Soprema UK Bitumen Holdings Limited

Active04927165 Private limited company
Incorporated
9 October 2003 (23 years)
Previously known as
Chesterfelt Holdings Limited (until 31 December 2025)
Chesterfelt Trustees Limited (until 8 July 2004)
Castlegate 286 Limited (until 21 November 2003)
Industry
Other manufacturing n.e.c. (32990)
Directors
Pierre-Etienne Bindschedler
Damien Marc Glattfelder
Lieuwe Eelke Hoekstra
Owned by
Pierre-Etienne Bindschedler
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (21 former)
29 February 2024
Resigned Yeo, Thomas 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
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 Friedrichs, Jochen as Director
22 September 2023
Resigned Hanley, Christopher Allen as Director
22 September 2023
Resigned Mclean, Theresa Mary as Director
21 June 2023
Appointed Friedrichs, Jochen as Director
21 June 2023
Resigned Munro, Kenneth George as Director
21 June 2023
Appointed De Vogüé, Melchior Marie Hervé as Director
1 December 2021
Appointed Mclean, Theresa Mary as Director
1 December 2021
Resigned Rodgers, Russell as Director
1 December 2021
Resigned Holland, Peter John 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 Foster, Deborah as Director
1 December 2021
Appointed Munro, Kenneth George as Director
22 October 2020
Resigned Sharpe, Robert as Director
26 November 2018
Appointed Foster, Deborah as Director
26 November 2018
Appointed Rodgers, Russell as Director
27 September 2013
Appointed Mckay, Spencer James 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 Director
30 April 2009
Resigned Bulleyment, Steven Charles as Secretary
1 September 2008
Resigned Hanley, Linda Jane as Director
1 September 2008
Appointed Bulleyment, Jane Elizabeth as Director
1 September 2008
Resigned Bulleyment, Jane Elizabeth as Director
1 September 2008
Appointed Sharpe, Alison Elizabeth as Director
1 September 2008
Appointed Hanley, Linda Jane as Director
1 September 2008
Appointed Holland, Carol Annette as Director
1 September 2008
Resigned Sharpe, Alison Elizabeth as Director
1 September 2008
Resigned Holland, Carol Annette as Director
4 August 2004
Appointed Sharpe, Robert as Director
4 August 2004
Appointed Mckay, Michael William Hoy as Director
4 August 2004
Appointed Bulleyment, Steven Charles as Director
4 August 2004
Appointed Bulleyment, Steven Charles as Secretary
4 August 2004
Appointed Hanley, Christopher Allen as Director
4 August 2004
Appointed Holland, Peter John as Director
4 August 2004
Resigned Castlegate Secretaries Limited as Corporate Secretary
4 August 2004
Resigned Castlegate Directors Limited as Corporate Director
9 October 2003
Appointed Castlegate Secretaries Limited as Corporate Secretary
9 October 2003
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Pierre-Etienne Bindschedler
Individual · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born December 1961 (64)

Holdings 1

Companies where Soprema UK Bitumen Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 September 2023
Ceased Superglass Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Alison Elizabeth Sharpe — Owns 25–50% of shares
6 April 2016
Ceased Robert Sharpe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£60,674
Profit
£0
Current Ratio
2.0x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,922,300 £4,016,368 £4,157,437 £4,168,027 £5,362,627 £4,362,333
Balance sheet detail
202520242023202220212020
Fixed Assets£4,051,345£4,056,745£4,062,145£4,067,545£4,073,395£4,078,795
Current Assets£613,625£1,336,783£160,736£148,743£19,094£10,000
Debtors£552,951£1,325,635£150,736£138,743£9,094£0
Cash£60,674£11,148£10,000£10,000£10,000£10,000
Creditors (< 1 year)£302,637£30,901£54,854(£138,743)£76,121£166,495
Net Current Assets£310,988£1,305,882£105,882(£57,027)(£156,495)
Shareholder Funds£4,362,333£5,362,627£4,168,027£4,157,437£4,016,368£3,922,300

Filings 165

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company31 December 2025
5 May 2026Confirmation statement with no updates30 November 2025
31 December 2025Certificate of change of name
15 December 2025Registered office address changed
25 July 2025Accounts for a small company31 December 2024
Show all 165 filings

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