Sun Chemical Limited (02647054)

Company details

Type: Private Limited Company
Incorporated: 1991-09-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-05-28 · next due 2026-06-11

View full filing history at Companies House →

Registered office

3 High View Road
South Normanton
Derbyshire
De55 2dt

Industry (SIC codes)

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

Officers (31)

Peach, David Christopher · Secretary appointed 2025-01-01
Frost, Mark Patrick · Director appointed 2021-04-28
Dench, Jon Kenneth · Director appointed 2020-02-01
Saunders, Peter Mark · Director appointed 2019-04-22
Schoonenberg, Martjin Jan Charles Marie · Director appointed 2015-06-19
Pearce, Margaret Julia · Secretary appointed 2005-05-01 resigned 2024-12-31
Foster, Sally Ann · Director appointed 2014-03-31 resigned 2023-06-30
Heynes, Charles Allen · Director appointed 2006-05-17 resigned 2020-01-31
Law, John Philip · Director appointed 2007-06-30 resigned 2019-04-22
Palmer, Anthony Robert · Director appointed 2012-01-27 resigned 2015-07-09
Jurgens, Gideon Rudolf Erik · Director appointed 2010-01-21 resigned 2015-06-19
Hepworth, Peter Roy · Director appointed 2012-01-27 resigned 2014-12-31
Smith, Nicholas James Sheridan · Director appointed 2012-01-27 resigned 2014-03-31
Hayes, Gregory William · Director appointed 2011-06-13 resigned 2011-06-13
Murray, Charles · Director appointed 1997-04-10 resigned 2011-06-13
Cox, Melvin Monroe · Director appointed 1998-03-31 resigned 2010-01-21
Martin, Richard Vincent Robert · Director appointed 2006-04-01 resigned 2007-06-30
Frost, Graham Richard · Director appointed 2001-11-01 resigned 2006-03-31
Dickinson, Stephen Michael · Director appointed 2004-07-12 resigned 2005-10-31
Smith, Graham Baskerville · Secretary appointed 1998-03-31 resigned 2005-05-01
Pettifor, Richard Bowman · Director appointed 1997-04-14 resigned 2004-07-12
Dyner, Henri · Director appointed 1991-12-22 resigned 2003-01-10
Vignolo, Biagio Nicholas · Director appointed 1998-03-31 resigned 2001-08-31
Baber, Terrence John Overton · Director appointed 1991-12-13 resigned 1998-03-31
Tulloch, William Mitchell · Director appointed 1991-12-13 resigned 1998-03-31
Saltzman, William Harold · Director appointed 1991-12-13 resigned 1998-03-31
Cova, Andrew Norman · Director appointed 1991-12-13 resigned 1997-05-12
Aspinall, David John · Director appointed 1991-10-17 resigned 1992-01-03
Sinclair, Simon · Director appointed 1991-10-07 resigned 1991-12-13
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-09-19 resigned 1991-10-17
Instant Companies Limited · Corporate Nominee Director appointed 1991-09-19 resigned 1991-10-17

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2016-04-06
Dic Corporation Active

Corporate Entity Psc · notified 2016-04-06

Significant influence or control

Mortgages & charges (3)

All charges satisfied.

Rent deposit deed Satisfied

Held by Cpff Jersey Nominee 3 (A) Limited and Cpff Jersey Nominee 3 (B) Limited

Created 2006-11-01 · satisfied 2014-10-15

The deposit account. See the mortgage charge document for full details.
Agency agreement Satisfied

Held by Black Horse Relocation Properties Limited, Black Horse Relocation Services Limited

Created 1994-01-27 · satisfied 2007-02-27

All the right title and interest of the company in each property the subject of a purchase agreement including the benefit of each such purchase agreement and all fixtures and fittings and other assets and rights the subject of such purchase agreement.
Letter of charge Satisfied

Held by Barclays Bank PLC

Created 1991-12-18 · satisfied 1994-12-24

All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re: sun chemical limited.

Recent filings (15)

2026-05-06 Director details changed CH01 Officers
2026-05-05 Director details changed CH01 Officers
2025-09-04 Full accounts (paper) AA Accounts
2025-05-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-08 Appointment of secretary AP03 Officers
2025-01-08 Termination secretary company with name termination date TM02 Officers
2024-10-09 Full accounts (paper) AA Accounts
2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-19 Full accounts (paper) AA Accounts
2023-07-03 Termination director company with name termination date TM01 Officers
2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-20 Full accounts (paper) AA Accounts
2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-28 Full accounts (paper) AA Accounts
2021-07-07 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.