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Companies House/Dudley/Company profile

SUSPA UK LIMITED

Active
06231277·incorporated 2007-04-30

SUSPA UK LIMITED is an active UK private limited company, incorporated on 30 April 2007 at Companies House (number 06231277; OpenRegistry canonical ID GB-06231277-suspa-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 6,253 active companies registered in Dudley (postcode DY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-30
Registered Address
HILLSIDE HOUSE, DORMSTON TRADING ESTATE, DUDLEY, DY1 2UF, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

SUSPA UK LIMITED has 4 persons with significant control on file:

  • Mr Pascal Vanhalst born 1969 resident in Belgium, Belgian national. Notified 2018-06-28.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Frederic Patrice Vanhalst born 1997 resident in Belgium, Belgian national. Notified 2025-03-06.
    • Owns 25–50% of shares
  • Olivier Rik Vanhalst born 1998 resident in Belgium, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Margaux Lies Vanhalst born 2000 resident in Belgium, Belgian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Andlinger Gerhard born 1931 resident in United States, American national. Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pascal Vanhalst born 1969 resident in Belgium, Belgian national. Notified 2018-06-28. Ceased 2018-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Anna Sohmen born 1945 resident in China, Austrian national. Notified 2016-04-06. Ceased 2018-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Dudley: