Solfex Limited

Active05968150 Private limited company
Incorporated
16 October 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sibley, Earl
Secretary · Appointed 31 August 2026
Director · Appointed 20 March 2026
British
Born November 1971
Director · Appointed 23 February 2026
British
Born June 1972 (54)
Officer history (23 former)
31 August 2026
Resigned Reade, Richard as Secretary
31 August 2026
Appointed Sibley, Earl as Secretary
20 March 2026
Appointed Buffin, Anthony David as Director
20 March 2026
Resigned Evans, David Michael, Mr. as Director
23 February 2026
Resigned Bell, Robbie as Director
23 February 2026
Appointed Sibley, Earl as Director
20 February 2026
Resigned Akthar, Sonam as Secretary
20 February 2026
Appointed Reade, Richard as Secretary
31 October 2025
Resigned Deards, Russell Alan as Secretary
30 October 2025
Appointed Akthar, Sonam as Secretary
19 June 2023
Appointed Bell, Robbie as Director
19 June 2023
Resigned Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Director
21 October 2022
Appointed Deards, Russell Alan as Secretary
21 October 2022
Resigned Wilkinson, Daniel as Director
21 October 2022
Resigned Barnes, Graeme Andrew as Director
30 September 2021
Resigned Williams, Alan Richard as Director
30 September 2021
Resigned Tp Directors Ltd as Corporate Director
30 September 2021
Resigned Tpg Management Services Limited as Corporate Secretary
31 December 2020
Resigned Harrison, Andrew Peter as Director
15 December 2020
Appointed Barnes, Graeme Andrew as Director
17 April 2019
Appointed Harrison, Andrew Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
14 May 2018
Appointed Evans, David Michael, Mr. as Director
14 May 2018
Appointed Buffin, Anthony David as Director
22 September 2017
Resigned Cooper, John Stuart as Director
5 September 2017
Appointed Tp Directors Ltd as Corporate Director
31 July 2017
Resigned Joyner, Paul as Director
11 July 2017
Appointed Williams, Alan Richard as Director
31 December 2016
Resigned Tallentire, Paul John as Director
23 January 2015
Resigned Reed, Ian Stewart as Director
15 October 2014
Resigned Walker, Julie as Secretary
15 October 2014
Appointed Tpg Management Services Limited as Corporate Secretary
17 February 2014
Resigned Cooper, Susan Louise as Director
30 January 2013
Appointed Tallentire, Paul John as Director
30 January 2013
Appointed Joyner, Paul as Director
30 January 2013
Appointed Walker, Julie as Secretary
30 January 2013
Resigned Kpedekpo, Malcolm Aguedze Kofi as Director
30 January 2013
Resigned Cooper, Susan Louise as Secretary
7 November 2011
Appointed Cooper, Susan Louise as Director
14 September 2011
Appointed Kpedekpo, Malcolm Aguedze Kofi as Director
9 September 2011
Appointed Reed, Ian Stewart as Director
1 July 2009
Appointed Wilkinson, Daniel as Director
16 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 October 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 2006
Appointed London Law Services Limited as Corporate Nominee Director
16 October 2006
Resigned London Law Services Limited as Corporate Nominee Director
16 October 2006
Appointed Cooper, Susan Louise as Secretary
16 October 2006
Appointed Cooper, John Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06216887
Former controllers (1)
1 March 2019
Ceased Travis Perkins PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
3 September 2026Appointment of a secretary
3 September 2026Termination of appointment of a secretary
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
Show all recent filings

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