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SONAE ARAUCO (UK) LIMITED

Active
02210300·incorporated 1988-01-11

SONAE ARAUCO (UK) LIMITED is an active UK private limited company, incorporated on 11 January 1988 at Companies House (number 02210300; OpenRegistry canonical ID GB-02210300-sonae-arauco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,778 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-11
Registered Address
UNIT 6, CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR, UNITED KINGDOM
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SONAE ARAUCO (UK) LIMITED has 2 persons with significant control on file:

  • Patricia Josefina Adalgisa Angelini Rossi born 1954 resident in Chile, Chilean national. Notified 2019-06-11.
    • Has significant influence or control
  • Roberto Angelini Rossi born 1948 resident in Chile, Italian,Chilean national. Notified 2019-06-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Maria Margarida Carvalhais Teixeira De Azevedo born 1942 resident in Portugal, Portuguese national. Notified 2018-01-01. Ceased 2018-01-01.
    • Has significant influence or control
  • Maria Claudia Teixeira De Azevedo born 1970 resident in Portugal, Portuguese national. Notified 2018-01-01. Ceased 2018-01-01.
    • Has significant influence or control
  • Nuno Miguel Teixeira De Azevedo born 1964 resident in Portugal, Portuguese national. Notified 2018-01-01. Ceased 2018-01-01.
    • Has significant influence or control
  • Paulo Duarte Teixeira De Azevedo born 1965 resident in Portugal, Portuguese national. Notified 2018-01-01. Ceased 2018-01-01.
    • Has significant influence or control
  • Belmiro Mendes De Azevedo born 1938 resident in Portugal, Portuguese national. Notified 2016-04-06. Ceased 2017-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Maria Noseda Zambra born 1923 resident in Chile, Chilean national. Notified 2016-05-31. Ceased 2016-05-31.
    • Has significant influence or control
  • Roberto Angelini Rossi born 1948 resident in Chile, Italian,Chilean national. Notified 2016-05-31. Ceased 2016-05-31.
    • Has significant influence or control
  • Patricia Josefina Adalgisa Angelini Rossi born 1954 resident in Chile, Chilean national. Notified 2016-05-31. Ceased 2016-05-31.
    • Has significant influence or control
  • (unnamed). Notified 2019-07-26. Ceased 2019-07-26.

Previous names

SONAE ARAUCO (UK) LIMITED has previously traded as:

  • SONAE INDUSTRIA (UK) LIMITED (until 2017-06-19)
  • SONAE (UK) LIMITED (until 2009-11-25)

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Liverpool: