Siroflex Limited

Active02831699 Private limited company
Incorporated
30 June 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
Yorkshire
Address
Dodworth Business Park
Dodworth
Barnsley
S75 3SP

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2026
French
Born March 1976 (50)
Director · Appointed 29 November 2021
British
Born January 1971 (55)
Director · Appointed 17 December 2020
Irish
Born February 1974 (52)
Kane, Karen Maria
Secretary · Appointed 30 November 2020
Perry, Simon Robert
Director · Appointed 31 January 1994
British
Born April 1962 (64)
Officer history (15 former)
26 February 2026
Appointed Garreau, Laetitia Maud as Director
31 December 2025
29 November 2021
29 November 2021
Appointed Kane, Karen Maria as Director
9 November 2021
Resigned Michot, Jon Herve Roger as Director
28 October 2021
Resigned Menezes, Fernando Accioly as Director
17 December 2020
Appointed Menezes, Fernando Accioly as Director
17 December 2020
Appointed Massey, Robert Peter as Director
30 November 2020
Appointed Kane, Karen Maria as Secretary
30 November 2020
Resigned Hudson, Paul Anthony as Secretary
20 November 2020
Resigned Dee, Gary Jonathan as Director
15 June 2020
Resigned Perry, Simon Robert as Secretary
15 June 2020
Appointed Hudson, Paul Anthony as Secretary
15 June 2020
Appointed Michot, Jon Herve Roger as Director
15 June 2020
Resigned Lepinay, Frédérique Marie-Pierre as Director
31 January 2020
Resigned L-Arvor, Sebastien as Director
1 February 2019
Resigned Pluntz, Francois Marie Michel as Director
1 February 2019
Appointed L-Arvor, Sebastien as Director
22 February 2018
Appointed Pluntz, Francois Marie Michel as Director
22 February 2018
Appointed Dee, Gary Jonathan as Director
22 February 2018
Resigned Den Braven Holding Bv as Corporate Director
22 February 2018
Appointed Lepinay, Frédérique Marie-Pierre as Director
19 February 2018
Resigned Perry, Julie as Director
19 February 2018
Resigned Bates, John as Director
1 February 2012
Appointed Den Braven Holding Bv as Corporate Director
1 February 2012
Resigned Jansen, Gerard as Director
31 August 2010
Resigned Den Braven, Cornelius as Director
28 August 2009
Resigned Den Braven, Wim as Director
1 November 2004
Appointed Jansen, Gerard as Director
1 February 2002
Appointed Perry, Julie as Director
28 July 1997
Appointed Bates, John as Director
31 January 1994
Appointed Den Braven, Wim as Director
31 January 1994
Appointed Den Braven, Cornelius as Director
31 January 1994
Appointed Perry, Simon Robert as Secretary
31 January 1994
Appointed Perry, Simon Robert as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00868680
Former controllers (1)
5 January 2017
Ceased Arkema Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bostik Adhesives Limited Owns 75–100% of shares
Bostik Limited Owns 75–100% of shares
Arkema Bostik UK Pension Trustee Limited Right to appoint and remove directors
Evode Limited Owns 75–100% of shares
Siroflex Limited This company Owns 75–100% of shares
Sovereign Chemicals Limited In liquidationOwns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates23 May 2026
11 May 2026Full accounts31 December 2025
9 March 2026Appointment of a director
23 February 2026Termination of appointment of a director
30 June 2025Full accounts31 December 2024
Show all 133 filings

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