# Soprema UK Limited

## Details

- **Company number:** [02939363](https://find-and-update.company-information.service.gov.uk/company/02939363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 1994
- **Registered office:** LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, IP7 6BA
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | - | £7,767 | £415,289 | - |






## Companies at the same address

- [Soprema UK Bitumen Holdings Limited](/company/04927165) (04927165)
- [Soprema UK Bitumen Limited](/company/01350189) (01350189)
- [Soprema UK Multifoils Limited](/company/02936247) (02936247)
- [Soprema UK Polyiso Limited](/company/15191540) (15191540)