OpenCompanies

Soprema UK Limited

Company number
02939363
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 1994
Nature of business
Agents involved in the sale of timber and building materials

Registered office

Lady Lane Industrial Estate
Hadleigh
Ipswich
IP7 6BA

Previous names

  • Flag UK Limited (until 31 Dec 2008)
  • Flag-Soprema UK Ltd (until 22 Nov 2012)

Officers

NameRoleAppointedResigned
VERHEYDEN, Laurent Bruno Olivier Director 1 Nov 2022
HOEKSTRA, Lieuwe Eelke Director 16 Oct 2013
BINDSCHEDLER, Pierre-Etienne Director 1 Jan 2009
SIBMA, Geert Lodewijkus Secretary 1 May 2017 3 Nov 2023
TORREMANS, Bob Secretary 31 Dec 2009 16 Oct 2013
KELLNER, Francois Director 1 Jan 2009 16 Oct 2013
GREAVES, Stephen Charles Director 1 Jan 2009 3 Sep 2012
GREAVES, Stephen Charles Secretary 1 Jan 2009 31 Dec 2009
MELLON, Anthony John Director 15 Jun 1994 31 Dec 2009
FEIST, Christopher Director 25 Oct 2007 1 Jan 2009
FELLMANN, Herve Director 25 Oct 2007 1 Jan 2009
LEOTTA, Maurizio Secretary 25 Oct 2007 1 Jan 2009
GLATTFELDER, Damien Director 25 Oct 2007 1 Jan 2009
ZAMPORI, Alessandro Director 1 Jan 2007 1 Jan 2009
LEOTTA, Maurizio Director 1 Jan 2007 1 Jan 2009
MELLON, John Secretary 10 Jun 1996 25 Oct 2007
WELCH, David Philip Director 1 Jan 1997 15 Oct 2004
PAGE, June Secretary 15 Jun 1994 10 Jun 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Jun 1994 15 Jun 1994

Control

NameNature of controlNotifiedCeased
Holding Soprema Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2021
Flag S.P.A. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Sep 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £7,340,720 £944,152 1
31 Dec 2024 - £4,591,384 £1,623,504 44
31 Dec 2023 - £3,887,021 £832,424 41
31 Dec 2022 £24,547,095 £3,278,145 £945,186 40
31 Dec 2021 £19,631,577 £1,461,319 £76,284 39
31 Dec 2020 £16,859,458 £169,532 £776,142 37
31 Dec 2019 - - - -
31 Dec 2018 - £7,767 £415,289 -
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 Jan 1995 - - - -

Connections

Companies at the same address

Data