SOTRALENTZ (U.K.) LIMITED

Company summary

0 outstanding charges

Company number: 01943809
Status: ACTIVE
Incorporated / age: 3 September 198528 years
Registered office: Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England
Accounts due: 30 September 2013
Confirmation statement due: 14 January 2017
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England
Nature of business
Manufacture of other plastic products
Previous company names
SOTRALCO LIMITED
EDGEVITAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALMFORTH, John RESIGNED	Secretary	09 Jan 2007	15 May 2007			1 Dinting Close, Peterlee, County Durham, SR8 2NY
BROWN, Colin RESIGNED	Secretary		27 Oct 2006			Amatopo Bank Lane, Faceby, Middlesbrough, Cleveland, TS9 7BP
SOLYOM, Susan Anne RESIGNED	Secretary	06 Mar 2008	29 Oct 2013			30, Creskeld Lane, Bramhope, Leeds, W Yorkshire, LS16 9EX
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	15 May 2007	14 Mar 2008			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
BALMFORTH, John RESIGNED	Director	23 Aug 2006	18 May 2007		July 1949	1 Dinting Close, Peterlee, County Durham, SR8 2NY
LENTZ, Jean RESIGNED	Director		05 Aug 1992		October 1927	12 Rue De Lane Gare, Drulingen 97320, FOREIGN, France
LENTZ, Patrick RESIGNED	Director		01 Jun 2009		November 1958	7 Rue Des Pins, Drulingen, 67320, France
MARION, Patrick Charles RESIGNED	Director		29 Aug 1994		March 1946	25 Hallgarth Street, Durham City, DH1 3AT
MARQUAIRE, Jean Francois RESIGNED	Director	01 Aug 2001	30 Aug 2002		February 1960	11 Rue Du General Leclerc, 78000 Versailles, France
MULLER, Sylvie RESIGNED	Director	01 Jan 2012	29 Oct 2013	France Lutzelbourg	May 1974	30, Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
POERSCHKE, Hans F RESIGNED	Director	27 Jun 2005	28 Sep 2006		August 1942	Steinstr 24, Oberursel, 61440, Germany
TAILLEZ, Emmanuele RESIGNED	Director	01 Aug 2001	30 Aug 2002		June 1962	23 Rue Du Pot Au Lait, Perigueux 24000, Alsace, France
WURSTEISEN, Jean Jacques RESIGNED	Director	01 May 2009	31 Dec 2011	France	December 1950	30, Impasse Dell, Alsace, 67320, France

BALMFORTH, John RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 15 May 2007
Address: 1 Dinting Close, Peterlee, County Durham, SR8 2NY

BROWN, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Oct 2006
Address: Amatopo Bank Lane, Faceby, Middlesbrough, Cleveland, TS9 7BP

SOLYOM, Susan Anne RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 29 Oct 2013
Address: 30, Creskeld Lane, Bramhope, Leeds, W Yorkshire, LS16 9EX

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 May 2007
Resigned on: 14 Mar 2008
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

BALMFORTH, John RESIGNED
Role: Director
Appointed on: 23 Aug 2006
Resigned on: 18 May 2007
Date of birth: July 1949
Address: 1 Dinting Close, Peterlee, County Durham, SR8 2NY

LENTZ, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: October 1927
Address: 12 Rue De Lane Gare, Drulingen 97320, FOREIGN, France

LENTZ, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2009
Date of birth: November 1958
Address: 7 Rue Des Pins, Drulingen, 67320, France

MARION, Patrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1994
Date of birth: March 1946
Address: 25 Hallgarth Street, Durham City, DH1 3AT

MARQUAIRE, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Aug 2002
Date of birth: February 1960
Address: 11 Rue Du General Leclerc, 78000 Versailles, France

MULLER, Sylvie RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Oct 2013
Country of Residence: France Lutzelbourg
Date of birth: May 1974
Address: 30, Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX

POERSCHKE, Hans F RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 28 Sep 2006
Date of birth: August 1942
Address: Steinstr 24, Oberursel, 61440, Germany

TAILLEZ, Emmanuele RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Aug 2002
Date of birth: June 1962
Address: 23 Rue Du Pot Au Lait, Perigueux 24000, Alsace, France

WURSTEISEN, Jean Jacques RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: December 1950
Address: 30, Impasse Dell, Alsace, 67320, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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