Sun Chemical Limited

Active02647054 Private limited company
Incorporated
19 September 1991 (35 years)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Manufacture of printing ink (20302)
Other business support service activities n.e.c. (82990)
Directors
Mark Patrick Frost
Peter Mark Saunders
Controlled by
Dic Corporation
Accounts type
Full
Region
South West
Address
Norton Hill
Midsomer Norton
Bath
BA3 4RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Peach, David Christopher
Secretary · Appointed 1 January 2025
Frost, Mark Patrick
Director · Appointed 28 April 2021
British
Born October 1966 (60)
Director · Appointed 1 February 2020
British
Born November 1971
Saunders, Peter Mark
Director · Appointed 22 April 2019
British
Born September 1970 (56)
Director · Appointed 19 June 2015
Dutch
Born August 1977 (49)
Officer history (29 former)
1 January 2025
Appointed Peach, David Christopher as Secretary
31 December 2024
Resigned Pearce, Margaret Julia as Secretary
30 June 2023
Resigned Foster, Sally Ann as Director
28 April 2021
Appointed Frost, Mark Patrick as Director
1 February 2020
Appointed Dench, Jon Kenneth as Director
31 January 2020
Resigned Heynes, Charles Allen as Director
22 April 2019
Appointed Saunders, Peter Mark as Director
22 April 2019
Resigned Law, John Philip as Director
9 July 2015
Resigned Palmer, Anthony Robert as Director
3 July 2015
Resigned Hayes, Gregory William as Director
19 June 2015
19 June 2015
Resigned Jurgens, Gideon Rudolf Erik as Director
31 December 2014
Resigned Hepworth, Peter Roy as Director
31 March 2014
Resigned Smith, Nicholas James Sheridan as Director
31 March 2014
Appointed Foster, Sally Ann as Director
27 January 2012
Appointed Smith, Nicholas James Sheridan as Director
27 January 2012
Appointed Palmer, Anthony Robert as Director
27 January 2012
Appointed Hepworth, Peter Roy as Director
13 June 2011
Appointed Hayes, Gregory William as Director
13 June 2011
Appointed Hayes, Gregory William as Director
13 June 2011
Resigned Hayes, Gregory William as Director
13 June 2011
Resigned Murray, Charles as Director
21 January 2010
Appointed Jurgens, Gideon Rudolf Erik as Director
21 January 2010
Resigned Cox, Melvin Monroe as Director
30 June 2007
Appointed Law, John Philip as Director
30 June 2007
Resigned Martin, Richard Vincent Robert as Director
17 May 2006
Appointed Heynes, Charles Allen as Director
1 April 2006
Appointed Martin, Richard Vincent Robert as Director
31 March 2006
Resigned Frost, Graham Richard as Director
31 October 2005
Resigned Dickinson, Stephen Michael as Director
1 May 2005
Appointed Pearce, Margaret Julia as Secretary
1 May 2005
Resigned Smith, Graham Baskerville as Secretary
12 July 2004
Appointed Dickinson, Stephen Michael as Director
12 July 2004
Resigned Pettifor, Richard Bowman as Director
10 January 2003
Resigned Dyner, Henri as Director
1 November 2001
Appointed Frost, Graham Richard as Director
31 August 2001
Resigned Vignolo, Biagio Nicholas as Director
31 March 1998
Resigned Saltzman, William Harold as Director
31 March 1998
Appointed Cox, Melvin Monroe as Director
31 March 1998
Resigned Tulloch, William Mitchell as Director
31 March 1998
Appointed Vignolo, Biagio Nicholas as Director
31 March 1998
Resigned Tulloch, William Mitchell as Secretary
31 March 1998
Appointed Smith, Graham Baskerville as Secretary
31 March 1998
Resigned Baber, Terrence John Overton as Director
12 May 1997
Resigned Cova, Andrew Norman as Director
14 April 1997
Appointed Pettifor, Richard Bowman as Director
10 April 1997
Appointed Murray, Charles as Director
3 January 1992
Resigned Aspinall, David John as Director
22 December 1991
Appointed Dyner, Henri as Director
13 December 1991
Appointed Tulloch, William Mitchell as Director
13 December 1991
Appointed Baber, Terrence John Overton as Director
13 December 1991
Appointed Saltzman, William Harold as Director
13 December 1991
Appointed Cova, Andrew Norman as Director
13 December 1991
Resigned Sinclair, Simon as Director
4 December 1991
Resigned Sinclair, Simon as Secretary
4 December 1991
Appointed Tulloch, William Mitchell as Secretary
17 October 1991
Appointed Aspinall, David John as Director
17 October 1991
Appointed Sinclair, Simon as Secretary
17 October 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 1991
Resigned Instant Companies Limited as Corporate Nominee Director
7 October 1991
Appointed Sinclair, Simon as Director
19 September 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Dic Corporation
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

What Sun Chemical say about themselves

“Sun Chemical | Inks, Pigments & Advanced Materials |”

— from sunchemical.com

Filings 181

DateDescriptionMade Up ToPagesPDF
23 September 2026Registered office address changed
17 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates28 May 2026
6 May 2026Director's details changed
5 May 2026Director's details changed
Show all 181 filings

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