Company information:
Sia Fibral Limited (No: 02310364)
Address: ELLISTONES LANE, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NH
Status: Active
Incorporated: 28-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Current Director: STEFFEN TOBIAS HOFFMANN ( DOB: Nov-1965 From: Mar-2015 )
Current Director: UTA TANJA LEPPLE ( DOB: Feb-1965 From: Jan-2012 )
Current Director: MARIANNE SERRE ( DOB: Sep-1964 From: May-2017 )
Current Secretary: JONATHAN DAVID BURTON ( From: Jan-2013 )
Resigned Director: PETER JAMES BOWYER ( DOB: Feb-1950 From: May-1991 To: Apr-2001 )
Resigned Director: ANDREW RALPH CASTLE ( DOB: Aug-1957 From: Jan-2013 To: Apr-2015 )
Resigned Director: ROLAND MARCEL EBERLE ( DOB: Dec-1953 From: Jan-2007 To: Dec-2011 )
Resigned Director: ROGER ELEUTHERI ( DOB: May-1975 From: Apr-2009 To: Oct-2012 )
Resigned Director: DONALD IRELAND ( DOB: May-1944 From: Apr-2001 To: May-2004 )
Resigned Director: STEPHAN DIETER KELLER ( DOB: Apr-1969 From: Jan-2012 To: Jan-2013 )
Resigned Director: GERHARD MAHRLE ( DOB: Apr-1957 From: Apr-2001 To: Mar-2009 )
Resigned Director: ANTHONY GUY LAWRENCE MEYER ( DOB: Sep-1944 From: May-1991 To: Dec-2000 )
Resigned Director: MANFRED PROFT ( DOB: Oct-1949 From: Apr-2001 To: Feb-2007 )
Resigned Director: PETER ALFONS SCHIFFERLE ( DOB: Mar-1944 From: Apr-2001 To: Jan-2007 )
Resigned Director: BEAT STAEHELI ( DOB: Jan-1956 From: Apr-2009 To: Dec-2011 )
Resigned Director: IAN MICHAEL TIMMINS ( DOB: Sep-1966 From: Oct-2012 To: May-2017 )
Resigned Secretary: PETER JAMES BOWYER ( DOB: Feb-1950 From: May-1991 To: Apr-2001 )
Resigned Secretary: GRAHAM COBHAM ( From: Apr-2001 To: Jan-2003 )
Resigned Secretary: GRAHAM COBHAM ( From: Mar-2010 To: Jan-2013 )
Resigned Secretary: ALAN LLOYD DAVIDSON ( From: Jan-2003 To: Feb-2006 )
Resigned Secretary: ROBERT NG ( From: Feb-2006 To: Feb-2007 )
Resigned Secretary: HELEN CLAIRE RHODES ( From: Feb-2007 To: Mar-2010 )
Persons of Significant Control:
Sia Abrasives Holdings Limited, Ellistones Lane Ellistones Lane, Greetland, Halifax, HX4 8NH, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Sia Abrasives Holdings Limited, Sia Fibral Ellistones Lane, Greetland, Halifax, HX4 8NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)