Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
SGL Carbon Limited
- Incorporated
- 22 November 1963 (62 years)
- Industry
- Manufacture of other technical ceramic products (23440)
- Directors
- Stev NeumannBarry Martin Hancox
- Owned by
- SGL Carbon SE
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 August 2019
Neumann, Stev
Director · Appointed 15 December 2014
German
Born April 1974 (52)
Hancox, Barry Martin
Director · Appointed 2 July 2004
British
Born November 1967
Officer history (18 former)
13 January 2020
12 August 2019
12 August 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
1 April 2016
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2016
1 April 2016
Resigned Hancox, Barry Martin as Secretary
15 December 2014
Appointed Neumann, Stev as Director
15 December 2014
Resigned Suchier, Etienne as Director
1 January 2011
Appointed Suchier, Etienne as Director
31 December 2010
Resigned Mirgeler, Markus as Director
1 January 2005
Resigned Wingefeld, Gerd, Doctor as Director
1 January 2005
Appointed Mirgeler, Markus as Director
2 July 2004
Resigned Brameld, Paul Roger as Director
2 July 2004
Resigned Brameld, Paul Roger as Secretary
2 July 2004
Appointed Hancox, Barry Martin as Secretary
2 July 2004
Appointed Hancox, Barry Martin as Director
30 September 2002
Appointed Brameld, Paul Roger as Secretary
30 September 2002
8 February 2002
Appointed Wingefeld, Gerd, Doctor as Director
8 February 2002
1 January 2000
Appointed Brameld, Paul Roger as Director
1 January 2000
1 January 2000
Resigned Thilenius, Hans Dieter as Director
1 January 2000
Resigned Burgess, Wayne Thomas as Director
7 February 1997
Resigned Farnfield, Nigel Richard as Secretary
6 February 1997
30 April 1996
Resigned Swozil, Adolf as Director
16 June 1993
Appointed Swozil, Adolf as Director
16 June 1993
Appointed Burgess, Wayne Thomas as Director
16 June 1993
Resigned Brameld, Paul Roger as Director
1 June 1993
Appointed Farnfield, Nigel Richard as Secretary
17 May 1993
Resigned Hurden, Roy Kenneth as Secretary
17 May 1993
Resigned Hurden, Roy Kenneth as Director
1 June 1992
Appointed Thilenius, Hans Dieter as Director
30 April 1992
Resigned Laubscher, Klaus, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SGL Carbon SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Traded Company
Reg. no. Hrb 23960
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 14 October 2025 | Full accounts | 31 December 2024 | ||
| 17 December 2024 | Registered office address changed |
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