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Sun Branding Solutions Ltd

00873405

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Albion Mills, Albion Road, Bradford, BD10 9TQ
Incorporated 09/03/1966

Previously known as

Watt Gilchrist Limited · until 19/04/2008
Gilchrist Bros. Limited · until 26/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990
Other business support service activities

Officers

Martjin Jan Charles Marie Schoonenberg

director · Since 30/03/2018

Dutch · Netherlands · Age 48

Martin Philip Hawkins

director · Since 15/11/2022

British · England · Age 56

Gregory John Lawson

director · Since 15/11/2022

British · England · Age 56

Jon Kenneth Dench

director · Since 14/01/2025

British · England · Age 54

David Christopher Peach

secretary · Since 09/02/2026

Former

John Kenneth Brown

director · Resigned 31/01/1994

Graham Cunnigham

director · Resigned 30/06/1994

David Alexander Roper

director · Resigned 01/05/1996

Bernard James Walsh

director · Resigned 01/05/1996

James Christopher Miller

director · Resigned 01/05/1996

Robert Graham Larmour

director · Resigned 12/09/1997

Robert Andrew Speight

director · Resigned 01/09/1998

Jack Taylor

secretary · Resigned 04/01/1999

Jack Taylor

director · Resigned 12/01/1999

Ian Robert Bloomfield

director · Resigned 31/01/2000

Graham William Ferrie

director · Resigned 31/05/2000

Daniel Marco Bejarano

director · Resigned 25/07/2000

Stefania Maria Dorudottir

director · Resigned 25/07/2000

Donald George Watt

director · Resigned 05/09/2003

Geoffrey David Belchetz

director · Resigned 05/09/2003

Stephen James Bloomfield

director · Resigned 20/02/2004

Geoffrey Blaine Genovese

director · Resigned 15/09/2006

Nicholas Mark Jupe

secretary · Resigned 19/12/2006

Nicholas Mark Jupe

director · Resigned 21/08/2015

Bradley Schrader

director · Resigned 30/03/2018

Paul Richard Bean

director · Resigned 15/11/2022

Charles Allen Heynes

director · Resigned 15/11/2022

Simeon John Thompson

director · Resigned 14/01/2025

Margaret Julia Pearce

secretary · Resigned 09/02/2026

Persons with Significant Control

Ecg Holdings (Uk) Ltd

75–100% shares
75–100% votes
Appoint directors

Albion Mills, Albion Road, Bradford, BD10 9TQ

Reg: 3977440 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PAUL SPEAK BUSINESS CENTRES LIMITED

Created 14/09/2006Registered 04/10/2006Satisfied 01/04/2009
charge
satisfied

THE TORONTO - DOMINION BANK

Created 07/09/2001Registered 13/09/2001Satisfied 02/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 03/08/2000Satisfied 27/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2000Registered 01/08/2000Satisfied 27/09/2001
charge
satisfied

N M ROTHSCHILD & SONS LIMITEDAS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 02/05/1996Registered 17/05/1996Satisfied 02/08/2000
charge
satisfied

SAMUEL MONTAGUE & CO LIMITED(AS AGENT & TRUSTEE FOR ITSELF AND FOR EACH BANK)

Created 08/08/1990Registered 29/08/1990Satisfied 06/05/1992

Change History

officer appointedSCHOONENBERG, Martjin Jan Charles Marie
2026-06-08
officer appointedPEACH, David Christopher
2026-06-08
officer appointedDENCH, Jon Kenneth
2026-06-08
officer appointedHAWKINS, Martin Philip
2026-06-08
officer appointedLAWSON, Gregory John
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line1Albion Mills
2026-06-08

ALBION MILLS

post townBradford
2026-06-08

BRADFORD

statusactive
2026-06-08

Active