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Companies House/Ipswich/Company profile

SOPREMA UK BITUMEN HOLDINGS LIMITED

Active
04927165·incorporated 2003-10-09

SOPREMA UK BITUMEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2003 at Companies House (number 04927165; OpenRegistry canonical ID GB-04927165-soprema-uk-bitumen-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 15,314 active companies registered in Ipswich, Suffolk (postcode IP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-09
Registered Address
LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BA, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOPREMA UK BITUMEN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Pierre-Etienne Bindschedler born 1961 resident in France, French national. Notified 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Alison Elizabeth Sharpe born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Sharpe born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Superglass Holdings Limited (England reg. 05423253). Notified 2021-12-01. Ceased 2023-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2021-12-01.

Previous names

SOPREMA UK BITUMEN HOLDINGS LIMITED has previously traded as:

  • CHESTERFELT HOLDINGS LIMITED (until 2025-12-31)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Ipswich: