Company information:
Sirdar Group Limited (No: 09489155)
Address: SIRDAR SPINNING LTD FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM HINDMARCH ( DOB: Feb-1978 From: Aug-2023 )
Current Director: SERGE PIERRE ALEXIS LEMARCHAL ( DOB: Oct-1970 From: Jan-2024 )
Current Director: SERGE PIERRE ALEXIS LEMARCHAL ( DOB: Oct-1970 From: Jan-2024 )
Current Director: JONATHAN DAVID THOMPSON ( DOB: May-1975 From: Feb-2019 )
Current Secretary: BURNESS PAULL LLP ( From: Apr-2017 )
Resigned Director: JEAN-LUC THEOPHILE BIKARD ( DOB: Feb-1958 From: Apr-2017 To: Jan-2024 )
Resigned Director: MATHIEU LOUIS JACQUES DEVELAY ( DOB: May-1985 From: Apr-2017 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Apr-2017 To: Feb-2019 )
Resigned Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Apr-2017 To: Feb-2019 )
Resigned Director: OLIVER JAMES LAKE ( DOB: May-1983 From: Feb-2019 To: Jan-2023 )
Resigned Director: RUSSELL PAUL MORRIS ( From: Mar-2015 To: Apr-2017 )
Resigned Director: MASSIMO SARACCHI ( DOB: Dec-1957 From: Apr-2017 To: Feb-2019 )
Resigned Director: IAN LESLIE STEAD ( DOB: Sep-1959 From: Mar-2015 To: Apr-2017 )
Resigned Secretary: IAN LESLIE STEAD ( From: Mar-2015 To: Apr-2017 )
Persons of Significant Control:
The Dmc Group Holding Limited, 1 Gower Street, London, WC1E 6HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21, Ceased: 2020-09-16)
The Dmc Group Holdings Limited, 21 Grosvenor Place, London, SW1X 7HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-16)
Mr Russell Paul Morris, Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-04-21)
Mr Ian Leslie Stead, Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-21)