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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: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Martjin Jan Charles Marie Schoonenberg

director · Since 30/03/2018

Dutch · Netherlands · Age 49

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

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

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Albion Mills
2026-06-08

ALBION MILLS

post townBradford
2026-06-08

BRADFORD