SUN CHEMICAL LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

SUN CHEMICAL LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
SUN CHEMICAL LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647054. The accounts status is FULL and accounts are next due on 30/09/2024.

SUN CHEMICAL LIMITED - DERBYSHIRE

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 HIGH VIEW ROAD
DERBYSHIRE
DE55 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET JULIA PEARCE British Secretary 2005-05-01 CURRENT
MR MARK PATRICK FROST Oct 1966 British Director 2021-04-28 CURRENT
MR PETER MARK SAUNDERS Sep 1970 British Director 2019-04-22 CURRENT
MR MARTJIN JAN CHARLES MARIE SCHOONENBERG Aug 1977 Dutch Director 2015-06-19 CURRENT
MR JON KENNETH DENCH Nov 1971 British Director 2020-02-01 CURRENT
MR JOHN PHILIP LAW Nov 1958 British Director 2007-06-30 UNTIL 2019-04-22 RESIGNED
MR NICHOLAS JAMES SMITH Jun 1975 British Director 2012-01-27 UNTIL 2014-03-31 RESIGNED
PETER ROY HEPWORTH Mar 1951 British Director 2012-01-27 UNTIL 2014-12-31 RESIGNED
WILLIAM HAROLD SALTZMAN May 1934 American Director 1991-12-13 UNTIL 1998-03-31 RESIGNED
RICHARD BOWMAN PETTIFOR Apr 1956 British Director 1997-04-14 UNTIL 2004-07-12 RESIGNED
SIMON SINCLAIR Feb 1969 British Director 1991-10-07 UNTIL 1991-12-13 RESIGNED
CHARLES MURRAY Aug 1955 British Director 1997-04-10 UNTIL 2011-06-13 RESIGNED
RICHARD VINCENT ROBERT MARTIN Jun 1953 British Director 2006-04-01 UNTIL 2007-06-30 RESIGNED
CHARLES ALLEN HEYNES Jun 1958 British Director 2006-05-17 UNTIL 2020-01-31 RESIGNED
MR WILLIAM MITCHELL TULLOCH Mar 1952 British Secretary 1991-12-04 UNTIL 1998-03-31 RESIGNED
GIDEON RUDOLF ERIK JURGENS Mar 1966 Dutch Director 2010-01-21 UNTIL 2015-06-19 RESIGNED
ANTHONY ROBERT PALMER Jun 1964 British Director 2012-01-27 UNTIL 2015-07-09 RESIGNED
GRAHAM BASKERVILLE SMITH Apr 1947 British Secretary 1998-03-31 UNTIL 2005-05-01 RESIGNED
SIMON SINCLAIR Feb 1969 British Secretary 1991-10-17 UNTIL 1991-12-04 RESIGNED
MR WILLIAM MITCHELL TULLOCH Mar 1952 British Director 1991-12-13 UNTIL 1998-03-31 RESIGNED
BIAGIO NICHOLAS VIGNOLO Jun 1947 American Director 1998-03-31 UNTIL 2001-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-19 UNTIL 1991-10-17 RESIGNED
MR GRAHAM RICHARD FROST Apr 1946 British Director 2001-11-01 UNTIL 2006-03-31 RESIGNED
GREGORY WILLIAM HAYES Jun 1962 British Director 2011-06-13 UNTIL 2011-06-13 RESIGNED
GREGORY WILLIAM HAYES Jun 1962 British Director 2011-06-13 UNTIL 2015-07-03 RESIGNED
MRS SALLY ANN FOSTER Dec 1965 British Director 2014-03-31 UNTIL 2023-06-30 RESIGNED
HENRI DYNER Mar 1937 Brazilian Director 1991-12-22 UNTIL 2003-01-10 RESIGNED
STEPHEN MICHAEL DICKINSON Jul 1960 British Director 2004-07-12 UNTIL 2005-10-31 RESIGNED
MELVIN MONROE COX Jan 1947 Usa Director 1998-03-31 UNTIL 2010-01-21 RESIGNED
ANDREW NORMAN COVA Jan 1941 British Director 1991-12-13 UNTIL 1997-05-12 RESIGNED
TERRENCE JOHN OVERTON BABER Mar 1942 British Director 1991-12-13 UNTIL 1998-03-31 RESIGNED
DAVID JOHN ASPINALL Mar 1966 British Director 1991-10-17 UNTIL 1992-01-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-19 UNTIL 1991-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dic Corporation 2016-04-06 Tokyo   Significant influence or control

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