Company · Winsford
Essential Cuisine Limited
Manufacture of condiments and seasonings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Stylianos Paschalidis 2019-2019 View profile
- Laurent Weber 2018-2019 View profile
- Adam Jones 2018-2026 View profile
- Bertrand Marie Vaz 2018-2022 View profile
- Jamie Buchanan Mcgregor 2013-2018 View profile
- Nigel George Scott 2010-2014 View profile
- Alan David Howard Metcalf 2004-2016 View profile
- Nigel Stephen Crane 1996-2018 View profile
- John Newton 2018-2026 View profile
- Neil Lingham Corlett 2001-2018 View profile
- Evelyn Valerie Kathleen Crane 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of condiments and seasonings
- Incorporated
- 07/03/1996
- Registered office
- Winsford
Ownership
Owned by (3) 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.
- Nigel Stephen Crane ceased 2018-05-04
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-04 - Neil Lingham Corlett ceased 2018-05-04
25-50% shares, 25-50% voting, appoints directors · notified 2018-04-04 - Solina UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04
Group
- Essential Cuisine Limited
is controlled by Nigel Stephen Crane
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-04-04, ceased 2018-05-04 · source: Companies House PSC register
Ultimately controlled by Nigel Stephen Crane.
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
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2019
- Lorraine Muller Director · appointed 2026
Directors past 6 years
- Antony Xavier Francheterre Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2019
- Lorraine Muller Director · appointed 2026
Left in the last 12 months
- Adam Jones Director · appointed 2018 · 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.
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
- 03169326
- 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.
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