Soleil Foodservice Limited

Active05101442 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Janja Cavar
Benny Selken
Collette Abigail Mackinnon-Howe
Owned by
Gary William Mcgregor Thompson
Accounts type
Full
Region
Wales
Address
4 Wilkinson Business Park Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Cavar, Janja
Director · Appointed 27 March 2025
French
Born May 1977 (49)
Selken, Benny
Director · Appointed 27 March 2025
German
Born May 1981 (45)
Mackinnon-Howe, Collette Abigail
Director · Appointed 20 February 2025
British
Born August 1986 (40)
Thompson, Kevin Michael
Director · Appointed 27 May 2015
Canadian
Born January 1982 (44)
Officer history (6 former)
27 March 2025
Appointed Selken, Benny as Director
27 March 2025
Resigned Bailey, Joanne Mary as Director
27 March 2025
Appointed Cavar, Janja as Director
20 February 2025
Appointed Mackinnon-Howe, Collette Abigail as Director
20 February 2025
Resigned Fletcher, John Philip as Director
20 February 2025
Resigned Fletcher, John Philip as Secretary
27 May 2015
Resigned Thompson, Gary William Mcgregor as Director
27 May 2015
Appointed Thompson, Kevin Michael as Director
27 May 2015
Appointed Bailey, Joanne Mary as Director
27 May 2015
Resigned Gray, Richard as Director
27 May 2015
Resigned Gray, Robert Ernest as Director
14 April 2004
Appointed Gray, Robert Ernest as Director
14 April 2004
Appointed Fletcher, John Philip as Secretary
14 April 2004
Appointed Thompson, Gary William Mcgregor as Director
14 April 2004
Appointed Fletcher, John Philip as Director
14 April 2004
Appointed Gray, Richard as Director

Ownership 1 active

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

Gary William Mcgregor Thompson
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Canadian
Born April 1951 (75)

Filings 89

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates26 March 2026
17 July 2025Full accounts31 December 2024
27 March 2025Termination of appointment of a director
27 March 2025Appointment of a director
Show all 89 filings

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