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SOPREMA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02939363
Incorporation Date
1994-06-15
Company Type
Private limited company (Ltd.)
Address
Ipswich, United Kingdom
Website
www.soprema.co.uk/
Source: Companies House

SOPREMA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02939363, and its current status with Companies House is active. The company was incorporated on 15 June 1994 and lists its registered address as Ipswich, United Kingdom. 1 shareholder is on record for SOPREMA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOPREMA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLDING SOPREMA SA, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOLDING SOPREMA SA 100% Companies House

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Officers

5

Three of the 5 officer records shown for SOPREMA UK LIMITED are current appointments, filed with Companies House. Pierre-etienne Bindschedler (appointed 2009-01-01), Lieuwe Hoekstra (appointed 2013-10-16) and Laurent Verheyden (appointed 2022-11-01) all serve as Director. The remaining 2 records shown (Bob Torremans and Geert Sibma) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOPREMA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Pierre-etienne Bindschedler ACTIVE

Appointed
2009-01-01
Residence
🇫🇷 France
Occupation
Director

LH
Lieuwe Hoekstra ACTIVE

Appointed
2013-10-16
Residence
🇳🇱 Netherlands
Occupation
Director

LV
Laurent Verheyden ACTIVE

Appointed
2022-11-01
Residence
🇧🇪 Belgium
Occupation
Director

BT
Bob Torremans RESIGNED

Appointed
2009-12-31
Resigned
2013-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GS
Geert Sibma RESIGNED

Appointed
2017-05-01
Resigned
2023-11-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOPREMA UK LIMITED sits 2 levels below its ultimate parent, CRIGEL FRANCE, registered in France. The full chain up to CRIGEL FRANCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOPREMA UK LIMITED's own shareholder record.

Ultimate HQ
CRIGEL FRANCE
France

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Frequently Asked Questions

Who owns SOPREMA UK LIMITED?

One shareholder is currently on record for SOPREMA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLDING SOPREMA SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOPREMA UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOPREMA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOPREMA UK LIMITED have on record?

1 shareholder is shown on record for SOPREMA UK LIMITED.

What is SOPREMA UK LIMITED's company registration number?

SOPREMA UK LIMITED's registration number is 02939363, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOPREMA UK LIMITED still an active company?

SOPREMA UK LIMITED's status on Companies House is listed as active.

When was SOPREMA UK LIMITED incorporated?

SOPREMA UK LIMITED was incorporated on 15 June 1994, according to Companies House.

What is SOPREMA UK LIMITED's registered address?

The registered address on file for SOPREMA UK LIMITED is Ipswich, United Kingdom.

What legal structure is SOPREMA UK LIMITED registered as?

SOPREMA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOPREMA UK LIMITED?

Three of the 5 officer records shown for SOPREMA UK LIMITED are current appointments, filed with Companies House. Pierre-etienne Bindschedler (appointed 2009-01-01), Lieuwe Hoekstra (appointed 2013-10-16) and Laurent Verheyden (appointed 2022-11-01) all serve as Director. The remaining 2 records shown (Bob Torremans and Geert Sibma) are former appointments that have since been resigned. Management authority at SOPREMA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOPREMA UK LIMITED have a parent company or subsidiaries?

SOPREMA UK LIMITED sits 2 levels below its ultimate parent, CRIGEL FRANCE, registered in France.

Can Zavia monitor changes to SOPREMA UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOPREMA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOPREMA UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOPREMA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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