SOLAE (UK) LIMITED
Overview
| Company Name | SOLAE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01075750 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLAE (UK) LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOLAE (UK) LIMITED located?
| Registered Office Address | C/O Duddery Hill CB9 8LG Haverhill Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLAE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUPONT PROTEIN TECHNOLOGIES (UK) LIMITED | Mar 21, 2002 | Mar 21, 2002 |
| PROTEIN TECHNOLOGIES INTERNATIONAL (UK) LIMITED | Sep 29, 1987 | Sep 29, 1987 |
| MCAULEY EDWARDS LIMITED | Oct 09, 1972 | Oct 09, 1972 |
What are the latest accounts for SOLAE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLAE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for SOLAE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Kevin Raymond Lee as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered office address C/O Duddery Hill Haverhill Suffolk CB9 8LG | 1 pages | AD04 | ||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD03 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | 1 pages | AD02 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Dupont De Nemours, Inc. as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||
Notification of International Flavors & Fragrances Inc. as a person with significant control on Jan 11, 2023 | 2 pages | PSC02 | ||
Registered office address changed from 6 North Street Beaminster Dorset DT8 3DZ United Kingdom to C/O Duddery Hill Haverhill Suffolk CB9 8LG on Oct 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr Duncan Roger Etheridge as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Broughton Secretaries Limited as a secretary on Jan 19, 2022 | 2 pages | AP04 | ||
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY | 1 pages | AD03 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Kings Court London Road Stevenage Hertfordshire SG1 2NG to 6 North Street Beaminster Dorset DT8 3DZ on Feb 02, 2021 | 1 pages | AD01 | ||
Termination of appointment of Stephen Reeve as a secretary on Jan 20, 2021 | 1 pages | TM02 | ||
Appointment of Ms Linda Young Plunkett as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Who are the officers of SOLAE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETHERIDGE, Duncan Roger | Director | Duddery Hill CB9 8LG Haverhill C/O Suffolk England | United Kingdom | British | 292143040001 | |||||||||
| PLUNKETT, Linda Young | Director | KA26 9JN Girvan Ladyburn Works Ayrshire Scotland | United Kingdom | British | 278871610001 | |||||||||
| BROWN, William | Secretary | 48 Little Meadow Great Oakley NN18 8JP Corby Northamptonshire | British | 90990670002 | ||||||||||
| GOEMANS, Yves Jozef Louis Herman | Secretary | Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland | Belgian | 83271120002 | ||||||||||
| O'CONNOR, John Edward | Secretary | 15 Chatsworth Drive LE16 8BS Market Harborough Leicestershire | British | 33574800002 | ||||||||||
| PIGDEN, Garnet Edward | Secretary | 13 Grenada Way 63124 Ladue St Louis Usa | Canadian | 83777110001 | ||||||||||
| REEVE, Stephen | Secretary | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | 195752640001 | |||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BROWN, Jay Wright | Director | 7 Carrswold 63105 Clayton Missouri Usa | American | 44897390001 | ||||||||||
| CADILLAC, Jose | Director | Prat De La Riba 25 Premia De Mar Barcelona 08330 Spain | Spanish | 83657910001 | ||||||||||
| EDWARDS, Alan Christopher | Director | 6 Vistabrook Drive FOREIGN St Louis Missouri 63124 Usa | British | 21399030001 | ||||||||||
| EDWARDS, John Walden | Director | 36a Reynards Road AL6 9TP Welwyn Hertfordshire | England | English | 10503880001 | |||||||||
| GOEMANS, Yves Jozef Louis Herman | Director | Avenue Du Cimetiere, 20 1213 Petit-Lancy, FOREIGN Geneva Switzerland | Switzerland | Belgian | 83271120002 | |||||||||
| GOUGH, Adrian Paul | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | United Kingdom | British | 127582310002 | |||||||||
| HATFIELD, Paul Harold | Director | 13 Woods Hill FOREIGN St Louis Missouri 63011 Usa | American | 21399040001 | ||||||||||
| HATFIELD, Terry Bryant | Director | 7 Fox Run Lane Frontenac Missouri 63131 Usa | Us | 67250050002 | ||||||||||
| HILL, Nigel Bean | Director | 3 Radway Court TQ14 9TY Bishopsteignton South Devon | England | British | 112660290002 | |||||||||
| LEE, Kevin Raymond | Director | 6 North Street DT8 3DZ Beaminster Danisco Uk Ltd Dorset United Kingdom | United Kingdom | British | 278871580001 | |||||||||
| MCNALLY, James Joseph | Director | H Henneaulaan 103 Zaventem B1 930 Brussels Belgium | Usa | 44896600001 | ||||||||||
| REEVE, Stephen | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | England | British | 195748670001 | |||||||||
| SPENCE, David | Director | Clooney Road Maydown BT47 6TU Londonderry 60 United Kingdom | Northern Ireland | British | 257090620001 | |||||||||
| TANDA, Stephen | Director | 1463 County Lakes Estates Drive 63005 Chesterfield Missouri 63005 Usa | Austrian | 81466920001 | ||||||||||
| WOODWARD, Geoffrey Alan | Director | Gason Lane BA22 7PQ Queen Camel Garston Cottage Somerset | United Kingdom | British | 206159570001 |
Who are the persons with significant control of SOLAE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Flavors & Fragrances Inc. | Jan 11, 2023 | New York Ny 10019 521 West 57th Street United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dupont De Nemours, Inc. | Sep 01, 2017 | Centre Road 19805 Wilmington 974 Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E. I. Du Pont De Nemours And Company | Apr 06, 2016 | Centre Road Wilmington 974 19805 Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0