Website & contact details
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Solina UK Holdings Limited
- Incorporated
- 19 November 1999 (26 years)
- Previously known as
- Solina UK Limited (until 3 January 2018)Saveur UK Limited (until 25 November 2013)Ricon Food Technology Limited (until 25 January 2005)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Jannine Van Der Veen
- Owned by
- Solina Belgium
- 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
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Van Der Veen, Jannine
Director · Appointed 20 February 2026
Dutch
Born April 1975 (51)
Director · Appointed 25 March 2022
Belgian
Born October 1965 (61)
Director · Appointed 20 September 2019
French
Born March 1970 (56)
Officer history (14 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
27 April 2026
Resigned Newton, John Gareth as Secretary
20 February 2026
Appointed Van Der Veen, Jannine as Director
20 February 2026
25 March 2022
25 March 2022
20 September 2019
20 September 2019
16 May 2019
Resigned Laurent, Weber as Director
16 May 2019
1 November 2017
Appointed Newton, John Gareth as Secretary
1 November 2017
Resigned Cooper, Peter Roy as Director
1 November 2017
1 June 2016
Appointed Laurent, Weber as Director
1 June 2016
Resigned Terre, Eric as Director
1 June 2016
Resigned Jacob, Joseph as Secretary
7 November 2013
Appointed Cooper, Peter Roy as Director
7 November 2013
4 April 2004
Appointed Jacob, Joseph as Secretary
2 April 2004
Resigned Shore, Graham as Secretary
16 July 2003
Resigned Musa, Sammy as Secretary
16 July 2003
Appointed Shore, Graham as Secretary
22 January 2001
Appointed Musa, Sammy as Secretary
22 January 2001
Resigned Smyth, Paul as Director
22 January 2001
Resigned Smyth, Paul as Secretary
19 November 1999
19 November 1999
Appointed Smyth, Paul as Secretary
19 November 1999
19 November 1999
Appointed Smyth, Paul as Director
19 November 1999
19 November 1999
Appointed Terre, Eric as Director
19 November 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solina Belgium
Corporate entity · Notified 23 November 2016
Owns 50–75% of shares
Limited Company
Reg. no. 0452061372
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Solina UK Holdings Limited This company
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 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 | ||
| 29 April 2026 | Appointment of a secretary | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director |
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