Soprema UK Limited
Company 02939363 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lieuwe Eelke Hoekstra Director · appointed 2013
- Laurent Bruno Olivier Verheyden Director · appointed 2022
- Pierre-Etienne Bindschedler Director · appointed 2009
Directors past 6 years
- Lieuwe Eelke Hoekstra Director · appointed 2013
- Pierre-Etienne Bindschedler Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Lieuwe Eelke Hoekstra Director · appointed 2013
- Laurent Bruno Olivier Verheyden Director · appointed 2022
- Pierre-Etienne Bindschedler Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Soprema UK Bitumen Limited 3 shared directors
- Soprema UK Multifoils Limited 3 shared directors
- Soprema UK Bitumen Holdings Limited 3 shared directors
- Soprema UK Polyiso Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02939363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1994 |
| Address | LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, SUFFOLK, IP7 6BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Holding Soprema Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Flag S.P.A. ceased 2021
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07496592
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (16)
- Laurent Bruno Olivier Verheyden Director · appointed 2022
- Lieuwe Eelke Hoekstra Director · appointed 2013
- Pierre-Etienne Bindschedler Director · appointed 2009
Show 13 former officers
- Geert Lodewijkus Sibma Secretary · appointed 2017 · resigned 2023
- Bob Torremans Secretary · appointed 2009 · resigned 2013
- Francois Kellner Director · appointed 2009 · resigned 2013
- Stephen Charles Greaves Secretary · appointed 2009 · resigned 2012
- Herve Fellmann Director · appointed 2007 · resigned 2009
- Christopher Feist Director · appointed 2007 · resigned 2009
- Damien Glattfelder Director · appointed 2007 · resigned 2009
- Maurizio Leotta Secretary · appointed 2007 · resigned 2009
- Alessandro Zampori Director · appointed 2007 · resigned 2009
- David Philip Welch Director · appointed 1997 · resigned 2004
- John Mellon Secretary · appointed 1996 · resigned 2007
- Anthony John Mellon Director · appointed 1994 · resigned 2009
- June Page Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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