SIROFLEX LIMITED - BARNSLEY


Company Profile Company Filings

Overview

SIROFLEX LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
SIROFLEX LIMITED was incorporated 31 years ago on 30/06/1993 and has the registered number: 02831699. The accounts status is FULL and accounts are next due on 30/09/2024.

SIROFLEX LIMITED - BARNSLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DODWORTH BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 3SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT PERRY Apr 1962 British Director 1994-01-31 CURRENT
MR ROBERT PETER MASSEY Feb 1974 Irish Director 2020-12-17 CURRENT
KAREN MARIA KANE Jan 1971 British Director 2021-11-29 CURRENT
MR XAVIER JEAN JOSEPH DURAND-DELACRE Oct 1962 French Director 2021-11-29 CURRENT
MISS KAREN MARIA KANE Secretary 2020-11-30 CURRENT
DEN BRAVEN HOLDING BV Corporate Director 2012-02-01 UNTIL 2018-02-22 RESIGNED
MR PAUL ANTHONY HUDSON Secretary 2020-06-15 UNTIL 2020-11-30 RESIGNED
MR SIMON ROBERT PERRY Apr 1962 British Secretary 1994-01-31 UNTIL 2020-06-15 RESIGNED
GERARD JANSEN Dec 1954 Dutch Director 2004-11-01 UNTIL 2012-02-01 RESIGNED
MR FRANCOIS MARIE MICHEL PLUNTZ Dec 1963 French Director 2018-02-22 UNTIL 2019-02-01 RESIGNED
JULIE PERRY Nov 1966 British Director 2002-02-01 UNTIL 2018-02-19 RESIGNED
MR JON HERVE ROGER MICHOT Sep 1992 French Director 2020-06-15 UNTIL 2021-11-09 RESIGNED
MR FERNANDO ACCIOLY MENEZES Jun 1974 French,Brazilian Director 2020-12-17 UNTIL 2021-10-28 RESIGNED
MRS FR??D??RIQUE MARIE-PIERRE LEPINAY Jan 1960 French Director 2018-02-22 UNTIL 2020-06-15 RESIGNED
MR SEBASTIEN L-ARVOR Mar 1973 French Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
CORNELIUS DEN BRAVEN Aug 1944 Dutch Director 1994-01-31 UNTIL 2010-08-31 RESIGNED
WIM DEN BRAVEN May 1964 British Director 1994-01-31 UNTIL 2009-08-28 RESIGNED
MR GARY JONATHAN DEE Apr 1964 British Director 2018-02-22 UNTIL 2020-11-20 RESIGNED
JOHN BATES Apr 1944 British Director 1997-07-28 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arkema Ltd 2017-01-05 - 2017-01-05 Leicester   Ownership of shares 75 to 100 percent
Arkema Holding Limited 2017-01-05 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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