Solrec Limited

Active02333700 Private limited company
Incorporated
10 January 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 13 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (30 former)
9 September 2021
Appointed Quilez Somolinos, Alfredo as Director
9 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
26 August 2011
Appointed Morrish, Jonathan Peter, Dr as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Leclercq, Christian as Director
13 June 2008
Resigned Mcgown, James Stewart as Director
13 June 2008
Resigned Pye, Malcolm Roger as Secretary
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Resigned Brown, Christopher George as Director
17 September 2007
Appointed Pye, Malcolm Roger as Secretary
17 September 2007
Appointed Eberlin, Michael Anthony as Director
17 September 2007
Resigned Brown, Christopher George as Secretary
17 September 2007
Appointed Flavell, Ian Leonard as Director
10 April 2007
Resigned Doyle, John Francis as Director
31 January 2006
Resigned Mason, Paul Francis as Director
17 May 2000
Appointed Brown, Christopher George as Secretary
17 May 2000
Resigned Ericsson, Erik Hans Goran as Director
17 May 2000
Appointed Brown, Christopher George as Director
17 May 2000
Appointed Doyle, John Francis as Director
17 May 2000
Resigned Mander, Iona Margaret as Secretary
17 May 2000
Appointed Mcgown, James Stewart as Director
17 May 2000
Resigned Boarder, Richard Walter Frank as Director
17 May 2000
Resigned Willerstrom, Bo Ingvar as Director
16 September 1999
Appointed Boarder, Richard Walter Frank as Director
16 September 1999
Appointed Willerstrom, Bo Ingvar as Director
16 September 1999
Appointed Ericsson, Erik Hans Goran as Director
16 September 1999
Resigned Mason, Paul Francis as Secretary
16 September 1999
Resigned Butcher, Richard Terence as Director
16 September 1999
Resigned Doyle, John Francis as Director
16 September 1999
Resigned Holden, Christopher David as Director
16 September 1999
Resigned Brown, David Charles as Director
16 September 1999
Appointed Mander, Iona Margaret as Secretary
27 June 1997
Appointed Mason, Paul Francis as Secretary
27 June 1997
Resigned Doyle, John Francis as Secretary
3 February 1997
Appointed Butcher, Richard Terence as Director
1 April 1996
Appointed Mason, Paul Francis as Director
1 April 1996
Appointed Holden, Christopher David as Director
29 May 1995
Resigned Scanlan, Ian David as Director
14 March 1995
Resigned Inglis, Ronald Peter, Dr as Director
15 September 1994
Appointed Scanlan, Ian David as Director
12 October 1992
Appointed Doyle, John Francis as Secretary
12 October 1992
Resigned Orme, Geoffrey Michael as Secretary
12 October 1992
Resigned Orme, Geoffrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03568684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
26 February 2026Confirmation statement with updates14 February 2026
29 April 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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