Solway Foods Holdings Limited

Active02930016 Private limited company
Incorporated
18 May 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Trinity Park House
Fox Way
Wakefield
WF2 8EE

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at 2SLG Limited, Beverley House (9000) Limited, Hulcay Limited · more companies
British
Born June 1982 (44)
Director · Appointed 1 February 2025
Also at Northern Foods Limited, F.W. Farnsworth Limited, Bellfort Limited · more companies
British
Born June 1973 (53)
Officer history (31 former)
31 January 2026
31 January 2026
Appointed Kallar, Mandeep Singh as Director
1 February 2025
Appointed Friston, Paul Allan as Director
31 December 2024
Resigned Williams, Nigel Barry as Director
26 July 2024
Appointed Williams, Nigel Barry as Director
26 July 2024
Resigned Tomkinson, Craig Ashley as Director
26 May 2023
Resigned Kers, Ronald Klaas Otto, Mr. as Director
22 May 2023
Appointed Simmonds, Joanne Caroline Kershaw as Director
31 July 2018
Resigned Fletcher, Martyn Paul as Director
30 June 2018
Appointed Kers, Ronald Klaas Otto, Mr. as Director
30 June 2018
Appointed Tomkinson, Craig Ashley as Director
30 June 2018
Resigned Pike, Richard Neil as Director
23 August 2017
Resigned Davies, Gareth Wyn as Director
22 August 2017
Appointed Pike, Richard Neil as Director
18 July 2017
Resigned Leadbeater, Stephen Paul as Director
17 July 2017
Appointed Fletcher, Martyn Paul as Director
25 August 2015
Resigned Morgan, David Steven as Director
24 August 2015
Appointed Davies, Gareth Wyn as Director
1 August 2014
Resigned Henderson, Stephen as Director
20 June 2014
Appointed Leadbeater, Stephen Paul as Director
9 October 2012
Resigned Quayle, Huan as Secretary
9 October 2012
Resigned Quayle, Huan as Director
16 April 2012
Appointed Morgan, David Steven as Director
16 April 2012
Resigned Williams, Carol as Director
24 May 2011
Appointed Quayle, Huan as Director
22 March 2010
Appointed Quayle, Huan as Secretary
3 March 2010
Resigned Hall, Linda Jane as Secretary
24 April 2006
Appointed Hall, Linda Jane as Secretary
24 April 2006
Resigned Hill, Robert Christopher as Secretary
28 February 2006
Resigned Gribbin, Matthew Thomas as Director
31 March 2005
Appointed Hill, Robert Christopher as Secretary
31 March 2005
Resigned Wild, Julian Nicholas as Secretary
17 March 2005
Appointed Henderson, Stephen as Director
17 March 2005
Appointed Williams, Carol as Director
17 March 2005
Resigned Wild, Julian Nicholas as Director
22 October 2004
Resigned Christie, Michael Sean as Director
3 September 2003
Resigned Stewart, Alexander Jonathan as Director
30 June 2003
Resigned Ridgwell, Patrick George as Director
30 June 2003
Appointed Wild, Julian Nicholas as Secretary
30 June 2003
Appointed Christie, Michael Sean as Director
30 June 2003
Appointed Wild, Julian Nicholas as Director
30 June 2003
Appointed Stewart, Alexander Jonathan as Director
30 June 2003
Resigned Thomas, Christopher Owen as Director
30 June 2003
Resigned Thomas, Christopher Owen as Secretary
12 April 2001
Resigned Bennett, John Wolfenden as Director
26 March 2001
Resigned Atkinson, Ivor Clive as Director
31 December 2000
Resigned Sprott, Joseph Gibson Wade as Director
31 March 2000
Resigned Adnitt, Neil Graham as Director
4 February 2000
Appointed Gribbin, Matthew Thomas as Director
31 March 1999
Resigned Bladon, John Norman as Director
5 August 1997
Appointed Thomas, Christopher Owen as Secretary
5 August 1997
Resigned Bennett, John Wolfenden as Secretary
7 June 1994
Appointed Sprott, Joseph Gibson Wade as Director
7 June 1994
Appointed Bennett, John Wolfenden as Director
7 June 1994
Appointed Ridgwell, Patrick George as Director
7 June 1994
Appointed Bladon, John Norman as Director
7 June 1994
Appointed Atkinson, Ivor Clive as Director
7 June 1994
Appointed Adnitt, Neil Graham as Director
1 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1994
Appointed Thomas, Christopher Owen as Director
1 June 1994
Appointed Bennett, John Wolfenden as Secretary
1 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
18 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 May 1994
Appointed Instant Companies Limited as Corporate Nominee 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
Limited Company
Reg. no. 00471864

Holdings 1

Companies where Solway Foods Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates18 May 2026
3 May 2026Other filing
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts26 July 2025
Show all recent filings

Some other companies at this address

2 Sisters Meal Solutions Limited
Beverley House (9000) Limited
Beverley House Investments Limited
BH Acquisitions Limited
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