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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Soley, David John
    Company Director born in July 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Kenneth Michael
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Holmberg, Fred Rene
    Ceo Fred Holmberg & Co Ab born in December 1956
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Mr David John Soley
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-20 ~ 2017-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davison, Andrew John
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2011-03-08
    OF - Secretary → CIF 0
  • 5
    Stacey, Terence Patrick
    Born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    De Grussa, Maxwell Clive
    Director And Business Consulta born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2017-09-20
    OF - Director → CIF 0
    De Grussa, Maxwell Clive
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2017-09-20
    OF - Secretary → CIF 0
    Mr Maxwell Clive De Grussa
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2017-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warwick, Greville James Guy
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - Nominee Director → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-15 ~ 2007-01-15
    PE - Nominee Director → CIF 0
    2007-01-15 ~ 2007-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDERMICA PLC

Previous names
BALTIC ETHANOL PLC - 2008-04-12
ENVIROTAS GROUP PLC - 2016-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNDERMICA PLC
    Info
    BALTIC ETHANOL PLC - 2008-04-12
    ENVIROTAS GROUP PLC - 2008-04-12
    Registered number 06053132
    icon of addressOak House Tees Road, Seaton Carew, Hartlepool TS25 1DE
    PUBLIC LIMITED COMPANY incorporated on 2007-01-15 and dissolved on 2018-07-24 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • SUNDERMICA PLC
    S
    Registered number 06053132
    icon of addressSpringboard Business Centre, Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, England, TS9 5JZ
    Public Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SANDCO 824 LIMITED - 2004-03-17
    ELCHO LIMITED - 2005-03-17
    icon of addressOak House Tees Road, Seaton Carew, Hartlepool, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -84,717 GBP2016-07-31
    Person with significant control
    icon of calendar 2016-04-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.