SOPREMA UK BITUMEN LIMITED

Key Data

Status

Active

Company No.

01350189

Incorporation date

26/01/1978

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

31/12/2025

Certificate of change of name

View PDF (3 pages)

17/12/2025

Registered office address changed from Foxwood Way Sheepbridge Chesterfield S41 9RX England to Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA on 2025-12-17

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

25/07/2025

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

View PDF (12 pages)

06/11/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

12/09/2024

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

View PDF (13 pages)

23/05/2024

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

View PDF (1 pages)

17/11/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to Foxwood Way Sheepbridge Chesterfield S41 9RX on 2023-11-17

View PDF (1 pages)

20/10/2023

Resolutions

View PDF (2 pages)

20/10/2023

Memorandum and Articles of Association

View PDF (14 pages)

17/10/2023

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

View PDF (2 pages)

17/10/2023

Director's details changed for Mr Laurent Bruno Oliver Verheyden on 2023-09-22

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 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)

18/08/2023

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

View PDF (1 pages)

26/06/2023

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

View PDF (2 pages)

23/06/2023

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

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)

13/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

27/06/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

27/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

17/06/2022

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

View PDF (1 pages)

01/03/2022

Accounts for a small company made up to 2021-11-30

View PDF (12 pages)

14/01/2022

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

View PDF (1 pages)

14/01/2022

Termination of appointment of Danniella Yeo as a director on 2021-12-01

View PDF (1 pages)

14/01/2022

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

View PDF (1 pages)

14/01/2022

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

View PDF (1 pages)

05/12/2021

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

View PDF (2 pages)

05/12/2021

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

View PDF (1 pages)

05/12/2021

Termination of appointment of Linda Jane Hanley as a director on 2021-12-01

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a small company made up to 2020-11-30

View PDF (13 pages)

06/11/2020

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

View PDF (1 pages)

06/11/2020

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

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

19/10/2020

Cessation of Chesterfelt Group Limited as a person with significant control on 2020-09-28

View PDF (1 pages)

19/10/2020

Notification of Chesterfelt Holdings Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

01/07/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Russell Rodgers as a director on 2018-12-01

View PDF (2 pages)

10/03/2020

Appointment of Deborah Foster as a director on 2018-12-01

View PDF (2 pages)

26/06/2019

Accounts for a small company made up to 2018-11-30

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

11/07/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

04/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a small company made up to 2016-11-30

View PDF (14 pages)

08/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (6 pages)

02/05/2017

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)

20/06/2016

Full accounts made up to 2015-11-30

View PDF (18 pages)

20/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (8 pages)

19/05/2016

Termination of appointment of Margaret Ann Mckay as a director on 2016-01-28

View PDF (1 pages)

19/05/2016

Termination of appointment of Carol Annette Holland as a director on 2016-01-28

View PDF (1 pages)

11/06/2015

Full accounts made up to 2014-11-30

View PDF (19 pages)

01/06/2015

Director's details changed for Mrs Danniella Yeo on 2015-05-02

View PDF (2 pages)

01/06/2015

Director's details changed for Thomas Yeo on 2015-05-02

View PDF (2 pages)

01/06/2015

Director's details changed for Linda Jane Hanley on 2015-05-02

View PDF (2 pages)

01/06/2015

Director's details changed for Christopher Allen Hanley on 2015-05-02

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (9 pages)

28/05/2015

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)

28/05/2015

Director's details changed for Alison Elizabeth Sharpe on 2015-05-02

View PDF (2 pages)

28/05/2015

Director's details changed for Margaret Ann Mckay on 2015-05-02

View PDF (2 pages)

28/05/2015

Director's details changed for Carol Annette Holland on 2015-05-02

View PDF (2 pages)

28/05/2015

Secretary's details changed for Thomas Yeo on 2015-05-02

View PDF (1 pages)

28/05/2015

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

View PDF (2 pages)

28/05/2015

Director's details changed for Michael William Hoy Mckay on 2015-05-02

View PDF (2 pages)

28/05/2015

Director's details changed for Robert Sharpe on 2014-05-02

View PDF (2 pages)

28/05/2015

Director's details changed for Carol Annette Holland on 2015-05-02

View PDF (2 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)

16/06/2014

Full accounts made up to 2013-11-30

View PDF (22 pages)

22/05/2014

Auditor's resignation

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (15 pages)

09/05/2014

Director's details changed for Mrs Danniella Yeo on 2014-05-02

View PDF (2 pages)

09/05/2014

Director's details changed for Linda Jane Hanley on 2014-05-02

View PDF (2 pages)

09/05/2014

Director's details changed for Peter John Holland on 2014-05-02

View PDF (2 pages)

09/05/2014

Director's details changed for Christopher Allen Hanley on 2014-05-02

View PDF (2 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 on 2013-09-27

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-11-30

View PDF (16 pages)

22/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (14 pages)

22/05/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2013

Register inspection address has been changed

View PDF (1 pages)

20/07/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

04/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (13 pages)

20/06/2011

Full accounts made up to 2010-11-30

View PDF (18 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (13 pages)

14/09/2010

Director's details changed for Margaret Ann Mckay on 2010-09-01

View PDF (2 pages)

14/09/2010

Appointment of Mrs Danniella Yeo as a director

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (8 pages)

25/05/2010

Director's details changed for Carol Annette Holland on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Michael William Hoy Mckay on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Alison Elizabeth Sharpe on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Peter John Holland on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Margaret Ann Mckay on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Robert Sharpe on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Linda Jane Hanley on 2010-05-01

View PDF (2 pages)

25/05/2010

Director's details changed for Christopher Allen Hanley on 2010-05-02

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-11-30

View PDF (17 pages)

26/03/2010

Termination of appointment of Jane Bulleyment as a director

View PDF (2 pages)

26/03/2010

Termination of appointment of Steven Bulleyment as a director

View PDF (2 pages)

01/12/2009

Appointment of Thomas Yeo as a director

View PDF (3 pages)

19/08/2009

Amended full accounts made up to 2008-11-30

View PDF (17 pages)

02/07/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

29/05/2009

Return made up to 02/05/09; full list of members

View PDF (6 pages)

01/05/2009

Appointment terminated secretary steven bulleyment

View PDF (1 pages)

01/05/2009

Secretary appointed thomas yeo

View PDF (1 pages)

28/10/2008

Director appointed jane elizabeth bulleyment

View PDF (1 pages)

28/10/2008

Director appointed carol annette holland

View PDF (1 pages)

28/10/2008

Director appointed alison elizabeth sharpe

View PDF (1 pages)

28/10/2008

Director appointed linda jane hanley

View PDF (1 pages)

07/10/2008

Director appointed margaret ann mckay

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

08/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

31/08/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

01/06/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

05/07/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

10/05/2006

Return made up to 02/05/06; full list of members

View PDF (8 pages)

04/07/2005

Full accounts made up to 2004-11-30

View PDF (20 pages)

06/05/2005

Return made up to 02/05/05; full list of members

View PDF (3 pages)

12/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/08/2004

Resolutions

View PDF (2 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

15/05/2004

Return made up to 02/05/04; full list of members

View PDF (8 pages)

25/09/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

11/07/2003

New director appointed

View PDF (2 pages)

21/05/2003

Return made up to 02/05/03; full list of members

View PDF (8 pages)

03/04/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

19/07/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

24/05/2002

Return made up to 02/05/02; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

24/08/2001

Auditor's resignation

View PDF (1 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

10/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

10/04/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

25/11/1999

Certificate of change of name

View PDF (2 pages)

27/07/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

06/05/1999

Return made up to 04/05/99; full list of members

View PDF (0 pages)

06/05/1999

New secretary appointed;new director appointed

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/01/1999

Resolutions

View PDF (0 pages)

06/01/1999

Resolutions

View PDF (17 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1998

Memorandum and Articles of Association

View PDF (14 pages)

31/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (4 pages)

29/12/1998

Ad 15/12/98--------- £ si 735@1=735 £ ic 1470/2205

View PDF (2 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

11/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

22/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

10/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

03/04/1996

Full accounts made up to 1995-11-30

View PDF (16 pages)

08/06/1995

Full accounts made up to 1994-11-30

View PDF (30 pages)

24/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

29/06/1994

Return made up to 04/05/94; no change of members

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

10/12/1993

Certificate of change of name

View PDF (0 pages)

10/12/1993

Certificate of change of name

View PDF (2 pages)

14/06/1993

Return made up to 04/05/93; full list of members

View PDF (5 pages)

11/05/1993

Full accounts made up to 1992-11-30

View PDF (15 pages)

31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

31/05/1992

Return made up to 04/05/92; no change of members

View PDF (4 pages)

18/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1992

Full accounts made up to 1991-11-30

View PDF (16 pages)

03/07/1991

Resolutions

View PDF (1 pages)

03/07/1991

Resolutions

View PDF (0 pages)

03/07/1991

Resolutions

View PDF (0 pages)

03/07/1991

Resolutions

View PDF (0 pages)

03/07/1991

Resolutions

View PDF (0 pages)

06/06/1991

Accounts for a small company made up to 1990-11-30

View PDF (5 pages)

06/06/1991

Return made up to 04/05/91; no change of members

View PDF (6 pages)

21/06/1990

Group accounts for a small company made up to 1989-11-30

View PDF (10 pages)

21/06/1990

Accounts for a small company made up to 1989-11-30

View PDF (0 pages)

21/06/1990

Return made up to 04/05/90; full list of members

View PDF (4 pages)

15/05/1990

Registered office changed on 15/05/90 from: 68 queen street sheffield S1 2DW

View PDF (1 pages)

23/08/1989

Accounts for a small company made up to 1988-11-30

View PDF (5 pages)

23/08/1989

Return made up to 25/07/89; full list of members

View PDF (4 pages)

20/02/1989

Director resigned

View PDF (2 pages)

17/10/1988

Accounts for a small company made up to 1987-11-30

View PDF (0 pages)

17/10/1988

Return made up to 28/03/88; full list of members

View PDF (0 pages)

02/06/1988

Wd 20/04/88 ad 21/03/88--------- £ si 470@1=470 £ ic 1000/1470

View PDF (3 pages)

08/05/1987

Accounts for a small company made up to 1986-11-30

View PDF (0 pages)

08/05/1987

Return made up to 13/04/87; full list of members

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04/08/1986

Group of companies' accounts made up to 1985-11-30

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03/07/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

03/07/1986

Return made up to 01/05/86; full list of members

View PDF (0 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

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
29
2.93M
-
0.00
1.01M
-

2022
25
3.26M
-
0.00
864.94K
-

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	01/05/1999 - 22/10/2020	3
Mckay, Michael William Hoy	Director	22/12/1998 - 01/12/2021	25
Mckay, Margaret Ann	Director	01/09/2008 - 28/01/2016	2
Sharpe, Alison Elizabeth	Director	01/09/2008 - 22/10/2020	2
Holland, Peter John	Director	02/06/2003 - 01/12/2021	10

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Description

About SOPREMA UK BITUMEN LIMITED

SOPREMA UK BITUMEN LIMITED is an(a) Active company incorporated on 26/01/1978 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 LIMITED?

SOPREMA UK BITUMEN LIMITED is currently Active. It was registered on 26/01/1978 .

Where is SOPREMA UK BITUMEN LIMITED located?

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

What does SOPREMA UK BITUMEN LIMITED do?

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

What is the latest filing for SOPREMA UK BITUMEN LIMITED?

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