SOLWAY FOODS LIMITED

Overview

Company Name	SOLWAY FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02189139
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLWAY FOODS LIMITED?

Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Manufacture of prepared meals and dishes (10850) / Manufacturing

Where is SOLWAY FOODS LIMITED located?

Registered Office Address	Trinity Park House Fox Way WF2 8EE Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SOLWAY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
STANDRARE LIMITED	Nov 05, 1987	Nov 05, 1987

What are the latest accounts for SOLWAY FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 26, 2025

What is the status of the latest confirmation statement for SOLWAY FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for SOLWAY FOODS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Audit exemption subsidiary accounts made up to Jul 26, 2025	31 pages	AA

May 05, 2026	legacy	113 pages	PARENT_ACC

May 05, 2026	legacy	3 pages	GUARANTEE2

May 05, 2026	legacy	1 pages	AGREEMENT2

Jan 17, 2026	Confirmation statement made on Jan 11, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Appointment of Mr Ian Anthony Fletcher as a director on Oct 07, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Veepul Patel as a director on Oct 07, 2025	1 pages	TM01

May 01, 2025	Audit exemption subsidiary accounts made up to Jul 27, 2024	34 pages	AA

May 01, 2025	legacy	109 pages	PARENT_ACC

May 01, 2025	legacy	1 pages	AGREEMENT2

May 01, 2025	legacy	3 pages	GUARANTEE2

Feb 19, 2025	Appointment of Mr Paul Allan Friston as a director on Feb 01, 2025	2 pages	AP01

Jan 16, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Registration of charge 021891390015, created on Dec 18, 2024	14 pages	MR01

Jul 26, 2024	Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024	1 pages	TM01

Apr 30, 2024	Audit exemption subsidiary accounts made up to Jul 29, 2023	37 pages	AA

Apr 30, 2024	legacy	98 pages	PARENT_ACC

Apr 30, 2024	legacy	1 pages	AGREEMENT2

Apr 30, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Audit exemption subsidiary accounts made up to Jul 30, 2022	34 pages	AA

Aug 01, 2023	legacy	90 pages	PARENT_ACC

Aug 01, 2023	legacy	1 pages	AGREEMENT2

Aug 01, 2023	legacy	2 pages	GUARANTEE2

Jun 07, 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on May 26, 2023	1 pages	TM01

View All Filings

Who are the officers of SOLWAY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOPARAN, Ranjit Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Dec 01, 2011		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1966-8	202931710001
FLETCHER, Ian Anthony Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Oct 07, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1971-6	341173090001
FRISTON, Paul Allan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Feb 01, 2025		Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1973-6	123616650001
BENNETT, John Wolfenden 19 The Maltings Thorney PE6 0QF Peterborough Cambridgeshire		Aug 05, 1997	Secretary	19 The Maltings Thorney PE6 0QF Peterborough Cambridgeshire		British		23372350001
QUAYLE, Huan Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Oct 09, 2012	Secretary	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom				169581130001
THOMAS, Christopher Owen 22 Woodlands Road SW13 0JZ London	Aug 05, 1997	Jun 30, 2003	Secretary	22 Woodlands Road SW13 0JZ London		British		9213140002
WILD, Julian Nicholas 226 Westella Road Westella HU10 7RS Hull East Yorkshire	Jun 30, 2003	Mar 31, 2005	Secretary	226 Westella Road Westella HU10 7RS Hull East Yorkshire		British		62858980002
WILLIAMS, Carol Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom	Mar 31, 2005	Apr 16, 2012	Secretary	Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom		British		97385290001
ADNITT, Neil Graham The Byre Lilford PE8 5SG Peterborough Cambridgeshire		Mar 31, 2000	Director	The Byre Lilford PE8 5SG Peterborough Cambridgeshire	Great Britain	British	1953-10	23372360002
AMIN, Saeeda Naz Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Aug 09, 2011	Apr 21, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1969-2	162194660001
ATKINSON, Ivor Clive Grosvenor House Poles Park Hanbury Drive Thundridge SG12 0UD Ware Hertfordshire	Jun 07, 1994	Mar 26, 2001	Director	Grosvenor House Poles Park Hanbury Drive Thundridge SG12 0UD Ware Hertfordshire		British	1941-9	9010970002
BARDEN, Stefan Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom	Mar 28, 2007	Nov 30, 2010	Director	Century Way, Thorpe Park LS15 8ZB Leeds 2180 United Kingdom	United Kingdom	British	1962-12	110588720001
BENNETT, John Wolfenden Powder Blue House Bukehorn Road, Eye PE6 7TU Peterborough		Apr 06, 2001	Director	Powder Blue House Bukehorn Road, Eye PE6 7TU Peterborough	England	British	1946-9	23372350002
BLADON, John Norman 4 Polls Yard Water Lane Castor PE5 7BJ Peterborough Cambridgeshire		Mar 31, 1999	Director	4 Polls Yard Water Lane Castor PE5 7BJ Peterborough Cambridgeshire		British	1948-11	79010740003
BROOKER, Stephen Edward The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire	Mar 28, 2007	May 17, 2007	Director	The White Lodge Wrenshot Lane, High Legh WA16 6PF Knutsford Cheshire	England	British	1959-2	161472860001
CHRISTIE, Michael Sean 262 High Street LS23 6AJ Boston Spa West Yorkshire	Jun 30, 2003	Oct 22, 2004	Director	262 High Street LS23 6AJ Boston Spa West Yorkshire	England	British	1957-10	112100590001
CURLE, Tolla Joanne Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Oct 09, 2012	Sep 26, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1976-4	173145480002
DAVIES, Gareth Wyn Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 24, 2015	Aug 31, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1964-2	109674760001
DE AROSTEGUI, Clare 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Jul 14, 2009	May 20, 2011	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	United Kingdom	British	1976-8	135417350002
DUNSFORD, John Alexander Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Sep 26, 2014	Apr 29, 2016	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	British	1976-4	170179020002
ELLISON, Nicholas Scott The Hollows The Hollow NN6 8EN Ravensthorpe Northamptonshire	Apr 01, 1996	Jan 31, 2006	Director	The Hollows The Hollow NN6 8EN Ravensthorpe Northamptonshire		British	1957-3	47576260001
FEELEY, Lochlain John Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Aug 01, 2014	Jul 31, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	Irish	1963-7	182899800001
FLETCHER, Martyn Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jul 17, 2017	Jul 31, 2018	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	United Kingdom	British	1967-4	235080230001
GRIBBIN, Matthew Thomas 2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire	Feb 04, 2000	Feb 28, 2006	Director	2180 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire		British	1958-1	59166790003
HALL, Linda Jane 18 Longland Lane Whixley YO26 8BB York North Yorkshire	Jul 22, 2008	Mar 03, 2010	Director	18 Longland Lane Whixley YO26 8BB York North Yorkshire	United Kingdom	British	1956-5	108998900001
HARTSHORN, Peter Harold 30 Bentham Road Newbold S40 4EZ Chesterfield Derbyshire	May 01, 2003	Feb 20, 2004	Director	30 Bentham Road Newbold S40 4EZ Chesterfield Derbyshire	England	British	1967-6	91438030001
HENDERSON, Stephen Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jan 31, 2006	Aug 04, 2014	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1957-8	103853510001
HERRICK, Simon Edward Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jan 13, 2010	Jun 30, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1963-6	70414940002
HUNTER, Graham Keith Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	May 20, 2011	Dec 31, 2011	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1963-11	116691640001
KERS, Ronald Klaas Otto, Mr. Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	Jun 30, 2018	May 26, 2023	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire	England	Dutch	1969-7	170539300001
KULAR, Kuldip Singh Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Oct 01, 1999	Jun 17, 2013	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	United Kingdom	British	1960-10	204987650001
LEADBEATER, Stephen Paul Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Jun 20, 2014	Jul 18, 2017	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	England	British	1961-6	84487230001
LEGG, Ronald James 3 Gleaners Close Grove Green ME14 5ST Maidstone Kent	Mar 01, 2002	Jun 30, 2003	Director	3 Gleaners Close Grove Green ME14 5ST Maidstone Kent		British	1946-3	52562130001
LILL, Jonathan Craig The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	Mar 28, 2007	Jul 22, 2008	Director	The Mallards Crosby DL6 3SZ Northallerton North Yorkshire	United Kingdom	British	1968-2	84099370002
MORGAN, David Steven Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Apr 16, 2012	Aug 24, 2015	Director	Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom	Uk	British	1976-7	169577690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLWAY FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Solway Foods Holdings Limited

Apr 06, 2016

Trinity Business Park

WF2 8EE Wakefield

Trinity Park House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02930016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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