Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Sunnen Products Limited
- Incorporated
- 18 January 1994 (32 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Marcel Eichenberger
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Hillier HopkinsRadius House51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Eichenberger, Marcel
Director · Appointed 12 May 2021
Swiss
Born June 1981 (45)
Officer history (16 former)
1 June 2026
Resigned Kreilein, David as Director
16 March 2026
Appointed Kreilein, David as Director
4 January 2026
Resigned Kreilein, David as Director
1 April 2025
Appointed Kreilein, David as Director
9 January 2024
Resigned Miltenberger, Frederick Christopher as Director
9 January 2024
Resigned Sunnen Kreider, Matthew as Director
18 June 2021
Resigned Hooper, Julian Bruce as Director
12 May 2021
Appointed Eichenberger, Marcel as Director
30 June 2016
Resigned Palmer, Yemisi Dorothy as Secretary
24 December 2015
Resigned Haughey, Michael Charles as Director
8 September 2015
Appointed Miltenberger, Frederick Christopher as Director
31 March 2010
Appointed Hooper, Julian Bruce as Director
31 March 2010
Resigned Lewis, Grenig as Director
15 September 2004
Appointed Sunnen Kreider, Matthew as Director
15 September 2004
27 February 2004
Resigned Rolby, George Anthony as Director
27 February 2004
Appointed Haughey, Michael Charles as Director
1 February 2002
Appointed Palmer, Yemisi Dorothy as Secretary
12 October 2001
Resigned Paddick, Jean as Secretary
2 February 2000
Appointed Rolby, George Anthony as Director
28 October 1999
Resigned Berthold, James Karl as Director
31 May 1998
Resigned Pain, Sidney John as Director
1 January 1997
Appointed Lewis, Grenig as Director
14 November 1994
14 November 1994
Appointed Paddick, Jean as Secretary
18 January 1994
18 January 1994
18 January 1994
18 January 1994
18 January 1994
Appointed Pain, Sidney John as Director
18 January 1994
18 January 1994
Appointed Berthold, James Karl as Director
18 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Sunnen Products Company — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 21 February 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Group of companies' accounts | 31 December 2024 |
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