Website & contact details
- Website
Sugarich Limited
- Incorporated
- 11 August 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tomas KeisersAxel Roussis
- Owned by
- Theodoros RoussisGunhilde Van Gorp
- Accounts type
- Group
- Region
- South East
- Address
- Unit 8 Minster CourtTuscam WayCamberleyGU15 3YY
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Keisers, Tomas
Director · Appointed 30 June 2025
Belgian
Born February 1979 (47)
Roussis, Axel
Director · Appointed 30 June 2025
Belgian
Born May 1986 (40)
Director · Appointed 30 June 2025
British
Born January 1978 (48)
Norton, Steven Robert
Secretary · Appointed 30 June 2025
Director · Appointed 28 May 2013
British
Born October 1979 (47)
Director · Appointed 11 August 2009
British
Born May 1976 (50)
Officer history (8 former)
30 June 2025
30 June 2025
30 June 2025
Appointed Norton, Steven Robert as Secretary
30 June 2025
30 June 2025
Appointed Roussis, Axel as Director
30 June 2025
Appointed Keisers, Tomas as Director
30 June 2025
30 June 2025
Resigned Houghton, Christopher John as Secretary
7 December 2023
30 October 2020
12 May 2019
18 February 2019
28 May 2013
28 May 2013
11 March 2013
Appointed Houghton, Christopher John as Secretary
20 October 2011
25 March 2010
17 March 2010
17 March 2010
17 March 2010
17 March 2010
11 August 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Theodoros Roussis
Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born May 1954 (72)
Gunhilde Van Gorp
Individual · Notified 30 June 2025
Owns 25–50% of shares
Belgian
Born May 1957 (69)
Holdings 5
Companies where Sugarich Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2025
30 June 2025
Ceased Whitegate Investment Company — Owns 25–50% of shares
10 March 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 10 August 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | Satisfaction of a charge in full |
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