SOLINA COATINGS UK LIMITED

Key Data

Status

Active

Company No.

00189717

Incorporation date

03/05/1923

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1923)

30/03/2026

Director's details changed for Mrs Lorraine Muller on 2026-03-30

View PDF (2 pages)

05/03/2026

Termination of appointment of Adam Jones as a director on 2026-02-20

View PDF (1 pages)

05/03/2026

Appointment of Mrs Lorraine Muller as a director on 2026-02-20

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (83 pages)

16/10/2024

Change of details for Bowman Ingredients Holdings Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

30/08/2024

Appointment of Mr John Newton as a secretary on 2024-08-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Lorraine Muller as a secretary on 2024-08-19

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (81 pages)

07/02/2024

Change of name notice

View PDF (2 pages)

07/02/2024

Certificate of change of name

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

04/08/2023

Registration of charge 001897170011, created on 2023-07-28

View PDF (14 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (127 pages)

11/01/2023

Satisfaction of charge 001897170009 in full

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

23/03/2022

Registered office address changed from Ickleford Mill Hitchin Hertfordshire SG5 3UN to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on 2022-03-23

View PDF (1 pages)

15/02/2022

Appointment of Mrs Maria Elza Marleen Van Troys as a director on 2022-02-02

View PDF (2 pages)

01/02/2022

Termination of appointment of Bertrand Marie Vaz as a director on 2022-02-01

View PDF (1 pages)

25/01/2022

Registration of charge 001897170010, created on 2022-01-24

View PDF (38 pages)

01/12/2021

Appointment of Mr Adam Paul Jones as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Termination of appointment of Rory Peter Bowman as a director on 2021-11-30

View PDF (1 pages)

23/11/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (42 pages)

23/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (53 pages)

10/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

10/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

27/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

27/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

25/10/2021

Second filing of Confirmation Statement dated 2020-10-04

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (5 pages)

19/01/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (6 pages)

14/10/2020

Appointment of Bertrand Marie Vaz as a director on 2020-10-01

View PDF (2 pages)

14/10/2020

Appointment of Antony Xavier Francheterre as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Philippa Margaret Pelly as a director on 2020-10-01

View PDF (1 pages)

13/10/2020

Termination of appointment of Tessa Patricia Bartlett as a director on 2020-10-01

View PDF (1 pages)

13/10/2020

Termination of appointment of Anthony Guy Bowman as a director on 2020-10-01

View PDF (1 pages)

22/06/2020

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2020

Resolutions

View PDF (8 pages)

22/04/2020

Statement of company's objects

View PDF (2 pages)

20/04/2020

Notification of Bowman Ingredients Holdings Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

20/04/2020

Cessation of Rory Peter Bowman as a person with significant control on 2020-03-10

View PDF (1 pages)

20/04/2020

Sub-division of shares on 2020-03-10

View PDF (4 pages)

20/04/2020

Change of share class name or designation

View PDF (2 pages)

19/03/2020

Cessation of Anthony Guy Bowman as a person with significant control on 2020-02-03

View PDF (1 pages)

04/03/2020

Satisfaction of charge 001897170007 in full

View PDF (1 pages)

04/03/2020

Satisfaction of charge 001897170006 in full

View PDF (1 pages)

24/01/2020

Group of companies' accounts made up to 2019-09-29

View PDF (42 pages)

31/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

31/12/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

12/02/2019

Resolutions

View PDF (2 pages)

12/02/2019

Change of name notice

View PDF (2 pages)

11/01/2019

Group of companies' accounts made up to 2018-09-30

View PDF (41 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (5 pages)

03/10/2018

Termination of appointment of Michael Richard Arrowsmith as a director on 2018-09-30

View PDF (1 pages)

31/05/2018

Group of companies' accounts made up to 2017-10-01

View PDF (42 pages)

23/05/2018

Termination of appointment of David John Osborne as a director on 2018-05-21

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (3 pages)

01/06/2017

Group of companies' accounts made up to 2016-10-02

View PDF (46 pages)

03/02/2017

Registration of charge 001897170009, created on 2017-02-03

View PDF (14 pages)

10/11/2016

Termination of appointment of Hugh Roy Francis as a secretary on 2016-09-29

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (7 pages)

10/11/2016

Appointment of Mrs Lorraine Muller as a secretary on 2016-09-29

View PDF (2 pages)

28/04/2016

Group of companies' accounts made up to 2015-10-04

View PDF (25 pages)

25/04/2016

Appointment of Mr Hugh Roy Francis as a secretary on 2016-03-31

View PDF (2 pages)

25/04/2016

Termination of appointment of Sean David Fox as a secretary on 2016-03-31

View PDF (1 pages)

24/12/2015

Registration of charge 001897170008, created on 2015-12-22

View PDF (9 pages)

29/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (7 pages)

16/09/2015

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

16/09/2015

Director's details changed for Mrs Tessa Patricia Bartlett on 2015-09-15

View PDF (2 pages)

16/09/2015

Director's details changed for Mr Michael Richard Arrowsmith on 2015-09-15

View PDF (2 pages)

16/09/2015

Termination of appointment of George Terry Pryce as a director on 2015-02-05

View PDF (1 pages)

29/01/2015

Appointment of Mrs Tessa Patricia Bartlett as a director on 2015-01-15

View PDF (2 pages)

20/01/2015

Group of companies' accounts made up to 2014-04-27

View PDF (24 pages)

07/01/2015

Appointment of Mr Michael Richard Arrowsmith as a director on 2014-12-04

View PDF (2 pages)

06/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

26/09/2014

Termination of appointment of David Nicholas Brooks as a director on 2014-09-19

View PDF (1 pages)

20/02/2014

Miscellaneous

View PDF (1 pages)

05/02/2014

Group of companies' accounts made up to 2013-04-28

View PDF (27 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (7 pages)

02/10/2013

Appointment of Mr David John Osborne as a director

View PDF (2 pages)

11/09/2013

Registration of charge 001897170007

View PDF (17 pages)

10/05/2013

Registration of charge 001897170006

View PDF (28 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/02/2013

Group of companies' accounts made up to 2012-04-29

View PDF (27 pages)

11/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

02/02/2012

Group of companies' accounts made up to 2011-05-01

View PDF (28 pages)

07/11/2011

Termination of appointment of Hugh Campbell as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

06/10/2011

Appointment of Mr David Nicholas Brooks as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Sean David Fox as a secretary

View PDF (1 pages)

16/09/2011

Termination of appointment of Jane Meakin as a secretary

View PDF (1 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/02/2011

Group of companies' accounts made up to 2010-05-02

View PDF (27 pages)

05/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

10/06/2010

Appointment of Mrs Jane Susan Meakin as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Anthony Bowman as a secretary

View PDF (1 pages)

29/01/2010

Group of companies' accounts made up to 2009-04-26

View PDF (25 pages)

22/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (9 pages)

21/10/2009

Secretary's details changed for Mr Anthony Guy Bowman on 2009-10-05

View PDF (1 pages)

21/10/2009

Director's details changed for Mr Hugh Mcgregor Campbell on 2009-10-05

View PDF (2 pages)

21/10/2009

Director's details changed for Mrs Philippa Margaret Pelly on 2009-10-05

View PDF (2 pages)

21/10/2009

Director's details changed for Anthony Guy Bowman on 2009-10-05

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Rory Peter Bowman on 2009-10-05

View PDF (2 pages)

21/10/2009

Director's details changed for George Terry Pryce on 2009-10-05

View PDF (2 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/10/2008

Group of companies' accounts made up to 2008-04-27

View PDF (25 pages)

08/10/2008

Return made up to 04/10/08; full list of members

View PDF (7 pages)

07/10/2008

Director's change of particulars / rory bowman / 01/01/2008

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/01/2008

Group of companies' accounts made up to 2007-04-29

View PDF (25 pages)

25/10/2007

Return made up to 04/10/07; full list of members

View PDF (5 pages)

02/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (5 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Group of companies' accounts made up to 2005-05-01

View PDF (26 pages)

18/10/2005

Return made up to 04/10/05; full list of members

View PDF (12 pages)

22/11/2004

Full accounts made up to 2004-04-25

View PDF (21 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (12 pages)

25/11/2003

Return made up to 04/10/03; full list of members

View PDF (12 pages)

14/10/2003

Full accounts made up to 2003-04-27

View PDF (21 pages)

22/10/2002

Return made up to 04/10/02; full list of members

View PDF (13 pages)

17/10/2002

Full accounts made up to 2002-04-28

View PDF (23 pages)

09/01/2002

Full accounts made up to 2001-04-29

View PDF (23 pages)

09/10/2001

Return made up to 04/10/01; full list of members

View PDF (12 pages)

23/01/2001

Full accounts made up to 2000-04-30

View PDF (29 pages)

29/09/2000

Return made up to 04/10/00; full list of members

View PDF (12 pages)

12/04/2000

£ ic 223400/190400 30/03/00 £ sr 33000@1=33000

View PDF (1 pages)

12/04/2000

Resolutions

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-04-25

View PDF (24 pages)

20/10/1999

Return made up to 04/10/99; full list of members

View PDF (12 pages)

09/02/1999

Director resigned

View PDF (1 pages)

20/11/1998

Return made up to 04/10/98; no change of members

View PDF (6 pages)

08/09/1998

Full accounts made up to 1998-04-26

View PDF (24 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Full accounts made up to 1997-04-27

View PDF (23 pages)

10/12/1997

New director appointed

View PDF (2 pages)

28/11/1997

Return made up to 04/10/97; full list of members

View PDF (7 pages)

15/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/01/1997

Full accounts made up to 1996-04-28

View PDF (24 pages)

12/11/1996

Return made up to 04/10/96; no change of members

View PDF (8 pages)

09/11/1995

Full accounts made up to 1995-04-30

View PDF (24 pages)

09/11/1995

Return made up to 04/10/95; full list of members

View PDF (10 pages)

11/01/1995

Full accounts made up to 1994-05-01

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10/01/1995

Return made up to 04/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (140 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

10/03/1994

New director appointed

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30/11/1993

Full accounts made up to 1993-04-25

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30/11/1993

Return made up to 04/10/93; no change of members

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21/06/1993

Director resigned

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07/04/1993

Auditor's resignation

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07/04/1993

New secretary appointed

View PDF (0 pages)

07/04/1993

Secretary resigned

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02/10/1992

Full accounts made up to 1992-04-26

View PDF (21 pages)

02/10/1992

Return made up to 04/10/92; full list of members

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29/04/1992

New secretary appointed;new director appointed

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21/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1992

Director resigned

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-04-28

View PDF (20 pages)

17/12/1991

Return made up to 04/10/91; full list of members

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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28/08/1991

New director appointed

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29/11/1990

Full accounts made up to 1990-04-28

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29/11/1990

Return made up to 04/10/90; full list of members

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05/10/1990

Secretary resigned;new secretary appointed

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27/09/1990

Director resigned

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23/05/1990

New director appointed

View PDF (0 pages)

23/05/1990

New director appointed

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12/12/1989

Full accounts made up to 1989-04-29

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12/12/1989

Return made up to 04/10/89; full list of members

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14/11/1988

Full accounts made up to 1988-04-30

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14/11/1988

Return made up to 05/10/88; full list of members

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10/12/1987

Full accounts made up to 1987-04-25

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10/12/1987

Return made up to 01/10/87; full list of members

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19/02/1987

Miscellaneous

View PDF (13 pages)

14/02/1987

Gazettable document

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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23/12/1986

Full accounts made up to 1986-04-26

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23/12/1986

Return made up to 02/10/86; full list of members

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03/05/1923

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muller, Lorraine	Director	20/02/2026 - Present	8
Jones, Adam	Director	01/12/2021 - 20/02/2026	11
Brooks, David Nicholas	Director	05/10/2011 - 19/09/2014	20
Miscampbell, Ian Alexander Francis	Director	01/03/1994 - 30/06/1997	29
Van Troys, Maria Elza Marleen	Director	02/02/2022 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SOLINA COATINGS UK LIMITED

SOLINA COATINGS UK LIMITED is an(a) Active company incorporated on 03/05/1923 with the registered office located at Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLINA COATINGS UK LIMITED?

SOLINA COATINGS UK LIMITED is currently Active. It was registered on 03/05/1923 .

Where is SOLINA COATINGS UK LIMITED located?

SOLINA COATINGS UK LIMITED is registered at Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire SG18 8QB.

What does SOLINA COATINGS UK LIMITED do?

SOLINA COATINGS UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for SOLINA COATINGS UK LIMITED?

The latest filing was on 30/03/2026: Director's details changed for Mrs Lorraine Muller on 2026-03-30.