Website & contact details
- Group website
- The site of this company’s group or brand.
Solina Coatings Holdings Limited
- Incorporated
- 10 March 2020 (6 years)
- Previously known as
- Bowman Ingredients Holdings Limited (until 16 January 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jannie Van Der Veen
- Owned by
- Solina UK Holdings Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Unit I And J Pegasus DriveStratton Business ParkBiggleswadeSG18 8QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Hartley, Lorraine Alexandra
Secretary · Appointed 27 April 2026
Van Der Veen, Jannie
Director · Appointed 20 February 2026
Dutch
Born April 1975 (51)
Director · Appointed 2 February 2022
Belgian
Born October 1965 (61)
Director · Appointed 1 October 2020
French
Born March 1970 (56)
Officer history (8 former)
27 April 2026
Appointed Hartley, Lorraine Alexandra as Secretary
27 April 2026
Resigned Newton, John as Secretary
20 February 2026
Appointed Van Der Veen, Jannie as Director
20 February 2026
19 August 2024
Resigned Muller, Lorraine as Secretary
19 August 2024
Appointed Newton, John as Secretary
2 February 2022
1 February 2022
1 December 2021
30 November 2021
1 October 2020
Resigned Pelly, Philippa Margaret as Director
1 October 2020
1 October 2020
1 October 2020
1 October 2020
10 March 2020
10 March 2020
Appointed Pelly, Philippa Margaret as Director
10 March 2020
10 March 2020
10 March 2020
Appointed Muller, Lorraine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Solina UK Holdings Limited
Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Former controllers (1)
1 October 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Solina Coatings Holdings Limited This company
Solina Coatings UK Limited Owns 75–100% of shares
James Bowman & Sons Limited Owns 25–50% of shares (as a firm)
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a secretary | |||
| 29 April 2026 | Termination of appointment of a secretary | |||
| 12 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 March 2026 | Termination of appointment of a director |
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