others
Show 25 historical appointments
JN
John NewtonResigned secretary
Resigned 2024-08-19 · 1 yr
AJ
Adam JonesResigned director
Resigned 2021-12-01 · 4 yrs · Company Director
BV
Bertrand VazResigned director
Resigned 2020-10-01 · 1 yr · Solina Group Cfo And Board Member
LM
Lorraine MullerResigned secretary
Resigned 2016-09-29 · 7 yrs
HF
Hugh FrancisResigned secretary
Resigned 2016-03-31
TB
Tessa BartlettResigned director
Resigned 2015-01-15 · 5 yrs · Company Director
MA
Michael ArrowsmithResigned director
Resigned 2014-12-04 · 3 yrs · Company Director
DO
David OsborneResigned director
Resigned 2013-10-02 · 4 yrs · Company Director
DB
David BrooksResigned director
Resigned 2011-10-05 · 2 yrs · Director
SF
Sean FoxResigned secretary
Resigned 2011-09-08 · 4 yrs
JM
Jane MeakinResigned secretary
Resigned 2010-05-27 · 1 yr
AB
Anthony BowmanResigned secretaryResigned director
Resigned 2006-04-01 · 4 yrs · Director
FC
Frank CullenResigned secretaryResigned director
Resigned 1998-04-02 · 7 yrs · Accountant
IM
Ian MiscampbellResigned directorResigned secretary
Resigned 1994-03-01 · 3 yrs · Chartered Accountant
PP
Philippa PellyResigned director
Resigned 1992-10-04 · 27 yrs · Medical Practice Manager
RB
Rory BowmanResigned director
Resigned 1992-10-04 · 29 yrs · Company Director
PK
Peter KnightResigned director
Resigned 1992-10-04 · Miller & Company Director
HC
Hugh CampbellResigned director
Resigned 1992-10-04 · 19 yrs · Company Director
RL
Richard LinsellResigned director
Resigned 1992-10-04 · 6 yrs · Solicitor
GP
George PryceResigned director
Resigned 1992-10-04 · 22 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active