SONAE ARAUCO (UK) LIMITED

Company summary

Company number: 02210300
Status: ACTIVE
Incorporated / age: 11 January 198838 years
Registered office: Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 00:40 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
Unit 6, Connect Business Village, 24 Derby Road, Liverpool, L5 9PR, United Kingdom
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
SONAE INDUSTRIA (UK) LIMITED
SONAE (UK) LIMITED
DOLLARANGE FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, Brian ACTIVE	Secretary	31 Dec 2012				129, Galgorm Road, Ballymena, County Antrim, BT42 1DE, Northern Ireland
BERGER, Joao Lemos De Meneses Gentil ACTIVE	Director	11 Oct 2016		Spain	November 1972	Ronda De Poniente 6-B, Parque Empresarial Euronova, E-28760 Tres Cantos (Madrid), Spain
GONCALVES CORREIA, Rui Manuel ACTIVE	Director	31 Dec 2012		Portugal	June 1968	Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
KNOX, Alastair Joseph Mairs RESIGNED	Secretary	15 Oct 2001	31 Dec 2012			309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
KNOX, Alastair Joseph Mairs RESIGNED	Secretary	23 Oct 1995	08 May 2001			309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR
MCGINTY, Francis Patrick RESIGNED	Secretary	08 May 2001	15 Oct 2001			9 Crocus Field, Leyland, Lancashire, PR25 3DY
RIBEIRO, Joaquim Fernando De Castro RESIGNED	Secretary	28 Jan 1993	23 Oct 1995			111 Jevington Way, London, SE12 9NQ
MFK LIMITED RESIGNED	Secretary		28 Jan 1993			9 Stratford Place, London, W1C 1AZ
BIANCHI DE AGUIAR, Carlos Francisco RESIGNED	Director	23 Oct 1995	30 Jul 1998	Portugal	January 1955	Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN
DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco RESIGNED	Director	08 May 2001	28 Jul 2011	Portugal	January 1955	Rua Duarte Barbosa 364 2b, 4150 282 Porto, FOREIGN, Portugal
DOS SANTOS PINTO, Joao Paulo RESIGNED	Director	28 Jul 2011	31 Oct 2013	Portugal	October 1966	Lugar Do Espido, Via Norte, Apartado 1096, Maia, 4471-909, Portugal
ESTEVES PEREIRA NUNES DOS SANTOS, Antonio RESIGNED	Director	08 May 2001	16 May 2002		October 1956	2 Berlioz Verdun, Quebec, Montreal, Canada
FORD, Adrian Perrins RESIGNED	Director	28 Jan 1993	23 Oct 1995		October 1948	Hillfield Cranley Road, Walton On Thames, Surrey, KT12 5BP
GONZALES ANDION, Sergio RESIGNED	Director	30 Jul 1998	16 May 2002		June 1952	Marbella 66, Madrid 28034, Spain
GRAHAM, Laurance Nigel RESIGNED	Director	31 Oct 2008	31 Dec 2012	Northern Ireland	March 1963	60, College Park, Coleraine, County Londonderry, BT51 3HE, United Kingdom
HACKNEY, Anthony Malcolm RESIGNED	Director	14 Oct 2002	31 Oct 2008		September 1958	Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU
HYMAN, Harry Abraham RESIGNED	Director		21 Sep 1992	United Kingdom	August 1956	Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
LAWRIE, George Christopher RESIGNED	Director	31 Oct 2013	11 Oct 2016	Portugal	October 1957	Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
POMBO LIRIA, Manuel RESIGNED	Director	08 Dec 1999	11 May 2001		January 1946	35 Brandeth Drive, Parbold, Lancashire
POMBO LIRIA, Manuel RESIGNED	Director	30 Jul 1998	17 Feb 1999		January 1946	97 Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BG
RIBEIRO, Joaquim Fernando De Castro RESIGNED	Director	28 Jan 1993	30 Jul 1998		May 1962	Rua De S Joao Bosco 221 2oa, 41oo Porto, Portugal, FOREIGN
ROBUS, Leslie Christopher Edward RESIGNED	Director	30 Jul 1998	31 Dec 2000		December 1937	31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
ROBUS, Leslie Christopher Edward RESIGNED	Director		28 Jan 1993		December 1937	31 St Davids Road, Hextable, Swanley, Kent, BR8 7RJ
ROCHA MOREIRA DA SILVA, Carlos Antonio RESIGNED	Director	03 Oct 2003	05 Apr 2005		September 1952	Rua Das Motas 164, Oporto, 4150-520, Portugal
SCHWARZ, Christian Gunther RESIGNED	Director	05 Apr 2005	31 Dec 2007		June 1958	Kalkstrasse 7, Ratingen, D-40885, Germany
TEIXEIRA DE AZEVEDO, Nuno Miguel RESIGNED	Director	16 May 2002	03 Oct 2003		September 1964	Rua Duarte Barbosa 368, 2 Dto, Oporto, 4150-282, Portugal

HAYES, Brian ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 129, Galgorm Road, Ballymena, County Antrim, BT42 1DE, Northern Ireland

BERGER, Joao Lemos De Meneses Gentil ACTIVE
Role: Director
Appointed on: 11 Oct 2016
Country of Residence: Spain
Date of birth: November 1972
Address: Ronda De Poniente 6-B, Parque Empresarial Euronova, E-28760 Tres Cantos (Madrid), Spain

GONCALVES CORREIA, Rui Manuel ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: Portugal
Date of birth: June 1968
Address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal

KNOX, Alastair Joseph Mairs RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 31 Dec 2012
Address: 309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR

KNOX, Alastair Joseph Mairs RESIGNED
Role: Secretary
Appointed on: 23 Oct 1995
Resigned on: 08 May 2001
Address: 309 Windyhill Road, Coleraine, County Londonderry, BT51 4LR

MCGINTY, Francis Patrick RESIGNED
Role: Secretary
Appointed on: 08 May 2001
Resigned on: 15 Oct 2001
Address: 9 Crocus Field, Leyland, Lancashire, PR25 3DY

RIBEIRO, Joaquim Fernando De Castro RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 23 Oct 1995
Address: 111 Jevington Way, London, SE12 9NQ

MFK LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: 9 Stratford Place, London, W1C 1AZ

BIANCHI DE AGUIAR, Carlos Francisco RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 30 Jul 1998
Country of Residence: Portugal
Date of birth: January 1955
Address: Rua Duarte Barbosa 364 2b, 4150 282 Oporto, Portugal, FOREIGN

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 28 Jul 2011
Country of Residence: Portugal
Date of birth: January 1955
Address: Rua Duarte Barbosa 364 2b, 4150 282 Porto, FOREIGN, Portugal

DOS SANTOS PINTO, Joao Paulo RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 31 Oct 2013
Country of Residence: Portugal
Date of birth: October 1966
Address: Lugar Do Espido, Via Norte, Apartado 1096, Maia, 4471-909, Portugal

ESTEVES PEREIRA NUNES DOS SANTOS, Antonio RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 16 May 2002
Date of birth: October 1956
Address: 2 Berlioz Verdun, Quebec, Montreal, Canada

FORD, Adrian Perrins RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 23 Oct 1995
Date of birth: October 1948
Address: Hillfield Cranley Road, Walton On Thames, Surrey, KT12 5BP

GONZALES ANDION, Sergio RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 16 May 2002
Date of birth: June 1952
Address: Marbella 66, Madrid 28034, Spain

GRAHAM, Laurance Nigel RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 31 Dec 2012
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: 60, College Park, Coleraine, County Londonderry, BT51 3HE, United Kingdom

HACKNEY, Anthony Malcolm RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 31 Oct 2008
Date of birth: September 1958
Address: Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU

HYMAN, Harry Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1992
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

LAWRIE, George Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 11 Oct 2016
Country of Residence: Portugal
Date of birth: October 1957
Address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal

POMBO LIRIA, Manuel RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 11 May 2001
Date of birth: January 1946
Address: 35 Brandeth Drive, Parbold, Lancashire