SUNNEN PRODUCTS LIMITED

Company summary

Company number: 02890320
Status: ACTIVE
Incorporated / age: 18 January 199432 years
Registered office: C/O Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Accounts due: 31 December 2026
Confirmation statement due: 19 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:46 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
C/O Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EICHENBERGER, Marcel ACTIVE	Director	12 May 2021		Switzerland	June 1981	C/O, Sunnen Ag, Fabrikstrasse 1, Ennetaach, 8568, Switzerland
HAUSER, Paul Edward RESIGNED	Secretary	18 Jan 1994	14 Nov 1994			Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
PADDICK, Jean RESIGNED	Secretary	14 Nov 1994	12 Oct 2001			82 Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA
PALMER, Yemisi Dorothy RESIGNED	Secretary	01 Feb 2002	30 Jun 2016			Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 1994	18 Jan 1994			26, Church Street, London, NW8 8EP
ARTHUR, David Robert RESIGNED	Director	18 Jan 1994	15 Sep 2004		March 1947	1329 Forest Avenue, Kirkwood, Missouri 63122, United States Of America, FOREIGN
BERTHOLD, James Karl RESIGNED	Director	18 Jan 1994	28 Oct 1999		October 1938	20 Orchard Land, Kirkwood, Missouri, 63122, U S A
HAUGHEY, Michael Charles RESIGNED	Director	27 Feb 2004	24 Dec 2015	Usa	February 1950	14949 Manor Ridge Drive, Chesterfield, Missouri 63017, Usa
HOOPER, Julian Bruce RESIGNED	Director	31 Mar 2010	18 Jun 2021	United Kingdom	November 1958	Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
KREILEIN, David RESIGNED	Director	16 Mar 2026	01 Jun 2026	United States	October 1957	Sunnen Products Company, 7910 Manchester Rd, St. Louis, Missouri, 63143, United States
KREILEIN, David RESIGNED	Director	01 Apr 2025	04 Jan 2026	United States	October 1957	Sunnen Products Company, 7910 Manchester Rd, St. Louis, Missouri, 63143, United States
LEWIS, Grenig RESIGNED	Director	01 Jan 1997	31 Mar 2010	United Kingdom	February 1946	3 Orchard Gate, Melbourn, Royston, Hertfordshire, SG8 6BS
MILTENBERGER, Frederick Christopher RESIGNED	Director	08 Sep 2015	09 Jan 2024	United States	September 1967	Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT
PAIN, Sidney John RESIGNED	Director	18 Jan 1994	31 May 1998	United Kingdom	July 1933	40 Green Dell Way, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8PX
ROLBY, George Anthony RESIGNED	Director	02 Feb 2000	27 Feb 2004		June 1948	114 Wilson, St Louis, Missouri 63122, FOREIGN, Usa
SUNNEN KREIDER, Matthew RESIGNED	Director	15 Sep 2004	09 Jan 2024	United States	April 1954	2121 Vestavia Drive, Birmingham, Al 35216, United States
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Jan 1994	18 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EICHENBERGER, Marcel ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: Switzerland
Date of birth: June 1981
Address: C/O, Sunnen Ag, Fabrikstrasse 1, Ennetaach, 8568, Switzerland

HAUSER, Paul Edward RESIGNED
Role: Secretary
Appointed on: 18 Jan 1994
Resigned on: 14 Nov 1994
Address: Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH

PADDICK, Jean RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 12 Oct 2001
Address: 82 Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA

PALMER, Yemisi Dorothy RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Jun 2016
Address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1994
Resigned on: 18 Jan 1994
Address: 26, Church Street, London, NW8 8EP

ARTHUR, David Robert RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 15 Sep 2004
Date of birth: March 1947
Address: 1329 Forest Avenue, Kirkwood, Missouri 63122, United States Of America, FOREIGN

BERTHOLD, James Karl RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 28 Oct 1999
Date of birth: October 1938
Address: 20 Orchard Land, Kirkwood, Missouri, 63122, U S A

HAUGHEY, Michael Charles RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 24 Dec 2015
Country of Residence: Usa
Date of birth: February 1950
Address: 14949 Manor Ridge Drive, Chesterfield, Missouri 63017, Usa

HOOPER, Julian Bruce RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

KREILEIN, David RESIGNED
Role: Director
Appointed on: 16 Mar 2026
Resigned on: 01 Jun 2026
Country of Residence: United States
Date of birth: October 1957
Address: Sunnen Products Company, 7910 Manchester Rd, St. Louis, Missouri, 63143, United States

KREILEIN, David RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 04 Jan 2026
Country of Residence: United States
Date of birth: October 1957
Address: Sunnen Products Company, 7910 Manchester Rd, St. Louis, Missouri, 63143, United States

LEWIS, Grenig RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 3 Orchard Gate, Melbourn, Royston, Hertfordshire, SG8 6BS

MILTENBERGER, Frederick Christopher RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 09 Jan 2024
Country of Residence: United States
Date of birth: September 1967
Address: Unit 4b, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT

PAIN, Sidney John RESIGNED
Role: Director
Appointed on: 18 Jan 1994
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 40 Green Dell Way, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8PX

ROLBY, George Anthony RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 27 Feb 2004
Date of birth: June 1948
Address: 114 Wilson, St Louis, Missouri 63122, FOREIGN, Usa

SUNNEN KREIDER, Matthew RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 09 Jan 2024
Country of Residence: United States
Date of birth: April 1954
Address: 2121 Vestavia Drive, Birmingham, Al 35216, United States

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1994
Resigned on: 18 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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