Sovereign Chemicals Limited

In liquidation03281228 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Btg Begbies Traynor (Central) LLP
2 Harcourt Way
Meridian Business Park
LE19 1WP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
Also at Bostik Adhesives Limited, Arkema Holding Limited, Arkema UK Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 March 2021
Also at Bostik Limited, Evode Limited
French
Born September 1972 (54)
Director · Appointed 17 December 2020
Also at Bostik Limited, Arkema Holding Limited, Arkema UK Limited · more companies
Irish
Born February 1974 (52)
Kane, Karen Maria
Secretary · Appointed 30 November 2020
Officer history (26 former)
31 December 2025
1 December 2021
Appointed Kane, Karen Maria as Director
1 December 2021
Resigned Martinez-Merello Diaz De Miranda, Patricia Pilar as Director
1 December 2021
1 December 2021
Resigned Michot, Jon Herve Roger as Director
1 March 2021
Appointed Latrille, Julien as Director
23 February 2021
Resigned Albers, Roland as Director
17 December 2020
Appointed Martinez-Merello Diaz De Miranda, Patricia Pilar as Director
17 December 2020
Appointed Massey, Robert Peter as Director
30 November 2020
Appointed Kane, Karen Maria as Secretary
30 November 2020
Resigned Hudson, Paul Anthony as Secretary
20 November 2020
Resigned Dee, Gary Jonathan as Director
15 June 2020
15 June 2020
Appointed Michot, Jon Herve Roger as Director
1 June 2020
Resigned Walker, Jason as Director
19 October 2017
Resigned O'Driscoll, Ciaran as Director
1 October 2017
Appointed Dee, Gary Jonathan as Director
14 August 2015
Appointed Lepinay, Frederique Marie-Pierre as Director
14 August 2015
Resigned Williams, Brian as Director
18 December 2014
Appointed Albers, Roland as Director
18 December 2014
Appointed Walker, Jason as Director
18 December 2014
Appointed O'Driscoll, Ciaran as Director
18 December 2014
Resigned Derby, Philip Joseph as Director
11 October 2013
Appointed Hudson, Paul Anthony as Secretary
11 October 2013
Resigned Boyle, John Owen as Secretary
1 January 2011
Appointed Boyle, John Owen as Secretary
31 December 2010
Resigned Charlesworth, Kenneth John as Secretary
31 December 2010
Resigned Charlesworth, Kenneth John as Director
1 February 2007
Appointed Derby, Philip Joseph as Director
1 February 2007
Resigned Murray, Henry as Director
1 January 2007
Appointed Williams, Brian as Director
31 December 2002
Resigned Hutchison, Pierre Andre Marie as Director
2 April 2001
Resigned Danon, Laurence Miriel as Director
19 July 2000
Appointed Charlesworth, Kenneth John as Director
19 July 2000
Appointed Charlesworth, Kenneth John as Secretary
19 July 2000
Resigned Paul, John as Secretary
15 June 2000
Appointed Murray, Henry as Director
15 June 2000
Resigned Webb, Alan Charles as Director
31 December 1999
Resigned Puckridge, James Martin Combe as Director
30 September 1997
Resigned Mcaleer, Ian Michael as Director
17 September 1997
Appointed Webb, Alan Charles as Director
19 June 1997
Appointed Mcaleer, Ian Michael as Director
25 February 1997
Resigned Dumont, Frederic Loic Marie as Director
25 February 1997
Appointed Danon, Laurence Miriel as Director
25 February 1997
Appointed Puckridge, James Martin Combe as Director
25 February 1997
Appointed Paul, John as Secretary
25 February 1997
Resigned Dumont, Frederic Loic Marie as Secretary
25 February 1997
18 December 1996
Appointed Dumont, Frederic Loic Marie as Secretary
18 December 1996
Appointed Dumont, Frederic Loic Marie as Director
18 December 1996
Appointed Hutchison, Pierre Andre Marie as Director
18 December 1996
18 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
20 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 November 1996
Appointed Instant Companies Limited as Corporate Nominee 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
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00868680

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arkema Holding Limited
Bostik Adhesives Limited Owns 75–100% of shares
Bostik Limited Owns 75–100% of shares
Arkema Bostik UK Pension Trustee Limited Right to appoint and remove directors
Evode Limited Owns 75–100% of shares
Siroflex Limited Owns 75–100% of shares
Sovereign Chemicals Limited This company In liquidationOwns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a voluntary liquidator
28 July 2026Declaration of solvency
28 July 2026Registered office address changed
28 July 2026Resolutions
23 February 2026Termination of appointment of a director
Show all 143 filings

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