S I Group - UK, Ltd

Active00667049 Private limited company
Incorporated
8 August 1960 (66 years)
Previously known as
Schenectady Europe Limited (until 4 September 2006)
Schenectady-Midland Limited (until 1 January 1993)
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Paul William Dils
Shawn Thomas Furner
Sidney Watts
Owned by
Schenectady International Group Inc.
Accounts type
Full
Region
West Midlands
Address
Four Ashes
Wolverhampton
WV10 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Dils, Paul William, Mr.
Director · Appointed 28 August 2024
American
Born October 1972 (54)
Furner, Shawn Thomas, Mr.
Director · Appointed 28 August 2024
American
Born May 1985 (41)
Watts, Sidney, Mr.
Director · Appointed 17 December 2021
American
Born August 1969 (57)
Dias, Barbara Anderson
Secretary · Appointed 1 January 2011
Officer history (33 former)
15 July 2026
Resigned Samuels, Eric, Mr. as Director
28 August 2024
Appointed Furner, Shawn Thomas, Mr. as Director
28 August 2024
Appointed Dils, Paul William, Mr. as Director
9 May 2024
Resigned Grover, Colin Matthew, Mr. as Director
22 August 2023
Appointed Grover, Colin Matthew, Mr. as Director
17 May 2023
Resigned Holzmann, William, Mr. as Director
18 January 2022
Resigned Bice, Richard Anthony as Director
18 January 2022
Resigned Tilley, Daniel Paul as Director
17 December 2021
Appointed Samuels, Eric, Mr. as Director
17 December 2021
17 December 2021
Appointed Holzmann, William, Mr. as Director
17 December 2021
Appointed Watts, Sidney, Mr. as Director
14 December 2018
Resigned Missy, Andreas Hanno as Director
14 December 2018
14 December 2018
Appointed Tilley, Daniel Paul as Director
14 December 2018
Resigned Barlow, Richard as Director
1 January 2018
Appointed Bice, Richard Anthony as Director
31 December 2017
Resigned Steele, Zachary Glenn as Director
29 December 2016
Resigned Haller, Stephen Thomas as Director
29 December 2016
Resigned Ingham, Philip John Scott as Director
1 January 2015
Appointed Steele, Zachary Glenn as Director
30 September 2014
Resigned Wilkinson, David John as Director
10 October 2013
Appointed Ingham, Philip John Scott as Director
9 October 2013
Resigned Tilley, Paul as Director
1 January 2011
Appointed Wilkinson, David John as Director
1 January 2011
Appointed Missy, Andreas Hanno as Director
1 January 2011
Appointed Dias, Barbara Anderson as Secretary
31 May 2010
Resigned Nicholl, Robert Francis as Secretary
30 April 2010
Resigned Atkinson, Ian as Director
1 January 2008
Appointed Haller, Stephen Thomas as Director
1 July 2006
Resigned Griswold Jr, Charles as Director
1 April 2006
Appointed Nicholl, Robert Francis as Secretary
1 April 2006
Resigned Atkinson, Ian as Secretary
28 February 2006
Resigned Beyer, Gregory Scott as Director
1 January 2004
Appointed Barlow, Richard as Director
1 January 2004
Appointed Griswold Jr, Charles as Director
1 January 2004
Appointed Tilley, Paul as Director
1 January 2004
Appointed Atkinson, Ian as Director
31 December 2003
Resigned Maccormick, Alexander Malcolm as Director
31 December 2003
Resigned Graham, Wallace Anthony as Director
31 December 2003
Resigned Graham, Adeline Wright as Director
31 December 2003
Resigned Ward, Heather Anne Moynihan as Director
1 July 2003
Appointed Beyer, Gregory Scott as Director
1 July 2003
Resigned Tilley, Daniel Paul as Director
2 October 2001
Appointed Tilley, Daniel Paul as Director
2 October 2001
Resigned Jones, Terry Michael as Director
21 May 2001
Resigned Slattery, Michael Dominic as Secretary
21 May 2001
Appointed Atkinson, Ian as Secretary
4 May 2000
Resigned Harrison, Geoffrey as Director
4 May 2000
Appointed Jones, Terry Michael as Director
1 February 2000
Resigned Harrison, Geoffrey as Secretary
1 February 2000
Appointed Slattery, Michael Dominic as Secretary
6 April 1998
Resigned Ansaart, Bernard Marcel Alexis as Director
1 May 1997
Resigned Widdett, Raymond as Director
10 April 1997
Appointed Maccormick, Alexander Malcolm as Director
10 April 1997
Resigned Maccormick, Alexander Malcolm Campbell as Director
10 April 1997
Appointed Ansaart, Bernard Marcel Alexis as Director
10 April 1997
Appointed Harrison, Geoffrey as Director
16 April 1996
Appointed Ward, Heather Anne Moynihan as Director
6 September 1995
Resigned Wright, Henry Deforest as Director
18 June 1993
Resigned Moutier, Alfred as Director
18 June 1993
Resigned Braidwood, Clinton Alexander as Director

Ownership 2 active

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

Schenectady Luxembourg S.A.R.L.
Corporate entity · Notified 12 February 2024
Has significant influence or control
Société À Responsabilité Limitée
Reg. no. B80050
Schenectady International Group Inc.
Corporate entity · Notified 7 July 2017
Owns 75–100% of shares
Corporation

Filings 214

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 December 2025
29 July 2026Termination of appointment of a director
21 April 2026Confirmation statement with no updates19 February 2026
24 February 2026Full accounts31 December 2024
2 January 2026Satisfaction of a charge in full
Show all 214 filings

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