Solina Coatings UK Limited

Active00189717 Private limited company
Incorporated
3 May 1923 (103 years)
Previously known as
Bowman Ingredients Limited (until 7 February 2024)
Jas Bowman & Sons Limited (until 12 February 2019)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Full
Region
East of England
Address
Unit I And J Pegasus Drive
Stratton Business Park
Biggleswade
SG18 8QB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Director · Appointed 20 February 2026
British
Born May 1979 (47)
Director · Appointed 2 February 2022
Belgian
Born October 1965 (61)
Director · Appointed 1 October 2020
French
Born March 1970 (56)
Officer history (25 former)
27 April 2026
Resigned Newton, John as Secretary
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
20 February 2026
Appointed Muller, Lorraine as Director
20 February 2026
Resigned Jones, Adam as Director
19 August 2024
Resigned Muller, Lorraine as Secretary
19 August 2024
Appointed Newton, John as Secretary
2 February 2022
Appointed Van Troys, Maria Elza Marleen as Director
1 February 2022
Resigned Vaz, Bertrand Marie as Director
1 December 2021
Appointed Jones, Adam as Director
30 November 2021
Resigned Bowman, Rory Peter as Director
1 October 2020
Resigned Bartlett, Tessa Patricia as Director
1 October 2020
Appointed Vaz, Bertrand Marie as Director
1 October 2020
Resigned Bowman, Anthony Guy as Director
1 October 2020
Resigned Pelly, Philippa Margaret as Director
1 October 2020
Appointed Francheterre, Antony Xavier as Director
30 September 2018
Resigned Arrowsmith, Michael Richard as Director
21 May 2018
Resigned Osborne, David John as Director
29 September 2016
Appointed Muller, Lorraine as Secretary
29 September 2016
Resigned Francis, Hugh Roy as Secretary
31 March 2016
Appointed Francis, Hugh Roy as Secretary
31 March 2016
Resigned Fox, Sean David as Secretary
5 February 2015
Resigned Pryce, George Terry as Director
15 January 2015
Appointed Bartlett, Tessa Patricia as Director
4 December 2014
Appointed Arrowsmith, Michael Richard as Director
19 September 2014
Resigned Brooks, David Nicholas as Director
2 October 2013
Appointed Osborne, David John as Director
31 October 2011
Resigned Campbell, Hugh Mcgregor as Director
5 October 2011
Appointed Brooks, David Nicholas as Director
8 September 2011
Appointed Fox, Sean David as Secretary
8 September 2011
Resigned Meakin, Jane Susan as Secretary
27 May 2010
Appointed Meakin, Jane Susan as Secretary
27 May 2010
Resigned Bowman, Anthony Guy as Secretary
1 April 2006
Appointed Bowman, Anthony Guy as Secretary
31 March 2006
Resigned Cullen, Frank as Director
31 March 2006
Resigned Cullen, Frank as Secretary
4 January 1999
Resigned Linsell, Richard Duncan as Director
2 April 1998
Appointed Cullen, Frank as Secretary
2 April 1998
Resigned Bowman, Anthony Guy as Secretary
27 November 1997
Appointed Cullen, Frank as Director
8 July 1997
Appointed Bowman, Anthony Guy as Secretary
30 June 1997
30 June 1997
1 March 1994
28 May 1993
Resigned Knight, Peter Kevin as Director
1 February 1993
Resigned Bowman, Anthony Guy as Secretary
1 February 1993
Appointed Miscampbell, Ian Alexander Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12508745
Former controllers (2)
10 March 2020
Ceased Rory Peter Bowman — Owns 25–50% of shares
3 February 2020
Ceased Anthony Guy Bowman — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Solina Coatings UK Limited This company Owns 75–100% of shares
James Bowman & Sons Limited Owns 25–50% of shares (as a firm)

Filings 200

DateDescriptionMade Up ToPagesPDF
2 November 2026Amended full accounts31 December 2025
2 October 2026Confirmation statement with no updates1 October 2026
9 June 2026Full accounts31 December 2025
29 April 2026Appointment of a secretary
29 April 2026Termination of appointment of a secretary
Show all 200 filings

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