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Companies/03169326

Essential Cuisine Limited

Manufacture of condiments and seasonings · Winsford

ActiveUnited KingdomIncorporated 1996Private 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
Solina Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · No cessation recorded

Source record 126155182
Show 2 ceased records
NC
Mr Nigel Stephen CraneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2018-05-04

Source record 122097804
NC
Mr Neil Lingham CorlettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-04-04 · Ceased 2018-05-04

Source record 126150304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
LH
Lorraine Alexandra HartleyCurrent secretary
Appointed 2026-04-27
LM
Lorraine MullerCurrent director
Appointed 2026-02-20
+14 others
MV
Maria Van TroysCurrent director
Appointed 2022-03-25 · 4 yrs · Director
+10 others
AF
Antony FrancheterreCurrent director
Appointed 2019-09-20 · 7 yrs · Company Director
+8 others
Show 12 historical appointments
SP
Stylianos PaschalidisResigned director
Resigned 2019-05-16 · Company Director
LW
Laurent WeberResigned director
Resigned 2018-05-04 · 1 yr · Director
BV
Bertrand VazResigned director
Resigned 2018-05-04 · 3 yrs · Director
JN
John NewtonResigned secretary
Resigned 2018-05-04 · 7 yrs
AJ
Adam JonesResigned director
Resigned 2018-05-04 · 7 yrs · Director
JM
Jamie McgregorResigned director
Resigned 2013-01-02 · 5 yrs · Production Director
NS
Nigel ScottResigned director
Resigned 2010-07-12 · 3 yrs · Consultant
NC
Neil CorlettResigned secretaryResigned director
Resigned 2006-03-15 · 12 yrs · Businessman
AM
Alan MetcalfResigned director
Resigned 2004-02-01 · 12 yrs · Businessman
EC
Evelyn CraneResigned secretary
Resigned 1996-03-07 · 10 yrs
NC
Nigel CraneResigned director
Resigned 1996-03-07 · 22 yrs · Businessman

Board profile

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