OpenCompanies

Soprema UK Bitumen Holdings Limited

Company number
04927165
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2003
Nature of business
Other manufacturing n.e.c.

Registered office

Lady Lane Industrial Estate
Hadleigh
Ipswich
IP7 6BA

Previous names

  • Chesterfelt Trustees Limited (until 8 Jul 2004)
  • Castlegate 286 Limited (until 21 Nov 2003)
  • Chesterfelt Holdings Limited (until 31 Dec 2025)

Control

NameNature of controlNotifiedCeased
Robert Sharpe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Alison Elizabeth Sharpe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Superglass Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2021 22 Sep 2023
Mr Pierre-Etienne Bindschedler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2023

Accounts

Year ended Cash Employees
31 Dec 2025 £60,674 0
31 Dec 2024 £11,148 4
31 Dec 2023 £10,000 4
31 Dec 2022 £10,000 6
30 Nov 2021 £10,000 7
30 Nov 2020 £10,000 8
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -

Connections

Controls

Companies at the same address

Data