Company · Biggleswade
Solina Coatings Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Solina Coatings Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Adam Jones 2021-2026 View profile
- Bertrand Marie Vaz 2020-2022 View profile
- Anthony Guy Bowman 2020-2020 View profile
- Philippa Margaret Pelly 2020-2020 View profile
- Rory Peter Bowman 2020-2021 View profile
- Tessa Patricia Bartlett 2020-2020 View profile
- John Newton 2024-2026 View profile
- Lorraine Muller 2020-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/03/2020
- Registered office
- Biggleswade
- Previous names
- Bowman Ingredients Holdings Limited (until 16/01/2024)
Ownership
Owned by (2) 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.
- Rory Peter Bowman ceased 2020-10-01
25-50% shares, 25-50% voting · notified 2020-03-10 - Solina UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Group
- Solina Coatings Holdings Limited
is controlled by Rory Peter Bowman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-10, ceased 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Rory Peter Bowman.
5 other companies 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 2020
- Jannie Van Der Veen Director · appointed 2026
Directors past 6 years
- Antony Xavier Francheterre Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jannie Van Der Veen Director · appointed 2026
Portfolio (2)
- Maria Elza Marleen Van Troys Director · appointed 2022
- Antony Xavier Francheterre Director · appointed 2020
Left in the last 12 months
- Adam Jones Director · appointed 2021 · 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
- 12508745
- 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