Sico Europe Limited

Active00902613 Private limited company
Incorporated
4 April 1967 (59 years)
Industry
Manufacture of other furniture (31090)
Directors
Alexander Galloway Ferguson
Kenneth Roy Steinbauer
Christopher Earl Wilson
Owned by
Sico Inc
Accounts type
Group
Region
South East
Address
The Link Park
Lympne Industrial Estate
Lympne
CT21 4LR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Monk, Jasmine Jade
Secretary · Appointed 1 August 2024
Ferguson, Alexander Galloway
Director · Appointed 8 July 2024
British
Born March 1992 (34)
Steinbauer, Kenneth Roy
Director · Appointed 27 March 2019
American
Born June 1960 (66)
Wilson, Christopher Earl
Director · Appointed 9 October 2001
American
Born September 1962 (64)
Officer history (18 former)
7 March 2025
Resigned Ross, James Edward as Director
1 August 2024
Appointed Monk, Jasmine Jade as Secretary
1 August 2024
Resigned Ferguson, Alexander Galloway as Secretary
8 July 2024
Appointed Ferguson, Alexander Galloway as Director
8 July 2024
Appointed Ross, James Edward as Director
4 April 2024
Resigned Robson, Mark John as Director
27 January 2023
Resigned Wilson, Harold Kermit as Director
30 April 2022
Resigned Trimmer, Simon James as Director
1 December 2020
Appointed Ferguson, Alexander Galloway as Secretary
30 November 2020
Resigned Bundock, Michael John as Secretary
30 November 2020
Resigned Bundock, Michael John as Director
27 March 2019
Appointed Steinbauer, Kenneth Roy as Director
1 December 2018
Appointed Robson, Mark John as Director
25 October 2017
Resigned Mason, Stephen Bernard as Director
9 May 2016
Appointed Trimmer, Simon James as Director
11 February 2015
Resigned Burke, Paul as Director
29 February 2012
Resigned Shea, Andrew John as Director
23 February 2011
Appointed Burke, Paul as Director
23 February 2011
Resigned Bentley, Michael John as Director
2 March 2010
Appointed Mason, Stephen Bernard as Director
26 September 2008
Resigned Castles, Ronald Ernest Michael as Director
9 October 2001
Appointed Wilson, Christopher Earl as Director
26 June 2001
Resigned Wilson, Kermit Houchins as Director
6 April 2001
Appointed Castles, Ronald Ernest Michael as Director
29 March 2001
Resigned Crack, Brian Reginald as Director
31 March 1999
Resigned Ford, David Alexander as Director
17 July 1996
Resigned Varnals, Michael Francis as Director
28 February 1994
Appointed Bundock, Michael John as Director
26 February 1993
Resigned Merricks, Colin John as Director
26 February 1993
Resigned Merricks, Ursula Joyce as Secretary
26 February 1993
Appointed Bundock, Michael John as Secretary

Ownership 1 active

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

Sico Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Group of companies' accounts30 November 2025
7 April 2026Confirmation statement with no updates7 December 2025
5 March 2026Replacement filing for the appointment of a director
3 June 2025Group of companies' accounts30 November 2024
14 March 2025Termination of appointment of a director
Show all recent filings

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