SOLAE (UK) LIMITED - HAVERHILL
| Company Profile | Company Filings |
Overview
SOLAE (UK) LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
SOLAE (UK) LIMITED was incorporated 51 years ago on 09/10/1972 and has the registered number: 01075750. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLAE (UK) LIMITED was incorporated 51 years ago on 09/10/1972 and has the registered number: 01075750. The accounts status is FULL and accounts are next due on 30/09/2024.
SOLAE (UK) LIMITED - HAVERHILL
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O
HAVERHILL
SUFFOLK
CB9 8LG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUPONT PROTEIN TECHNOLOGIES (UK) LIMITED (until 13/05/2004)
DUPONT PROTEIN TECHNOLOGIES (UK) LIMITED (until 13/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDA YOUNG PLUNKETT | Jan 1977 | British | Director | 2021-01-20 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2022-01-19 | CURRENT | ||
| MR DUNCAN ROGER ETHERIDGE | Nov 1966 | British | Director | 2022-01-21 | CURRENT |
| MR KEVIN RAYMOND LEE | Jun 1963 | British | Director | 2021-01-20 | CURRENT |
| DAVID SPENCE | Apr 1963 | British | Director | 2019-04-01 UNTIL 2021-01-20 | RESIGNED |
| WILLIAM BROWN | Jan 1971 | Secretary | 2003-06-20 UNTIL 2007-04-18 | RESIGNED | |
| YVES JOZEF LOUIS HERMAN GOEMANS | May 1957 | Belgian | Secretary | 2007-07-10 UNTIL 2015-02-05 | RESIGNED |
| JOHN EDWARD O'CONNOR | Jan 1947 | British | Secretary | RESIGNED | |
| GARNET EDWARD PIGDEN | Sep 1956 | Canadian | Secretary | 2002-07-29 UNTIL 2006-04-28 | RESIGNED |
| STEPHEN REEVE | Secretary | 2015-02-05 UNTIL 2021-01-20 | RESIGNED | ||
| GEOFFREY ALAN WOODWARD | Jul 1957 | British | Director | 2009-05-14 UNTIL 2015-02-05 | RESIGNED |
| MR PAUL HAROLD HATFIELD | Feb 1936 | American | Director | RESIGNED | |
| STEPHEN TANDA | Jul 1965 | Austrian | Director | 2002-08-09 UNTIL 2004-03-31 | RESIGNED |
| JOSE CADILLAC | Jun 1945 | Spanish | Director | 2002-08-05 UNTIL 2004-03-31 | RESIGNED |
| STEPHEN REEVE | May 1963 | British | Director | 2015-02-05 UNTIL 2021-01-20 | RESIGNED |
| JAMES JOSEPH MCNALLY | Apr 1942 | Usa | Director | 1995-10-01 UNTIL 2002-08-05 | RESIGNED |
| NIGEL BEAN HILL | Jun 1955 | British | Director | 2006-04-28 UNTIL 2009-05-13 | RESIGNED |
| MR TERRY BRYANT HATFIELD | Aug 1947 | Us | Director | 1992-05-01 UNTIL 2002-08-05 | RESIGNED |
| MR ALAN CHRISTOPHER EDWARDS | Sep 1935 | British | Director | RESIGNED | |
| MR ADRIAN PAUL GOUGH | Jun 1958 | British | Director | 2015-02-05 UNTIL 2019-04-01 | RESIGNED |
| YVES JOZEF LOUIS HERMAN GOEMANS | May 1957 | Belgian | Director | 2002-07-10 UNTIL 2015-02-05 | RESIGNED |
| MR JOHN WALDEN EDWARDS | Jan 1937 | English | Director | 1992-05-01 UNTIL 2002-08-05 | RESIGNED |
| JAY WRIGHT BROWN | Jul 1945 | American | Director | 1995-10-01 UNTIL 1998-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Flavors & Fragrances Inc. | 2023-01-11 | Ny 10019 | Significant influence or control | |
| Dupont De Nemours, Inc. | 2017-09-01 - 2023-01-11 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| E. I. Du Pont De Nemours And Company | 2016-04-06 - 2017-09-01 | Wilmington 19805 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |