Fujichem Sonneborn Limited

Active00437672 Private limited company
Incorporated
25 June 1947 (79 years)
Previously known as
Sonneborn & Rieck Limited (until 5 April 2011)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Clive Alan Biddlecombe
Hitoshi Kawaguchi
Owned by
Fujikura Kasei Co. Ltd
Accounts type
Medium
Region
Greater London
Address
Jaxa Works
91/95 Peregrine Road
Hainault
IG6 3XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born May 1984 (42)
Thompson, Thomas John
Secretary · Appointed 29 July 2022
Biddlecombe, Clive Alan
Director · Appointed 1 January 2022
British
Born October 1958 (68)
Kawaguchi, Hitoshi
Director · Appointed 13 July 2021
Japanese
Born January 1967 (59)
Tsuchiya, Toyohiro
Director · Appointed 13 July 2021
Japanese
Born November 1967
Mannas, Keith Paul
Director · Appointed 1 July 2014
British
Born May 1967 (59)
Officer history (23 former)
31 December 2025
Resigned Sheppard, Robert Frank as Director
1 January 2024
Appointed Thompson, Thomas John as Director
29 July 2022
Appointed Thompson, Thomas John as Secretary
4 June 2022
Resigned Kawai, Hiroshi as Director
4 June 2022
Resigned Kawai, Hiroshi as Secretary
1 January 2022
Appointed Biddlecombe, Clive Alan as Director
30 September 2021
Resigned Dejima, Hiroya as Director
13 July 2021
Appointed Kawaguchi, Hitoshi as Director
13 July 2021
Appointed Tsuchiya, Toyohiro as Director
30 June 2021
Resigned Kajiwara, Hisashi as Director
1 January 2020
Resigned Cox, Edward Vincent as Secretary
1 January 2020
Resigned Cox, Edward Vincent as Director
1 January 2020
Appointed Kawai, Hiroshi as Secretary
31 October 2018
Resigned Ohara, Noboru as Director
1 July 2016
Resigned Mogi, Masamitsu as Director
24 May 2016
Appointed Dejima, Hiroya as Director
1 July 2014
Appointed Ohara, Noboru as Director
1 July 2014
Resigned Takahashi, Shigeru as Director
1 July 2014
Appointed Mannas, Keith Paul as Director
1 April 2013
Appointed Kajiwara, Hisashi as Director
1 April 2013
Resigned Washino, Joji as Director
31 March 2013
Resigned Campbell, S Jack as Director
16 March 2011
Appointed Kawai, Hiroshi as Director
16 March 2011
Appointed Mogi, Masamitsu as Director
16 March 2011
Appointed Washino, Joji as Director
16 March 2011
Appointed Campbell, S Jack as Director
16 March 2011
Resigned Shea, John Michael as Director
29 October 2010
Appointed Takahashi, Shigeru as Director
29 October 2010
Resigned Rieck, Peter Anthony as Director
20 September 2006
Resigned Rieck, Anthony Hubert as Director
1 September 2001
Appointed Cox, Edward Vincent as Director
31 March 2001
Resigned Smith, David Peter as Director
8 January 2001
Appointed Cox, Edward Vincent as Secretary
8 January 2001
Resigned Smith, David Peter as Secretary
6 April 2000
Resigned Colthorpe, John Nicholas Michael as Director
30 September 1998
Resigned Hornbrook, Peter William as Director
3 August 1998
Appointed Smith, David Peter as Director
3 August 1998
Appointed Smith, David Peter as Secretary
3 August 1998
Resigned Hornbrook, Peter William as Secretary
2 September 1996
Appointed Hornbrook, Peter William as Director
30 June 1996
Resigned Hornbrook, Peter William as Director
15 November 1995
Resigned Taylor, Michael James as Director
6 November 1995
Appointed Sheppard, Robert Frank as Director
6 November 1995
Appointed Shea, John Michael as Director
1 May 1995
Resigned Loye, Brian Anthony as Director
30 September 1991
Appointed Colthorpe, John Nicholas Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fujikura Kasei Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Listed On Tokyo Stock Exchange

Filings 199

DateDescriptionMade Up ToPagesPDF
16 April 2026Accounts for a medium company31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
6 January 2026Termination of appointment of a director
6 January 2026Director's details changed
6 May 2025Accounts for a medium company31 December 2024
Show all 199 filings

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