Solae (UK) Limited HAVERHILL


Founded in 1972, Solae (UK), classified under reg no. 01075750 is an active company. Currently registered at C/o CB9 8LG, Haverhill the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2004-05-13 Solae (UK) Limited is no longer carrying the name Dupont Protein Technologies (UK).

The company has 3 directors, namely Duncan E., Kevin L. and Linda P.. Of them, Kevin L., Linda P. have been with the company the longest, being appointed on 20 January 2021 and Duncan E. has been with the company for the least time - from 21 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solae (UK) Limited Address / Contact

Office Address C/o
Office Address2 Duddery Hill
Town Haverhill
Post code CB9 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01075750
Date of Incorporation Mon, 9th Oct 1972
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Duncan E.

Position: Director

Appointed: 21 January 2022

Kevin L.

Position: Director

Appointed: 20 January 2021

Linda P.

Position: Director

Appointed: 20 January 2021

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2022

Resigned: 04 March 2024

David S.

Position: Director

Appointed: 01 April 2019

Resigned: 20 January 2021

Adrian G.

Position: Director

Appointed: 05 February 2015

Resigned: 01 April 2019

Stephen R.

Position: Director

Appointed: 05 February 2015

Resigned: 20 January 2021

Stephen R.

Position: Secretary

Appointed: 05 February 2015

Resigned: 20 January 2021

Geoffrey W.

Position: Director

Appointed: 14 May 2009

Resigned: 05 February 2015

Yves G.

Position: Secretary

Appointed: 10 July 2007

Resigned: 05 February 2015

Nigel H.

Position: Director

Appointed: 28 April 2006

Resigned: 13 May 2009

William B.

Position: Secretary

Appointed: 20 June 2003

Resigned: 18 April 2007

Stephen T.

Position: Director

Appointed: 09 August 2002

Resigned: 31 March 2004

Jose C.

Position: Director

Appointed: 05 August 2002

Resigned: 31 March 2004

Garnet P.

Position: Secretary

Appointed: 29 July 2002

Resigned: 28 April 2006

Yves G.

Position: Director

Appointed: 10 July 2002

Resigned: 05 February 2015

James M.

Position: Director

Appointed: 01 October 1995

Resigned: 05 August 2002

Jay B.

Position: Director

Appointed: 01 October 1995

Resigned: 01 September 1998

John E.

Position: Director

Appointed: 01 May 1992

Resigned: 05 August 2002

Terry H.

Position: Director

Appointed: 01 May 1992

Resigned: 05 August 2002

Alan E.

Position: Director

Appointed: 03 December 1991

Resigned: 30 November 1992

John O.

Position: Secretary

Appointed: 03 December 1991

Resigned: 20 June 2003

Paul H.

Position: Director

Appointed: 03 December 1991

Resigned: 01 October 1995

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is International Flavors & Fragrances Inc. from Ny 10019, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Dupont De Nemours, Inc. that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is E. I. Du Pont De Nemours and Company, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

International Flavors & Fragrances Inc.

521 West 57th Street New York, Ny 10019, United States

Legal authority Laws Of The State Of New York
Legal form Corporation
Country registered United States
Place registered New York State
Registration number 29389
Notified on 11 January 2023
Nature of control: significiant influence or control

Dupont De Nemours, Inc.

974 Centre Road, Wilmington, Delaware, 19805, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered United States
Registration number 5903336
Notified on 1 September 2017
Ceased on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

E. I. Du Pont De Nemours And Company

974 Centre Road, Wilmington, 19805, Usa

Legal authority Delaware
Legal form Corporation
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Dupont Protein Technologies (UK) May 13, 2004
Protein Technologies International (UK) March 21, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 21st, November 2023
Free Download (28 pages)

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