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Companies/03281228

Sovereign Chemicals Limited

Private Limited Company · Meridian Business Park

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149488743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
KK
Karen KaneCurrent director
Appointed 2021-12-01 · 4 yrs · Cfo UK & Ireland
+8 others
JL
Julien LatrilleCurrent director
Appointed 2021-03-01 · 5 yrs · Company Director
+2 others
RM
Robert MasseyCurrent director
Appointed 2020-12-17 · 5 yrs · Managing Director
+9 others
KK
Karen KaneCurrent secretary
Appointed 2020-11-30 · 5 yrs
+8 others
Show 26 historical appointments
XD
Xavier Durand DelacreResigned director
Resigned 2021-12-01 · 4 yrs · Regional President Europe
PM
Resigned 2020-12-17 · Managing Director
JM
Jon MichotResigned director
Resigned 2020-06-15 · 1 yr · Corporate Finance
GD
Gary DeeResigned director
Resigned 2017-10-01 · 3 yrs · Managing Director
FL
Frederique LepinayResigned director
Resigned 2015-08-14 · 4 yrs · Corporate Finance Analyst
CO
Ciaran O DriscollResigned director
Resigned 2014-12-18 · 2 yrs · Managing Director
JW
Jason WalkerResigned director
Resigned 2014-12-18 · 5 yrs · Finance Controller, Europe
RA
Roland AlbersResigned director
Resigned 2014-12-18 · 6 yrs · Senior Vice President
PH
Paul HudsonResigned secretary
Resigned 2013-10-11 · 7 yrs
JB
John BoyleResigned secretary
Resigned 2011-01-01 · 2 yrs
PD
Philip DerbyResigned director
Resigned 2007-02-01 · 7 yrs · Group Managing Director
BW
Brian WilliamsResigned director
Resigned 2007-01-01 · 8 yrs · Managing Director
KC
Kenneth CharlesworthResigned directorResigned secretary
Resigned 2000-07-19 · 10 yrs · Finance Director
HM
Henry MurrayResigned director
Resigned 2000-06-15 · 6 yrs · Managing Director
AW
Alan WebbResigned director
Resigned 1997-09-17 · 2 yrs · Operations Director
IM
Ian McaleerResigned director
Resigned 1997-06-19 · Executive
LD
Laurence DanonResigned director
Resigned 1997-02-25 · 4 yrs · Directeur General
JP
John PaulResigned secretary
Resigned 1997-02-25 · 3 yrs
JP
James PuckridgeResigned director
Resigned 1997-02-25 · 2 yrs · Company Director
JD
Resigned 1996-12-18 · Finance Director
FD
Frederic DumontResigned directorResigned secretary
Resigned 1996-12-18 · Lawyer
PH
Pierre HutchisonResigned director
Resigned 1996-12-18 · 6 yrs · Finance Director
Resigned 1996-11-20
Resigned 1996-11-20

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active