Soprema UK Bitumen Limited

Active01350189 Private limited company
Incorporated
26 January 1978 (48 years)
Previously known as
Chesterfelt Ltd (until 31 December 2025)
Chesterfelt (Holdings) Limited (until 26 November 1999)
Chesterfield Felt Limited (until 13 December 1993)
Industry
Other manufacturing n.e.c. (32990)
Directors
Pierre-Etienne Bindschedler
Damien Marc Glattfelder
Lieuwe Eelke Hoekstra
Owned by
Accounts type
Small
Region
East of England
Address
Lady Lane Industrial Estate
Hadleigh
Ipswich
IP7 6BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Bindschedler, Pierre-Etienne
Director · Appointed 22 September 2023
French
Born December 1961 (64)
Glattfelder, Damien Marc
Director · Appointed 22 September 2023
French
Born May 1970 (56)
Hoekstra, Lieuwe Eelke
Director · Appointed 22 September 2023
Dutch
Born March 1969 (57)
Verheyden, Laurent Bruno Olivier
Director · Appointed 22 September 2023
Belgian
Born April 1989 (37)
Officer history (26 former)
29 February 2024
Resigned Yeo, Thomas as Director
22 September 2023
Resigned Friedrichs, Jochen as Director
22 September 2023
Resigned Mclean, Theresa Mary as Director
22 September 2023
Appointed Verheyden, Laurent Bruno Olivier as Director
22 September 2023
Appointed Bindschedler, Pierre-Etienne as Director
22 September 2023
Resigned De Vogüé, Melchior Marie Hervé as Director
22 September 2023
Resigned Hanley, Christopher Allen as Director
22 September 2023
Resigned Yeo, Thomas as Secretary
22 September 2023
Appointed Glattfelder, Damien Marc as Director
22 September 2023
Appointed Hoekstra, Lieuwe Eelke as Director
21 June 2023
Resigned Munro, Kenneth George as Director
21 June 2023
Appointed Friedrichs, Jochen as Director
21 June 2023
Appointed De Vogüé, Melchior Marie Hervé as Director
1 December 2021
Resigned Yeo, Danniella as Director
1 December 2021
Resigned Foster, Deborah as Director
1 December 2021
Resigned Mckay, Spencer James as Director
1 December 2021
Resigned Mckay, Michael William Hoy as Director
1 December 2021
Resigned Rodgers, Russell as Director
1 December 2021
Resigned Hanley, Linda Jane as Director
1 December 2021
Appointed Mclean, Theresa Mary as Director
1 December 2021
Resigned Holland, Peter John as Director
1 December 2021
Appointed Munro, Kenneth George as Director
22 October 2020
Resigned Sharpe, Robert as Director
22 October 2020
Resigned Sharpe, Alison Elizabeth as Director
1 December 2018
Appointed Rodgers, Russell as Director
1 December 2018
Appointed Foster, Deborah as Director
28 January 2016
Resigned Holland, Carol Annette as Director
28 January 2016
Resigned Mckay, Margaret Ann as Director
27 September 2013
Appointed Mckay, Spencer James as Director
1 September 2010
Appointed Yeo, Danniella as Director
18 March 2010
Resigned Bulleyment, Jane Elizabeth as Director
18 March 2010
Resigned Bulleyment, Steven Charles as Director
22 October 2009
Appointed Yeo, Thomas as Director
1 May 2009
Appointed Yeo, Thomas as Secretary
30 April 2009
Resigned Bulleyment, Steven Charles as Secretary
1 September 2008
Appointed Hanley, Linda Jane as Director
1 September 2008
Appointed Mckay, Margaret Ann as Director
1 September 2008
Appointed Holland, Carol Annette as Director
1 September 2008
Appointed Sharpe, Alison Elizabeth as Director
1 September 2008
Appointed Bulleyment, Jane Elizabeth as Director
2 June 2003
Appointed Holland, Peter John as Director
1 April 2003
Appointed Hanley, Christopher Allen as Director
16 February 2003
Resigned Hunt, Julian as Director
1 May 1999
Appointed Sharpe, Robert as Director
1 May 1999
Appointed Bulleyment, Steven Charles as Director
1 May 1999
Appointed Bulleyment, Steven Charles as Secretary
30 April 1999
Resigned Hunt, Julian as Secretary
22 December 1998
Appointed Hunt, Julian as Secretary
22 December 1998
Appointed Hunt, Julian as Director
22 December 1998
Appointed Mckay, Michael William Hoy as Director
22 December 1998
Resigned Rendle, Ann Rosemary as Secretary
22 December 1998
Resigned Rendle, Ann Rosemary as Director
22 December 1998
Resigned Rendle, Richard Garth as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04927165
Former controllers (1)
28 September 2020
Ceased Chesterfelt Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,018,475
Cash
£595,696
Profit
£646,158
Debt Ratio
33%
Current Ratio
2.9x
Return on Equity
16%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,298,793 £3,010,269 £2,930,087 £3,258,533 £4,618,735 £3,372,317 £4,018,475
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,215,855£2,048,429£2,102,602£2,078,025£1,907,714£1,974,272£2,285,285
Current Assets£3,800,650£4,456,736£4,775,451£3,217,762£2,685,937£3,162,841£9,506,271
Debtors£2,114,034£2,121,376£1,577,487£1,111,094£823,608£1,309,295£7,862,724
Cash£595,696£1,078,727£2,077,698£864,939£1,010,383£1,209,620£1,096,829
Creditors (< 1 year)£1,312,376£2,417,342£1,626,096£1,608,436£1,259,647£1,761,140£1,125,159
Net Current Assets£2,488,274£2,039,394£3,149,355£1,609,326£1,426,290£1,401,701£8,381,112
Net Assets£4,018,475£3,372,317£4,618,735£3,258,533£2,930,087£3,010,269£10,298,793
Shareholder Funds£4,018,475£3,372,317£4,618,735£3,258,533£2,930,087£3,010,269£10,298,793

Filings 222

DateDescriptionMade Up ToPagesPDF
4 October 2026Confirmation statement with updates28 September 2026
2 October 2026Change of details for a person with significant control
23 July 2026Accounts for a small company31 December 2025
31 December 2025Certificate of change of name
17 December 2025Registered office address changed
Show all 222 filings

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