Sia (G.B.) Limited

Active00933019 Private limited company
Incorporated
30 May 1968 (58 years)
Industry
Non-trading company (74990)
Directors
Julia Viktoria Kirn
Accounts type
Dormant
Region
Yorkshire
Address
Sia (GB) Ltd
Ellistones Lane
Greetland
Halifax
HX4 8NH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kirn, Julia Viktoria
Director · Appointed 1 June 2026
German
Born September 1986 (40)
Burton, Jonathan David
Secretary · Appointed 18 September 2013
Officer history (17 former)
1 June 2026
Appointed Kirn, Julia Viktoria as Director
1 June 2026
Resigned Heese, Marcel as Director
31 August 2024
Resigned Rajakoba, Vonjy Rakotonaivo as Director
21 June 2024
Appointed Heese, Marcel as Director
1 December 2020
Appointed Rajakoba, Vonjy Rakotonaivo as Director
1 December 2020
Resigned Hoffmann, Steffen Tobias, Dr as Director
16 September 2020
Resigned Serre, Marianne as Director
1 May 2017
Appointed Serre, Marianne as Director
1 May 2017
Resigned Timmins, Ian Michael as Director
1 April 2015
Resigned Castle, Andrew Ralph as Director
31 March 2015
Appointed Hoffmann, Steffen Tobias, Dr as Director
18 September 2013
Appointed Castle, Andrew Ralph as Director
18 September 2013
Appointed Timmins, Ian Michael as Director
18 September 2013
Appointed Burton, Jonathan David as Secretary
17 September 2013
Resigned Staeheli, Beat as Director
17 September 2013
Resigned Eleutheri, Roger as Director
15 March 2010
Resigned Rhodes, Helen Claire as Secretary
12 May 2009
Appointed Staeheli, Beat as Director
8 April 2009
Appointed Eleutheri, Roger as Director
31 March 2009
Resigned Mahrle, Gerhard as Director
1 July 2008
Appointed Rhodes, Helen Claire as Secretary
30 June 2008
Resigned Davidson, Alan Lloyd as Secretary
2 January 2003
Appointed Mahrle, Gerhard as Director
31 December 2002
Resigned Robson, James, Mr. as Director
4 July 2001
Resigned Robson, James, Mr. as Secretary
4 July 2001
Appointed Davidson, Alan Lloyd as Secretary
7 May 2001
Appointed Robson, James, Mr. as Secretary
7 May 2001
Appointed Robson, James, Mr. as Director
7 May 2001
Resigned Bowyer, Peter James as Secretary
7 May 2001
Resigned Bowyer, Peter James as Director
31 December 2000
Resigned Meyer, Anthony Guy Lawrence as Director
25 February 1992
Appointed Bowyer, Peter James as Secretary
25 February 1992
Resigned Zwicky, Dario Willy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05674012

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sia (G.B.) Limited This company Owns 75–100% of shares
Sia Abrafoam Limited Owns 75–100% of shares
Sia Abrasives (G.B.) Ltd In liquidationOwns 75–100% of shares
Sia Fibral Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates14 June 2026
10 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
22 August 2025Accounts for a dormant company31 December 2024
17 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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