Solstor UK Limited

Active03844260 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Address
Thames House
Thames Road
Crayford
DA1 4QP

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2020
British
Born June 1983 (43)
Dechaine, Kevin Stuart
Secretary · Appointed 1 March 2016
Director · Appointed 23 February 2016
British
Born July 1979 (47)
Director · Appointed 23 February 2016
British
Born December 1971 (54)
Director · Appointed 7 March 2007
British
Born July 1969 (57)
Officer history (9 former)
7 August 2020
Appointed Seamons, Benjamin as Director
1 March 2016
Appointed Dechaine, Kevin Stuart as Secretary
23 February 2016
Resigned Oakley, Christopher as Secretary
23 February 2016
Appointed Dechaine, Kevin Stuart as Director
23 February 2016
Appointed Doe, Graham Neville as Director
23 February 2016
Resigned Aichen, Leon as Director
23 February 2016
Resigned Oakley, Christopher Richard as Director
28 May 2013
Appointed Oakley, Christopher Richard as Director
1 February 2013
Resigned Heath, Victoria as Secretary
1 February 2013
Appointed Oakley, Christopher as Secretary
14 November 2011
Resigned Godden, Anthony James as Secretary
14 November 2011
Appointed Heath, Victoria as Secretary
7 March 2007
Appointed Aichen, David Alexander as Director
1 September 2003
Appointed Godden, Anthony James as Secretary
1 September 2003
Resigned Macpherson, Quentin Owen as Secretary
1 May 2000
Resigned Childers, Anthony Deniol as Secretary
1 May 2000
Appointed Macpherson, Quentin Owen as Secretary
20 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 1999
Appointed Childers, Anthony Deniol as Secretary
20 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 1999
Appointed Aichen, Leon as Director
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 Company
Reg. no. 09998874
Former controllers (1)
6 April 2016
Ceased Leon Aichen — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Solstor UK Limited This company Owns 75–100% of shares
McNamara Freight Holdings Limited Owns 75–100% of shares
McNamara Freight Limited Owns 75–100% of shares
Solstor Europe Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates21 September 2026
17 May 2026Full accounts30 September 2025
23 September 2025Confirmation statement with no updates21 September 2025
15 May 2025Full accounts30 September 2024
24 September 2024Confirmation statement with no updates21 September 2024
Show all 97 filings

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