SOLAE (UK) LIMITED

Company summary

Accounts overdue

Company number: 01075750
Status: ACTIVE
Incorporated / age: 9 October 197253 years
Registered office: C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
Accounts due: 30 September 2026
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 07:58 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
C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
DUPONT PROTEIN TECHNOLOGIES (UK) LIMITED
PROTEIN TECHNOLOGIES INTERNATIONAL (UK) LIMITED
MCAULEY EDWARDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETHERIDGE, Duncan Roger ACTIVE	Director	21 Jan 2022		United Kingdom	November 1966	C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England
PLUNKETT, Linda Young ACTIVE	Director	20 Jan 2021		United Kingdom	January 1977	Ladyburn Works, Girvan, Ayrshire, KA26 9JN, Scotland
BROWN, William RESIGNED	Secretary	20 Jun 2003	18 Apr 2007			48 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP
GOEMANS, Yves Jozef Louis Herman RESIGNED	Secretary	10 Jul 2007	05 Feb 2015			Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland
O'CONNOR, John Edward RESIGNED	Secretary		20 Jun 2003			15 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS
PIGDEN, Garnet Edward RESIGNED	Secretary	29 Jul 2002	28 Apr 2006			13 Grenada Way, Ladue, St Louis, 63124, Usa
REEVE, Stephen RESIGNED	Secretary	05 Feb 2015	20 Jan 2021			Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2022	04 Mar 2024			54, Portland Place, London, W1B 1DY, England
BROWN, Jay Wright RESIGNED	Director	01 Oct 1995	01 Sep 1998		July 1945	7 Carrswold, Clayton, Missouri, 63105, Usa
CADILLAC, Jose RESIGNED	Director	05 Aug 2002	31 Mar 2004		June 1945	Prat De La Riba 25, Premia De Mar, Barcelona, 08330, Spain
EDWARDS, Alan Christopher RESIGNED	Director		30 Nov 1992		September 1935	6 Vistabrook Drive, St Louis, Missouri 63124, FOREIGN, Usa
EDWARDS, John Walden RESIGNED	Director	01 May 1992	05 Aug 2002	England	January 1937	36a Reynards Road, Welwyn, Hertfordshire, AL6 9TP
GOEMANS, Yves Jozef Louis Herman RESIGNED	Director	10 Jul 2002	05 Feb 2015	Switzerland	May 1957	Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland
GOUGH, Adrian Paul RESIGNED	Director	05 Feb 2015	01 Apr 2019	United Kingdom	June 1958	Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
HATFIELD, Paul Harold RESIGNED	Director		01 Oct 1995		February 1936	13 Woods Hill, St Louis, Missouri 63011, FOREIGN, Usa
HATFIELD, Terry Bryant RESIGNED	Director	01 May 1992	05 Aug 2002		August 1947	7 Fox Run Lane, Frontenac, Missouri 63131, Usa
HILL, Nigel Bean RESIGNED	Director	28 Apr 2006	13 May 2009	England	June 1955	3 Radway Court, Bishopsteignton, South Devon, TQ14 9TY
LEE, Kevin Raymond RESIGNED	Director	20 Jan 2021	26 Jun 2025	United Kingdom	June 1963	Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom
MCNALLY, James Joseph RESIGNED	Director	01 Oct 1995	05 Aug 2002		April 1942	H Henneaulaan 103, Zaventem, Brussels, Belgium, B1 930
REEVE, Stephen RESIGNED	Director	05 Feb 2015	20 Jan 2021	England	May 1963	Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom
SPENCE, David RESIGNED	Director	01 Apr 2019	20 Jan 2021	Northern Ireland	April 1963	60, Clooney Road, Maydown, Londonderry, BT47 6TU, United Kingdom
TANDA, Stephen RESIGNED	Director	09 Aug 2002	31 Mar 2004		July 1965	1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, 63005, Usa
WOODWARD, Geoffrey Alan RESIGNED	Director	14 May 2009	05 Feb 2015	United Kingdom	July 1957	Garston Cottage, Gason Lane, Queen Camel, Somerset, BA22 7PQ

ETHERIDGE, Duncan Roger ACTIVE
Role: Director
Appointed on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: C/O, Duddery Hill, Haverhill, Suffolk, CB9 8LG, England

PLUNKETT, Linda Young ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Ladyburn Works, Girvan, Ayrshire, KA26 9JN, Scotland

BROWN, William RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 18 Apr 2007
Address: 48 Little Meadow, Great Oakley, Corby, Northamptonshire, NN18 8JP

GOEMANS, Yves Jozef Louis Herman RESIGNED
Role: Secretary
Appointed on: 10 Jul 2007
Resigned on: 05 Feb 2015
Address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland

O'CONNOR, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2003
Address: 15 Chatsworth Drive, Market Harborough, Leicestershire, LE16 8BS

PIGDEN, Garnet Edward RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 28 Apr 2006
Address: 13 Grenada Way, Ladue, St Louis, 63124, Usa

REEVE, Stephen RESIGNED
Role: Secretary
Appointed on: 05 Feb 2015
Resigned on: 20 Jan 2021
Address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2022
Resigned on: 04 Mar 2024
Address: 54, Portland Place, London, W1B 1DY, England

BROWN, Jay Wright RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 01 Sep 1998
Date of birth: July 1945
Address: 7 Carrswold, Clayton, Missouri, 63105, Usa

CADILLAC, Jose RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: June 1945
Address: Prat De La Riba 25, Premia De Mar, Barcelona, 08330, Spain

EDWARDS, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: September 1935
Address: 6 Vistabrook Drive, St Louis, Missouri 63124, FOREIGN, Usa

EDWARDS, John Walden RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 05 Aug 2002
Country of Residence: England
Date of birth: January 1937
Address: 36a Reynards Road, Welwyn, Hertfordshire, AL6 9TP

GOEMANS, Yves Jozef Louis Herman RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 05 Feb 2015
Country of Residence: Switzerland
Date of birth: May 1957
Address: Avenue Du Cimetiere, 20, 1213 Petit-Lancy,, Geneva, FOREIGN, Switzerland

GOUGH, Adrian Paul RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom

HATFIELD, Paul Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: February 1936
Address: 13 Woods Hill, St Louis, Missouri 63011, FOREIGN, Usa

HATFIELD, Terry Bryant RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 05 Aug 2002
Date of birth: August 1947
Address: 7 Fox Run Lane, Frontenac, Missouri 63131, Usa

HILL, Nigel Bean RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: June 1955
Address: 3 Radway Court, Bishopsteignton, South Devon, TQ14 9TY

LEE, Kevin Raymond RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 26 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Danisco Uk Ltd, 6 North Street, Beaminster, Dorset, DT8 3DZ, United Kingdom

MCNALLY, James Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 05 Aug 2002
Date of birth: April 1942
Address: H Henneaulaan 103, Zaventem, Brussels, Belgium, B1 930

REEVE, Stephen RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: May 1963
Address: Du Pont (U.K.) Limited, 4th Floor Kings Court, London Road, Stevenage, SG1 2NG, United Kingdom

SPENCE, David RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 20 Jan 2021
Country of Residence: Northern Ireland
Date of birth: April 1963
Address: 60, Clooney Road, Maydown, Londonderry, BT47 6TU, United Kingdom

TANDA, Stephen RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: July 1965
Address: 1463 County Lakes Estates Drive, Chesterfield, Missouri 63005, 63005, Usa

WOODWARD, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Garston Cottage, Gason Lane, Queen Camel, Somerset, BA22 7PQ

Filing history

Timeline

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Charges

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