Website & contact details
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- The site of this company’s group or brand.
Solina UK Trading Limited
- Incorporated
- 17 April 1963 (63 years)
- Previously known as
- New Ivory Limited (until 3 January 2018)New Ivory Sauces Limited (until 8 March 2005)Ham Limited (until 7 May 2004)Earlier: Perfect Hamper Co.Limited(the)
- Industry
- Manufacture of condiments and seasonings (10840)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Ebony HouseAinley Industrial EstateEllandHX5 9JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
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 25 March 2022
Belgian
Born October 1965 (61)
Director · Appointed 20 September 2019
French
Born March 1970 (56)
Officer history (20 former)
27 April 2026
Resigned Newton, John as Secretary
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
20 February 2026
20 February 2026
25 March 2022
25 March 2022
20 September 2019
20 September 2019
16 May 2019
16 May 2019
Resigned Weber, Laurent, Mr. as Director
20 September 2016
20 September 2016
Appointed Newton, John as Secretary
20 September 2016
20 September 2016
Resigned Jones, Adam Paul as Secretary
20 September 2016
Appointed Weber, Laurent, Mr. as Director
25 July 2013
Resigned Shepherd, Mark as Director
30 April 2012
Appointed Jones, Adam Paul as Secretary
30 April 2012
27 April 2012
27 April 2012
13 October 2011
Appointed Shepherd, Mark as Director
31 December 2010
1 September 2006
1 September 2006
1 September 2006
30 June 2006
30 June 2006
8 November 2001
25 August 2000
25 August 2000
18 April 1997
18 April 1997
31 August 1995
10 November 1994
Resigned Townend, Frank Dyson as Director
10 November 1994
Resigned Townend, Frank Dyson as Secretary
10 November 1994
9 November 1992
9 November 1992
Appointed Townend, Frank Dyson as Director
9 November 1992
9 November 1992
9 November 1992
Appointed Townend, Frank Dyson as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03880027
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Essential Cuisine Limited Owns 75–100% of shares
Hero Topco Limited Owns 25–50% of shares
Hero Midco Limited Owns 75–100% of shares
Hero Bidco Limited Owns 75–100% of shares
Obarcs (Holdings) Limited Owns 75–100% of shares
Knysna (N.I.) Limited Owns 75–100% of shares
Only Plant Based Foods International Ltd Owns 75–100% of shares
Rich Sauces Direct Ltd Owns 75–100% of shares
Solina UK Trading Limited This company Owns 75–100% of shares
Zafron Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 29 April 2026 | Appointment of a secretary | |||
| 30 March 2026 | Director's details changed |
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