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Company · Elland

Solina UK Trading Limited

Manufacture of condiments and seasonings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Solina UK Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Stylianos Paschalidis 2019-2019 Director View profile
  2. Laurent Weber 2016-2019 Director View profile
  3. Bertrand Marie Vaz 2016-2022 Director View profile
  4. Adam Jones 2012-2026 Director View profile
  5. Mark Shepherd 2011-2013 Director View profile
  6. David Geoffrey Allison 2006-2010 Director View profile
  7. Martin Crawshaw 1992-1995 Director View profile
  8. Luc Paul Ernest Vancauwenberghe Matthews 2001 Director View profile
  9. John Newton 2016-2026 Secretary View profile
  10. Adam Paul Jones 2012-2016 Secretary View profile
  11. Daniel Richard Woodwards 2006-2012 Secretary View profile
  12. Michael Graham Davenport 1997-2000 Secretary View profile
  13. Frank Dyson Townend 1992-1994 Secretary View profile
  14. Robert Nicholas Whitehead 1992-2016 Secretary View profile
  15. Elaine Matthews 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of condiments and seasonings
Incorporated
17/04/1963
Registered office
Elland
Previous names
NEW Ivory Limited (until 03/01/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Solina UK Trading Limited is controlled by Solina UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-19 · source: Companies House PSC register

Ultimately controlled by Solina UK Holdings Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 4.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Adam Jones Director · appointed 2012 · resigned 2026

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 9Dormant 3Retail and trade 3Finance 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00757834
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data