Sovereign Chemicals Limited
- Company number
- 03281228
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1996
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Arkema Holding Limited (6 companies)
Registered office
Previous names
- ATO Findley UK Limited (until 26 Nov 2001)
- Newsdesign Limited (until 24 Dec 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Nov 1996 | 18 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Nov 1996 | 18 Dec 1996 |
| DUMONT, Frederic Loic Marie | Secretary | 18 Dec 1996 | 25 Feb 1997 |
| DE L'ESTANG DU RUSQUEC, Jean Marie Monique | Director | 18 Dec 1996 | 25 Feb 1997 |
| DUMONT, Frederic Loic Marie | Director | 18 Dec 1996 | 25 Feb 1997 |
| MCALEER, Ian Michael | Director | 19 Jun 1997 | 30 Sep 1997 |
| PUCKRIDGE, James Martin Combe | Director | 25 Feb 1997 | 31 Dec 1999 |
| WEBB, Alan Charles | Director | 17 Sep 1997 | 15 Jun 2000 |
| PAUL, John | Secretary | 25 Feb 1997 | 19 Jul 2000 |
| DANON, Laurence Miriel | Director | 25 Feb 1997 | 2 Apr 2001 |
| HUTCHISON, Pierre Andre Marie | Director | 18 Dec 1996 | 31 Dec 2002 |
| MURRAY, Henry | Director | 15 Jun 2000 | 1 Feb 2007 |
| CHARLESWORTH, Kenneth John | Secretary | 19 Jul 2000 | 31 Dec 2010 |
| CHARLESWORTH, Kenneth John | Director | 19 Jul 2000 | 31 Dec 2010 |
| BOYLE, John Owen | Secretary | 1 Jan 2011 | 11 Oct 2013 |
| DERBY, Philip Joseph | Director | 1 Feb 2007 | 18 Dec 2014 |
| WILLIAMS, Brian | Director | 1 Jan 2007 | 14 Aug 2015 |
| O'DRISCOLL, Ciaran | Director | 18 Dec 2014 | 19 Oct 2017 |
| WALKER, Jason | Director | 18 Dec 2014 | 1 Jun 2020 |
| LEPINAY, Frederique Marie-Pierre | Director | 14 Aug 2015 | 15 Jun 2020 |
| DEE, Gary Jonathan | Director | 1 Oct 2017 | 20 Nov 2020 |
| HUDSON, Paul Anthony | Secretary | 11 Oct 2013 | 30 Nov 2020 |
| ALBERS, Roland | Director | 18 Dec 2014 | 23 Feb 2021 |
| MARTINEZ-MERELLO DIAZ DE MIRANDA, Patricia Pilar | Director | 17 Dec 2020 | 1 Dec 2021 |
| MICHOT, Jon Herve Roger | Director | 15 Jun 2020 | 1 Dec 2021 |
| DURAND-DELACRE, Xavier Jean Joseph | Director | 1 Dec 2021 | 31 Dec 2025 |
| KANE, Karen Maria | Director | 1 Dec 2021 | |
| LATRILLE, Julien | Director | 1 Mar 2021 | |
| MASSEY, Robert Peter | Director | 17 Dec 2020 | |
| KANE, Karen Maria | Secretary | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arkema Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
Sovereign Chemicals Limited → Arkema Holding Limited
Directors’ other companies
- KANE, Karen Maria - Director at Arkema Holding Limited
- KANE, Karen Maria - Director at Siroflex Limited
- MASSEY, Robert Peter - Director at Arkema Holding Limited
- MASSEY, Robert Peter - Director at Siroflex Limited
Companies at the same address
- Belmont Marketing Services Limited (08609136)