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Companies/02189139

Solway Foods Limited

Private Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Solway Foods Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130859484

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
IF
Ian Anthony FletcherCurrent director
Appointed 2025-10-07 · 1 yr · Director
+4 others
PF
Paul Allan FristonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+51 others
RB
Ranjit BoparanCurrent director
Appointed 2011-12-01 · 14 yrs · Director
+43 others
Show 54 historical appointments
VP
Veepul PatelResigned director
Resigned 2023-05-22 · 2 yrs · Director
KP
Keith PackerResigned director
Resigned 2018-11-01 · 4 yrs · Managing Director
CT
Craig TomkinsonResigned director
Resigned 2018-06-30 · 6 yrs · Group Cfo
RK
Ronald KersResigned director
Resigned 2018-06-30 · 4 yrs · Group Ceo
RP
Richard PikeResigned director
Resigned 2017-08-22 · Group Cfo
MF
Martyn FletcherResigned director
Resigned 2017-07-17 · 1 yr · Coo
RS
Richard SimpsonResigned director
Resigned 2017-07-17 · 3 yrs · Finance Director
GD
Gareth DaviesResigned director
Resigned 2015-08-24 · 2 yrs · Accountant
AP
April PrestonResigned director
Resigned 2015-07-31 · 1 yr · Director
IT
Ian ToalResigned director
Resigned 2015-04-20 · 1 yr · Managing Director
CS
Colin SmithResigned director
Resigned 2014-10-31 · 2 yrs · Managing Director
JD
John DunsfordResigned director
Resigned 2014-09-26 · 1 yr · Accountant
LF
Lochlain FeeleyResigned director
Resigned 2014-08-01 · Managing Director
SL
Stephen LeadbeaterResigned director
Resigned 2014-06-20 · 3 yrs · Group Cfo
CW
Christopher WalkerResigned director
Resigned 2013-12-02 · Chief Operating Officer
SW
Simon WookeyResigned director
Resigned 2013-06-17 · 5 yrs · Managing Director
TC
Tolla CurleResigned director
Resigned 2012-10-09 · 1 yr · Accountant
HQ
Huan QuayleResigned secretary
Resigned 2012-04-16
DM
David MorganResigned director
Resigned 2012-04-16 · 3 yrs · Solicitor
SA
Saeeda AminResigned director
Resigned 2011-08-09 · 3 yrs · Accountant
GH
Graham HunterResigned director
Resigned 2011-05-20 · Managing Director
VP
Veepul PatelResigned director
Resigned 2010-12-10 · 3 yrs · Accountant
HQ
Huan QuayleResigned director
Resigned 2010-03-22 · 2 yrs · Assistant Company Secretary
SH
Simon HerrickResigned director
Resigned 2010-01-13 · 1 yr · Finance Director
CD
Clare De ArosteguiResigned director
Resigned 2009-07-14 · 1 yr · Accountant
LH
Linda HallResigned director
Resigned 2008-07-22 · 1 yr · Assistant Company Secretary
GU
Gary UrmstonResigned director
Resigned 2007-05-17 · 2 yrs · Finance Director
SB
Stefan BardenResigned director
Resigned 2007-03-28 · 3 yrs · Company Director
SB
Stephen BrookerResigned director
Resigned 2007-03-28 · Company Director
JL
Jonathan LillResigned director
Resigned 2007-03-28 · 1 yr · Finance Director
SH
Stephen HendersonResigned director
Resigned 2006-01-31 · 8 yrs · Group Chief Accountant
CW
Carol WilliamsResigned directorResigned secretary
Resigned 2005-03-31 · 7 yrs · Solicitor
AS
Alexander StewartResigned director
Resigned 2003-06-30 · Chief Executive
MC
Michael ChristieResigned director
Resigned 2003-06-30 · 1 yr · Finance Director
JW
Julian WildResigned directorResigned secretary
Resigned 2003-06-30 · 1 yr · Company Secretary
PH
Peter HartshornResigned director
Resigned 2003-05-01 · Director
RL
Ronald LeggResigned director
Resigned 2002-03-01 · 1 yr · Human Resorces Consultant
IN
Ian NewtonResigned director
Resigned 2001-01-01 · 3 yrs · Director
MG
Matthew GribbinResigned director
Resigned 2000-02-04 · 6 yrs · Director
VP
Vivienne PerkinsResigned director
Resigned 1999-10-01 · 2 yrs · Sales Director
KK
Kuldip KularResigned director
Resigned 1999-10-01 · 13 yrs · Operations Director
CT
Christopher ThomasResigned secretaryResigned director
Resigned 1997-08-05 · 5 yrs
NE
Nicholas EllisonResigned director
Resigned 1996-04-01 · 9 yrs · Director
PR
Patrick RidgwellResigned director
Resigned 1994-06-07 · 9 yrs · Director
IA
Ivor AtkinsonResigned director
Resigned 1994-06-07 · 6 yrs · Director
JS
Joseph SprottResigned director
Resigned 1992-01-24 · 8 yrs · Director
JB
John BladonResigned director
Resigned 1992-01-24 · 7 yrs · Company Director
NA
Neil AdnittResigned director
Resigned 1992-01-24 · 8 yrs · Company Director
JB
John BennettResigned directorResigned secretary
Resigned 1992-01-24 · 9 yrs · Accountant
GP
George PryceResigned director
Resigned 1992-01-24 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active