SOLWAY FOODS HOLDINGS LIMITED

Company number 02930016

30 officers / 28 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BENNETT, John Wolfenden

• Correspondence address: 19 The Maltings, Thorney, Peterborough, Cambridgeshire, PE6 0QF
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Company Secretary

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 March 2010
• Nationality: British

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 24 April 2006
• Nationality: British

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

THOMAS, Christopher Owen

• Correspondence address: 22 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Secretary
• Appointed on: 5 August 1997
• Resigned on: 30 June 2003
• Nationality: British

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 1994
• Resigned on: 1 June 1994

ADNITT, Neil Graham

• Correspondence address: The Byre, Lilford, Peterborough, Cambridgeshire, PE8 5SG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 June 1994
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

ATKINSON, Ivor Clive

• Correspondence address: Grosvenor House Poles Park, Hanbury Drive Thundridge, Ware, Hertfordshire, SG12 0UD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 June 1994
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

BENNETT, John Wolfenden

• Correspondence address: Powder Blue House, Bukehorn Road, Eye, Peterborough, PE6 7TU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 June 1994
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BLADON, John Norman

• Correspondence address: 4 Polls Yard Water Lane, Castor, Peterborough, Cambridgeshire, PE5 7BJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 June 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

CHRISTIE, Michael Sean

• Correspondence address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GRIBBIN, Matthew Thomas

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 2000
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 April 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 May 2011
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

RIDGWELL, Patrick George

• Correspondence address: 84 Hall Lane, Upminster, Essex, RM14 1AQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 June 1994
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPROTT, Joseph Gibson Wade

• Correspondence address: Park House, Miserden, Stroud, Gloucestershire, GL6 7JA
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed on: 7 June 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

STEWART, Alexander Jonathan

• Correspondence address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Chief Executive

THOMAS, Christopher Owen

• Correspondence address: 22 Woodlands Road, London, SW13 0JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 June 1994
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1994
• Resigned on: 1 June 1994