SOLREC LIMITED (02333700)

SOLREC LIMITED

Company summary

Company number: 02333700
Status: ACTIVE
Incorporated / age: 10 January 198937 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 15:29 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
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices
Previous company names
AVOCET RESOURCE MANAGEMENT LIMITED
HAVERLANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	13 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	09 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BROWN, Christopher George RESIGNED	Secretary	17 May 2000	17 Sep 2007			34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
DOYLE, John Francis RESIGNED	Secretary	12 Oct 1992	27 Jun 1997			Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
MANDER, Iona Margaret RESIGNED	Secretary	16 Sep 1999	17 May 2000			22 Quineys Leys, Welford Upon Avon, Stratford Upon Avon, Warwickshire, CV37 8PU
MASON, Paul Francis RESIGNED	Secretary	27 Jun 1997	16 Sep 1999			4 Grange View, Bolton Le Sands, Carnforth, Lancashire, LA5 8JQ
ORME, Geoffrey Michael RESIGNED	Secretary		12 Oct 1992			35 The Avenue, Stone, Staffordshire, ST15 8DG
PYE, Malcolm Roger RESIGNED	Secretary	17 Sep 2007	13 Jun 2008			7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
BOARDER, Richard Walter Frank RESIGNED	Director	16 Sep 1999	17 May 2000	United Kingdom	April 1944	Noddfa, Christchurch Road, Tring, Hertfordshire, HP23 4EF
BROWN, Christopher George RESIGNED	Director	17 May 2000	13 Jun 2008		May 1954	34 Dykelands Road, Fulwell, Sunderland, SR6 8EP
BROWN, David Charles RESIGNED	Director		16 Sep 1999		December 1932	10 Delahays Road, Hale, Altrincham, Cheshire, WA15 8DY
BUTCHER, Richard Terence RESIGNED	Director	03 Feb 1997	16 Sep 1999	United Kingdom	December 1961	Willow Green Cottage, Willow Green Lane Little Leigh, Northwich, Cheshire, CW8 4RE
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
DOYLE, John Francis RESIGNED	Director	17 May 2000	10 Apr 2007		December 1950	Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
DOYLE, John Francis RESIGNED	Director		16 Sep 1999		December 1950	Mill House Mill Lane, Bolton Le Sands, Carnforth, Lancashire, LA5 8ET
EBERLIN, Michael Anthony RESIGNED	Director	17 Sep 2007	13 Jun 2008	United Kingdom	December 1962	Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, WR6 6BE, United Kingdom
ERICSSON, Erik Hans Goran RESIGNED	Director	16 Sep 1999	17 May 2000		October 1943	Baggensgatan 11, Stockholm, 111 31, FOREIGN, Sweden
FLAVELL, Ian Leonard RESIGNED	Director	17 Sep 2007	13 Jun 2008	England	July 1955	5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
HOLDEN, Christopher David RESIGNED	Director	01 Apr 1996	16 Sep 1999		February 1962	5 Hazel Bank, Heysham, Morecambe, Lancashire, LA3 2FE
INGLIS, Ronald Peter, Dr RESIGNED	Director		14 Mar 1995	England	December 1946	Bramcote Broughton Park, Great Broughton, Cockermouth, Cumbria, CA13 0XW
LECLERCQ, Christian RESIGNED	Director	13 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MASON, Paul Francis RESIGNED	Director	01 Apr 1996	31 Jan 2006		November 1955	4 Grange View, Bolton Le Sands, Carnforth, Lancashire, LA5 8JQ
MCGOWN, James Stewart RESIGNED	Director	17 May 2000	13 Jun 2008	England	August 1960	Sutton Barn, Leyburn Road, Masham, North Yorkshire, HG4 4PB
MORRISH, Jonathan Peter, Dr RESIGNED	Director	26 Aug 2011	01 Sep 2012	United Kingdom	September 1970	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
ORME, Geoffrey Michael RESIGNED	Director		12 Oct 1992		April 1957	35 The Avenue, Stone, Staffordshire, ST15 8DG
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
SCANLAN, Ian David RESIGNED	Director	15 Sep 1994	29 May 1995		April 1952	2 Cannel Court Ellenbrook Park, Worsley, Greater Manchester, M28 1ZH
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	09 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
WILLERSTROM, Bo Ingvar RESIGNED	Director	16 Sep 1999	17 May 2000		May 1947	Barrstigen 10, Bromma, S167 31, Sweden

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ROGERS, Wendy Fiona ACTIVE

Secretary

10 Mar 2016