Company · Elland
Solina UK Holdings Limited
Wholesale of other food, including fish, crustaceans and molluscs
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
- Adam Jones 2017-2026 View profile
- Weber Laurent 2016-2019 View profile
- Peter Roy Cooper 2013-2017 View profile
- Bertrand Marie Vaz 2013-2022 View profile
- Eric Terre 1999-2016 View profile
- John Gareth Newton 2017-2026 View profile
- Joseph Jacob 2004-2016 View profile
- Graham Shore 2003-2004 View profile
- Sammy Musa 2001-2003 View profile
- Paul Smyth 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of other food, including fish, crustaceans and molluscs
- Incorporated
- 19/11/1999
- Registered office
- Elland
- Previous names
- Solina UK Limited (until 03/01/2018)
Saveur UK Limited (until 25/11/2013)
Group
No further corporate or individual controller is recorded above Solina UK Holdings Limited on the PSC register - it appears to be the top of its group.
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
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2019
- Jannine Van Der Veen 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
- Jannine Van Der Veen Director · appointed 2026
Left in the last 12 months
- Adam Jones Director · appointed 2017 · 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
- 03880027
- 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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