Back to search

Sovereign Chemicals Limited

03281228

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

C/O Bostik Ltd, Common Road, Stafford, ST16 3EH
Incorporated 20/11/1996

Previously known as

Ato Findley Uk Limited · until 26/11/2001
Newsdesign Limited · until 24/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Karen Maria Kane

secretary · Since 30/11/2020

Robert Peter Massey

director · Since 17/12/2020

Irish · Ireland · Age 52

Julien Latrille

director · Since 01/03/2021

French · France · Age 53

Karen Maria Kane

director · Since 01/12/2021

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 18/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/12/1996

Frederic Loic Marie Dumont

director · Resigned 25/02/1997

Frederic Loic Marie Dumont

secretary · Resigned 25/02/1997

Jean Marie Monique De L'Estang Du Rusquec

director · Resigned 25/02/1997

Ian Michael Mcaleer

director · Resigned 30/09/1997

James Martin Combe Puckridge

director · Resigned 31/12/1999

Alan Charles Webb

director · Resigned 15/06/2000

John Paul

secretary · Resigned 19/07/2000

Laurence Miriel Danon

director · Resigned 02/04/2001

Pierre Andre Marie Hutchison

director · Resigned 31/12/2002

Henry Murray

director · Resigned 01/02/2007

Kenneth John Charlesworth

secretary · Resigned 31/12/2010

Kenneth John Charlesworth

director · Resigned 31/12/2010

John Owen Boyle

secretary · Resigned 11/10/2013

Philip Joseph Derby

director · Resigned 18/12/2014

Brian Williams

director · Resigned 14/08/2015

Ciaran O'Driscoll

director · Resigned 19/10/2017

Jason Walker

director · Resigned 01/06/2020

Frederique Marie-Pierre Lepinay

director · Resigned 15/06/2020

Gary Jonathan Dee

director · Resigned 20/11/2020

Paul Anthony Hudson

secretary · Resigned 30/11/2020

Roland Albers

director · Resigned 23/02/2021

Jon Herve Roger Michot

director · Resigned 01/12/2021

Xavier Jean Joseph Durand-Delacre

director · Resigned 31/12/2025

Persons with Significant Control

Arkema Holding Ltd

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW

Reg: 00868680 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Bostik Ltd
2026-06-07

C/O BOSTIK LTD

post townStafford
2026-06-07

STAFFORD

officer appointedKANE, Karen Maria
2026-06-07
officer appointedKANE, Karen Maria
2026-06-07
officer appointedLATRILLE, Julien
2026-06-07
officer appointedMASSEY, Robert Peter
2026-06-07