# Sovereign Chemicals Limited

## Details

- **Company number:** [03281228](https://find-and-update.company-information.service.gov.uk/company/03281228)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 1996
- **Registered office:** C/O BTG BEGBIES TRAYNOR (CENTRAL) LLP, 2 HARCOURT WAY, MERIDIAN BUSINESS PARK, LE19 1WP
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Arkema Holding Limited](/group/30640) (6 companies)


## 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 |  |




## Owned by

Sovereign Chemicals Limited → [Arkema Holding Limited](/company/00868680)




## Directors' other companies

- [KANE, Karen Maria](/person/6230980) - director at [Arkema Holding Limited](/company/00868680)
- [KANE, Karen Maria](/person/6230980) - director at [Bostik Adhesives Limited](/company/13694630)
- [KANE, Karen Maria](/person/6230980) - director at [Lambson Limited](/company/02838052)
- [KANE, Karen Maria](/person/6230980) - director at [Siroflex Limited](/company/02831699)
- [LATRILLE, Julien](/person/6521576) - director at [Bostik Limited](/company/00068328)
- [MASSEY, Robert Peter](/person/6230944) - director at [Bostik Limited](/company/00068328)
- [MASSEY, Robert Peter](/person/6230944) - director at [Lambson Limited](/company/02838052)
- [MASSEY, Robert Peter](/person/6230944) - director at [Siroflex Limited](/company/02831699)
- [MASSEY, Robert Peter](/person/6230944) - director at [Arkema Holding Limited](/company/00868680)



## Companies at the same address

- [Belmont Marketing Services Limited](/company/08609136) (08609136)