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Sun Chemical Limited

02647054

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

3 High View Road, South Normanton, Derbyshire, DE55 2DT
Incorporated 19/09/1991

Previously known as

Mobilefollow Limited · until 26/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants
20302
Manufacture of printing ink
82990
Other business support service activities

Officers

Martjin Jan Charles Marie Schoonenberg

director · Since 19/06/2015

Dutch · Netherlands · Age 48

Peter Mark Saunders

director · Since 22/04/2019

British · England · Age 55

Jon Kenneth Dench

director · Since 01/02/2020

British · England · Age 54

Mark Patrick Frost

director · Since 28/04/2021

British · England · Age 59

David Christopher Peach

secretary · Since 01/01/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 17/10/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/10/1991

Simon Sinclair

secretary · Resigned 04/12/1991

Simon Sinclair

director · Resigned 13/12/1991

David John Aspinall

director · Resigned 03/01/1992

Andrew Norman Cova

director · Resigned 12/05/1997

William Mitchell Tulloch

secretary · Resigned 31/03/1998

William Harold Saltzman

director · Resigned 31/03/1998

Terrence John Overton Baber

director · Resigned 31/03/1998

William Mitchell Tulloch

director · Resigned 31/03/1998

Biagio Nicholas Vignolo

director · Resigned 31/08/2001

Henri Dyner

director · Resigned 10/01/2003

Richard Bowman Pettifor

director · Resigned 12/07/2004

Graham Baskerville Smith

secretary · Resigned 01/05/2005

Stephen Michael Dickinson

director · Resigned 31/10/2005

Graham Richard Frost

director · Resigned 31/03/2006

Richard Vincent Robert Martin

director · Resigned 30/06/2007

Melvin Monroe Cox

director · Resigned 21/01/2010

Charles Murray

director · Resigned 13/06/2011

Nicholas James Sheridan Smith

director · Resigned 31/03/2014

Peter Roy Hepworth

director · Resigned 31/12/2014

Gideon Rudolf Erik Jurgens

director · Resigned 19/06/2015

Gregory William Hayes

director · Resigned 03/07/2015

Anthony Robert Palmer

director · Resigned 09/07/2015

John Philip Law

director · Resigned 22/04/2019

Charles Allen Heynes

director · Resigned 31/01/2020

Sally Ann Foster

director · Resigned 30/06/2023

Margaret Julia Pearce

secretary · Resigned 31/12/2024

Persons with Significant Control

Dic Corporation

Significant control

Dic Building, 7-20 Nihonbashi 3-Chome, Tokyo, 103-8233

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CPFF JERSEY NOMINEE 3 (A) LIMITED AND CPFF JERSEY NOMINEE 3 (B) LIMITED

Created 01/11/2006Registered 06/11/2006Satisfied 15/10/2014
charge
satisfied

BLACK HORSE RELOCATION PROPERTIES LIMITED · BLACK HORSE RELOCATION SERVICES LIMITED

Created 27/01/1994Registered 02/02/1994Satisfied 27/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1991Registered 02/01/1992Satisfied 24/12/1994

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 appointedFROST, Mark Patrick
2026-06-08
officer appointedSAUNDERS, Peter Mark
2026-06-08
typeltd
2026-06-08

Private Limited Company

address line13 High View Road
2026-06-08

3 HIGH VIEW ROAD

post townDerbyshire
2026-06-08

DERBYSHIRE

statusactive
2026-06-08

Active