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Companies/03880027

Solina UK Holdings Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 50%, up to 75%

Notified 2016-11-23 · No cessation recorded

Source record 115196922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LH
Appointed 2026-04-27
JV
Jannine Van Der VeenCurrent director
Appointed 2026-02-20
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 14 historical appointments
SP
Stylianos PaschalidisResigned director
Resigned 2019-05-16 · Company Director
JN
John NewtonResigned secretary
Resigned 2017-11-01 · 8 yrs
AJ
Adam JonesResigned director
Resigned 2017-11-01 · 8 yrs · Company Director
WL
Weber LaurentResigned director
Resigned 2016-06-01 · 2 yrs · Ceo
BV
Bertrand VazResigned director
Resigned 2013-11-07 · 8 yrs · Company Director
PC
Peter CooperResigned director
Resigned 2013-11-07 · 3 yrs · Company Director
JJ
Joseph JacobResigned secretary
Resigned 2004-04-04 · 12 yrs
GS
Graham ShoreResigned secretary
Resigned 2003-07-16
SM
Sammy MusaResigned secretary
Resigned 2001-01-22 · 2 yrs
Resigned 1999-11-19
ET
Eric TerreResigned director
Resigned 1999-11-19 · 16 yrs · Company Director
PS
Paul SmythResigned directorResigned secretary
Resigned 1999-11-19 · 1 yr · Food Technologist
IH
Irene HarrisonResigned secretary
Resigned 1999-11-19

Board profile

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