Sun Branding Solutions Ltd

Active00873405 Private limited company
Incorporated
9 March 1966 (60 years)
Previously known as
Watt Gilchrist Limited (until 19 April 2008)
Gilchrist Bros. Limited (until 26 September 2000)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Albion Mills
Albion Road
Bradford
BD10 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Peach, David Christopher
Secretary · Appointed 9 February 2026
Director · Appointed 14 January 2025
British
Born November 1971
Director · Appointed 15 November 2022
British
Born September 1969 (57)
Director · Appointed 15 November 2022
British
Born March 1970 (56)
Director · Appointed 30 March 2018
Dutch
Born August 1977 (49)
Officer history (24 former)
9 February 2026
Appointed Peach, David Christopher as Secretary
9 February 2026
Resigned Pearce, Margaret Julia as Secretary
14 January 2025
Appointed Dench, Jon Kenneth as Director
14 January 2025
Resigned Thompson, Simeon John as Director
15 November 2022
Appointed Thompson, Simeon John as Director
15 November 2022
Resigned Bean, Paul Richard as Director
15 November 2022
Appointed Lawson, Gregory John as Director
15 November 2022
Resigned Heynes, Charles Allen as Director
15 November 2022
Appointed Hawkins, Martin Philip as Director
30 March 2018
Appointed Heynes, Charles Allen as Director
30 March 2018
30 March 2018
Resigned Schrader, Bradley as Director
21 August 2015
Resigned Jupe, Nicholas Mark as Director
19 December 2006
Resigned Jupe, Nicholas Mark as Secretary
19 December 2006
Appointed Pearce, Margaret Julia as Secretary
15 September 2006
Appointed Schrader, Bradley as Director
15 September 2006
Resigned Genovese, Geoffrey Blaine as Director
5 April 2004
Appointed Bean, Paul Richard as Director
20 February 2004
Resigned Bloomfield, Stephen James as Director
5 September 2003
Resigned Belchetz, Geoffrey David as Director
5 September 2003
Resigned Watt, Donald George as Director
25 July 2000
Resigned Dorudottir, Stefania Maria as Director
25 July 2000
Appointed Belchetz, Geoffrey David as Director
25 July 2000
Appointed Genovese, Geoffrey Blaine as Director
25 July 2000
Appointed Watt, Donald George as Director
25 July 2000
Resigned Bejarano, Daniel Marco as Director
31 May 2000
Appointed Dorudottir, Stefania Maria as Director
31 May 2000
Resigned Ferrie, Graham William as Director
31 January 2000
Resigned Bloomfield, Ian Robert as Director
12 January 1999
Resigned Taylor, Jack as Director
4 January 1999
Appointed Bloomfield, Stephen James as Director
4 January 1999
Appointed Jupe, Nicholas Mark as Secretary
4 January 1999
Resigned Taylor, Jack as Secretary
1 September 1998
Appointed Ferrie, Graham William as Director
1 September 1998
Resigned Speight, Robert Andrew as Director
12 September 1997
Resigned Larmour, Robert Graham as Director
2 May 1996
Appointed Bejarano, Daniel Marco as Director
2 May 1996
Appointed Speight, Robert Andrew as Director
1 May 1996
Resigned Miller, James Christopher as Director
1 May 1996
Resigned Roper, David Alexander as Director
1 May 1996
Resigned Walsh, Bernard James as Director
30 June 1994
Resigned Cunnigham, Graham as Director
16 May 1994
Appointed Larmour, Robert Graham as Director
31 January 1994
Resigned Brown, John Kenneth as Director
24 March 1992
Appointed Jupe, Nicholas Mark as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3977440

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecg Holdings (UK) Limited Owns 75–100% of shares
Sun Branding Solutions Ltd This company Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates3 July 2026
9 February 2026Appointment of a secretary
9 February 2026Termination of appointment of a secretary
10 October 2025Full accounts31 December 2024
Show all 203 filings

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