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ESSENTIAL CUISINE LIMITED

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Company·GB·oo:GB-COH-03169326
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neil Lingham Corlettbeneficial owner 50%→ESSENTIAL CUISINE LIMITED
  2. 1SOLINA UK HOLDINGS LIMITEDbeneficial owner 100%→ESSENTIAL CUISINE LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03169326
Status
active
Type
ltd
Incorporated
1996-03-07
Registered office
Browning Way, Woodford Park Industrial Estate, Winsford, Cheshire, CW7 2RH
SIC
10840
Officers · 4 active
  • HARTLEY, Lorraine Alexandra
    secretary · appt 2026-04-27
  • FRANCHETERRE, Antony Xavier
    director · French · appt 2019-09-20
  • MULLER, Lorraine
    director · British · appt 2026-02-20
  • VAN TROYS, Maria Elza Marleen
    director · Belgian · appt 2022-03-25
  • CORLETT, Neil Lingham(resigned)
    secretary · British · appt 2006-03-15
  • CRANE, Evelyn Valerie Kathleen(resigned)
    secretary · British · appt 1996-03-07
  • NEWTON, John(resigned)
    secretary · appt 2018-05-04
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-03-07
  • CORLETT, Neil Lingham(resigned)
    director · British · appt 2001-04-30
  • CRANE, Nigel Stephen(resigned)
    director · British · appt 1996-03-07
  • JONES, Adam(resigned)
    director · British · appt 2018-05-04
  • MCGREGOR, Jamie Buchanan(resigned)
    director · British · appt 2013-01-02