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SOLFEX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05968150
Incorporation Date
2006-10-16
Company Type
Private limited company (Ltd.)
Address
CRICK, NORTHAMPTON, United Kingdom
Website
N/A
Source: Companies House

SOLFEX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05968150, and its current status with Companies House is active. The company was incorporated on 16 October 2006 and lists its registered address as CRICK, NORTHAMPTON, United Kingdom. 5 shareholders are on record for SOLFEX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SOLFEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRAVIS PERKINS P & H HOLDINGS LIMITED, holding 32.4% — the largest recorded stake — followed by TRAVIS PERKINS P & H HOLDINGS LIMITED at 21%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TRAVIS PERKINS P & H HOLDINGS LIMITED 32.4% Companies House
TRAVIS PERKINS P & H HOLDINGS LIMITED 21% Companies House
TRAVIS PERKINS P & H HOLDINGS LIMITED 16.2% Companies House
TRAVIS PERKINS P & H HOLDINGS LIMITED 16.2% Companies House
TRAVIS PERKINS P & H HOLDINGS LIMITED 7.3% Companies House

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Officers

5

Three of the 5 officer records shown for SOLFEX LIMITED are current appointments, filed with Companies House. Earl Sibley (appointed 2026-02-23) and Anthony Buffin (appointed 2026-03-20) both serve as Director; Earl Sibley (appointed 2026-08-31) serves as Company Secretary. The remaining 2 records shown (David Evans and Richard Reade) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOLFEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Earl Sibley ACTIVE

Appointed
2026-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Buffin ACTIVE

Appointed
2026-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Earl Sibley ACTIVE

Appointed
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DE
David Evans RESIGNED

Appointed
2018-05-14
Resigned
2026-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Reade RESIGNED

Appointed
2026-02-20
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOLFEX LIMITED sits 6 levels below its ultimate parent, Forum Holdings 3 S.a r.l., registered in Luxembourg. The full chain up to Forum Holdings 3 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOLFEX LIMITED's own shareholder record.

Ultimate HQ
Forum Holdings 3 S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns SOLFEX LIMITED?

Five shareholders are currently on record for SOLFEX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVIS PERKINS P & H HOLDINGS LIMITED, holding 32.4% — the largest recorded stake — followed by TRAVIS PERKINS P & H HOLDINGS LIMITED at 21%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOLFEX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOLFEX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOLFEX LIMITED have on record?

5 shareholders are shown on record for SOLFEX LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is SOLFEX LIMITED's company registration number?

SOLFEX LIMITED's registration number is 05968150, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOLFEX LIMITED still an active company?

SOLFEX LIMITED's status on Companies House is listed as active.

When was SOLFEX LIMITED incorporated?

SOLFEX LIMITED was incorporated on 16 October 2006, according to Companies House.

What is SOLFEX LIMITED's registered address?

The registered address on file for SOLFEX LIMITED is CRICK, NORTHAMPTON, United Kingdom.

What legal structure is SOLFEX LIMITED registered as?

SOLFEX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOLFEX LIMITED?

Three of the 5 officer records shown for SOLFEX LIMITED are current appointments, filed with Companies House. Earl Sibley (appointed 2026-02-23) and Anthony Buffin (appointed 2026-03-20) both serve as Director; Earl Sibley (appointed 2026-08-31) serves as Company Secretary. The remaining 2 records shown (David Evans and Richard Reade) are former appointments that have since been resigned. Management authority at SOLFEX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOLFEX LIMITED have a parent company or subsidiaries?

SOLFEX LIMITED sits 6 levels below its ultimate parent, Forum Holdings 3 S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to SOLFEX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOLFEX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOLFEX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOLFEX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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