OpenCompanies

Sungkai Holdings Limited

Company number
01406696
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1978
Nature of business
Activities of agricultural holding companies
Corporate group
M.P. Evans Group PLC (3 companies)

Registered office

3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ

Officers

NameRoleAppointedResigned
SHAW, Luke Alexander Director 7 Nov 2023
MERRICK, Katya Baptista Irene Secretary 13 Oct 2016
COULSON, Matthew Harrison Director 10 Jun 2016
HADSLEY-CHAPLIN, Peter Edwin Director -
PRICE, Tristan Robert Director 21 Jun 2010 31 Jul 2021
HAYES, Claire Secretary 15 Dec 2011 13 Oct 2016
FLETCHER, Philip Anthony Director - 11 Jun 2016
WILKINSON, Owen David Director 12 Dec 2006 15 Dec 2011
ELLIOTT, John Francis Director 2 Feb 2005 15 Dec 2011
ELLIOTT, John Francis Secretary 2 Feb 2005 15 Dec 2011
WILBY, Colin Director 2 Feb 2005 21 Jun 2010
HADSLEY-CHAPLIN, Mark Robert Director 17 Jun 1999 2 Feb 2005
M P EVANS (UK) LIMITED Corporate-Secretary - 2 Feb 2005
WEDGWOOD, Hugo Martin, Sir Director - 2 Feb 2005
ELLS, Eric John Director - 17 Jun 1999
HADSLEY-CHAPLIN, Edwin Director - 17 Jun 1999
RANDELL, Terence Charles William Director - 1 Apr 1996

Control

NameNature of controlNotifiedCeased
M.P. Evans Group Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
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 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Sungkai Holdings Limited → M.P. Evans Group PLC

Directors’ other companies

Companies at the same address

Data