SOLINA COATINGS UK LIMITED

Company summary

Company number: 00189717
Status: ACTIVE
Incorporated / age: 3 May 1923103 years
Registered office: Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit I And J Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
Nature of business
Manufacture of other food products n.e.c.
Previous company names
BOWMAN INGREDIENTS LIMITED
JAS BOWMAN & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Lorraine Alexandra ACTIVE	Secretary	27 Apr 2026				Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
FRANCHETERRE, Antony Xavier ACTIVE	Director	01 Oct 2020		France	March 1970	13, Rue De Marivaux, Paris, 75002, France
MULLER, Lorraine ACTIVE	Director	20 Feb 2026		England	May 1979	Unit I & J, Pegasus Drive, Stratton Business Park, Biggleswade, SG18 8QB, United Kingdom
VAN TROYS, Maria Elza Marleen ACTIVE	Director	02 Feb 2022		Belgium	October 1965	Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France
BOWMAN, Anthony Guy RESIGNED	Secretary	01 Apr 2006	27 May 2010			Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
BOWMAN, Anthony Guy RESIGNED	Secretary	08 Jul 1997	02 Apr 1998			7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
BOWMAN, Anthony Guy RESIGNED	Secretary		01 Feb 1993			7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN
CULLEN, Frank RESIGNED	Secretary	02 Apr 1998	31 Mar 2006			118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
FOX, Sean David RESIGNED	Secretary	08 Sep 2011	31 Mar 2016			Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
FRANCIS, Hugh Roy RESIGNED	Secretary	31 Mar 2016	29 Sep 2016			Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
MEAKIN, Jane Susan RESIGNED	Secretary	27 May 2010	08 Sep 2011			Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
MISCAMPBELL, Ian Alexander Francis RESIGNED	Secretary	01 Feb 1993	30 Jun 1997			3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
MULLER, Lorraine RESIGNED	Secretary	29 Sep 2016	19 Aug 2024			Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
NEWTON, John RESIGNED	Secretary	19 Aug 2024	27 Apr 2026			Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England
ARROWSMITH, Michael Richard RESIGNED	Director	04 Dec 2014	30 Sep 2018	England	March 1953	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
BARTLETT, Tessa Patricia RESIGNED	Director	15 Jan 2015	01 Oct 2020	England	April 1977	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
BOWMAN, Anthony Guy RESIGNED	Director		01 Oct 2020	United Kingdom	February 1946	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
BOWMAN, Rory Peter RESIGNED	Director		30 Nov 2021	United Kingdom	October 1960	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
BROOKS, David Nicholas RESIGNED	Director	05 Oct 2011	19 Sep 2014	United Kingdom	January 1948	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
CAMPBELL, Hugh Mcgregor RESIGNED	Director		31 Oct 2011	Scotland	January 1938	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
CULLEN, Frank RESIGNED	Director	27 Nov 1997	31 Mar 2006		September 1952	118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP
JONES, Adam RESIGNED	Director	01 Dec 2021	20 Feb 2026	England	December 1976	Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom
KNIGHT, Peter Kevin RESIGNED	Director		28 May 1993	United Kingdom	April 1948	226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD
LINSELL, Richard Duncan RESIGNED	Director		04 Jan 1999		June 1947	Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW
MISCAMPBELL, Ian Alexander Francis RESIGNED	Director	01 Mar 1994	30 Jun 1997		February 1962	3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
OSBORNE, David John RESIGNED	Director	02 Oct 2013	21 May 2018	England	June 1943	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
PELLY, Philippa Margaret RESIGNED	Director		01 Oct 2020	United Kingdom	March 1949	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
PRYCE, George Terry RESIGNED	Director		05 Feb 2015	United Kingdom	March 1934	Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN
VAZ, Bertrand Marie RESIGNED	Director	01 Oct 2020	01 Feb 2022	France	December 1960	Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, 35310, France

HARTLEY, Lorraine Alexandra ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom

FRANCHETERRE, Antony Xavier ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: France
Date of birth: March 1970
Address: 13, Rue De Marivaux, Paris, 75002, France

MULLER, Lorraine ACTIVE
Role: Director
Appointed on: 20 Feb 2026
Country of Residence: England
Date of birth: May 1979
Address: Unit I & J, Pegasus Drive, Stratton Business Park, Biggleswade, SG18 8QB, United Kingdom

VAN TROYS, Maria Elza Marleen ACTIVE
Role: Director
Appointed on: 02 Feb 2022
Country of Residence: Belgium
Date of birth: October 1965
Address: Parc Du Hindre Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, France

BOWMAN, Anthony Guy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 27 May 2010
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

BOWMAN, Anthony Guy RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 02 Apr 1998
Address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

BOWMAN, Anthony Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: 7 Arlesey Road, Ickleford, Hitchin, Hertfordshire, SG5 3UN

CULLEN, Frank RESIGNED
Role: Secretary
Appointed on: 02 Apr 1998
Resigned on: 31 Mar 2006
Address: 118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP

FOX, Sean David RESIGNED
Role: Secretary
Appointed on: 08 Sep 2011
Resigned on: 31 Mar 2016
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

FRANCIS, Hugh Roy RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 29 Sep 2016
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

MEAKIN, Jane Susan RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 08 Sep 2011
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 30 Jun 1997
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

MULLER, Lorraine RESIGNED
Role: Secretary
Appointed on: 29 Sep 2016
Resigned on: 19 Aug 2024
Address: Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom

NEWTON, John RESIGNED
Role: Secretary
Appointed on: 19 Aug 2024
Resigned on: 27 Apr 2026
Address: Ebony House, Ainley Industrial Estate, Elland, HX5 9JP, England

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: March 1953
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

BARTLETT, Tessa Patricia RESIGNED
Role: Director
Appointed on: 15 Jan 2015
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1977
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

BOWMAN, Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

BOWMAN, Rory Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

CAMPBELL, Hugh Mcgregor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2011
Country of Residence: Scotland
Date of birth: January 1938
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

CULLEN, Frank RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 31 Mar 2006
Date of birth: September 1952
Address: 118 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RP

JONES, Adam RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 20 Feb 2026
Country of Residence: England
Date of birth: December 1976
Address: Unit I And J, Pegasus Drive, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8QB, United Kingdom

KNIGHT, Peter Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 226 High Street, Boston Spa, Wetherby, West Yorkshire, LS23 6AD

LINSELL, Richard Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1999
Date of birth: June 1947
Address: Bamville Farm East Common, Harpenden, Hertfordshire, AL5 1AW

MISCAMPBELL, Ian Alexander Francis RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Jun 1997
Date of birth: February 1962
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

OSBORNE, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: June 1943
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

PELLY, Philippa Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

PRYCE, George Terry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1934
Address: Ickleford Mill, Hitchin, Hertfordshire, SG5 3UN

VAZ, Bertrand Marie RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Feb 2022
Country of Residence: France
Date of birth: December 1960
Address: Pa Du Hindré Iii, 201 Rue Des Ecotais, Breal-Sous-Montfort, 35310, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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