SOPREMA UK BITUMEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04927165

Incorporation date

09/10/2003

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2003)

31/12/2025

Certificate of change of name

View PDF (3 pages)

15/12/2025

Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2025-12-15

View PDF (1 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

15/01/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

23/05/2024

Termination of appointment of Thomas Yeo as a director on 2024-02-29

View PDF (1 pages)

08/01/2024

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

24/11/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 2023-11-24

View PDF (1 pages)

20/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/10/2023

Resolutions

View PDF (2 pages)

17/10/2023

Appointment of Mr Laurent Bruno Olivier Verheyden as a director on 2023-09-22

View PDF (2 pages)

13/10/2023

Termination of appointment of Christopher Allen Hanley as a director on 2023-09-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Theresa Mary Mclean as a director on 2023-09-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 2023-09-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Jochen Friedrichs as a director on 2023-09-22

View PDF (1 pages)

13/10/2023

Termination of appointment of Thomas Yeo as a secretary on 2023-09-22

View PDF (1 pages)

13/10/2023

Appointment of Mr Pierre-Etienne Bindschedler as a director on 2023-09-22

View PDF (2 pages)

13/10/2023

Appointment of Mr Damien Marc Glattfelder as a director on 2023-09-22

View PDF (2 pages)

13/10/2023

Appointment of Mr Lieuwe Eelke Hoekstra as a director on 2023-09-22

View PDF (2 pages)

13/10/2023

Cessation of Superglass Holdings Limited as a person with significant control on 2023-09-22

View PDF (1 pages)

13/10/2023

Notification of Pierre-Etienne Bindschedler as a person with significant control on 2023-09-22

View PDF (2 pages)

18/08/2023

Registered office address changed from Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX to One Fleet Place London EC4M 7WS on 2023-08-18

View PDF (1 pages)

23/06/2023

Appointment of Melchior Marie Hervé De Vogüé as a director on 2023-06-21

View PDF (2 pages)

23/06/2023

Appointment of Jochen Friedrichs as a director on 2023-06-21

View PDF (2 pages)

22/06/2023

Termination of appointment of Kenneth George Munro as a director on 2023-06-21

View PDF (1 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (19 pages)

15/12/2022

Second filing of Confirmation Statement dated 2022-12-14

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (5 pages)

03/10/2022

Resolutions

View PDF (1 pages)

03/10/2022

Memorandum and Articles of Association

View PDF (10 pages)

28/09/2022

Notification of Superglass Holdings Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

28/09/2022

Withdrawal of a person with significant control statement on 2022-09-28

View PDF (2 pages)

27/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

17/06/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

01/03/2022

Group of companies' accounts made up to 2021-11-30

View PDF (17 pages)

14/01/2022

Termination of appointment of Spencer James Mckay as a director on 2021-12-01

View PDF (1 pages)

14/01/2022

Termination of appointment of Russell Rodgers as a director on 2021-12-01

View PDF (1 pages)

14/01/2022

Appointment of Ms Theresa Mary Mclean as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

05/12/2021

Appointment of Mr Kenneth George Munro as a director on 2021-12-01

View PDF (2 pages)

05/12/2021

Termination of appointment of Peter John Holland as a director on 2021-12-01

View PDF (1 pages)

05/12/2021

Termination of appointment of Michael William Hoy Mckay as a director on 2021-12-01

View PDF (1 pages)

05/12/2021

Termination of appointment of Deborah Foster as a director on 2021-12-01

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-11-30

View PDF (18 pages)

07/04/2021

Cancellation of shares. Statement of capital on 2020-10-21

View PDF (4 pages)

07/04/2021

Purchase of own shares.

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

12/11/2020

Resolutions

View PDF (4 pages)

06/11/2020

Termination of appointment of Robert Sharpe as a director on 2020-10-22

View PDF (1 pages)

04/08/2020

Group of companies' accounts made up to 2019-11-30

View PDF (13 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

25/06/2019

Group of companies' accounts made up to 2018-11-30

View PDF (16 pages)

17/05/2019

Director's details changed for Russell Rodgers on 2019-05-17

View PDF (2 pages)

09/05/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2019

Cessation of Robert Sharpe as a person with significant control on 2016-04-06

View PDF (1 pages)

09/05/2019

Cessation of Alison Elizabeth Sharpe as a person with significant control on 2016-04-06

View PDF (1 pages)

04/12/2018

Appointment of Russell Rodgers as a director on 2018-11-26

View PDF (2 pages)

04/12/2018

Appointment of Deborah Foster as a director on 2018-11-26

View PDF (2 pages)

07/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (18 pages)

05/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

19/07/2017

Group of companies' accounts made up to 2016-11-30

View PDF (23 pages)

06/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

04/07/2017

Notification of Robert Sharpe as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Alison Elizabeth Sharpe as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

07/11/2016

Auditor's resignation

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

29/06/2016

Register(s) moved to registered office address Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX

View PDF (1 pages)

28/06/2016

Group of companies' accounts made up to 2015-11-30

View PDF (23 pages)

14/06/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (4 pages)

10/03/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (5 pages)

10/03/2016

Resolutions

View PDF (1 pages)

23/02/2016

Purchase of own shares.

View PDF (3 pages)

12/02/2016

Resolutions

View PDF (28 pages)

07/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (8 pages)

11/06/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

28/05/2015

Director's details changed for Peter John Holland on 2015-05-02

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

08/09/2014

Director's details changed for Thomas Yeo on 2014-08-09

View PDF (2 pages)

08/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (12 pages)

05/09/2014

Secretary's details changed for Thomas Yeo on 2014-08-09

View PDF (1 pages)

05/09/2014

Director's details changed for Robert Sharpe on 2014-08-09

View PDF (2 pages)

05/09/2014

Director's details changed for Michael William Hoy Mckay on 2014-08-09

View PDF (2 pages)

05/09/2014

Director's details changed for Peter John Holland on 2014-08-09

View PDF (2 pages)

05/09/2014

Director's details changed for Christopher Allen Hanley on 2014-08-09

View PDF (2 pages)

16/06/2014

Group of companies' accounts made up to 2013-11-30

View PDF (24 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

10/12/2013

Resolutions

View PDF (2 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (4 pages)

26/11/2013

Director's details changed for Thomas Yeo on 2013-11-08

View PDF (2 pages)

26/11/2013

Secretary's details changed for Thomas Yeo on 2013-11-08

View PDF (2 pages)

07/11/2013

Appointment of Spencer James Mckay as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (10 pages)

13/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2013

Register inspection address has been changed

View PDF (1 pages)

03/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (23 pages)

29/04/2013

Cancellation of shares. Statement of capital on 2013-04-29

View PDF (4 pages)

29/04/2013

Purchase of own shares.

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (9 pages)

20/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (25 pages)

25/04/2012

Statement of company's objects

View PDF (2 pages)

25/04/2012

Resolutions

View PDF (28 pages)

25/04/2012

Cancellation of shares. Statement of capital on 2012-04-25

View PDF (4 pages)

25/04/2012

Purchase of own shares.

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (10 pages)

20/06/2011

Group of companies' accounts made up to 2010-11-30

View PDF (23 pages)

12/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (10 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

15/07/2010

Resolutions

View PDF (29 pages)

18/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (23 pages)

29/04/2010

Cancellation of shares. Statement of capital on 2010-04-29

View PDF (4 pages)

29/04/2010

Resolutions

View PDF (1 pages)

29/04/2010

Purchase of own shares.

View PDF (3 pages)

01/12/2009

Appointment of Thomas Yeo as a director

View PDF (3 pages)

13/08/2009

Return made up to 09/08/09; full list of members

View PDF (8 pages)

02/07/2009

Group of companies' accounts made up to 2008-11-30

View PDF (25 pages)

01/05/2009

Appointment terminated director and secretary steven bulleyment

View PDF (1 pages)

01/05/2009

Secretary appointed thomas yeo

View PDF (1 pages)

03/11/2008

Return made up to 09/10/08; full list of members

View PDF (6 pages)

22/10/2008

Appointment terminated director jane bulleyment

View PDF (1 pages)

22/10/2008

Appointment terminated director alison sharpe

View PDF (1 pages)

22/10/2008

Appointment terminated director linda hanley

View PDF (1 pages)

22/10/2008

Appointment terminated director carol holland

View PDF (1 pages)

30/09/2008

Director appointed linda jane hanley

View PDF (1 pages)

25/09/2008

Director appointed alison elizabeth sharpe

View PDF (1 pages)

23/09/2008

Director appointed carol annette holland

View PDF (1 pages)

23/09/2008

Director appointed jane elizabeth bulleyment

View PDF (1 pages)

01/07/2008

Group of companies' accounts made up to 2007-11-30

View PDF (24 pages)

06/11/2007

Resolutions

View PDF (22 pages)

23/10/2007

Return made up to 09/10/07; no change of members

View PDF (8 pages)

31/08/2007

Group of companies' accounts made up to 2006-11-30

View PDF (23 pages)

09/11/2006

Return made up to 09/10/06; full list of members

View PDF (10 pages)

05/07/2006

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

02/11/2005

Resolutions

View PDF (20 pages)

20/10/2005

Return made up to 09/10/05; full list of members

View PDF (10 pages)

04/07/2005

Group of companies' accounts made up to 2004-11-30

View PDF (28 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Statement of affairs

View PDF (14 pages)

15/11/2004

Ad 04/08/04--------- £ si 94999@1

View PDF (4 pages)

14/10/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

12/08/2004

Nc inc already adjusted 04/08/04

View PDF (1 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (0 pages)

12/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

Resolutions

View PDF (17 pages)

12/08/2004

Registered office changed on 12/08/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

12/08/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (3 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

21/11/2003

Certificate of change of name

View PDF (2 pages)

09/10/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SOPREMA UK BITUMEN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
57.03K
-
0.00
10.00K
-

2022
4
-
-
0.00
10.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharpe, Robert	Director	04/08/2004 - 22/10/2020	2
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	09/10/2003 - 04/08/2004	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	09/10/2003 - 04/08/2004	213
Mckay, Michael William Hoy	Director	04/08/2004 - 01/12/2021	25
Sharpe, Alison Elizabeth	Director	01/09/2008 - 01/09/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SOPREMA UK BITUMEN HOLDINGS LIMITED

SOPREMA UK BITUMEN HOLDINGS LIMITED is an(a) Active company incorporated on 09/10/2003 with the registered office located at Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk IP7 6BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOPREMA UK BITUMEN HOLDINGS LIMITED?

SOPREMA UK BITUMEN HOLDINGS LIMITED is currently Active. It was registered on 09/10/2003 .

Where is SOPREMA UK BITUMEN HOLDINGS LIMITED located?

SOPREMA UK BITUMEN HOLDINGS LIMITED is registered at Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk IP7 6BA.

What does SOPREMA UK BITUMEN HOLDINGS LIMITED do?

SOPREMA UK BITUMEN HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SOPREMA UK BITUMEN HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Certificate of change of name.