SOLA (UK) LIMITED

Company summary

Company number: 00371479
Status: DISSOLVED
Incorporated / age: 26 December 194169 years
Registered office: Sola Uk Limited, PO BOX 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 07:04 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
Sola Uk Limited, PO BOX 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Nature of business
Non-trading company
Previous company names
SOLA-BANNER (EUROPE) LIMITED
BANNER ELECTRIC COMPANY LIMITED(THE)

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNING, Paul ACTIVE	Secretary	11 Mar 2010				Sola Uk Limited, PO BOX 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
WARD, James Mcdermid ACTIVE	Director	24 May 2007		United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
YULE, Ian Bryce ACTIVE	Director	01 May 2006		United Kingdom	April 1968	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
BOBER, Joanne Leslie RESIGNED	Secretary	29 Jan 1998	06 Oct 1998			300 East 75th Street, New York City 10021, New York, Usa
CAULEY, James Robert RESIGNED	Secretary	29 Jan 1998	30 Dec 1999			4426 North Prospect Avenue, Shorewood Wisconsin 53211, Usa
CONNELL, John Gregory RESIGNED	Secretary	28 Oct 1998	30 Dec 1999			2 Larch Rise, Prestbury, Macclesfield, Cheshire, SK10 4UY
DIAMOND, William RESIGNED	Secretary	10 Mar 1997	28 Jan 1998			11 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
DUPENOIS, Nicholas George RESIGNED	Secretary	09 Jun 2004	24 May 2007			491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
POTTS, Robert Simon RESIGNED	Secretary		01 Jan 1996			37 Jowitt Avenue, Kempston, Bedford, Bedfordshire, MK42 8NW
YULE, Ian Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	30 Dec 1999	09 Jun 2004			Invensys House, Carlisle Place, London, SW1P 1BX
ARTHUR, Raymond Lawrence RESIGNED	Director	29 Jan 1998	06 Oct 1998		February 1959	64b Pelham Lane, Ridgefield, Connecticut, 06877, Usa
BAKER, Peter Robert RESIGNED	Director	02 Nov 1992	30 Aug 1993		October 1944	Square Cottage, Cherry Hill Drive, Birmingham, West Midlands, B45 8JY
BOBER, Joanne Leslie RESIGNED	Director	29 Jan 1998	06 Oct 1998		December 1952	300 East 75th Street, New York City 10021, New York, Usa
BURNS, Suzanne Marie RESIGNED	Director	09 Jun 2004	22 Jan 2007		May 1964	11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa
CHESHIRE, Michael RESIGNED	Director	01 Oct 1992	18 Mar 1997		February 1949	639 South Carfield, Hinsdale I1 60521, Usa
CLAYTON, John Reginald William RESIGNED	Director	30 Dec 1999	09 Jun 2004	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
CROSS, Arthur Robert RESIGNED	Director	28 Oct 1998	30 Dec 1999		February 1943	1188 Harbour Point Drive, Muskegon, Michigan Mi 49441, Usa
EVANS, Hugh Thomas William RESIGNED	Director	01 Feb 1995	18 Mar 1997		April 1953	Woodlands Birchfield Road, Great Barford, Bedford, Bedfordshire, MK44 3HH
GORLA, Carlo RESIGNED	Director	01 May 1993	18 Mar 1997		February 1942	3 Woodfield Lane, Lawrenceville New Jersey 08648, Usa, FOREIGN
GUTIERREZ, Thomas RESIGNED	Director	30 Dec 1999	13 Aug 2001		October 1948	8609 Six Forks Road, Raleigh, North Carolina, 27615, Usa
KEARNEY, Christopher James RESIGNED	Director	28 Oct 1998	30 Dec 1999		May 1955	14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
KENT, Peter Michael RESIGNED	Director	30 Dec 1999	09 Jun 2004		November 1960	279 Mamansco Road, Ridgefield, Connecticut, Ct 06877, Usa
O'LEARY, Patrick Joseph RESIGNED	Director	28 Oct 1998	30 Dec 1999		June 1957	505 Ruddiman Avenue, Muskegon, Michigan Mi 49445, Usa
PAUL, John Francis RESIGNED	Director	01 Oct 1998	19 Aug 2003		December 1954	608 Holt Lane, Asheville, Nc 28803, USA
POTTS, Kenneth Harry RESIGNED	Director		18 Mar 1997		October 1929	Oakdene Church End, Church Road Kempston, Bedford, Bedfordshire, MK43 8RH
PRYDE, James Dewar RESIGNED	Director	09 Jun 2004	01 May 2006		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
PUJOL, Daniel Pierre RESIGNED	Director	09 Jun 2004	30 Jun 2005		December 1943	4 Rue Montmorency, Paris, 75003, FOREIGN, France
SELLS, David William RESIGNED	Director		11 Jun 1992		August 1937	The Old Vicarage, Acklington, Morpoth, Northumberland
SIMONE, Frank J RESIGNED	Director	01 May 1993	30 Sep 1994		October 1944	69 Charter Oak Drive, Wilton Fairfield County Ct, Usa, FOREIGN
SMITH, Edgar James RESIGNED	Director	02 Nov 1992	01 May 1993		November 1934	High Ridge Park, Stamford, Connecticut 06904, 06904, Usa
SPENCER, Rachel Louise RESIGNED	Director	01 May 2001	09 Jun 2004	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
THOM, James Demmink RESIGNED	Director	30 Dec 1999	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
TUCKER, Louhon RESIGNED	Director	30 Sep 1994	28 Jan 1998	United States	October 1945	1161 Johnson Street, Naperville 60540, Illinois, Usa
TWOMBLY, Julian Ballard RESIGNED	Director	01 May 1993	28 Jan 1998		July 1946	1 Running Brook Lane, New Canaan, Connecticut, United States Of America, 06840
WEST, Henry James RESIGNED	Director		01 Aug 1992		October 1943	Sola Electric 1717 Busse Road, Elk Grove Village Illinois, FOREIGN, Usa

BANNING, Paul ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: Sola Uk Limited, PO BOX 554 Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

WARD, James Mcdermid ACTIVE
Role: Director
Appointed on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

YULE, Ian Bryce ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

Filing history

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Charges

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Exemptions

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