Company information:
Solway Foods Holdings Limited (No: 02930016)
Address: TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Status: Active
Incorporated: 18-May-1994
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOANNE CAROLINE KERSHAW SIMMONDS ( DOB: Aug-1982 From: May-2023 )
Current Director: CRAIG ASHLEY TOMKINSON ( DOB: Mar-1982 From: Jun-2018 )
Resigned Director: NEIL GRAHAM ADNITT ( DOB: Oct-1953 From: Jun-1994 To: Mar-2000 )
Resigned Director: IVOR CLIVE ATKINSON ( DOB: Sep-1941 From: Jun-1994 To: Mar-2001 )
Resigned Director: JOHN WOLFENDEN BENNETT ( DOB: Sep-1946 From: Jun-1994 To: Apr-2001 )
Resigned Director: JOHN NORMAN BLADON ( From: Jun-1994 To: Mar-1999 )
Resigned Director: MICHAEL SEAN CHRISTIE ( DOB: Oct-1957 From: Jun-2003 To: Oct-2004 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Aug-2015 To: Aug-2017 )
Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967 From: Jul-2017 To: Jul-2018 )
Resigned Director: MATTHEW THOMAS GRIBBIN ( DOB: Jan-1958 From: Feb-2000 To: Feb-2006 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: Mar-2005 To: Aug-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Director: RONALD KLAAS OTTO KERS ( DOB: Jul-1969 From: Jun-2018 To: May-2023 )
Resigned Director: STEPHEN PAUL LEADBEATER ( DOB: Jun-1961 From: Jun-2014 To: Jul-2017 )
Resigned Director: DAVID STEVEN MORGAN ( DOB: Jul-1976 From: Apr-2012 To: Aug-2015 )
Resigned Director: RICHARD NEIL PIKE ( DOB: Sep-1969 From: Aug-2017 To: Jun-2018 )
Resigned Director: HUAN QUAYLE ( DOB: Mar-1979 From: May-2011 To: Oct-2012 )
Resigned Director: PATRICK GEORGE RIDGWELL ( DOB: Jan-1946 From: Jun-1994 To: Jun-2003 )
Resigned Director: JOSEPH GIBSON WADE SPROTT ( DOB: Apr-1916 From: Jun-1994 To: Dec-2000 )
Resigned Director: ALEXANDER JONATHAN STEWART ( DOB: Oct-1949 From: Jun-2003 To: Sep-2003 )
Resigned Director: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Jun-1994 To: Jun-2003 )
Resigned Director: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Jun-2003 To: Mar-2005 )
Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957 From: Mar-2005 To: Apr-2012 )
Resigned Secretary: JOHN WOLFENDEN BENNETT ( From: Jun-1994 To: Aug-1997 )
Resigned Secretary: LINDA JANE HALL ( DOB: May-1956 From: Apr-2006 To: Mar-2010 )
Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959 From: Mar-2005 To: Apr-2006 )
Resigned Secretary: HUAN QUAYLE ( From: Mar-2010 To: Oct-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1994 To: Jun-1994 )
Resigned Secretary: CHRISTOPHER OWEN THOMAS ( DOB: Mar-1945 From: Aug-1997 To: Jun-2003 )
Resigned Secretary: JULIAN NICHOLAS WILD ( DOB: May-1953 From: Jun-2003 To: Mar-2005 )
Persons of Significant Control:
Northern Foods Limited, Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)