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Companies/12508745

Solina Coatings Holdings Limited

Activities of other holding companies n.e.c. · Biggleswade

ActiveUnited KingdomIncorporated 2020Private 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 · 1 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 2020-10-01 · No cessation recorded

Source record 122318537
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2020-10-01

Source record 133646951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
LH
Appointed 2026-04-27
JV
Jannie Van Der VeenCurrent director
Appointed 2026-02-20
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 8 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 2020-03-10 · 4 yrs
PP
Philippa PellyResigned director
Resigned 2020-03-10 · Director
TB
Tessa BartlettResigned director
Resigned 2020-03-10 · Director Of Communications
RB
Rory BowmanResigned director
Resigned 2020-03-10 · 1 yr · Company Director
AB
Anthony BowmanResigned director
Resigned 2020-03-10 · Miller & 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