OpenCompanies

Solfex Limited

Company number
05968150
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2006
Nature of business
Non-specialised wholesale trade
Corporate group
Sigo Investments Limited (21 companies)

Registered office

Highbourne House Eldon Way
Crick Industrial Estate
Crick, Northampton
NN6 7SL

Officers

NameRoleAppointedResigned
SIBLEY, Earl Secretary 31 Aug 2026
READE, Richard Secretary 20 Feb 2026 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Highbourne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019
Travis Perkins Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 £922,935 £332,818
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -

Connections

Owned by

Solfex Limited → Highbourne Group Limited → Melbourne Bidco Limited → Melbourne Midco Limited → Melbourne Holdco Limited → Melbourne Topco Limited

Companies at the same address

Data