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Nom

Sirdar Group Limited

Adresse
Sirdar Spinning Ltd Flanshaw Lane
Alverthorpe
Wakefield
WF2 9ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09489155 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Dmc Group Holdings Limited Status: Active Notified: 16/09/2020 Companies House Number: 11792210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morris, Russell Paul Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Stead, Ian Leslie Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Dmc Group Holding Limited Status: Ceased Notified: 21/04/2017 Ceased: 16/09/2020 Companies House Number: 09874222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 06/04/2017 Role: Secretary
    Hindmarch, Graham Alverthorpe, Wakefield, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lemarchal, Serge Pierre Alexis Alverthorpe, Wakefield, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: French
    Thompson, Jonathan David Alverthorpe, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 11/02/2019 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Bikard, Jean-Luc Theophile Alverthorpe, Wakefield, United Kingdom Status: Ceased Notified: 06/04/2017 Ceased: 01/01/2024 Date of Birth: 02/1958 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Sirdar Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06367603 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tilsatec Limited Status: Active Notified: 06/04/2017 Companies House Number: 03975238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors