Website & contact details
- Group website
- The site of this company’s group or brand.
Sonae Arauco (UK) Limited
- Incorporated
- 11 January 1988 (38 years)
- Previously known as
- Sonae Industria (UK) Limited (until 19 June 2017)Sonae (UK) Limited (until 25 November 2009)Dollarange Finance Limited (until 28 August 1998)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Joao Lemos De Meneses Gentil BergerRui Manuel Goncalves Correia
- Controlled by
- Patricia Josefina Adalgisa Angelini RossiRoberto Angelini Rossi
- Accounts type
- Full
- Region
- North West
- Address
- Unit 6Connect Business Village24 Derby RoadLiverpoolL5 9PR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Berger, Joao Lemos De Meneses Gentil
Director · Appointed 11 October 2016
Portuguese
Born November 1972
Goncalves Correia, Rui Manuel
Director · Appointed 31 December 2012
Portuguese
Born June 1968 (58)
Hayes, Brian
Secretary · Appointed 31 December 2012
Officer history (23 former)
11 October 2016
Resigned Lawrie, George Christopher as Director
11 October 2016
Appointed Berger, Joao Lemos De Meneses Gentil as Director
31 October 2013
Resigned Dos Santos Pinto, Joao Paulo as Director
31 October 2013
Appointed Lawrie, George Christopher as Director
31 December 2012
31 December 2012
Appointed Hayes, Brian as Secretary
31 December 2012
Appointed Goncalves Correia, Rui Manuel as Director
31 December 2012
Resigned Knox, Alastair Joseph Mairs as Secretary
28 July 2011
Appointed Dos Santos Pinto, Joao Paulo as Director
28 July 2011
Resigned De Miranda Guedes Bianchi De Aguiar, Carlos Francisco as Director
31 October 2008
31 October 2008
31 December 2007
Resigned Schwarz, Christian Gunther as Director
5 April 2005
Resigned Rocha Moreira Da Silva, Carlos Antonio as Director
5 April 2005
Appointed Schwarz, Christian Gunther as Director
3 October 2003
Appointed Rocha Moreira Da Silva, Carlos Antonio as Director
3 October 2003
Resigned Teixeira De Azevedo, Nuno Miguel as Director
14 October 2002
16 May 2002
Resigned Esteves Pereira Nunes Dos Santos, Antonio as Director
16 May 2002
Appointed Teixeira De Azevedo, Nuno Miguel as Director
16 May 2002
Resigned Gonzales Andion, Sergio as Director
15 October 2001
15 October 2001
Appointed Knox, Alastair Joseph Mairs as Secretary
11 May 2001
Resigned Pombo Liria, Manuel as Director
8 May 2001
8 May 2001
Appointed Esteves Pereira Nunes Dos Santos, Antonio as Director
8 May 2001
Appointed De Miranda Guedes Bianchi De Aguiar, Carlos Francisco as Director
8 May 2001
Resigned Knox, Alastair Joseph Mairs as Secretary
31 December 2000
8 December 1999
Appointed Pombo Liria, Manuel as Director
17 February 1999
Resigned Pombo Liria, Manuel as Director
30 July 1998
Appointed Gonzales Andion, Sergio as Director
30 July 1998
Appointed Pombo Liria, Manuel as Director
30 July 1998
Resigned Ribeiro, Joaquim Fernando De Castro as Director
30 July 1998
Resigned Bianchi De Aguiar, Carlos Francisco as Director
30 July 1998
23 October 1995
Resigned Ribeiro, Joaquim Fernando De Castro as Secretary
23 October 1995
Appointed Knox, Alastair Joseph Mairs as Secretary
23 October 1995
Resigned Ford, Adrian Perrins as Director
23 October 1995
Appointed Bianchi De Aguiar, Carlos Francisco as Director
28 January 1993
Appointed Ribeiro, Joaquim Fernando De Castro as Secretary
28 January 1993
Appointed Ford, Adrian Perrins as Director
28 January 1993
Appointed Ribeiro, Joaquim Fernando De Castro as Director
28 January 1993
28 January 1993
21 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Patricia Josefina Adalgisa Angelini Rossi
Individual · Notified 11 June 2019
Has significant influence or control
Chilean
Born April 1954 (72)
Roberto Angelini Rossi
Individual · Notified 11 June 2019
Has significant influence or control
Italian,Chilean
Born July 1948 (78)
Former controllers (8)
1 January 2018
Ceased Maria Margarida Carvalhais Teixeira De Azevedo — Has significant influence or control
1 January 2018
Ceased Maria Claudia Teixeira De Azevedo — Has significant influence or control
1 January 2018
Ceased Nuno Miguel Teixeira De Azevedo — Has significant influence or control
1 January 2018
Ceased Paulo Duarte Teixeira De Azevedo — Has significant influence or control
29 November 2017
Ceased Belmiro Mendes De Azevedo — Owns 25–50% of shares
31 May 2016
Ceased Maria Noseda Zambra — Has significant influence or control
31 May 2016
Ceased Roberto Angelini Rossi — Has significant influence or control
31 May 2016
Ceased Patricia Josefina Adalgisa Angelini Rossi — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,708,532
- Cash
- £160,965
- Profit Before Tax
- £7,011
- Debt Ratio
- 83%
- Current Ratio
- 2.5x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,105 | £677 | £236 |
| Current Assets | £10,350,617 | £11,988,803 | £13,459,163 |
| Debtors | £6,810,477 | £5,890,632 | £6,526,421 |
| Cash | £160,965 | £247,559 | £1,002,704 |
| Creditors (< 1 year) | £4,071,463 | £8,147,521 | £6,632,930 |
| Creditors (> 1 year) | £4,571,727 | £5,157,212 | |
| Net Current Assets | £6,279,154 | £3,841,282 | £6,826,233 |
| Net Assets | £1,708,532 | £1,701,521 | £1,669,257 |
| Shareholder Funds | £1,708,532 | £1,701,521 | £1,669,257 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 17 October 2024 | Full accounts | 31 December 2023 |
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