Sisson Road Holdings Limited

Active00182954 Private limited company
Incorporated
7 July 1922 (104 years)
Industry
Manufacture of fluid power equipment (28120)
Directors
Christopher Davis
Joanne Linsey Collinson
Accounts type
Small
Region
South West
Address
Premier Works
Sisson Road
Gloucester
GL2 0RE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Christopher
Director · Appointed 2 December 2022
British
Born February 1985 (41)
Collinson, Joanne Linsey
Director · Appointed 22 July 2021
British
Born August 1964 (62)
Williams, Terence Alexander
Secretary · Appointed 10 June 2019
Director · Appointed 3 December 2004
Irish
Born November 1956
Director
British
Born November 1944
Officer history (18 former)
21 December 2023
Resigned Morris, Claire as Director
2 December 2022
Resigned Badham, Harry Alexander as Director
2 December 2022
Appointed Morris, Claire as Director
2 December 2022
Appointed Davis, Christopher as Director
2 September 2022
Resigned Cole, Ross Noden as Director
22 July 2021
Appointed Collinson, Joanne Linsey as Director
10 June 2019
Appointed Williams, Terence Alexander as Secretary
10 June 2019
Resigned Collinson, Joanne as Secretary
4 April 2019
Resigned Harris, John Ambler as Secretary
4 April 2019
Appointed Collinson, Joanne as Secretary
4 April 2019
Resigned Harris, John Ambler as Director
9 March 2012
Appointed Badham, Harry Alexander as Director
30 November 2011
Resigned Badham, Kenneth George Richard as Director
7 December 2010
Appointed Badham, Kenneth George Richard as Director
19 June 2010
1 April 2005
Resigned Green, Richard Lawrence as Director
3 December 2004
Appointed O'Neill, Eoin Joseph as Director
11 August 2003
Resigned Mackie, Gordon Scott as Director
30 June 2003
Resigned Bick, Stuart George, Mister as Director
13 June 2003
Appointed Green, Richard Lawrence as Director
8 December 2002
Resigned Coppen-Gardner, Charles William Estcourt as Director
17 September 1999
Resigned Price, Stephen as Director
18 September 1998
Appointed Harris, John Ambler as Director
1 April 1997
Appointed Coppen-Gardner, Charles William Estcourt as Director
17 March 1995
Resigned Badham, George Patrick, Lt Col as Director
1 January 1995
Appointed Mackie, Gordon Scott as Director
17 September 1993
Resigned Powell, Donald Arthur, Mister as Director
1 April 1993
Resigned Powell, Donald Arthur, Mister as Secretary
1 April 1993
Appointed Harris, John Ambler as Secretary
6 September 1991
Resigned Davis, William Wilfred Francis as Director
6 September 1991
Resigned Benfield, Arthur Oswald, Mister as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Sisson Road Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 161

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates30 August 2026
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
21 July 2026Certificate of change of name
10 September 2025Confirmation statement with updates30 August 2025
Show all 161 filings

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